Tuesday, February 8, 2022

Intelligence Prime Capital

Intelligence
Prime Capital

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INTELLIGENCE PRIME CAPITAL LTD. COMPANY PROFILE

IPCapital is an international company committed to providing global users with a comprehensive suite of digital asset services. We specialise in research and development into the future of Fintech, such as quantitative trading, leveraged AI trading systems, cloud storage systems and enterprise-management software. At IPCapital, we have sworn to uphold the principles of professionalism, innovation, collaboration, and integrity to constantly create and redefine value for our users. By analysing new opportunities, continuously building relationships, and executing the best strategies with our clients in mind. We are proud to serve users and enterprises from over 10 countries. With an emphasis on continuous innovation, we will continue to build high quality products and services to serve, inspire and drive every individual and business in the world.

THE WORLD’S LARGEST FINANCIAL MARKET FOREX

In the global financial market, the foreign exchange derivatives market has a huge daily turnover of more than 800 million U.S. dollars. It is one of the most traded market in the world.

RISK DISCLAIMER FOR FOREX TRADING

The information provided to you during or after this presentation should at all times be considered general information concerning about forex trading. Under no circumstances should this presentation be considered as any type of solicitation, investment or financial advice. Past performance is not indicative of future results. The high degree of leverage can work against you as well as for you. Before deciding to invest in foreign exchange you should carefully consider your investment objectives, level of experience, and risk appetite. The attendees / viewers need to evaluate the risks inherent to participating on their own behalf. We suggest you seek the advice of a suitably qualified professional who can help you to take the relevant decisions after evaluating your personal and financial situation. Your continued attendance at this meeting indicates your acceptance of the above terms.

CANADIAN REGISTRATION CERTIFICATE INTELLIGENCE PRIME CAPITAL LTD. 1 YONGE STREET, SUITE 1304 TORONTO ON M5E 1W7

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AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION -

ASIC The Australian Securities and Investments Commission (ASIC) regulates registered companies, financial markets, and providers of financial services and credit services. The ASIC aims to promote fair and efficient financial markets, characterised by integrity and transparency, and to support confident and informed participation by investors and financial consumers. The ASIC issues financial licences and monitor businesses that provide financial services to ensure that they operate efficiently, honestly and fairly through the Australian financial services licensing system. These businesses provide services in relation to financial products, including regulated emissions units since July 2012. The ASIC maintains a register of Australian financial services licensees and authorised representatives of Australian financial services licensees. The ASIC is also responsible for the supervision of operators of financial markets, operators of clearing and settlement facilities and of financial market participants

U.S. DIGITAL ASSET REGULATORY LICENSE - MSB REGISTRATION INFORMATION MSB Registration Number : 31000192092217 Registration Type : Initial Registration Legal Name : Intelligence prime capital ltd. MSB Activities : Dealer in foreign exchange, Money transmitter

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U.S. DIGITAL ASSET REGULATORY LICENSE -

MSB The US MSB (Money Services Business) license is a financial license supervised and issued by FinCEN (the Financial Crime Enforcement Bureau, an agency under the U.S. Department of the Treasury). It is a license for businesses and companies engaging in financial services. Companies engaged in related businesses must apply for an MSB license in order to legally engage in digital asset management and transactions.

FINTRAC REGISTRY SEARCH DETAILS Intelligence Prime Capital ltd. 1 YONGE STREET, SUITE 1304 TORONTO ON M5E 1W7 M21080237

FINANCIAL TRANSACTIONS AND REPORTS ANALYSIS CENTRE OF CANADA FINTRAC

The Financial Transaction and Reporting Analysis Center (FINTRAC) is Canada's financial intelligence unit. Established in 2000, FINTRAC is an independent agency that reports to the Minister of Finance and is responsible to the Parliamentary Activity Center. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control. This includes business registration with FINTRAC, reports to FINTRAC, record-keeping, KYC and the development of compliance plans.