Corporate information

Legal entity details

Reference information for banks, payment partners and compliance teams performing Know Your Business (KYB) and due diligence reviews.

Entity

Company identification

Registry identifiers and director details are provided directly to counterparties through documented KYB channels.

Legal name: BITKNZ, SOCIEDAD LIMITADA
Legal form: Sociedad Limitada (S.L.)
Country of incorporation: Spain
Head office: Barcelona, Spain
Registered office address: Barcelona, Spain — available on request
Tax identification (CIF/NIF): Available on request
Mercantile Registry: Registro Mercantil de Barcelona — details on request
Directors: Disclosed to counterparties during KYB review
Website: https://bitknz.org
Email: info@bitknz.com

Corporate structure

BITKNZ, SOCIEDAD LIMITADA is an independently incorporated Spanish legal entity. It collaborates with other independently incorporated BitKnz-branded companies through contractual agreements for technology, licensing and commercial cooperation.

Each entity maintains separate ownership, governance, operations and regulatory responsibilities. These arrangements do not create a parent-subsidiary relationship or imply corporate ownership between the entities.

Business activities

Financial technology development
Payment infrastructure technology
Digital wallet technology
API integrations
Software development
Business development services

Head office

Barcelona, Spain

Jurisdiction

Spain (European Union)

Corporate contact

info@bitknz.com

Certified corporate documentation, including deeds of incorporation and registry extracts, is available to banks and payment partners on request at info@bitknz.com.

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