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  1. 01Data
  2. 02Source
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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
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Portofino Technologies

Crypto-asset firm · United Kingdom

About the company

Legal company namePortofino Technologies UK Ltd · Portofino Technologies AG · Portofino Technologies Switzerland AG · Portofino Technologies Global Limited
Year founded2021
Headquarters / registered countryLondon, United Kingdom
Websitewww.portofino.tech
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESProfessional and institutional clients only
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSCrypto market making · OTC crypto trading · Treasury management

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 990940
Licence holderPortofino Technologies UK Ltd
ScopeRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Portofino Technologies UK Ltd (FRN 990940); registered since 27 Feb 2024.
StatusVerified

FSC (British Virgin Islands)

Licence no.Not stated
Licence holderPortofino Technologies Global Limited
ScopePortofino Technologies Global Limited appears in the BVI Financial Services Commission's list of regulated entities under 'Virtual Assets Service Providers' (8 Oct 2026); the list does not show a licence number.
StatusVerified

Sources and verification history

Official company sourcesportofino.tech — homepage and footer, Disclosure (imprint and regulatory information) page
Regulator recordsFCA — Portofino Technologies UK Ltd, FRN 990940 (register.fca.org.uk) · BVI FSC — Portofino Technologies Global Limited, VASP list (bvifsc.vg)
Company registerCompanies House — PORTOFINO TECHNOLOGIES UK LTD, company no 13786359, incorporated 07.12.2021
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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