Legal Notice

Legal and Regulatory Information

AEBis a fintech pioneer with decades of success, holding broker-dealer and capital markets services licenses in multiple jurisdictions through its subsidiaries. Headquartered at Dubai International Financial Centre (DIFC), with regulated operating subsidiaries in Dubai, Singapore, South Africa, and the US serving their respective regions. AEBis the trading name of AEB Group Holding Ltd.

AEB Group Holding Ltd. may be contacted at:

Unit 102, Level 1

Liberty House

Dubai International Financial Centre,

Dubai

507133

United Arab Emirates

Tel: + 971 4 524 6444

Email Contact: info@assetexchangebroker.com

AEB Group Holding Ltd. and its regulated operating subsidiaries offer services in the following jurisdictions:

Singapore

Regulated entity
Registered number
Regulatory declaration
Registered office address
AEBAsia Financial Services (Pte.) Ltd.
202004115R
Regulated by the Monetary Authority of Singapore (MAS)
Ocean Financial Centre, 10 Collyer Quay, #05-06, Singapore 049315

South Africa

Regulated entity
Registered number
Regulatory declaration
Registered office address
AEBAfrica Pty Ltd
52607
Regulated by Financial Sector Conduct Authority (FSCA)
Office 02-110, Level 2, 80 Strand Street, Cape Town, South Africa, 8001

United Arab Emirates

Regulated entity
Registered number
Regulatory declaration
Registered office address
AEBMiddle East Financial Services (DIFC) Limited
2461
Supervised by Dubai Financial Services Authority (DFSA)
Unit 303, Level 3, Liberty House, Dubai International Financial Centre, Dubai 507133, United Arab Emirates

United Kingdom

Regulated entity
Registered number
Regulatory declaration
Registered office address
AEBEurope Financial Services Limited
14150611
Authorised and regulated by the Financial Conduct Authority under Firm Reference Number: 1003343.
1-2 Charterhouse Mews, London EC1M 6BB, United Kingdom

United States of America

Regulated entity
Registered number
Regulatory declaration
Registered office address
AEBAmericas Financial Services, Inc.
315499
Regulated by Financial Industry Regulatory Authority (FINRA)
4509 Creedmoor Rd., Suite 201, Raleigh, NC 27612