The information in this document is primarily addressed to the Company’s clients, users of the unregulated service from the Company’s additional activity – Crypto asset trading (further: service).
The information is provided in accordance with the document ESMA35-36-2813 Statement on investment firms providing unregulated services (europa.eu)
Data on the method of providing the service:
The company will provide the crypto asset trading service through the trading platform https://adveniotrader.com.
In order for the client to open a trading account on the platform, he will be obliged to provide the necessary identification and other data to the Company, so that the Company can carry out a correct and complete identification of the client before starting the service, and to be able to carry out all the necessary checks regarding the client’s data, in accordance with the Law on Prevention of Money Laundering and Financing of Terrorism.
The company will provide the relevant service to clients via the virtual asset exchange:
Payward Ireland Limited, 70 Sir John Rogerson’s Quay, Dublin Docklands, Dublin 2, D02 R296, Ireland (KRAKEN)
Company number (CRO / Irish company number): 688569
Authorization / reference number: C453020
LEI (Legal Entity Identifier): 2549004T4TVIRHZ3VY61.
The Company will regularly report to clients on the state of their assets and transactions they have with the Company as users of the service – cryptocurrency trading. The same data will be available to clients for the entire time of using the service via the trading platform where the client will have an open account.
The Company will keep clients’ crypto assets, as well as funds for crypto asset trading, separate from clients’ assets from each individual service that the Company provides to its clients, as well as separate from its own assets.
SPECIAL WARNING TO CLIENTS USING THE CRYPTO ASSETS TRADING SERVICE:
Given that the Company will provide the crypto asset trading service as an activity from the Company’s additional business, clients, users of the service will not enjoy the protection of clients under the Capital Market Act, as enjoyed by clients using services from the Company’s registered investment and ancillary services.
From the above, we would like to specifically highlight the risks for clients when using this service: clients using the crypto asset trading service, since the service is unregulated, will not enjoy the protection of the investor protection system that is provided only for regulated services, therefore the assets of clients using this service will not be protected by the investor protection fund.
Clients will be able to contact the Company’s existing contacts for all necessary additional information, which are listed in the information provided by the Company to the client, as well as on the Company’s website.