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Licensing
The following licensed/registered entities are fully or majority owned subsidiaries of Amber Group:
Amber Custodian Services Limited
Licensed as a Hong Kong Trust or Company Service Provider (“TCSP”) with the Companies Registry ("CR") in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Ordinance Cap. 615 ("AMLO")
Amber Vault Aus Pty Ltd
Registered with the Australian Transaction Reports and Analysis Centre ("AUSTRAC") to provide Digital Currency Exchange ("DCE") services in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 ("AML/CTF Act")
Celera Markets Limited
Licensed with the Securities and Futures Commission ("SFC") in Hong Kong for Type 1(Dealing in Securities), Type 4 (Advising on Securities), and Type 9 (Asset Management) regulated activities in accordance with the Securities and Futures Ordinance
Amber Fintech Switzerland GmbH
Member of the VQF Self-Regulatory Organization ("VQF SRO") under the Swiss Financial Market Supervisory Authority ("FINMA")
Sparrow Tech Private Limited
Licensed as a Major Payment Institution ("MPI") under the Payment Services Act 2019 to conduct the payment service of "Digital Payment Token Service"
