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Legal & Compliance

Regulation, Licensing & Legal Framework

Q-GEN Vault Invest operates under strict regulatory oversight to ensure the highest standards of security, transparency, and investor protection.

Seychelles Financial Services Authority (FSA)

Q-GEN Vault Invest (Seychelles) Limited is incorporated under the laws of the Republic of Seychelles with registration number 709718501. The company is licensed by the Financial Services Authority (FSA) of Seychelles as a Securities Dealer, authorized to conduct investment business including asset-backed portfolio management, digital asset custody, and commodity-linked investment products.

Registration Number

709718501

License Type

Securities Dealer License (SDL-2024-0127)

Regulatory Authority

Financial Services Authority (FSA) Seychelles

Permitted Activities

Asset-Backed Investments, Digital Asset Portfolio Management, Commodity Trading

Cyprus Securities and Exchange Commission (CySEC)

Q-GEN Vault Invest (Europe) Ltd is registered as a Cyprus Investment Firm (CIF) with registration number HE 19818009 and holds a license from the Cyprus Securities and Exchange Commission (CySEC) under license number 287/15. The company operates in full compliance with the Markets in Financial Instruments Directive (MiFID II) and the Investment Services and Activities and Regulated Markets Law of 2017 (Law 87(I)/2017).

HE Number

HE 19818009

CySEC License Number

287/15

Regulatory Authority

Cyprus Securities and Exchange Commission (CySEC)

Compliance Framework

MiFID II | Law 87(I)/2017

Our Commitment to Compliance

Regulatory Framework & Investor Protections

Q-GEN Vault Invest maintains the highest standards of regulatory compliance and financial security to protect our clients' assets and interests.

Segregated Client Accounts

All client funds are held in segregated accounts at top-tier banks, completely separate from company operational funds. This ensures your assets cannot be used for any purpose other than your designated investments.

Investor Compensation Fund (ICF)

Eligible clients of Q-GEN Vault Invest (Europe) Ltd are covered by the Investor Compensation Fund (ICF) for up to €20,000 per person in the event the company cannot fulfill its obligations. This provides an additional layer of security for your investments.

Risk Disclosure & Asset-Backed Protection

All asset-backed investments are fully secured by physical reserves. Independent quarterly audits verify all backing assets. Full risk disclosures are provided before any investment commitment.

Legal Documentation

Legal Documents & Disclosures

Complete transparency through comprehensive legal documentation and regulatory disclosures.

Terms & Conditions

Complete terms governing the use of Q-GEN Vault Invest platform, including investment procedures, risk disclosures, and client obligations.

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Privacy Policy

Information on how we collect, use, and protect your personal data in compliance with GDPR and international data protection regulations.

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Risk Disclosure Statement

Comprehensive disclosure of risks associated with asset-backed investing, digital asset custody, and portfolio management strategies.

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AML & KYC Policy

Anti-Money Laundering and Know Your Customer procedures in compliance with international financial crime prevention standards.

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Independent Verification

Independent Audits & Reserve Verification

All asset reserves are verified quarterly by independent third-party auditors.

Asset Reserve Audits

Quarterly independent audits verify all gold, silver, commodity, and digital asset reserves. Audit reports are available to qualified investors upon request.

Financial Statement Audits

Annual financial statements audited by independent certified public accountants in accordance with international accounting standards.

Security Audits

Annual penetration testing and security audits by certified cybersecurity firms ensure quantum-resistant encryption protocols remain uncompromised.

Compliance Audits

Regular regulatory compliance audits conducted by appointed regulatory bodies to ensure adherence to all licensing requirements.

For access to audit reports or regulatory documentation, please contact our compliance team at ask@qgenvault.com

Invest with Confidence

Start building your asset-backed portfolio with a fully regulated, compliant, and secure investment platform.