Portofino Technologies

Über das Unternehmen

According to its official website, Portofino Technologies is a crypto-native market maker and digital asset service provider founded in 2021 by Léonard Lancia, a former Citadel Securities executive. It offers token market making, large OTC crypto trades and treasury management (yield, funding loans and risk reduction) to exchanges, blockchain projects and investors, and says it trades on centralised exchanges with low-latency servers. The site says it operates under regulatory frameworks in the United Kingdom, Switzerland and the British Virgin Islands: Portofino Technologies UK Ltd is registered with the FCA as a cryptoasset firm, Portofino Technologies Global Limited is licensed by the BVI Financial Services Commission as a Virtual Asset Service Provider (VASP), and Portofino Technologies Switzerland AG is a member of VQF, a self-regulatory organisation supervised by FINMA. The FCA registration is an anti-money-laundering registration under the Money Laundering Regulations (MLR), not an investment-services licence. The imprint lists the group company Portofino Technologies AG in Zug, Switzerland. The site says it is an institutional business that does not serve individuals and that Portofino has not issued any token. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (Vereinigtes Königreich)

FSC (Britische Jungferninseln)

Quellen und Verifizierungsverlauf