Licenses and Registrations

Last Updated: March 10, 2025

US

Legend Trading Inc. is a registered Money Services Business: 31000273618391.

TreasureBox US Inc. Is a registered Money Services Business: 31000288075390. Licenses are held under TreasureBox US Inc., NMLS #2665372, unless otherwise noted.

Alabama

SC Money Transmitter License

Alabama Securities Commission

Arkansas

Money Transmitter License

Arkansas Securities Department

Non-US Licenses

Legend Financial Ireland Limited (Reference No: C535172) is registered as a VASP under section 106A of the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 with the Central Bank of Ireland. The Firm is registered and supervised by the Central Bank of Ireland for Anti-Money Laundering and Countering the Financing of Terrorism purposes only.