Regulatory Framework – APP CAPITAL UK LTD

Regulatory Position & Compliance Framework

Our Regulatory Classification

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

We provide institutional consulting services related to digital asset operational architecture, workflow modeling, API alignment and liquidity strategy advisory.

Activities We Do Not Perform:

  • We do not execute transactions
  • We do not custody digital assets
  • We do not perform money transmission
  • We do not perform any regulated financial activity

B2B Institutional Only

APP CAPITAL UK LTD provides services exclusively to professional corporate counterparties and regulated institutional entities.

No retail onboarding.

No consumer-facing services.

Intermediary Use & Jurisdictional Integrity

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.

Compliance Pillars

Non-custodial operating model

No handling or custody of client assets

Advisory-only framework

Strategic guidance without execution

Cross-border architecture mapping only within legal boundaries

Strict jurisdictional compliance

Zero retail exposure

Exclusive B2B institutional focus

AML-first governance

Anti-money laundering compliance as priority

Regulatory Transparency Statement

APP CAPITAL UK LTD does not require a financial services license for the advisory activities we perform.

Our operational scope is limited to technology infrastructure consulting and strategic advisory services that fall outside regulated financial activities.