Razón socialPortofino Technologies UK Ltd · Portofino Technologies AG · Portofino Technologies Switzerland AG · Portofino Technologies Global Limited
Año de fundación2021
Sede / país de registroLondon, United Kingdom
Sitio webwww.portofino.tech
Última comprobación08.10.2026
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.
Datos de la cuenta
TIPOS DE CUENTAProfessional and institutional clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCrypto market making · OTC crypto trading · Treasury management
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 990940
Titular de la licenciaPortofino Technologies UK Ltd
AlcanceRegistered with the FCA as a cryptoasset firm under the Money Laundering Regulations: Portofino Technologies UK Ltd (FRN 990940); registered since 27 Feb 2024.
EstadoVerificada
FSC (Islas Vírgenes Británicas)
N.º de licenciaNot stated
Titular de la licenciaPortofino Technologies Global Limited
AlcancePortofino 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.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaportofino.tech — homepage and footer, Disclosure (imprint and regulatory information) page
Registros del reguladorFCA — Portofino Technologies UK Ltd, FRN 990940 (register.fca.org.uk) · BVI FSC — Portofino Technologies Global Limited, VASP list (bvifsc.vg)
Registro mercantilCompanies House — PORTOFINO TECHNOLOGIES UK LTD, company no 13786359, incorporated 07.12.2021
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
