Name: City & Financial Global: FCA Investigation and Enforcement Summit 2023
Start: 2023-06-01T08:00:00+00:00
End: 2023-06-01T17:00:00+00:00

on June 10, 2023

January 2023

January 25

Burns Night – British American Business Association DC chapter (BABA)

AC Hotel, Capitol Hill, Washington, D.C

April 2023

April 11

AIMA Digital Asset Conference 2023

360 Madison Avenue New York, NY 10017 USA

May 2023

May 24 - May 25

DigiAssets by TradeTech

QEII Centre Broad Sanctuary, London SW1P 3EE, UK

May 31 @ 8:00 am - June 2 @ 5:00 pm

June 2023

June 1 @ 8:00 am - 5:00 pm

City & Financial Global: FCA Investigation and Enforcement Summit 2023

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Zodia Custody Limited (“Zodia Custody”) is registered in England and Wales with company number 12418687 and its registered office address is Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX. Zodia is registered with the United Kingdom Financial Conduct Authority with Firm Reference Number 928347 under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) in respect of its activities in cryptoassets. The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to Zodia’s cryptoasset activities.

Zodia Custody (Ireland) Limited (“Zodia Custody”) is registered in Ireland with company number 701983 and its registered office address is 27 Fitzwilliam Street Upper, Dublin, Ireland, D02 TP23.
Zodia is registered with the Central Bank of Ireland with Firm Reference Number C453603 under the Criminal Justice Act 2010 to 2021 (as amended) in respect of its activities in cryptoassets.Virtual Asset service providers “VASP”s are “designated persons” for the purposes of the Criminal Justice Act 2010 to 2021 (as amended) and are required to comply with the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) obligations. The Central Bank of Ireland’s Deposit Guarantee Scheme and the Investor Compensation Scheme and the Financial Services and Pensions Ombudsman (FSPO) services do not apply to the cryptoasset activities carried out by Zodia Custody.

Zodia Custody (Ireland) Limited is a Virtual asset service providers supervised by Grand Duchy of Luxembourg Commission de Surveillance Secteur Financier (CSSF) only for AML/CFT purposes in accordance with the AML/CFT Law dated 12 November 2004, under the reference number @00000010.