Licenses & Disclosures

Betobit Custody Trust Company, LLC

Betobit Custody Trust Company, LLC is a limited liability trust company chartered by the Canberra Department of Financial Services.

If you have a complaint, please contact Betobit Custody Trust Company at: 264 George St, Sydney NSW 2000, Australia, via email at [email protected]. If you still have an unresolved complaint regarding Betobit, Inc.’s money transmission activity, you can direct your complaint to the Canberra Department of Financial Services at: Online: https://www.finance.gov.au/about-us/contact-us DFS consumer complaints email: [email protected] Toll Free: +61 2 6215 2222 Paper complaint forms can be mailed to the Department of Financial Services, Consumer Assistance Unit, Department of Finance One Canberra Avenue, FORREST ACT 2603, AUSTRALIA.

BBIT Labs, LLC

BBIT Labs, LLC is registered as a designated contract market with the Australia Commodity Futures Trading Commission.

International Licenses and Disclosures

Canadian regulatory disclosures

Betobit, Inc. hereby advises that:
I. it is not registered in any jurisdiction of Canada to trade in securities
II. its head office or principal place of business of the person or company is located in the Australia
III. all or substantially all of its assets are situated outside of Canada
IV. there may be difficulty enforcing legal rights against Betobit, Inc. because of the above
V. the name and address of the agent for service of process of Betobit, Inc. in (a) Ontario, is Goda Incorporators Inc. of, 333 Bay Street, 3400, Toronto, Ontario, M5H 2S7, (b) Alberta, is Field LLP, of 2500-10175 101 St NW, Edmonton, Alberta, T5J 0H3, and (c) Quebec, is BCF LLP, of 1100 Rene-Levesque Blvd. West, 25th Floor, Montreal, Quebec, Canada, H3B 5C9

Betobit, Inc. is registered as a foreign money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M56523427).

Canadian entity Betobit Canada, Inc. is registered as a money services business with the Financial Transactions and Reports Analysis Centre of Canada (registration number M13275922).

Europe

UK entity CB Payments, Ltd. is authorised by the Financial Conduct Authority in the United Kingdom, as an electronic money institution (registration number 820835).

German entityBetobit Germany GmbH is authorised by the German Bundesanstalt für Finanzdienstleistungsaufsicht (the Federal Financial Supervisory Authority) for crypto trading and custody services (registration ID 85058614).

Irish entity Betobit Ireland Limited is authorised by the Central Bank of Ireland as an electronic money institution (registration number C155192).

Irish entity Betobit Europe Limited is registered with the Central Bank of Ireland as a Virtual Asset Service Provider (registration number C473718).

Irish entity Betobit Custody International Limited is registered with the Central Bank of Ireland as a Virtual Asset Service Provider (registration number C933712).

Irish entities Betobit Europe Limited and Betobit Custody International Limited are registered as crypto service providers with De Nederlandsche Bank (“DNB”), the Dutch Central Bank. Betobit Europe Limited’s registration number is R194360 and Betobit Custody International Limited’s registration number is R340501.

Note: Betobit Europe Limited and Betobit Custody International Limited are listed in DNB’s public register as crypto service providers. DNB supervises Betobit Europe Limited and Betobit Custody International Limited in compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financiering van terrorisme — Wwft) and the Sanctions Act (Sanctiewet 1977 — Sw). The crypto services of Betobit are not subject to prudential supervision by DNB or conduct supervision by the Dutch Authority for the Financial Markets. This means that financial operational risks in respect of the crypto services are not monitored and there is no specific financial consumer protection.

Irish entities Betobit Europe Limited and Betobit Custody International Limited have completed phase 1 VASP Registrations with Organismo Agenti e Mediatori (Italy's authority for financial agents and brokers). Betobit Europe Limited’s registration number is PSV87 and Betobit Custody International Limited’s registration number is PSV94.

APAC

Australian entity Betobit Australia Pty Ltd is registered with AUSTRAC (the Australian Transaction Reports and Analysis Centre) to provide digital currency exchange services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act2006 (Cth) (digital currency exchange registered provider number DCE233839614-001).

Singaporean entity Betobit Singapore Pte Ltd has obtained in-principle approval from the Monetary Authority of Singapore to operate as a major payment institution providing digital payment services.