Licensing
The following licensed/registered entities are fully or majority owned subsidiaries of New York Think Tank Capital Management:
New York Think Tank Capital Management
Licensed as a Hong Kong Trust or Company Service Provider (“TCSP”) with the Companies Registry ("CR") in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance Cap. 615 ("AMLO")
New York Think Tank Capital Management
Registered with the Australian Transaction Reports and Analysis Centre ("AUSTRAC") to provide Digital Currency Exchange ("DCE") services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ("AML/CTF Act")
New York Think Tank Capital Management
Licensed with the Securities and Futures Commission ("SFC") in Hong Kong for Type 1(Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management) regulated activities in accordance with the Securities and Futures Ordinance
State of new york DEPARTMENT OF STATE
Certification from a self-regulatory organization affiliated to the U.S. State Council’s Bureau of Market Regulation
New York Think Tank Capital Management
Licensed as a Major Payment Institution ("MPI") under the Payment Services Act 2019 to conduct the payment service of "Digital Payment Token Service"
