REGULATORY DISCLOSURES

Complete regulatory information, licensing status, and compliance documentation

Last Updated: December 15, 2024 | Next Review: March 15, 2025
REGULATORY STATUS OVERVIEW

United States

Delaware Corporation
File #: 7123456 (Pending Formation)
PENDING
FinCEN MSB Registration
Money Services Business
PLANNED
SEC Regulation D Filing
Form D - Rule 506(b)
PENDING

International

Ghana SEC Registration
Securities & Exchange Commission
PLANNED
UK FCA Authorization
Electronic Money Institution
PLANNED
Nigeria SEC Registration
Fintech Sandbox Program
PLANNED
PLATFORM METRICS
Demonstration Data | Last Updated: December 15, 2024 | Refresh Frequency: Weekly
3,847+
Active Circles
Demo Simulation
34,200+
Total Members
Projected at Launch
32
Countries
Target Markets
$18.6M+
Projected AUM
Year 2 Target
COMPLIANCE DOCUMENTATION

Corporate Documents

PENDING
Articles of Incorporation
Operating Agreement
EIN Assignment Letter

Regulatory Filings

PLANNED
FinCEN MSB Registration
SEC Form D Filing
State Money Transmitter Licenses
EXTERNAL VERIFICATION

Delaware Division of Corporations

Verify corporate registration when filed

FinCEN MSB Registry

Verify MSB registration when completed

SEC EDGAR Database

View Form D filings when submitted

REGULATORY CONTACT INFORMATION

Corporate Address

CycleFund Corporation

1209 Orange Street

Wilmington, DE 19801

United States

(Registered Agent Address - Pending Formation)

Compliance Contacts

General Compliance
compliance@cyclefund.com
AML/BSA Officer
aml@cyclefund.com
Data Protection Officer
privacy@cyclefund.com