Yes, the company has permission to:
64304 - Activities of open investment companies
64205 - Activities of financial services of holding companies
64303 - Activities of venture and development companies
64999 - Financial intermediation
🌐Links to self-check the registrations of companies belonging to the “S-Group”
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▪️Cryptocurrency direction:
Name:
SWALLET OU filialas
The company for which the multi-currency wallet "S-wallet" is registered.Location - Lithuania.
Public search in the register of legal entities | SE Center of Registers
https://www.registrucentras.lt/jar/p_en/index.php?pav=swallet&a=4217&p=1
⚠️ in the search bar we type:
SWALLET and confirm that you are not a robot "captcha"
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▪️IPO Direction:
A company registered for an IPO. Location - UAE, Dubai.
Name:
SSG Fintech Solutions DMCC.
Register link:
https://www.dmcc.ae/free-zone/support/verify-a-document
467017612664 (write in the verification code column)
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▪️Direction of medical cannabis
A company registered to supply medical cannabis. Location - Switzerland.
Name:
SSG Holdings AG
Register link:
https://www.fr.ch/en/travail-et-entreprises/registre-du-commerce/search-a-company-in-the-commercial-register
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▪️Forex Direction
Companies registered for the direction of the Forex Market. Location - UK, London.
Name:
Sincere Systems LTD
Register link:
https://find-and-update.company-information.service.gov.uk/company/12269053
Name:
Sincere Systems Group LTD
Register link:
https://find-and-update.company-information.service.gov.uk/company/12695421
▪️ links to registration in the GLEIF international registry:
🌐 https://search.gleif.org/#/record/894500BIN67A9YJS0E81(registration renewal in GLEIF)
▪️ From this article —> "...For many banks, checking the LEI code has become part of the evaluation phase before issuing a loan or loan...":
🌐 https://lei-registration.org/why-are-lei-codes-important/