Legal Information

Full entity-by-entity disclosures for OVEX Group, with regulator references, statutory notices, complaints contacts and key documents.

Entity disclosures

OVEX is the brand of OVEX Group, comprising separately authorised entities including:

<name>OVEX (Pty) Ltd</name> - registration 2018/218598/07, incorporated in South Africa, registered office 501, Temple House, 57 Buitenkant St, Cape Town City Centre, Cape Town, 8000 - Authorised Financial Services Provider FSP 53922 (FSCA), Authorised Crypto Asset Service Provider (CASP), and Registered Credit Provider NCRCP15552 (NCR). Markets group services as a Juristic Representative where applicable.
<name>OVEX FSP (Pty) Ltd</name> - registration 2015/330490/07, incorporated in South Africa, registered office 501, Temple House, 57 Buitenkant St, Cape Town City Centre, Cape Town, 8000 - Authorised Financial Services Provider FSP 50776 (FSCA) and approved Treasury Outsourcing Company (SARB). Provides the OVEX FX SERVICE and acts as the SA intermediation entity for OVEX Group Private Placements.
<name>Arbitrage Capital Limited</name> - registered in England and Wales no. 08438234, registered office Suite 101, 54 South Molton Street, London W1K 5SG - Authorised Payment Institution authorised by the Financial Conduct Authority (FCA), Firm Reference No. 789606. Provides payment services to UK clients.
<name>Chameleon Capital Canada</name> - incorporated in British Columbia, Canada, registered office Office 241, Burrard St. 970, Vancouver, British Columbia V6Z 2R4 - Registered Money Services Business with FINTRAC, Registration No. C100001157 (Foreign Exchange, Money Transferring, Virtual Currency, Payment Service Provider). Provides MSB services to Canadian clients and operates the offshore conversion facility for the OVEX Group Stablecoin Conversion service.
<name>Other OVEX Group entities</name> (including international technology affiliates referenced in OVEX Group Private Placements documentation) serve specific markets and products under their local authorisations - see the OVEX Group page for the full list.

Services on this website are provided by the OVEX Group entity authorised in your jurisdiction. The contracting entity is identified on the relevant product page and in the terms you accept at sign-up. Group-level statistics (volumes, jurisdictions, licences) aggregate across all entities. For more detail on group structure and entity-by-entity authorisations, see the OVEX Group page and Legal Information page.

Regulator registers

Verify each entity's authorisation directly with its regulator:

CISCA Statutory Status & Privately Managed SPV Disclaimer

IMPORTANT STATUTORY REGULATORY NOTIFICATION: CISCA EXCLUSION

1. Non-Existence of a Collective Investment Scheme. This private placement documentation does not constitute, offer, or form part of an invitation to subscribe to a "Collective Investment Scheme" or an open-ended public "Fund" as defined, regulated, or supervised under the Collective Investment Schemes Control Act, No. 45 of 2002 ("CISCA"). The OVEX Group, OVEX FSP (Pty) Ltd (FSP No. 50776), and their international technology affiliates do not operate a CISCA-regulated management company or scheme.

2. Direct Share Acquisition in a Managed SPV. By executing this private placement allocation, the investor explicitly acknowledges and agrees that they are not purchasing participatory interests or "units" in a pooled fund. Instead, the investor is acquiring designated, closed-ended equity shares issued by a distinct, specialized Special Purpose Vehicle (SPV) corporate structure. The underlying SPV operates as a private, ring-fenced commercial entity whose sole corporate purpose is the acquisition, holding, and ultimate disposal of specific late-stage global private equity allocations (e.g., Optimist Ventures LLC or alternative target placements).

3. Management, Governance, and Closed-Ended Nature. The SPV is privately managed by designated corporate directors and third-party administrators in strict accordance with its specific Memorandum of Incorporation (MOI) and underlying Shareholder Subscription Agreement. The investment structure is inherently closed-ended; there is no dynamic mechanism for the daily calculation of a Net Asset Value (NAV), nor is there any right for investors to demand the regular redemption or repurchase of their shares by the SPV or OVEX FSP. Capital remains committed for the full operational lifecycle of the target private market opportunity.

4. Qualified Investor Allocation Limit. In strict compliance with the private placement exemptions of the Companies Act, No. 71 of 2008, and to maintain separation from public collective schemes, participation in this SPV structure is strictly limited to qualified, pre-vetted corporate and private investors executing a minimum subscription tranche of R1,000,000.00 (One Million Rand) per allocation.

Documents

Complaints

Each OVEX Group entity maintains a documented complaints process under its regulator (FSCA, FCA and FINTRAC). To lodge a complaint, use the form below and it will be routed to the entity servicing your account.