REGULATORY DISCLOSURE

CEQUIRE CAPITAL LIMITED

Cequire Capital Limited (“Cequire”) is a Web3 investment firm specializing in blockchain-based financial services, liquidity solutions, and early-stage venture investments in the crypto economy. This Regulatory Disclosure outlines key compliance policies, risk disclosures, and governance measures associated with our investment and liquidity operations.

1. REGISTRATION & LICENSING INFORMATION

Cequire Capital Limited is a legally registered entity in St. Lucia, operating under the applicable corporate and financial regulations. The firm is registered with the relevant authorities under Registration Number: 2024-00773. Licensing requirements, where applicable, are maintained in compliance with St. Lucia’s financial services regulatory framework.

2. COMPLIANCE WITH APPLICABLE REGULATIONS

Cequire operates in accordance with applicable laws and regulations governing blockchain-based investments, digital assets, and financial markets both in St. Lucia and internationally. Our compliance framework includes:

  • Regulatory Oversight: Cequire adheres to legal and regulatory standards applicable to digital asset investments, including anti-money laundering (AML) and counter-terrorist financing (CTF) measures.
  • Jurisdictional Compliance: Cequire ensures adherence to St. Lucia’s financial regulatory requirements, while also aligning with international compliance frameworks such as FATF guidelines.
  • Smart Contract Audits & Security: All investments involving blockchain protocols are subject to rigorous security audits and compliance assessments.
  • Risk Management Framework: Policies and procedures are in place to monitor investment risks, including market volatility, liquidity constraints, and cybersecurity threats.
  • OTC Trading & Investment Facilitation: Cequire’s OTC transactions comply with legal standards to ensure transparency, fair market practices, and proper risk management. We work with legally compliant financial partners and counterparties to ensure regulatory integrity.

3. INVESTOR SUITABILITY

Cequire Capital Limited’s services are designed primarily for institutional investors, accredited investors, and high-net-worth individuals (HNWIs) who meet specific regulatory criteria.

  • Restricted Access: Due to regulatory constraints, certain services, including investment opportunities and liquidity solutions, may not be available to retail investors.
  • Investor Qualification: Potential investors may be required to undergo a qualification process to determine eligibility for participation in Cequire’s investment opportunities.
  • Regulatory Limitations: Services provided by Cequire are subject to jurisdictional restrictions. Investors are advised to ensure compliance with their local financial regulations before engaging in investment activities with Cequire.

4. INVESTMENT DISCLAIMER & RISK DISCLOSURE

Cequire specializes in high-growth investments in Web3 and digital asset markets. These markets are inherently volatile and subject to regulatory uncertainties. Investors and stakeholders should note the following:

  • Market Risk: Investments in crypto assets and blockchain ventures carry significant risks, including price volatility, technological failures, and liquidity constraints.
  • Regulatory Risk: Crypto regulations are evolving, and legal interpretations may impact investment strategies, token listings, and market access.
  • Liquidity Risk: While Cequire deploys liquidity solutions, token investments may face liquidity shortages or restrictions in trading markets.
  • No Guaranteed Returns: Cequire does not guarantee profits, returns, or performance of investments in blockchain projects, Web3 startups, or liquidity deployments.
  • Investor Due Diligence: Stakeholders are encouraged to conduct independent research and consult professional advisors before making investment decisions.

5. TOKEN INVESTMENTS & LIQUIDITY SERVICES

Cequire provides investment and liquidity solutions to Web3 projects, including:

  • Token Generative Events (TGE): Investments in early-stage token offerings with strategic liquidity provisioning.
  • Market Making & Exchange Partnerships: Engaging with centralized (CEX) and decentralized exchanges (DEX) to enhance market depth and stability.
  • Smart Contract Compliance: Ensuring security audits and governance structures for smart contracts used in investment and liquidity deployment

All investments are subject to due diligence, compliance assessments, and security audits before execution.

6. CUSTOMER & PARTNER RESPONSIBILITIES

Partners and clients engaging with Cequire must adhere to the following responsibilities:

  • Regulatory Compliance: Projects must comply with legal and regulatory requirements in their respective jurisdictions.
  • Transparency & Disclosure: Projects seeking funding or liquidity must provide accurate information, including tokenomics, project roadmap, and financial projections.
  • Security Best Practices: Implement cybersecurity measures to prevent fraud, hacking, or unauthorized access to digital assets.

7. LIMITATION OF LIABILITY

Cequire Capital Limited, its affiliates, and associated entities shall not be liable for any direct, indirect, incidental, consequential, or special damages arising from:

  • Investment Decisions: Losses resulting from market fluctuations, regulatory actions, or project failures.
  • Liquidity Risks: Constraints in market-making services or exchange listing failures.
  • Third-Party Risks: Security breaches, mismanagement, or fraudulent activities by third-party projects.

Investors and stakeholders assume full responsibility for risks associated with blockchain investments and liquidity services.

CONTACT & REGULATORY INQUIRIES

For compliance-related inquiries, regulatory information, or investment disclosures, please contact:

Cequire Capital Limited

Ground Floor, La Place Creole Building,
Rodney Village, Rodney Bay,
Gros-Islet, St. Lucia

DISCLAIMER:

This document does not constitute an offer to sell or a solicitation to buy securities, tokens, or financial instruments. Investments in blockchain-based assets are speculative and involve substantial risks. Cequire Capital Limited does not provide financial, legal, or tax advice. Stakeholders should seek independent professional advice before making investment decisions.