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Regulatory status

Revix SA OpCo (Pty) Limited (“Revix SA”) is a private company incorporated and domiciled in the Republic of South Africa with Company Registration Number K2018352788, and is subject to and in compliance with the CASP general exemption regime for persons rendering financial services in relation to crypto assets (“the Exemption Period”). The Exemption Period was established by the Financial Sector Conduct Authority of South Africa on 19 October 2022 as part of its Declaration of Crypto Assets as a Financial Product under FAIS. Revix SA actively meets the exemption conditions (including but not limited to meeting Section 2 of the General Code of Conduct for Authorised Financial Service Providers and Representatives of 2003). Revix SA is accordingly a lawful CASP but not yet a licensed Financial Services Provider (“FSP”) pertaining to Crypto Assets. Please note that no CASP or FSP will be permitted to submit an application for authorised status in respect of Crypto Assets prior to 1 June 2023. Further, and pursuant to an amendment to the the Financial Intelligence Centre Act of 2002, Revix SA will be classified and registered as an Accountable Institution with the Financial Intelligence Centre effective as of 19 December 2022. Revix SA has adopted and maintains a Risk Management and Compliance Programme that applies the FATF’s Risk Based Approach to AML/CFT and PF risks.

Revix International Limited is an International Business Corporation incorporated and domiciled in the Republic of Seychelles with Company Registration Number 235645 (“Revix International”). Revix International is not a licensed or authorised crypto asset service provider in the Republic of Seychelles and is not subject to the regulatory oversight and supervision of the Seychelles Financial Services Authority. Revix International Account Holders, as defined in our General Terms of Service, are customers of Revix International, and not Revix SA. Revix International has adopted and maintains an Anti-Money Laundering Policy that is compliant with the FATF’s Risk Based Approach to AML/CFT and PF measures. Revix International will adhere to any regulatory developments in the Republic of Seychelles including but not limited to registering with and/or applying for the appropriate licences when required to do so in future.

Revix SA OpCo (Pty) Limited (“Revix SA”) is a private company incorporated and domiciled in the Republic of South Africa with Company Registration Number K2018352788, and is subject to and in compliance with the CASP general exemption regime for persons rendering financial services in relation to crypto assets (“the Exemption Period”). The Exemption Period was established by the Financial Sector Conduct Authority of South Africa on 19 October 2022 as part of its Declaration of Crypto Assets as a Financial Product under FAIS. Revix SA actively meets the exemption conditions (including but not limited to meeting Section 2 of the General Code of Conduct for Authorised Financial Service Providers and Representatives of 2003). Revix SA is accordingly a lawful CASP but not yet a licensed Financial Services Provider (“FSP”) pertaining to Crypto Assets. Please note that no CASP or FSP will be permitted to submit an application for authorised status in respect of Crypto Assets prior to 1 June 2023. Further, and pursuant to an amendment to the the Financial Intelligence Centre Act of 2002, Revix SA will be classified and registered as an Accountable Institution with the Financial Intelligence Centre effective as of 19 December 2022. Revix SA has adopted and maintains a Risk Management and Compliance Programme that applies the FATF’s Risk Based Approach to AML/CFT and PF risks.

Revix International Limited is an International Business Corporation incorporated and domiciled in the Republic of Seychelles with Company Registration Number 235645 (“Revix International”). Revix International is not a licensed or authorised crypto asset service provider in the Republic of Seychelles and is not subject to the regulatory oversight and supervision of the Seychelles Financial Services Authority. Revix International Account Holders, as defined in our General Terms of Service, are customers of Revix International, and not Revix SA. Revix International has adopted and maintains an Anti-Money Laundering Policy that is compliant with the FATF’s Risk Based Approach to AML/CFT and PF measures. Revix International will adhere to any regulatory developments in the Republic of Seychelles including but not limited to registering with and/or applying for the appropriate licences when required to do so in future.