License
| Professional Manager | Whalefin Limited |
| Registration Number | M209335116 |
| Supervisory Authority | Companies House services |
| AML/CFT Regulated | Yes |
| Authority for AML/CFT and STR Reporting | UK Financial Intelligence Unit (FIU) |
| Registration Purpose | Registered as a Regulated Professional Trustee in accordance with Laundering and Terrorist Financing Prevention Act 2017:630 (AML/CFT Compliance) with the Company House Board as Supervisory Authority for AML/CFT purposes. Based on our trustee status and AML certification we are allowed to manage 3rd party funds and assets. |
| LEI code | 894500SNRN0CVD3YJ113 |
| Investor Type | Retail & Professional |
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