BK20-Capital-AI-Ventures-NV-License-No-BKV201-0198

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Commercial License – BKV2010198
Validated and compliant with all applicable regulations.

License and Regulation: #BKV201-0198

This section details the license and regulatory status of BK20 Capital AI Ventures N.V. in compliance with established financial regulations. The following information reflects the entity’s compliance with the regulatory criteria necessary for its operation in financial markets. Integrity and transparency in regulatory compliance are pillars for maintaining stability and trust in financial markets. This document verifies the authorization granted to BK20 Capital AI Ventures N.V. to conduct investment activities under approved jurisdictions. For more information on the terms of this license or the applied regulatory process, please contact via contact@meroa.eu for further assistance.

License Number:

BKV201-0198

Issue Date:

April 15, 2014

Expiry:

Until May 15, 2029

Ongoing Lawsuits:

0 Nonexistent as of the last review

Official contact details:
Website: bk20.tech
Legal inquiries: legal@bk20.tech
Customer service: +(31) 6 37411797
Registered Office: North Galaxy Towers, 33 Avenue du Roi Albert II, 1000 Brussels, Belgium

In compliance with current regulations, it is hereby informed that BK20 Capital AI Ventures N.V. has demonstrated full adherence to applicable regulatory standards. This regulatory body closely monitors the operations of entities under its jurisdiction to ensure the integrity of the financial system. Compliance validation includes, but is not limited to, Know Your Customer (KYC) processes, Anti-Money Laundering (AML) measures, and respect for data protection and privacy laws. The continuous obligation of BK20 Capital AI Ventures N.V. towards transparency and the execution of ethical and responsible financial practices is emphasized.

Confirmed compliance with all applicable financial regulations. // Code: CHK-COMPL-20140315 // Checked on 15-Mar-2014
Validation of adherence to data protection and privacy laws has been completed. // Code: CHK-DPP20140314 // Checked on 14-Mar-2014
Validation of adherence to data protection and privacy laws has been completed. // Code: CHK-DPP20140314 // Checked on 14-Mar-2014
Stringent anti-money laundering policies have been implemented. // Code: CHK-AML20140316 // Checked on 16-Mar-2014

Operational Procedures

BK20 Capital AI Ventures N.V. has established and maintains operational procedures that comply with our regulatory standards. These procedures include:

A rigorous risk assessment and ongoing management to prevent financial irregularities.
Internal audits conducted at the necessary frequency to ensure operational integrity.
Training programs for all staff, focused on adherence to the

Investor Protection

BK20 Capital AI Ventures N.V. is dedicated to protecting the interests of our investors. Our commitment to investor protection includes:

Strict adherence to regulatory requirements for investor transparency and disclosure.
Implementation of robust security measures to safeguard investor information and assets.
Regular communication and updates regarding investment performance and risks.

As part of our commitment to transparency and regulatory compliance, BK20 Capital AI Ventures N.V. has submitted a series of essential documents to this regulatory body. Below is a list of these documents, which are available for review by authorized entities and individuals under the relevant legal conditions.

Annual Operations and Financial Audit Report
Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy
Risk Assessment Document
Risk Mitigation and Management Strategies
Summary of Investor Protection Policies
Operational Transparency Statements
Regulatory Compliance Reports and Certifications

These documents are maintained on file by this regulatory body and can be accessed upon formal request, in accordance with the regulations and procedures for access to public information.

To request access to these documents or for any related inquiries, please contact the relevant department via [insert contact method, such as email or phone number]. All requests will be processed according to established protocols, ensuring the security and privacy of regulated information.

How does the regulatory body ensure that BK20 Capital AI Ventures N.V. complies with financial regulations?

The regulatory body conducts periodic audits, documentation reviews, and ongoing monitoring to ensure that BK20 Capital AI Ventures N.V. operates in full compliance with applicable laws and regulations.

What investor protection measures are in place?

BK20 Capital AI Ventures N.V. implements a series of investor protection policies, including, but not limited to, KYC and AML procedures, risk management, and a transparent dispute resolution system.

How can I access the regulatory documentation of BK20 Capital AI Ventures N.V.?

The regulatory documentation submitted by BK20 Capital AI Ventures N.V. is available upon formal request through our customer service department, following the regulations for access to public information.

Surety Bond and Financial Guarantees

In compliance with current regulations and to bolster confidence in financial operations, a significant surety bond has been established for BK20 Capital AI Ventures N.V. This regulatory body has verified and certifies that the financial guarantees presented are fully compliant with legal requirements, thus ensuring the protection and security of investors.

Financial Guarantee and Liquidity Certification

This regulatory body certifies that BK20 Capital AI Ventures N.V. has established a robust financial guarantee, consisting of capital reserves amounting to 194.6 million euros. Said sum is deposited and secured in bank accounts, the information of which has been verified and confirmed by MEROA, in Belgium and Switzerland. This capital has been verified and certified by international notaries public, ensuring its immediate availability and liquidity for ECN brokerage operations. The existence of these funds, along with BK20 Capital AI Ventures N.V.’s continuous compliance with the most rigorous international financial regulations, ensures a secure and reliable trading platform for our investors. Transparency and financial soundness are fundamental pillars of our regulatory oversight, thus promoting a stable and protected investment environment.

Business Authorization and Commercial Activities

This regulatory body certifies that BK20 Capital AI Ventures N.V. is authorized to engage in a diverse range of commercial activities, ensuring compliance with stringent industry standards and regulations. The company is empowered to conduct business in various sectors, including:

Private Investment Management (Code: PIM-829)
Development of Investment Platforms (Code: DIP-457)
Commercial Marketing (Code: CMK-312)
AI Software Development (Code: AIS-624)
Financial Consultancy (Code: FNC-135)
Asset Management Services (Code: AMS-768)
Corporate Risk Analysis (Code: CRA-940)

The authorization granted to BK20 Capital AI Ventures N.V. underscores its commitment to excellence and regulatory compliance, ensuring a robust framework for conducting business operations across various commercial sectors.

September 28, 2024 4:55 am