Bitfinex CEO JL van der Velde speaks to #Taipei #bitcoin association about Blockchain Alliiance at @eigerlaw office
JL van der Velde, iFinex Inc. (On the featured picture)
Registrant Name: - Jean-Louis Registrant Organization: iFinex Inc. Registrant Street: NA Registrant City: Road Town Registrant State/Province: Registrant Postal Code: 00000 Registrant Country: VG Registrant Phone: +62.9963419
Bitfinex is owned by the HongKong company iFinex founded in 2012.
Company headquarters in Beijing, China.
Registrant Name: mingxing xu Registrant Organization: Lekuda Registrant Street: Room 464,Tower 7, Huihuang building,Haidian District Registrant City: BeiJing Registrant State/Province: BeiJing Registrant Postal Code: 100085 Registrant Country: CN Registrant Phone: +1.18611869680
Jesse Powell, Payward Inc.
548 Market Street
San Francisco, CA 94104-5401
Their website footer: Poloniex Inc. Wilmington, DE, USA
Domain: Tristan D’Agosta, Poloniex LLC
121 Wisconsin Ave Ste 101
6077 S. Ft. Apache Rd
Las Vegas, NV 89148
Nejc Kodic, Bitstamp Ltd.
Alex Luts Owner : CEX.IO LTD Owner : SUITE 319-3, 32 THREADNEEDLE STREET Owner : LONDON Owner : GB
Crypto Facilities Ltd
Company number: 9172128
50 Cambridge Road,
Barking IG11 8FG,
Crypto Facilities Ltd (FRN 630784) is an Appointed Representative (AR) of Met Facilities LLP, a company incorporated in England with registered number OC373244 and registered address at 40 - 44 Newman Street, London W1T 1QD, United Kingdom. Met Facilities LLP is Authorised and Regulated by the Financial Conduct Authority (FRN 587084). This AR relationship covers our regulated services only.
Website is operated by Hit Techs Limited, UK. It is a UK company founded in 2013:
Hit Techs Limited
192 City Road
London, EC1V 2NX
Hit Techs Limited (hereinafter “The Provider” or “HitBTC”) provides exchange services related to virtual currencies under the registered trademark “HitBTC” (domain name: http://www.hitbtc.com) as a business service provider. The Exchange Platform and business providing tools (hereinafter “The Platform”) are leased under a PaaS model from Hit Techs Limited.
The client compliance and risk management and cyber-security services are provided independently by Hit Techs Limited by partnership agreement with the Provider; these services are not the integral part of the Platform.
Arthur Hayes, BitMEX - Bitcoin Mercantile Exchange owned by HDR Global Trading Ltd.
Republic of Seychelles corporation
BitMEX has headquarters in Hong Kong.
The domain name bitmex.com is owned by Samuel Reed who is also co-owner of HDR Global Trading Ltd. The domain was bought on behalf of HDR Global Consulting.
Registrant Name: Samuel Reed Registrant Organization: HDR Global Consulting Registrant Street: 2nd Floor, Capital City, Independence Avenue P.O. Box 1008 Registrant City: Victoria, Mahe
BitMEX (You’ll get 10% off fees for 6 months with this link)
The only available info is historical domain registration address:
13a, Sobachkina str.