Aquanow
Latest
Latest
  • About Aquanow
    • Introduction
  • Version differences
    • Latest vs Legacy
  • User Guide
    • Trading
      • Order Book
      • Submitting Orders
      • Order Types / Strategies
      • Trade Management
    • Automated Conversions
      • Autopilot
    • Deposits & Withdrawals
      • Deposits
      • Withdrawals
      • Balances
      • Transaction History
      • Approval Workflows
    • Account Management
      • CSV Exports
      • Address Management
      • IP Whitelisting
      • User List
  • Integration Guide
    • API Keys
      • Rate and API Key Limits
    • Authentication
    • Staging environment
    • Postman
    • Supported Assets and Tickers
    • Testnet and Faucet
  • API Endpoints | V1.0
    • Accounts API
      • Trade Credit Balances
      • Company Profile Configuration
        • Company profile settings
        • Accounts settings
        • Users settings
      • User Balances
      • API Keys
    • Transaction API
      • Get Transactions
      • Create Transactions
      • Transfers
      • Approvals
      • Get Withdrawal Fee Estimate
    • Executions API
      • GET or Query Orders
      • Trading Strategies
    • Market Data API
      • Authorized Market Data
  • API Endpoints | V2.0
    • Transaction API
      • Get Transactions
    • Executions API
      • GET or Query Orders
      • Trading Strategies
  • Webhooks
    • Subscribing to Webhooks
    • Transaction Webhook
  • Websockets
    • Introduction
    • Authenticated Websockets
      • Market Data Websocket
      • Reporting Websocket
  • Data Objects & Statuses
    • Websocket Objects
    • Transaction Objects
      • Approval Objects
      • Fee Estimate Objects
    • Accounts Objects
    • Executions Objects
      • Duration Order Objects
    • Market Data Objects
    • Statuses
  • FAQs and Misc. Information
    • FAQs
    • Misc. Information
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  1. FAQs and Misc. Information

Misc. Information

Registration and Legal Entity FAQ and Misc. Info

Aquanow's legal entity is called CLTS Technologies Ltd.

Aquanow holds the following registrations and licenses:

  • Canada: MSB registration with FINTRAC

  • US: MSB registration with FinCEN

  • Spain: VASP registration with Banco de España

  • UAE: VASP license with Dubai's Virtual Assets Regulatory Authority (VARA)

  • Estonia (EU): VASP license with Financial Intelligence Unit (FIU)

PreviousFAQs

Last updated 4 months ago