Compliance & Legal

TronixAssets is operated by ASSETS MULTI LTD, a company incorporated in Mauritius. This page sets out the company's regulatory status, AML/KYC policy, tax position, jurisdictional restrictions, and reporting commitments.

Risk framework

Hard exposure limits enforced automatically. Net leverage capped at 2–5×. Volatility triggers reduce exposure without human intervention.

Custody & keys

Trading capital is held at the exchange venues under operational controls. Withdrawal keys are segregated from execution keys. Depositor funds are tracked separately.

Transparency

Depositors can request a position and exposure report. Audited performance figures are planned for publication once the audit is complete.

Records & reporting

Trades, allocations, and exposure are logged and retained. Reports are available to depositors on request and to regulators where required.

Regulatory posture

ASSETS MULTI LTD operates as a private fund in Mauritius. We do not offer securities to the public and do not provide investment advice.

Regulatory status

ASSETS MULTI LTD is not regulated by any financial services authority. The company operates as a private fund and does not offer securities to the public.

This document does not constitute an offer of securities in any jurisdiction. The fund is operated under the laws of Mauritius.

Investors are not protected by any financial services compensation scheme. Investments are not covered by any insurance or guarantee.

AML / KYC policy

ASSETS MULTI LTD complies with international anti-money laundering (AML) standards. The fund may require identity verification (KYC) for certain transactions, including but not limited to:

• Withdrawals exceeding certain thresholds
• Accounts flagged for suspicious activity
• Compliance with legal or regulatory requests

Identity verification may require:

• Government-issued photo identification
• Proof of address
• Verification of source of funds

The fund reserves the right to refuse service to any individual or entity that cannot provide satisfactory verification.

Tax

Investors are responsible for their own tax obligations. ASSETS MULTI LTD does not provide tax advice and does not report to any tax authority. Investors should consult with a qualified tax professional regarding their individual tax obligations.

Jurisdiction

This platform is not available to residents of the United States, Canada, the United Kingdom, the European Union and EEA, or Switzerland, nor to anyone in a jurisdiction subject to comprehensive sanctions or where crypto-asset services are prohibited. The full, maintained list is set out in our Restricted Jurisdictions policy.

It is the investor's responsibility to determine whether this service is legal in their jurisdiction. The fund does not provide legal advice and is not responsible for determining whether this service is lawful in any particular jurisdiction.

Reporting

The fund provides the following reports to investors:

• Daily performance reports (available in investor dashboard)
• Monthly performance reports (downloadable as PDF)
• Quarterly audit reports (available upon request to verified investors)

What TronixAssets is, and is not

A systematic trading system
A TRX deposit and withdrawal facility
Operated under hard risk limits
Logged and reportable

Is not

A regulated security offering
A fiat-on / fiat-off ramp
A source of investment advice
A guarantee of any return

Contact

For compliance, legal, or regulatory inquiries:
[email protected]

For all other inquiries:
[email protected]

The compliance program is under continuous review. For the binding terms see the terms & conditions and risk disclosure.