QUANTUM FAMILY-OFFICE LLC
Sofia, S.C. 1799; Mladost‑2, Bl. 257B, Bulgaria/EU
Phone: +41 22 575 45 58
E‑Mail: info@quantum-familyoffice.com
Interna – only for clients:
Service-Telephone-nb. +41 22 575 45 58
Client-Email: strategic-talk@quantum-familyoffice.com
IT- & Marketing-Services: services@quantum-familyoffice.com
L.E.I. Number
Quantum Family-Office LLC
Registration-Nb.: 207337851
The LEI transparency number ISO 17442 standard is for the financial services industry
LEI-Register/Verifizierungsnummer: 894500QH35F1NVHN6424
Compliance
Supervisory Authority
EPZEU (registryagency.bg)
Up-to-date information about authorized companies around the clock. You register as a customer to get access to the Business Register. As a customer of the Business Register, you can, among other things
check the board of a company
see which cases a company has submitted
download, for example, annual reports and registration certificates.
AML-Licence “Anti-Money-Laundering”
NATIONAL REVENUE AGENCY CENTRAL OFFICE
Quantum Family-Office: License-Nb. BB-163 of 26.04.2023
Quantum Family Office LLC is registered on the basis of art. 9A. para. 1 Of the Law of Measures against Money Laundering and the public register of Persons who by occupation are engaged in exchange Services between virtual currencies and fiat currencies as well as custodian wallet-providers.
Quantum Bancorp LTD license 140, reg. number 412779177 Georgia Free Industrial Zone– financial services and consultancy including Metaraverse activity, Digital currency exchange, NFT/token issuance and distribution, Trust services, Custodian servicess, Asset management & Fund Management, Private Equity, Offshore CFD/FX/Future Dealings&Trading services to non- Georgeon citizens and/ or residents.
Phone +41 22 575 45 58
E‑mail: info@quantum-familyoffice.com
AML-CTF-Compliance Summary
Custody Policy Quantum Family-Office LLC
