Pool Data (Gibraltar) Limited

Name   Pool Data (Gibraltar) Limited
Address Unit 6.20 World Trade Center
6 Bayside Road
GX11 1AA
Telephone +44 7843248134
Email [email protected]
Website https://pooldata.io
Legal Form Private Limited Company
Country of Incorporation Gibraltar
Incorporation Number 121386
Incorporation Date 20/07/2021


  • Proceeds of Crime Act (Relevant Financial Business) (Registration) Regulations 2021

    • 3 Undertakings that receive, whether on their own account or on behalf of another person, proceeds in any form from the sale of tokenised digital assets involving the use of DLT or a similar means of recording a digital representation of an asset.

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