DLT Finance is a brand of DLT Securities GmbH . DLT Securities GmbH is an investment firm (Wertpapierinstitut) with its registered office in Frankfurt am Main, registered with the Commercial Register of the local court of Frankfurt am Main, HRB 130132, regulated by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin), BaFin ID 10159536. DLT Securities GmbH will act as your regulated counterparty for perpetuals trading in the form of execution of orders (Finanzkommissionsgeschäft) pursuant to Sec. 2 (2) No. 1 Investment Firm Act (Wertpapierinstitutsgesetz, WpIG). "Exchange on Nexo" refers to trading services in the European Economic Area made available through the Nexo platform and provided by DLT Securities Gmbh a company authorized and regulated by BaFin (Germany) under MiCAR and MiFID II.
Tangany GmbH is a crypto-asset service provider with its registered office in Brienner Str. 53, 80333 Munich (Germany) registered with the Amtsgericht Munich, HRB246113, regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin, ID 50085612). Tangany GmbH will act as your regulated counterparty for custody and administration of crypto-assets, Art. 3(1) No. 17 MiCAR and transfer services for crypto-assets, Art. 3(1) No. 26 MiCAR.
Tangany GmbH manages your collateral (margin) in the form of crypto-assets for perpetuals trading. Crypto-assets are highly volatile and you may lose all of your invested capital. Crypto-asset derivatives are leveraged products and a high percentage of retail investor accounts lose money when trading them. Earn and Borrow are separate products, offered under their own terms and outside the scope of DLT Finance GmbH and Tangany GmbH authorisations. Earn and Borrow are not deposit-taking, are not in scope of MiCAR and are not protected by any deposit guarantee, investor compensation and/or regulatory protection schemes. Services are not available in all jurisdictions.
Mastercard is a registered trademark, and the circles design is a trademark of Mastercard International Incorporated. The Nexo Card is issued by DiPocket UAB.
Legal Disclosures for the products available in the EU/EEA are available
here.
