| Principal Trading Address | Peveril Buildings Peveril Square Douglas Isle of Man IM99 1RZ |
|---|---|
| Designated Business Category(ies) | Convertible virtual currency activity |
| Condition(s) | In accordance with the Isle of Man Financial Services Authority's Designated Business Registration Policy, Kaldi Company Limited must, at all times, maintain (and continue to have) at least two Isle of Man resident directors. Management and control of the CVC business must also be in the Island |
| Date Registered | 05/06/2023 |