PRESENCE · Regulatory Framework

Unified Regulatory Perimeter

Each Group structure operates within its own regulatory regime. The combination of licenses ensures comprehensive coverage of operational activities in accordance with international standards.

Active

Pending

Planned

Regulatory Compliance

Regulatory Framework

Each SocioWealth Group entity operates under its own regulatory regime. The combination of licenses ensures full coverage of the Group's operations in accordance with international standards.

1. Management Center

SocioWealth Holdings

SW Holdings · Parent Structure

Cyprus

Pure Holding Company

Active

Human Viability and Civilization Development Foundation

HV&CD Foundation · Non-profit

Cyprus

Non-profit Company

Pending

2. Finance and Markets

SocioWealth Capital Management

SW Capital · Asset Management

Denmark

Danish FSA

Pending

SocioWealth Multi-Asset Exchange (SOWEMAX)

SOWEMAX · Licensed Exchange · MTF/OTF

Cyprus

CySEC · CIF MTF/OTF · MiFID II

Planned

SocioWealth Benchmark Administration

SW Benchmark · IP Holder

Cyprus

EU BMR · CySEC

Pending

On Expanding Regulatory Presence

Local presence wherever necessary

In jurisdictions where the legislation does not allow for client engagement without local presence, mirror profile legal entities will be established within the Group — licensed in accordance with the requirements of the respective country's legislation. This ensures that Project participants have full access to the Group's services and products — regardless of their jurisdiction — in strict compliance with the local regulatory perimeter.

Eleven structures. Four jurisdictions. A unified regulatory perimeter.