WhaleFin – A digital asset platform powered by Amber Group
Amber Group is a leading digital asset platform operating globally with offices on six continents. Amber Group holds the following licenses and registrations through its fully owned subsidiaries:
>> Amber Technologies North America Limited: Registered as a Money Service Business (MSB) with the Financial Transaction and Analysis Centre of Canada (Registration No. M20935116)
>> Amber Technologies Limited: incorporated in the British Virgin Islands and registered as a Money Service Business (MSB) under the Financial Crimes Enforcement Network (Registration No. 31000180152923)
>> Bestway Services (HK) Limited: Licensed as a Hong Kong Money Lenders license (License No. MLR6054)
>> Amber Vault Aus Pty Ltd: Registered to provide digital currency exchange services in Australia in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Registration No. 100777501-001)
>> Amber Fintech US LLC: Registered as a Money Service Business (MSB) (Registration No. 31000221979944)
>> Whalefin Technologies Limited, incorporated in the Republic of Seychelles and registered as a Money Service Business (MSB) (Registration No. 31000204803350) in the US.
>> Amber Custodian Services Limited: Licensed as a Hong Kong Trust or Company Service Provider (“TCSP”) with the Companies Registry ("CR") in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance Cap. 615 ("AMLO") (License No. TC007861)
>> WhaleFin Holdings Japan K.K Subsidiary DeCurret Inc.: Registered as a Crypto-Asset Exchange Service Provider ("CAESP") with Japan Financial Services Agency ("JFSA") governed by the Payment Services Act ("PSA") (Registration No. 00016)
>> WhaleFin Technologies (UK) Limited: Appointed Representative (AR) of U.K. Financial Conduct Authority ("FCA")-authorized Strata Global Limited (Registration No. 965060)
>> Amber Fintech DMCC: Licensed as Distributed Ledger Technology Services Provider and Payment Services Provider under The Registrar of Companies of the Dubai Multi Commodities Centre Authority ("DMCC") (License No. DMCC-838441)
>> Amber Fintech Switzerland GmbH: Recognized as a member of the VQF Self-Regulatory Organization (VQF SRO) by the Swiss Financial Market Supervisory Authority (FINMA)
>> Celera Markets Limited: Licensed with the Securities and Futures Commission (“SFC”) in Hong Kong for Type 1 (Dealing in Securities), Type 2 (Dealing in Futures Contracts), Type 4 (Advising on Securities), Type 5 (Advising on Futures Contracts) and Type 9 (Asset Management) regulated activities in accordance with the Securities and Futures Ordinance (License No. ARB697)
 Whalefin Holdings Japan K.K (WhaleFin Japan) acquired DeCurret Inc, the crypto asset exchange subsidiary of DeCurret Holdings, Inc.
 The site is not directed at any person in any jurisdiction where the publication or availability of this website is prohibited. It is the obligation of each person to ensure that it is legally permitted to access this website in the country in which it does so. By accessing this website, you confirm that your access is in accordance with the laws and regulations applicable in your jurisdiction.
 IMPORTANT INFORMATION FOR UNITED STATES RESIDENTS
WhaleFin, who is the owner of this website, does not operate in the US and thus is not legally subject to regulations of US authorities. Therefore, products or services of WhaleFin are not intended for residents in the US through this website. United States residents may not purchase some or all products and services available on this website.
 Due to regulatory reasons, WhaleFin does not currently support or provide services to customers from the following jurisdictions:
Crimea, Luhansk People's Republic, Donetsk People's Republic, Cuba, Democratic People’s Republic of Korea, Democratic Republic of the Congo, Guam, Iran, Iraq, Libya, Myanmar, Pakistan, People’s Republic of China (but excluding, Hong Kong, Macau and Taiwan), Puerto Rico, Singapore, Spain, Syria, Malaysia, United States, United States Virgin Islands, Yemen
Please note that this list of countries is subject to change given evolving regulatory developments