Institutional OTC Digital Asset Execution, Settlement & Liquidity Desk Desk Institucional OTC de Ejecución, Settlement y Liquidez en Activos Digitales

UK Headquartered · EU Operational Presence Sede en Reino Unido · Operación Ejecutiva en Unión Europea

B2B Only — No Retail Onboarding B2B Exclusivamente — Sin Onboarding Retail

We support institutional counterparties that require compliant, cross-border digital asset execution and settlement infrastructure in the UK and EU. Apoyamos contrapartes institucionales que requieren ejecución y settlement cross-border de activos digitales en UK y UE bajo cumplimiento normativo.

Schedule Institutional Discussion Agendar Reunión Institucional

Institutional Mission Statement

We exist to give institutional counterparties certainty in a space defined by ambiguity — structured, documented, compliant. Existimos para dar a las contrapartes institucionales certeza en un espacio definido por la ambigüedad — estructurada, documentada y compliant.

— APP CAPITAL UK LTD

About UsSobre Nosotros

Institutional Digital Asset Advisory & Cross-Border Infrastructure Consultoría Institucional en Activos Digitales & Infraestructura Cross-Border

APP CAPITAL UK LTD is a UK-headquartered institutional consulting firm focused on B2B digital asset strategy, execution alignment, and cross-border operational architecture. We support professional counterparties that require compliant advisory, institutional coordination and infrastructure mapping to operate safely within the UK and EU digital asset ecosystem.

APP CAPITAL UK LTD es una firma de consultoría institucional con sede en Reino Unido enfocada en estrategia de activos digitales B2B, alineación operativa y arquitectura cross-border. Apoyamos contrapartes profesionales que requieren asesoría compliant, coordinación institucional y diseño de infraestructura para operar de forma segura dentro del ecosistema UK & UE.

We do not hold custody of client funds, and we do not provide retail services. All engagements operate only between regulated entities and professional counterparties.

No custodiamos fondos de clientes y no prestamos servicios retail. Todas las relaciones operan únicamente entre entidades reguladas y contrapartes profesionales.

APP CAPITAL UK LTD
A

CEO & Founder

Alfredo Giovanni Rafael Paternina Palomo

Technology & systems engineer specialized in telecom, data architecture, ERP/CRM systems and digital asset infrastructure. Experience interfacing with regulated financial counterparties, institutional risk frameworks and operational compliance environments across multiple jurisdictions.

Ingeniero de sistemas especializado en telecomunicaciones, arquitectura de datos, ERP/CRM y digital asset infrastructure. Experiencia en interacción con contrapartes financieras reguladas, marcos de riesgo institucional y entornos de cumplimiento multinacionales.

Responsible for corporate strategic vision, institutional relationship development and oversight of advisory engagements.

Responsable de visión estratégica corporativa, desarrollo institucional y supervisión de relaciones y proyectos.

ceo@appcapital.eu

Our Institutional Approach Nuestro Enfoque Institucional

Compliance-first framework
Compliance primero
No retail onboarding / B2B counterparties only
Sin incorporación retail / sólo B2B
UK HQ with EU operational presence
Sede en UK con presencia operativa en la UE
Alignment with regulated infrastructure only
Alineación con infraestructura regulada
Technology-driven advisory, not execution or custody
Consultoría tecnológica, no ejecución ni custodia

What We Actually Deliver Qué Entregamos Realmente

We translate institutional counterparties' requirements into safe, documented, compliant operational architecture — eliminating ambiguity and avoiding exposure to unregulated models.

Convertimos los requerimientos institucionales en arquitectura operacional clara, segura y documentada — evitando riesgos innecesarios y ambigüedad regulatoria.

API alignment · workflow modeling · operational risk analysis · cross-border mapping · digital asset advisory for institutional desks.

Modelado de flujos · API alignment · análisis de riesgo operacional · mapeo cross-border · advisory institucional en activos digitales.

Our Commitment to Compliance Compromiso con Cumplimiento

APP CAPITAL UK LTD maintains a strict policy of operating only through regulated intermediaries and within legally supported B2B models. Our advisory work is designed to minimize risk exposure and increase operational clarity for institutional partners.

APP CAPITAL UK LTD mantiene una política estricta de operar únicamente mediante intermediarios regulados y dentro de modelos B2B legalmente soportados. Nuestro objetivo es reducir exposición a riesgos y aumentar claridad operacional en nuestros partners institucionales.

ServicesServicios

Institutional Advisory Services Servicios Institucionales

APP CAPITAL UK LTD provides institutional B2B advisory focused on structuring compliant liquidity strategy frameworks for digital asset counterparties operating between UK and EU jurisdictions. We do not execute trades, we do not custody assets, and we do not operate as a money service business. APP CAPITAL UK LTD ofrece consultoría B2B institucional enfocada en estructurar marcos de estrategia de liquidez compliant para contrapartes que operan entre UK y UE. No ejecutamos operaciones, no custodiamos activos y no operamos como entidad transmisora de dinero.

Liquidity Strategy ArchitectureArquitectura de Estrategia de Liquidez

We support institutional desks in defining and documenting the operational architecture required to operate cross-border within regulatory boundaries.Definición documental y técnica de flujos cross-border dentro de límites regulatorios.

Settlement Workflow DesignDiseño de Flujos de Settlement

Advisory for modeling institutional settlement routes exclusively through regulated intermediaries.Modelado de rutas institucionales mediante intermediarios regulados.

Infrastructure Alignment & API MappingAlineación de Infraestructura & API Mapping

Technical layer consulting to align institutional digital asset flows with compliant infrastructure providers.Consultoría técnica para alinear flujos institucionales con infraestructura compliant.

Operational Risk ReductionReducción de Riesgo Operacional

Proactive removal of ambiguity in processes, counterparty risk exposure, and jurisdictional interpretation.Eliminación proactiva de ambigüedades, exposición innecesaria y malinterpretación regulatoria.

Counterparty SegmentSegmento de Contrapartes

Regulated institutions
Entidades reguladas
Financial intermediaries
Intermediarios financieros
Licensed OTC desks
OTC desks licenciados
Corporate treasury departments
Departamentos de tesorería corporativa
Institutional digital asset participants
Participantes institucionales del ecosistema de activos digitales

No Retail — No Execution — Advisory OnlySin Retail — Sin Ejecución — Solo Consultoría

APP CAPITAL UK LTD provides advisory services exclusively to professional entities. We do not hold client funds and do not perform regulated functions.APP CAPITAL UK LTD presta servicios únicamente a entidades profesionales. No custodiamos fondos de clientes ni realizamos funciones reguladas.

Regulatory Position & CompliancePosición Regulatoria & Cumplimiento

Regulatory Position & Compliance Framework Posición Regulatoria & Marco de Cumplimiento

Our Regulatory ClassificationNuestra Clasificación Regulatoria

APP CAPITAL UK LTD operates as a Technology & Infrastructure Advisory Firm.APP CAPITAL UK LTD opera como una Technology & Infrastructure Advisory Firm.

We provide institutional consulting services related to digital asset operational architecture, workflow modeling, API alignment and liquidity strategy advisory.Prestamos servicios de consultoría institucional en arquitectura operacional, modelado de flujos, alineación de APIs y estrategia de liquidez en activos digitales.

We do not execute transactions, we do not custody digital assets, and we do not perform money transmission or any regulated financial activity.No ejecutamos operaciones, no custodiamos activos y no realizamos funciones reguladas de transmisión de dinero.

B2B Institutional OnlyB2B Institucional Exclusivamente

APP CAPITAL UK LTD provides services exclusively to professional corporate counterparties and regulated institutional entities. No retail onboarding. No consumer-facing services.APP CAPITAL UK LTD presta servicios únicamente a contrapartes corporativas profesionales y entidades institucionales reguladas. Sin onboarding retail. Sin servicios a consumidores finales.

Intermediary Use & Jurisdictional IntegrityUso de Intermediarios Regulados

All institutional coordination and advisory is performed through and in partnership with regulated financial intermediaries. We do not substitute execution functions, settlement functions, or regulated broker / dealer roles.Toda coordinación institucional y consultoría se realiza a través de intermediarios financieros regulados. No reemplazamos funciones de ejecución, settlement o broker / dealer regulado.

Compliance PillarsPilares de Cumplimiento

Non-custodial operating model
Modelo no custodial
Advisory-only framework
Asesoría exclusivamente
Cross-border architecture mapping only within legal boundaries
Arquitectura cross-border dentro de límites regulatorios
Zero retail exposure
Cero exposición retail
AML-first governance
Gobernanza AML como pilar central

Regulatory Transparency StatementDeclaración de Transparencia Regulatoria

APP CAPITAL UK LTD does not require a financial services license for the advisory activities we perform. Our operational scope is limited to consulting and institutional coordination related to technology, infrastructure and digital asset liquidity strategy planning.APP CAPITAL UK LTD no requiere licencia de servicios financieros para las actividades que desempeña. Nuestro alcance se limita a consultoría y coordinación institucional en tecnología, infraestructura y planificación estratégica de liquidez en activos digitales.

Compliance DocumentsDocumentos de Cumplimiento

AML Internal Program PDF Regulatory Exemption Declaration PDF Director Attestation Letter PDF

ContactContacto

Institutional Enquiries Only Consultas Institucionales Exclusivamente

APP CAPITAL UK LTD does not onboard retail clients. All enquiries must originate from verified corporate entities or authorised financial institutions. APP CAPITAL UK LTD no incorpora clientes retail. Todas las consultas deben provenir de entidades corporativas verificadas o instituciones financieras autorizadas.

Email

compliance@appcapital.uk

Registered OfficeOficina Registrada

Kemp House, 152-160 City Road
EC1V 2NX, London
United Kingdom