| Principal Trading Address | 2nd Floor Sovereign House 4 Christian Road Douglas Isle of Man IM1 4EB |
|---|---|
| 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, Moni Talks 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 | 13/07/2021 |
| Date Deregistered | 13/11/2023 |