Legal and Regulatory

AssetTrain Financial Technologies Limited (formerly ADCOF Exchange Limited) is a company registered in England and Wales under the Companies Act 2006 with Company Number 13713922. We specialize in the tokenization of real-world and digital assets delivered through a Software-as-a-Service (SaaS) and Banking-as-a-Service (BaaS) platform.

We share Application Programming Interfaces (APIs) and integrate webhooks and applications with leading technology affiliates, including Venly NV and other recognized providers. We collaborate with banks and financial institutions as a technology integrator, enabling seamless digital asset infrastructure development.

We operate the OFFUS System, a blockchain-secured and redefined utility framework, which is a patented and proprietary solution of AssetTrain. Our platform facilitates digital asset tokenization strictly as a technological utility, not as a security offering, monetized asset, or investment instrument. These services are aimed at listing assets on blockchain in a secure, standardized manner.

Important Disclaimer: AssetTrain is a technology provider and integrator operating under a SaaS and BaaS framework. We do not engage in regulated financial activities, do not manage public funds, and do not hold or custody client money in the UK or in any other jurisdiction. Our operations in Dubai, Singapore, Canada, and the USA are conducted under applicable local laws, and any API integration with regulated providers is managed in accordance with banking regulations for digital assets applicable in those jurisdictions.

We explicitly state that we do not advertise, promote, sell, or trade crypto-assets or virtual currencies to UK consumers. Our services are strictly infrastructure- and utility-based.

All logos, names, trademarks, and symbols of affiliated banks, wallets, exchanges, clearing houses, and payment providers (including Mastercard, Venly, and Stripe) etc. are copyrighted and legally protected under their Company. Use of any such marks without proper authorization is strictly prohibited. AssetTrain has formal affiliations in place with Stripe and Venly NV, enabling permitted use of relevant branding materials.

Venly NV is a company incorporated and existing under Belgian law, registered in the Belgian Crossroads Bank for Enterprises under the name “Venly” with registration number 0704.738.355, and has its registered office at Antwerpsesteenweg 45, 2830 Willebroek, Belgium (hereinafter referred to as the “Provider”).

Venly is a platform that emphasizes regulatory compliance and security, incorporating measures like KYC/AML processes, and certifications like ISO 27001 and SOC 2

The terms, conditions, and policies as outlined by the Provider shall exclusively govern the use of any affiliated services, platforms, websites, wallets, or other related tools. By interacting with Venly services via AssetTrain platforms, users agree to the application of those terms.

If our company is acquired, merged, or undergoes restructuring, or in the event of insolvency or asset transfer, your personal information may be transferred to the successor entity. You acknowledge and agree that such a transfer may take place, and that any such successor may continue to honor the terms of this Legal and Regulatory Notice.

We are not responsible for the conduct or use of personal information by any third parties with whom you choose to interact. For third-party communications or solicitations, you must contact the concerned party directly.

For regulatory, technical, onboarding, customer service, legal, or other inquiries, please contact us at: support@assettrain.io