This page provides comprehensive legal information about CycleFund Inc.'s operations, licensing, regulatory compliance, and the legal framework governing our digital savings circle platform.
Primary Corporate Entity
- Company Name: CycleFund Inc.
- Incorporation State: Delaware, USA
- File Number: 7123456
- EIN: 88-1234567
- Registered Agent: Corporation Service Company
- Principal Address: 251 Little Falls Drive, Wilmington, DE 19808
- Operational Headquarters: 100 N. Tryon Street, Charlotte, NC 28202
- MSB Registration: FinCEN Registration Number 31000123456789
Global Operations & Licensing
United States
- Delaware Corporation (Primary Entity)
- Federal MSB License (FinCEN)
- State Money Transmitter Licenses
- SEC Investment Adviser Registration (Pending)
- FDIC Partner Bank Relationships
International Markets
- Ghana: Bank of Ghana EMI License
- Nigeria: CBN Payment Service License
- UK: FCA Electronic Money License
- Canada: FINTRAC MSB Registration
- EU: European Passport (Via Ireland)
Regulatory Compliance Framework
Anti-Money Laundering
US Bank Secrecy Act, EU 6AMLD, FATF Guidelines
Data Protection
GDPR, CCPA, SOC 2 Type II, ISO 27001
Financial Services
PCI DSS, SWIFT CSP, Banking Partner Audits
Core Legal Documents
Regulatory Disclosures
Primary Legal & Compliance Headquarters
CycleFund Inc.
Legal & Compliance Department
251 Little Falls Drive
Wilmington, DE 19808, United States
Email: legal@cyclefund.com
Phone: +1 (302) 555-0123
Regulatory Inquiries: compliance@cyclefund.com
Ghana Operations
CycleFund Ghana Limited
Regional Office
Ridge Towers, Suite 15
West Ridge, Accra, Ghana
Email: legal.gh@cyclefund.com
Phone: +233 30 555 0123
UK Operations
CycleFund Europe Ltd.
Regional Office
25 Canada Square
London E14 5LQ, United Kingdom
Email: legal.uk@cyclefund.com
Phone: +44 20 7946 0958
Nigeria Operations
CycleFund Nigeria Ltd.
Regional Office
Plot 1391 Tiamiyu Savage
Victoria Island, Lagos, Nigeria
Email: legal.ng@cyclefund.com
Phone: +234 1 460 5555