Do you have business permits?

Yes, the company has permission to:

64304 - Activities of open investment companies
64205 - Activities of financial services of holding companies
64303 - Activities of venture and development companies
64999 - Financial intermediation

🌐Links to self-check the registrations of companies belonging to the “S-Group”

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▪️Cryptocurrency direction:

Name:
SWALLET OU filialas

The company for which the multi-currency wallet "S-wallet" is registered.Location - Lithuania.

Public search in the register of legal entities | SE Center of Registers

https://www.registrucentras.lt/jar/p_en/index.php?pav=swallet&a=4217&p=1

⚠️ in the search bar we type:
SWALLET and confirm that you are not a robot "captcha"

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▪️IPO Direction:

A company registered for an IPO. Location - UAE, Dubai.

Name:
SSG Fintech Solutions DMCC.

Register link:
https://www.dmcc.ae/free-zone/support/verify-a-document

467017612664 (write in the verification code column)

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▪️Direction of medical cannabis

A company registered to supply medical cannabis. Location - Switzerland.

Name:
SSG Holdings AG

Register link:

https://www.fr.ch/en/travail-et-entreprises/registre-du-commerce/search-a-company-in-the-commercial-register

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▪️Forex Direction

Companies registered for the direction of the Forex Market. Location - UK, London.

Name:
Sincere Systems LTD

Register link:
https://find-and-update.company-information.service.gov.uk/company/12269053

Name:
Sincere Systems Group LTD
Register link:

https://find-and-update.company-information.service.gov.uk/company/12695421

▪️ links to registration in the GLEIF international registry:
🌐 https://search.gleif.org/#/record/894500BIN67A9YJS0E81(registration renewal in GLEIF)

▪️ From this article —> "...For many banks, checking the LEI code has become part of the evaluation phase before issuing a loan or loan...":
🌐 https://lei-registration.org/why-are-lei-codes-important/

Updated on: 26/04/2023