Bitlet Custody Trust Company, LLC is a limited liability trust company chartered by the New Zealand Companies Office.
If you have a complaint, please contact Bitlet Custody Trust Company at: Lumley Centre 88 Shortland Street, Auckland CBD, Auckland 1010, New Zealand, via email at [email protected]. If you still have an unresolved complaint regarding Bitlet, Inc.’s money transmission activity, you can direct your complaint to the New Zealand Companies Office at: Online: https://companiesoffice.govt.nz/ DFS consumer complaints email: [email protected] Toll Free: +64 3 962 2602 Paper complaint forms can be mailed to the New Zealand Companies Office, Private Bag 92061 Victoria Street West Auckland 1142 New Zealand.
BITLET Labs, LLC is registered as a designated contract market with the New Zealand Commodity Futures Trading Commission.
Bitlet, Inc. hereby advises that:
I. it is not registered in any jurisdiction of Canada to trade in securities
II. its head office or principal place of business of the person or company is located in the New Zealand
III. all or substantially all of its assets are situated outside of Canada
IV. there may be difficulty enforcing legal rights against Bitlet, Inc. because of the above
V. the name and address of the agent for service of process of Bitlet, Inc. in (a) Ontario, is Goda Incorporators Inc. of, 333 Bay Street, 3400, Toronto, Ontario, M5H 2S7, (b) Alberta, is Field LLP, of 2500-10175 101 St NW, Edmonton, Alberta, T5J 0H3, and (c) Quebec, is BCF LLP, of 1100 Rene-Levesque Blvd. West, 25th Floor, Montreal, Quebec, Canada, H3B 5C9
Bitlet, Inc. is registered as a foreign money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M56163427).
Canadian entity Bitlet Canada, Inc. is registered as a money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M13315922).
UK entity CB Payments, Ltd. is authorised by the Financial Conduct Authority in the United Kingdom, as an electronic money institution (registration number 908535).
German entityBitlet Germany GmbH is authorised by the German Bundesanstalt für Finanzdienstleistungsaufsicht (the Federal Financial Supervisory Authority) for crypto trading and custody services (registration ID 22234614).
Irish entity Bitlet Ireland Limited is authorised by the Central Bank of Ireland as an electronic money institution (registration number C145192).
Irish entity Bitlet Europe Limited is registered with the Central Bank of Ireland as a Virtual Asset Service Provider (registration number C457881).
Irish entity Bitlet Custody International Limited is registered with the Central Bank of Ireland as a Virtual Asset Service Provider (registration number C121712).
Irish entities Bitlet Europe Limited and Bitlet Custody International Limited are registered as crypto service providers with De Nederlandsche Bank (“DNB”), the Dutch Central Bank. Bitlet Europe Limited’s registration number is R145114 and Bitlet Custody International Limited’s registration number is R1932681.
Note: Bitlet Europe Limited and Bitlet Custody International Limited are listed in DNB’s public register as crypto service providers. DNB supervises Bitlet Europe Limited and Bitlet Custody International Limited in compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financiering van terrorisme — Wwft) and the Sanctions Act (Sanctiewet 1977 — Sw). The crypto services of Bitlet are not subject to prudential supervision by DNB or conduct supervision by the Dutch Authority for the Financial Markets. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.
Irish entities Bitlet Europe Limited and Bitlet Custody International Limited have completed phase 1 VASP Registrations with Organismo Agenti e Mediatori (Italy's authority for financial agents and brokers). Bitlet Europe Limited’s registration number is PSV43 and Bitlet Custody International Limited’s registration number is PSV42.
Australian entity Bitlet Australia Pty Ltd is registered with AUSTRAC (the Australian Transaction Reports and Analysis Centre) to provide digital currency exchange services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act2006 (Cth) (digital currency exchange registered provider number DCE165395614-074).
Singaporean entity Bitlet Singapore Pte Ltd has obtained in-principle approval from the Monetary Authority of Singapore to operate as a major payment institution providing digital payment services.
