Seychelles:
HDR Global Trading Limited (“HDR”), the owner and operator of the BitMEX exchange, is a Virtual Asset Service Provider (as defined in the Seychelles Virtual Asset Service Providers Act, 2024) operating under the transitional provisions of the Seychelles Virtual Asset Service Providers Act, 2024, pending a decision on our license application by the Seychelles Financial Services Authority (FSA). HDR is registered with the Seychelles Financial Intelligence Unit for the purposes of meeting its Suspicious Transaction Reporting obligations.
Europe:
Italy:
HDR’s Italian subsidiary BXM Services S.r.l is registered with the Organismo Agenti e Mediatori (“OAM”) in Italy for HDR to be a provider of virtual currency and digital wallet services in accordance with the EU’s Markets in Crypto-Assets Regulation (“MICAR”).
Switzerland:
HDR’s Swiss subsidiary BXM Link AG (the entity operating our brokerage service BitMEX Link) holds membership approval from VQF, a self-regulatory organisation (“SRO”) in Switzerland officially recognised by FINMA.