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Legal Entity Page

3-102-954166

3-102-954166 — Costa Rica

This page is provided for regulatory clarity. Xchange360 SRL is unregistered trade name for a Costa Rica entity with number 3-102-954166, acting as the main liquidity provider supporting the group.

Legal Entity Overview

Core liquidity and treasury entity supporting consistent execution for Xchange360 entities.

Role Within Group Title

  • Primary Liquidity Provisioning Text
  • Treasury and execution strategy
  • Cross-entity liquidity support
  • Primary Liquidity Provisioning Text
  • Treasury and execution strategy
  • Cross-entity liquidity support
Services Provided
  • Wholesale Liquidity Support Container
  • Staking Services
  • Merchant services
  • Wholesale Liquidity Support Container
  • Staking Services
  • Merchant services

Disclaimer

This entity does not directly onboard end clients through this websiteand is positioned as a group liquidity function.

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Jurisdictional Disclaimer: Services are provided in accordance with applicable laws & 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.​

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  • 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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