Bequant operates through two regulated entities. Each entity maintains its own legal and compliance documentation, with shared policies applicable across the group.
Bequant Pro Limited (“Bequant Pro” or “BEQUANT PRO”) is a private limited company incorporated in Malta (Company No. C 88065) with its registered and principal place of business at The Core, Valley Road, Msida, MSD 9021, Malta.
BEQUANT PRO currently holds a Class 3 Virtual Financial Assets (VFA) Licence (No. VFA/06), issued by the Malta Financial Services Authority on 28 April 2021, authorising: custodian or nominee services; reception and transmission of orders; execution of orders; dealing on own account; and placing of virtual financial assets.
As at the date of these disclosures, BEQUANT PRO conducts over-the-counter (OTC) services only, as permitted under the Licence and as specified in the Terms of Business. Bequant applied for MiCA authorisation on 29 July 2025 and continues to operate under the applicable transitional (grandfathering) regime until 30 June 2026. Upon granting of MiCA authorisation, the VFA Licence shall be terminated.
Legal enquiries: [email protected] · [email protected]
The Terms of Business set out Bequant Pro's regulatory status, the scope and conditions of services provided, client obligations, risk acknowledgements, fee structures, and procedures for termination and dispute resolution. All clients are required to complete institutional KYC/AML onboarding prior to the commencement of any services.
The Ultimate Beneficial Owner (UBO) of Bequant Pro Limited is also the Chief Executive Officer (CEO) of the company. This dual role creates a potential conflict between the personal financial interests of the UBO/CEO and the obligation to act in the best interests of clients at all times.
Sustainability disclosures are published for the following 15 crypto-asset networks traded or custodied by Bequant Pro during the reference period:
The full disclosures include principal adverse impact indicators covering energy consumption (kWh), greenhouse gas emissions (tCO₂eq), renewable energy share (%), and waste electrical equipment metrics for each network, prepared using the MiCA Delegated Regulation templates.
Bequant Pro does not itself operate mining, staking, or validator infrastructure. Network data is sourced from publicly available disclosures and is reviewed at least annually. Contact: [email protected]
Complaints may be submitted in English or Maltese using the Complaints Form above. Bequant Pro will acknowledge all complaints in writing within 3 working days and provide a full substantive response within 15 working days. In complex cases, the client will be notified of any extended timeline.
If dissatisfied with Bequant Pro's response, clients may escalate to the Office of the Arbiter for Financial Services, Valletta, Malta.
Bequant Prime Limited (“BEQUANT PRIME”) is incorporated in the Republic of Seychelles (Company No. 218593) with its registered address at Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahé, Republic of Seychelles. The company operates bequant.pro and bequant.io under the registered trademark “Bequant”.
Trading, custody, prime brokerage and lending services related to digital assets are regulated in Seychelles as of 2024 under the Virtual Asset Service Providers Act (VASP Act). BEQUANT PRIME has submitted its VASP licence application to the Financial Services Authority (FSA). As per Section 42 of the VASP Act 2024, entities that submitted a completed application during the transitional period may continue operations until the FSA communicates its decision. The FSA has confirmed BEQUANT PRIME's application has progressed to the assessment stage.
Legal enquiries: [email protected] · [email protected]
The Terms of Business comprise four service schedules, each governing a distinct service line:
All clients undergo comprehensive due diligence including: verification of legal entity identity and corporate structure; identification of Ultimate Beneficial Owners (UBOs holding 10% or more); verification of directors and authorised signatories; assessment of source of funds and wealth; and ongoing transaction monitoring and screening against United Nations sanctions lists as implemented in Seychelles and Seychelles domestic designations, together with the EU, OFAC and OFSI lists applied as a matter of policy.
Bequant Prime operates a complaints handling procedure in accordance with applicable Seychelles requirements. Complaints may be submitted in English. Bequant Prime will acknowledge all complaints in writing within 3 working days of receipt and provide a full substantive response within 15 working days. In complex cases, the client will be notified of any extended timeline. If dissatisfied with Bequant Prime’s response, clients may refer the complaint to the Financial Services Authority of Seychelles. Bequant Prime undertakes complaints handling in Seychelles. The full complaints policy is available on request.
The full Website Risk Disclosure Statement should be read in its entirety before engaging with any Bequant service. This summary does not constitute the full disclosure. Digital asset prices can be highly volatile and you may lose all capital invested.
For Bequant Prime Limited (Seychelles), personal data is processed under the Data Protection Act, 2023 (Seychelles). Where GDPR applies, data subjects have the right to: access their personal data; rectification of inaccurate data; erasure (“right to be forgotten”) where applicable; restriction of processing; data portability; object to processing; and lodge a complaint with the relevant supervisory authority in Seychelles.
To exercise any right, contact: [email protected]