Regulatory Disclosure

1. Nature of Positioning

X-Chase operates strictly in a B2B capacity, supporting financial institutions, professional clients, and organizations in the design, setup, and management of financial systems.

Our role is limited to infrastructure, technology, and advisory functions.

2. No Regulated Activities

X-Chase does not:

• Execute trades on behalf of clients
• Hold or safeguard client funds or assets
• Provide investment or portfolio management services
• Act as a counterparty in financial transactions

Any regulated activities are conducted by appropriately licensed entities within their respective jurisdictions.

3. Internal Governance & Self-Regulation

While X-Chase is not a regulated financial institution, we operate under a robust internal governance framework designed to meet institutional standards.

The organization maintains a dedicated Risk Management and Regulatory Oversight function, led by experienced professionals with deep expertise in global financial markets.

This internal structure is responsible for:

• Establishing risk control frameworks
• Monitoring operational and structural integrity
• Aligning projects with best practices in regulatory environments
• Supporting clients in building compliant and sustainable systems

4. Client Responsibility for Licensing

Clients engaging with X-Chase are solely responsible for obtaining and maintaining all required licenses, approvals, and regulatory authorizations necessary to operate within their jurisdictions.

X-Chase may provide guidance and support throughout the licensing process; however, ultimate responsibility for compliance remains with the client.

5. Jurisdictional Considerations

Financial regulations vary significantly across jurisdictions.

Clients must ensure that all activities, structures, and operations comply with applicable laws and regulatory frameworks in their respective regions.

6. Third-Party Institutions

X-Chase may collaborate with licensed financial institutions, regulators, and service providers.

We do not assume responsibility for the regulatory status, actions, or obligations of third-party entities.

7. No Public Offering

Nothing on this website constitutes an offer, solicitation, or invitation to provide financial services or engage in regulated activities in any jurisdiction where such actions would be unlawful.

8. Compliance Approach

X-Chase follows an institutional approach to governance, emphasizing compliance awareness, transparency, and alignment with international best practices. However, we do not represent or imply any direct regulatory authorization unless explicitly stated.

9. Limitation of Interpretation

Users must not interpret any information provided by X-Chase as an indication of regulatory approval, licensing, or authorization to conduct financial activities.

10. Acknowledgment

By engaging with X-Chase, you acknowledge that you understand the scope of our role and the regulatory responsibilities associated with your activities.