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Legal Entity Page

16248

VIP360 LTD — Anjouan

This page is provided for regulatory clarity. VIP360 LTD is an Anjouan entity operating under the Xchange360 brand.

Legal Entity Overview

A limited liability company positioned for digital asset services.

Regulatory Status

A company incorporated in Anjouan entitled to provide cryptocurrency services.

Services Provided
  • Core liquidity and treasury entity
  • Digital asset exchange services
  • Custody services(where applicable)
  • Core liquidity and treasury entity
  • Digital asset exchange services
  • Custody services(where applicable)

Compliance Framework

Compliance-aligned controls consistent with AML principles.

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Jurisdictional Disclaimer: Services are offered in line with applicable registration status and regulatory requirements.

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Complete cryptocurrency solutions for businesses. From OTC trading to exchange services, we power the next generation of digital finance.​

Entities

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  • Switzerland
  • Costa Rica
  • Anjouan

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Xchange-360.com is a digital entry point supporting all crypto-related operations of our online brand.

General Payments Gate LTD is a Canadian entity registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under registration number M22457458. Xchange 360 SA is a limited liability company incorporated in Switzerland under company number CHE-342.141.056, with its registered office at Chemin de la Joliette 3, 1006 Lausanne, Switzerland. VIP360 LTD is a limited liability company incorporated in Anjouan, under company number 16248, with its registered office at Boulevard de Coalancanthe, Mutsamudu, Anjouan, Union of Comoros Islands. 3-102-954166 Is a limited liability company incorporated in Costa Rica, with its registered office at Province 06 Puntarenasm Canton 11 Garabito, Jaco, East of Municipality of Garabito, Costa Rica. Nothing on this website constitutes financial or investment advice. Digital asset products may carry significant risk, and users should carefully assess their risk tolerance before engaging in any transaction.

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