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Legal and Regulatory Compliance

integratedCAPITAL AG is a Switzerland based company which owns and licences the integratedCAPITAL systems, (including Smart Contract Systems, E2EFiPLATFORMS™ and iCAP Points) to compliant entities.

  • Corporate Member Crypto Valley Association Switzerland
  • UID company Identification Number CHE -438.415.937
  • LEI (Legal Entity Identifier) 254900RA593DKWNVQF95

integratedCAPITAL Pty Ltd holds a non exclusive licence to use the integratedCAPITAL systems in Australia. The company is regulated by ASIC and other professional bodies under current credit licensing laws.

  • Australian Credit Licence 502 943
  • Australian Registered Private Company ACN 606 746 650
  • Member of MFAA (Mortgage and Finance Association Australia)
  • Member of AFCA (Australian Financial Complaints Authority)
  • Corporate Member of Fintech Australia
  • Financial Institution Member of the PEXA Network Subscriber ID 1441821
  • LEI (Legal Entity Identifier) 254900O4VD7HEAPWUR13

integratedPRIVATE Pty Ltd (an associated entity) is an infrastructure, network and private cloud hosting provider supplying IT services to support and maintain the integratedCAPITAL systems.

  • Foundation Partner at NEXTDC B2 Brisbane
  • Australian Registered Private Company ACN 620 074 740
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