©ICONOMI is the trading name of the following companies:
ICONOMI LTD
A company incorporated in England and Wales under Company Registration number 11087795, with its registered office located at 8 Coldbath Square, London EC1R 5HL, United Kingdom. ICONOMI Limited is registered with the Financial Conduct Authority (FCA) under Reference Number 927859.
A company incorporated in England and Wales under Company Registration number 11087795, with its registered office located at 8 Coldbath Square, London EC1R 5HL, United Kingdom. ICONOMI Limited is registered with the Financial Conduct Authority (FCA) under Reference Number 927859.
Triaconta B.V.
A company incorporated in the Netherlands, registered with the Netherlands Chamber of Commerce under number 69330808, with its official address at Arnhemse Bovenweg 160, 3708AH, Zeist, Netherlands. Triaconta B.V. is registered with De Nederlandsche Bank (DNB) under registration number R179504 for Dutch VASP Services.
A company incorporated in the Netherlands, registered with the Netherlands Chamber of Commerce under number 69330808, with its official address at Arnhemse Bovenweg 160, 3708AH, Zeist, Netherlands. Triaconta B.V. is registered with De Nederlandsche Bank (DNB) under registration number R179504 for Dutch VASP Services.
In 2021 ICONOMI Ltd successfully concluded an FCA (UK financial regulator) registration process (Firm Reference No. 927859) and became one of the first registered crypto asset firms in the UK. In order to pass the registration process, ICONOMI had to prove to the FCA compliance with FCR (Financial Condition Report) requirements, including:
- AML and CTF controls and measures,
- fraud prevention,
- tax compliance,
- cyber security,
- insider dealing prevention,
- risk management,
- incident management,,
- reporting,
- Staff training and more.
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