01 — Operator
Information pursuant to §5 TMG
CARDINAL LTD Crypto Asset Recovery Via Carlo Maderno 10 6900 Lugano, Switzerland02 — Representation
Authorised representatives
Represented by the Board of Directors. Editorial responsibility (V.i.S.d.P.) for content published on this website lies with the Managing Director, accessible via the contact details below.
03 — Contact
How to reach us
Email: contact@cardinalfinances.com Telephone: +41 41 544 00 00 London office: One Canada Square, Canary Wharf, London E14 5AB04 — Register
Register entry
Commercial Register of the Canton of Ticino · CHE-112.586.725 · Date of incorporation: 15 March 2018.
05 — VAT
VAT identification
VAT identification number pursuant to §27a UStG: CHE-112.586.725 MWST.
06 — Supervisory authority
Regulatory oversight
CARDINAL LTD is registered with a recognised Swiss self-regulatory organisation (SRO) for the purposes of the Anti-Money Laundering Act (AMLA). Supervisory matters are handled by FINMA, Laupenstrasse 27, 3003 Bern, Switzerland.
07 — Dispute resolution
EU online dispute resolution
The European Commission provides a platform for online dispute resolution accessible at https://ec.europa.eu/consumers/odr. CARDINAL LTD is not obliged and not willing to participate in dispute resolution proceedings before a consumer arbitration board.
08 — Liability for content
Disclaimer
The contents of this website have been prepared with utmost care. As a service provider we are responsible for our own content on these pages in accordance with general laws (§7(1) TMG). However, we are not under any obligation to monitor transmitted or stored third-party information or to investigate circumstances that suggest illegal activity (§§8 to 10 TMG). Obligations to remove or block the use of information under general laws remain unaffected.
09 — External links
Links to third-party sites
Our website contains links to external third-party websites whose content we cannot influence. We accept no liability for these external contents. The respective provider or operator of the linked sites is always responsible for their content. The linked sites were checked for possible legal infringements at the time of linking; no infringing content was identifiable at that time.
10 — Copyright
Intellectual property
The content and works on these pages created by the operator are subject to Swiss and international copyright law. Reproduction, processing, distribution and any kind of utilisation outside the limits of copyright require the written consent of CARDINAL LTD.