Upvest GmbH

Company Information in accordance with Section 5 of the German Media Act (TMG):

Postal Address:

Schlesische Str. 33-34,

10997 Berlin,

Germany

Managing Directors: Martin Kassing, Tobias Auferoth

E-Mail: contact@upvest.co

Internet address: https://upvest.co

Contact us: via https://upvest.co/contact

VAT number: DE315014058

Register number: HRB 190785 B

Register court: Amtsgericht Charlottenburg (Berlin), Germany

Upvest GmbH is a limited liability company and is licensed under Section 1 (1a) s. 1 no. 6 of the German Banking Act (KWG) that provides the authorisation for the crypto-custody business. 

Upvest GmbH is supervised by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Graurheindorfer Str. 108, 53117 Bonn, Germany

Upvest Securities GmbH

Postal Address:

Schlesische Str. 33-34,

10997 Berlin,

Germany

Managing Directors: Dr. Khanh Dang Ngo, Tobias Auferoth

E-Mail: contact@upvest.co

Internet address: https://upvest.co

Contact us: Via https://upvest.co/contact

BIC: UPSMDEB2

VAT number: DE346524922

Register number: HRB 232445 B

Register court: Amtsgericht Charlottenburg (Berlin), Germany

Upvest Securities GmbH is a limited liability company and is licensed under Section 15 (1) German Investment Firms Act (WpIG) as regards financial brokerage (Finanzkommission) (Section 2 (2) no. 3 WpIG), custody business (Verwahrung und Verwaltung von Finanzinstrumenten) (Section 2 (3) no. 1 WpIG), investment broking (Anlagevermittlung) (Section 2 (2) no. 3 WpIG) and contract broking (Abschlussvermittlung) (Section 2 (2) no. 5 WpIG), proprietary trading (Eigenhandel) (Section 2 (2) no. 10 WpIG).

Upvest Securities GmbH is supervised by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Marie-Curie-Str. 24-28, 60439 Frankfurt, Germany.

Upvest Securities Ltd.

Postal Address:
Warnford Court, 29 Throgmorton Street

London EC2N 2AT
United Kingdom

Directors: Tobias Auferoth, Dr. Khanh Dang Ngo
E-Mail: contact@upvest.co
Internet address: https://upvest.co

Contact us: Via https://upvest.co/contact

VAT number: Toni Krüger, Veit Lindenberg
Company number: 15494796

Upvest Securities Ltd. is authorized and regulated by the

Financial Conduct Authority (FCA) in the United Kingdom.

Disclaimer

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The contents of our pages have been created with the utmost care. However, we cannot guarantee the contents' accuracy, completeness or topicality. According to statutory provisions, we are furthermore responsible for our own content on these web pages. In this matter, please note that we are not obliged to monitor the transmitted or saved information of third parties, or investigate circumstances pointing to illegal activity. Our obligations to remove or block the use of information under generally applicable laws remain unaffected by this as per §§ 8 to 10 of the Telemedia Act (TMG).

Copyright

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Dispute Resolution

The European Commission provides a platform for online dispute resolution (OS), which is available at https://ec.europa.eu/consumers/odr. We do not participate in dispute resolution proceedings before any other consumer arbitration body. You can find our email address above.

Documents

Upvest Securities GmbH Top 5 Execution Venues 2022

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