Legal disclaimer & company details
Company information and licensing details for World Crypto Market.
Company information
- Legal entity
- World Crypto Market, Inc.
- Chief Executive Officer
- Jonathan H. Whitaker
- State of incorporation
- Delaware, USA
- Headquarters
- 200 Vesey St, New York, NY 10281
- Year founded
- March 2019
- Insurance coverage
- Lloyd's of London — $250M
Licensing & regulation
- MSB registration
- FinCEN MSB Registration No. 31000123456789
- SEC exempt status
- Regulation D exempt offering
- KYC/AML policy
- Compliant with BSA and USA PATRIOT Act
- Custody insurance
- $250M digital asset coverage
- External audit
- Deloitte annual SOC 2 Type II
- Compliance officer
- Nadia Fischer
Regulatory notice
World Crypto Market operates in compliance with applicable U.S. federal and state regulations. Services may be restricted in certain jurisdictions. It is the user's responsibility to ensure that use of this platform is permitted under local law.Terms of service summary
- Users must be at least 18 years old and provide accurate identity information.
- All deposits and withdrawals are subject to verification and compliance review.
- KYC verification is required before withdrawals can be processed.
- Accounts may be suspended or restricted for suspicious activity or regulatory reasons.
- World Crypto Market reserves the right to update fees, policies and platform features.
Key personnel
Jonathan H. Whitaker
Founder & CEO
Amelia Sørensen
Chief Investment Officer
Robert K. Alvarez
Chief Technology Officer
Nadia Fischer
Head of Compliance
Contact & support
Email
worldcryptotradelive@gmail.com
Phone
+1 (430) 307-6226
Address
200 Vesey St, New York, NY 10281
Support ticket
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