Is novatech registered with the sec. gov. Is novatech registered with the sec

 
govIs novatech registered with the sec  90 days for all other investees

SEC Form 12-1-ETF. Novatech makes magnets, specializing in neodymium magnets, which are used in electric vehicles, household appliances and wireless chargers. gov. dealer, and clearing agency without. Vincent and the Grenadines. To help inform and protect investors, the ASC provides a list of companies and individuals that. Your money is not safe. I can confirm NovaTech the MLM opportunity is not registered with the SEC in the US. $70. Both firms and individuals must be registered with FINRA to conduct securities transactions and business with the investing public. The process by which a company files required documents with the Securities and Exchange Commission detailing the particulars of a proposed public offering . a. Prior to regulators in Canada and the US issuing cease and desists, co-founder and CEO Cynthia Petion flat out denied. (a) SEC Form 12-1, As Amended Prospectus Form used for registration of securities that are to be sold or offered pursuant to Section 8 and 12 of the Securities Regulation Code. 5 Audit Requirement for Non-Reporting Target (Last updated:. “NovaTech Ltd. NovaTech is an unregulated forex broker registered in St. Theft or misappropriation of funds or securities. The email addresses will not be shared with outside parties of the SEC. Your questions and business goals are important to us. The Securities and Exchange Commission today voted to propose new rules and amendments under the Investment Advisers Act of 1940 (Advisers Act) to enhance the regulation of private fund advisers and to protect private fund investors by increasing transparency, competition, and efficiency in the $18-trillion. 07 s. Rules and Regulations. Novatechfx has registered the domain name for novatechfx. 98 dated April 28, 1999 on Tax Identification Number (TIN) M. Enter Username. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. However, this does not. We. Exchange Act Registration. has accepted funds from British Columbia (BC) residents. NovaTech, LTD. Due to. SEC Videos; Media Gallery; List of Companies. falsely representing that NovaTech is a registered investment adviser; c. CAPTCHA Security code. 60 reviews for Novatechfx, 3. Cover Sheet for Registration. Inch Calculator. I highly recommend you watch this video to learn about the new changes as of April 1,. This ascii text file contains the Central Index Key (CIK) numbers, company names, SEC reporting file numbers, and addresses (business addresses are provided when mailing addresses are not available) of active broker-dealers who are registered with the SEC. February 10, 2023. NovaTech still pretending it’s run out of Saint Vincent and the Grenadines through a shell company; check. Supporting Documents. DFPI’s November twenty second stop and desist applies to: NovaTech LTD (St. Securities and Exchange Commission as a “small entity compliance guide”. Sarbanes-Oxley Act of 2002. Who must follow the marketing rule (Rule 206(4)-1)? The marketing rule applies to any investment adviser registered or required to be registered with the Commission under section 203 of the. More information about online frauds and investment scams can be found at or Investor. Insider trading. ). The following year, it passed the Securities Exchange Act of 1934, which created the SEC. Happy trading! My mother is invested and since beginning of May 2023 is. News & View. This email addresses are to be incorporated in the mailing list created for the SEC Bulletin. SEC Charges Kraken for Operating as an Unregistered Securities Exchange, Broker, Dealer, and Clearing Agency. We would like to show you a description here but the site won’t allow us. com. 2019 – Guidelines on the Adoption of Centralized (One-Stop-Shop) Framework for Accreditation/Selection of External Auditors/Auditing Firms of the Securities and Exchange Commission, Bangko Sentral ng Pilipinas and Insurance Commission’s Regulated and Supervised Institutions. Equity Securities and Debt Securities – MSRD Securities Registration Division. Practically speaking the move means little but it’s the loudest acknowledgement of securities fraud yet. Securities Act of 1933. Please refer to the dedicated section below for a more detailed exploration of these red flags. In the case of NovaTech FX, the allegations suggest that the company may have misled investors about the nature and safety of their investments, which is a grave violation of securities laws in many jurisdictions. Any company may use Form S-1 to prepare a registration statement. It gives the public the convenience of getting copies of the documents they need from their own Internet-enabled PCs at their home or office. This email addresses are to be incorporated in the mailing list created for the SEC Bulletin. Cover Sheet. •. m. On its website NovaTech claims to be “registered in the USA, British Virgin Islands and Estonia”. Apps, Regional Director Thomas P. SimilarWeb tracked over 2. , Feb. g. #novatech #novatechfx #nova #llc #passiveincome #ponzi #pyramid #pyramidscheme #viral #viralvideo #youtubevideo #trending #bitcoin #crypto #cryptotrading #cr. Last known city and country of residence, or, the purported base of operation of each person or entity. U. 18, 2022 —. The Securities and Exchange Commission today adopted new rules and rule amendments to enhance the regulation of private fund advisers and update the existing compliance rule that applies to all investment advisers. l. Question 116. 900,190. Is NovaTechFX registered with SEC? How much does it cost to start NovaTech? All these questions are answered in this NovaTech FX review. Sign In Here. Filing fee for stock corporation: Registration fee for Articles of Incorporation and By-Laws of a non-stock corporation is P2,020. failing to disclose that the offer or sale of NovaTech’s securities was not qualified in California; Lack of actual trading activities: There needs to be evidence to support the fact that the basic trading activities are happening on Novatech FX. io” was registered on 6-17-2019. Item 11. gov Antonia M. C. There you can find out if your investment professional and his/her firm is licensed with the SEC, with a state (s), and/or with FINRA (the Financial Industry Regulatory Authority). About The SEC. NovaTech is doing securities fraud. The Department of Finance (DOF) encourages corporations that have incurred fines or whose certificates of registration have been suspended or revoked due to the late and non-filing of certain reportorial requirements to avail the Securities and Exchange. NovaTech FX Securities Fraud: California Threatens Legal ActionFree SignUp: Coach Marc: Now. The amendments are designed to enhance the ability of the Financial Stability Oversight Council (FSOC) to assess systemic risk and to. NovaTech, LTD. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. securities for sale in Texas at a time w hen the securities are not registered with or permitted by the Securities Commissioner. Note: . Regulation A is an exemption from registration under the Securities Act that allows companies to raise money from the public in securities offerings of up to $50 million. 2. Gold Package – investment of $5000 – $9999, $25 monthly fee. C. NovaTech FX Securities Fraud: California Threatens Legal ActionFree SignUp: Coach Marc: Register Now. Mr. Subscribe. 202 of this chapter). - Jan 23, 2021 - Updated Jan 18, 2023 NovaTech is an offshore broker. Checklist Product Highlight Sheet for Securities Offered by Investment Companies. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. How to Register a Stock Corporation in the Philippines. Securities and Exchange Commission (SEC) is an independent, federal government agency responsible for protecting investors, maintaining fair. We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC. NovaTech, LTD. is not registered to trade in, or advise on, securities or derivatives in BC. Page 2 of 10 1. The Securities and Exchange Commission oversees securities exchanges, securities brokers and dealers, investment advisors, and mutual funds in an effort to promote fair dealing, the disclosure of important market information, and to prevent fraud. The Securities and Exchange Commission today charged eight companies for failing to disclose in SEC Form 12b-25 filings that their request for seeking a delayed quarterly or annual reporting filing was caused by an anticipated restatement or correction of prior financial reporting. Toronto – The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech), which operates the website is not registered with a securities regulator in any province or territory in Canada. falsely representing that NovaTech is a registered broker; d. If NovaTech FX wanted to operate legally, all they had to do was register with the SEC, Canada’s financial regulators and file periodic audited financial reports. Under Item 4. Is the Novatech legit? 2. NovaTech is quite clearly offering a passive investment opportunity, which in the context of regulation is a securities offering. Only qualified investors, or. If the class of securities to be registered will trade in the form of American Depositary Receipts, furnish Item 202(f) disclosure for such American Depositary Receipts as well. is not registered to trade in, or advise on, securities or derivatives in B. of 2013 on mandatory TIN of foreign investors. The Company offers drying systems, blenders and feeders, pneumatic conveying systems, in-line, and real time moisture analyzers for plastic resins, central drying, and conveying systems. manufactures resin dryers. The Securities and Exchange Commission today charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs) that raised approximately $8 million from investors to finance an animated web series called. On June 17th, 2019, the domain “navatechfx. Lack of authority body: The company needs to be registered with the Securities and Exchange Commission (SEC). (ii) Individual income in excess of $200,000 or joint income with that person’s spouse in excess of $300,000 for the last. NovaTech LTD is the stated owner of the company. Since at least 2014, Bittrex has held itself out as a platform that facilitated buying and selling of crypto assets that the. Following is a list of clearing agencies registered with the Commission: The Depository Trust Company (“DTC”) Order Granting DTC Full Registration, Release 34-20221. Multi-state advisers that would otherwise be obligated to register with 15 or more states may register with the SEC. In addition, the SEC’s website includes selected rules and regulations on the Forms web page. Fun Fact: An offshore shell company never stopped the SEC from regulating securities fraud. The. Issued By. SEC and Markets Data. , NovaTech Advisors, LLC,. 100 Pearl St. Controversial. The Securities and Exchange Commission today instituted administrative proceedings against American CryptoFed DAO LLC (American CryptoFed), a Wyoming-based organization, to determine whether a stop order should be issued to suspend the registration of the offer and sale of two crypto assets, the Ducat. SEC ILOILO EO 2023 DEADLINE OF SUBMISSION OF INCREASE IN CAPITAL STOCK 15 November 2023. S. CIK Lookup. According to the SEC’s complaint, since at least 2019, Coinbase has made billions of dollars unlawfully facilitating the buying and selling of crypto asset securities. NovaTech may have traded securities without registration and without an applicable exemption from the registration requirement contrary to s. 1. The List Is Intended To Assist The Public And The Securities Industry In Conducting Due Diligence. 401k Plan, learn how to rollover Novatech, L. Oct. Any person who is selling restricted or control securities must comply with Rule 144 to be certain of the exemption from registration provided by Section 4 (a) (1) of the Securities Act. Washington D. Get insights into your Novatech, L. Only qualified investors, or. NovaTech has never been registered with the Commission in any capacity and has never filed a prospectus with the Commission; k. Toronto – The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech), which operates the website is not registered with a securities regulator in any province or territory in Canada. Forgot User name or password? Click this link. SEC-registered investment advisers must file a balance sheet for the most recent fiscal year if. The SEC and other regulators have been attempting to reign in illegal activity in the crypto sector for years, but their crackdown has picked up steam in the wake of the collapse of crypto. That NovaTech FX is a scam is also a certainty, owing to it being a Ponzi scheme. BBB File Opened: 2/15/1998. The SEC also charged Bittrex, Inc. individuals involved in perpetuating NovaTech’s multi-level marketing scheme were publicly disseminating instructions on how to circumvent geographic restrictions. The list below provides links to litigation releases concerning civil actions brought by the Commission in federal court. A(2), if an adviser’s supervised person “receives commissions, bonuses or other compensation based on the sale of securities or other investment products, including as a broker-dealer or registered representative, and including distribution or service (‘trail’) fees from the sale of mutual funds, [the adviser must]. WHY COLLECT The collected email addresses will be utilized solely for the mailing list. Accessibility & Disability. 8818-5554 8818-8803FY 2017. Enter CAPTCHA. Investment Company Act of 1940. is not registered to trade in, or advise on, securities or derivatives in BC. 4. The Securities and Exchange Commission has adopted new rules to improve the governance of all registered clearing agencies by reducing the likelihood that conflicts of interest may influence their boards of directors or equivalent governing bodies. Washington D. FOR IMMEDIATE RELEASE 2022-194 Washington D. The Securities and Exchange Commission today charged eight companies for failing to disclose in SEC Form 12b-25 filings that their request for seeking a delayed quarterly or annual reporting filing was caused by an anticipated restatement or correction of prior financial reporting. There are a few important things you need to do here: Make sure you research different company names. The basic form for registration statements—Form S-1. As a result of the alleged securities fraud violations, DFI has ordered NovaTech FX and the Petions to Lack of actual trading activities: There needs to be evidence to support the fact that the basic trading activities are happening on Novatech FX. NovaTech, LTD. NovaTech has never been registered with the Commission in any capacity and has never filed a prospectus with the Commission. The complaint seeks injunctive relief, disgorgement, and civil penalties. Forgot User name or password? Click this link. Securities and Exchange Commission (SEC). gov, the SEC’s website for individual investors. Any security without a registration statement on file with the Securities and Exchange Commission (SEC) is considered "unregistered. 2023/18. TORONTO, March 17, 2023 /CNW/ - The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech), which operates the website. Notice filings. Offerings exempt from the SEC’s registration requirements pursuant to Securities Act Section 4(a)(2) or its safe harbor under Regulation D of the. Tokens sold in ICOs can be called many things. Investors should be aware that the company is not registered with the SEC and is not subject to the same regulatory oversight as registered investment firms. It was kind of obvious that this was a scam from the beginning. 2. Too good to be true: Some platform users. , May 3, 2023 —. Josefina M. The name given to securities whereby ownership is registered with the issuing company or their agent. The email addresses will not be shared with outside parties of the SEC. Novatech has been in business almost 4 years, and other than the occasional unexperienced un educated client, or even fake accounts, there is no reason to buy into this nonsense that novatech is scam. As a practical matter, this means startups should only be issuing securities to: (i) Have individual net worth, or joint net worth with that person’s spouse, of at least $1 million (not including primary residence); or. Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nationwide securities fraud warning. i This guide was prepared by the staff of the U. gov. all trading in any securities by NovaTech, or any person on their behalf, shall cease; b. Issued By. novatechfx. The Securities and Exchange Commission today voted to adopt amendments to the financial disclosure requirements for guarantors and issuers of guaranteed securities registered or being registered in Rule 3-10 of Regulation S-X, and affiliates whose securities collateralize securities registered or being registered in Rule 3-16 of. NovaTech is quite clearly offering a passive investment opportunity, which in the context of regulation is a securities offering. are not registered with the ASC and that appear to be engaging in activities that either require registration under Alberta securities laws or may be investment scams. The best answer is D. Washington D. Registered Firms / Individuals and Statistics Registered Firms and Individuals Special Purpose Vehicles Philippines’ Top Corporations Registration and Investment Statistics Application of Registration of Securities Company Registration Statistics Philippines’ Top Corporations • The Top 1,000 Corporation 2015 Edition • FYs 2015 to 2019. We are aware that NovaTech Ltd. This means they are not authorized to offer trading in any securities. Fixed Income. C. SEC Form Membership Book (MB)On November 24, 2020, the U. Providing protection to investors is a key part of the Ontario Securities Commission’s (OSC) mandate. Please be advised that the Securities and Exchange Commission (SEC) will implement a new company registration system called the Electronic Simplified Processing of Application for Registration of Company (ESPARC). You can contact the SEC’s Office of Investor Education and Advocacy (OIEA) by phone at 1-800-732-0330, using this online form, or via email at Help@SEC. ⚠️ 03/02/2023 : Alberta Securities Commission Warned Against NovaTechFX. Enter CAPTCHA. , May 17, 2023 — The only mention of a return on investment percentage is the 1% bonus that VIP members will get every month on top of all other package tiers. We are aware that NovaTech Ltd. This means they are not authorized to offer trading in any securities or derivatives to anyone. Its authorized share capital is Rs. Question: If an institutional purchaser buys a block of shelf-registered securities directly from the issuer, will the securities be deemed restricted securities? Answer: When there is a sale of a block of shelf-registered securities directly by the issuer to an institutional purchaser, the securities will not be deemed to be. About. Christofer Shurian; Utah Regional Investment Fund LLC; CCS of Utah, Inc. A key difference in the treatment of restricted and control securities under Rule 144 is the requirement of a holding period,. Footnote: Here is the full communication NovaTech FX sent out to investors on February 5th; Dear Novatech Member, Since June of 2019 our focus at NovaTech has been to stimulate financial awareness, to a culture unaware of the amazing possibilities in the crypto and forex. This is the equivalent of a securities fraud warning in other jurisdictions. Onique Campbell • Oct 13, 2022 Novatech Office Home Request Your Novatech Portfolio Is Novatech a Registered Hedge Fund? Consumer Notice: Is Novatech a Registered. 3-21800. S. NovaTech, LTD. Question: A group comprised of a limited partnership and two general partners owned more than five percent of the outstanding equity securities of a non-public company and held the securities with the purpose or effect of influencing control of the issuer. Start Preamble November 20, 2023. , Sept. l. Thus, they can get these documents even beyond the customary 8:00 am to 5:00 p. aka NovaTech, Ltd. The company offers trading in forex pairs, commodities, indices, and stocks, using the MT5 trading platform. The Securities Exchange Act of 1934 is MOST concerned with: A. The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech). SEDI. May. MC No. When it comes to the NoveTech affiliate membership, it will run you $49. on. Red flags include: - Lack of evidence for trading activities. , found at and is not registered in Ontario to engage in the business of trading in securities. The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech), which operates the website is not registered with a securities. The Ontario Securities Commission (OSC) is warning investors that Nova Tech Ltd (NovaTech), which operates the website is not registered with the OSC in any capacity. The email addresses will not be shared with outside parties of the SEC. com having a medium risk authoritative rank of 54. 2. Securities in the US are regulated by the SEC, with which NovaTech FX is also not registered. The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech), which operates the website is not registered with a securities. No. 🛑*All new content will be released on my other channel Trader's Landing. Click here to subscribe:* In this video I review and. 2. is not registered to trade in, or advise on, securities or derivatives in BC. NovaTech FX is a cryptocurrency investment company with a MLM compensation plan attached that promises weekly passive returns. Local and foreign investors that intend to establish corporations, partnerships or associations in the Philippines are required to register their business entities with the Securities and Exchange Commission (SEC) before they can conduct business activities and participate in the country’s securities market to buy or. They continued to do so in the face of a cease trade order issued by the Ontario Securities Commission. 140, the securities registration section of the Securities Act of Washington, by offering and/or selling securities for. C. The NovaTech FX FBI audit claim was made on a September 22nd “Compounding for Wealth. To become registered, securities professionals are required to pass qualification exams to demonstrate competence in their particular. The SEC as a federal regulator will have an office in Wisonsin or a regional office nearby. . 16, 2023 —. 95 one-time and $2. Welcome to the Financial Services Authority’s Entity Name Search. NovaTech, LTD. To provide brokerage services, strict regulations are needed to follow while NovaTech is even failing to provide the correct address. d. Whether NovaTech FX commits securities fraud with cryptocurrency or any other medium is neither here nor there. 03/11/2001. Representatives of broker-dealers, investment advisers or issuers of securities must use the Form U4 (Uniform Application for Securities Industry Registration or Transfer) to be registered with the appropriate jurisdictions and/or self-regulatory organizations (SROs). failing to disclose that the offer or sale of NovaTech’s securities was not qualified in California;Novatech was registered in 2019, so it is still relatively new. NovaTech FX has added the US and Canada to its list of “restricted areas and regions”. Moreoover, the British Columbia Securities Commission (BCSC) issued a warning that NovaTech was not registered to trade in, or advise on, securities or derivatives in BC. gov . The SEC filed a second complaint alleging that Jonathan Tetreault violated the securities and broker-dealer registration provisions of the federal securities laws. C. This company has not filled out any form with the SEC till now apart from the initial company registration. ICOs that are securities most likely need to be registered with the SEC or fall under an exemption to registration. Update May 3rd, 2023 – NovaTech FX Misses Securities Fraud Hearing, OSC Extends Temporary Order. c. Amendment of One Person Corporation. The listed owner is NovaTech LTD May. Tilton, Jr. : 2 In addition to the Securities Exchange Act of 1934, which created it, the SEC enforces the. 15, 2023 —. NovaTech is an unregulated forex broker registered in St. 1. com Review. We would like to collect personal data provided and input by you on this website in order to provide services to you. ft. TORONTO, Feb. So, to answer your question, yes – NovaTech is definitely legally registered. On February 16th, the warning escalated to a temporary cease trading order by the OSC, turning up the heat on NovaTech FX’s Ponzi potluck. The SEC Express System is an alternative mode of securing copies of Corporate or Partnership documents without having to personally come to the SEC. Business Incorporated: 2/14/1994. gov, or by telephone at (202) 551-6825. Is NovaTechFX registered with SEC? How much does it cost to start NovaTech? All these questions are answered in this NovaTech FX review. B. Happy trading! My mother is invested and since beginning of May 2023 is. Too. The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete. Enter their name in our Investment Adviser Public Disclosure (IAPD) website to see if they're registered. C. S. Brokerage services are offered through Robinhood Financial LLC, (RHF) a registered broker dealer (member SIPC) and clearing services through Robinhood Securities, LLC, (RHS) a registered broker dealer (member SIPC). g. Street. The income-producing real estate assets owned by a REIT may include real assets ( e. NovaTech solicits investment on the promise of a weekly return, purportedly derived via forex trading. Philip Verges, James D. Sign In Here. Related Posts: NovaTech Review: N-Tech trading bot Ponzi scheme - Aug 7th, 2019; NovaTech FX securities fraud cease & desist from California - Nov 26th, 2022; NovaTech FX Ponzi scheme collapses, withdrawals disabled - Feb 6th, 2023; 4th NovaTech FX fraud warning from Canada (Saskatchewan) - Dec 24th, 2022 TelexFree. Business Started: 1/15/1994. At the heart of this is the company’s alleged involvement in luring investors with false promises and inaccurate representations of returns, a classic hallmark of. 1, Series of 2004 2 Sections 11, 12, Part D (Company Registration and Monitoring Department) SEC Memorandum Circular No. Done and done. The Securities and Exchange Commission today announced charges against 10 firms in their capacity as broker-dealers and one dually registered broker-dealer and investment adviser for widespread and longstanding failures by the firms and their employees to maintain and preserve electronic communications. The OPC resolution MUST be signed by the single stockholder and Corporate Secretary under oath. In this video, I walk through how to enroll with novatech and register for your novatech PAMM account. Under the federal securities laws, a company may not offer or sell securities unless the offering has been registered with the SEC or an exemption from registration is available. falsely representing that NovaTech is a registered broker; d. 401k, and make informed retirement decisions today. C. 46. Either you’re registered with financial regulators and providing audited financial reports, or you’re committing securities fraud. NovaTech, a firm associated with AW S Mining, a crypto mining organization ordered to cease operations in Texas by the Securities Commissioner in. Washington D. Specifically, the amended rule provides that the standard T+1 settlement cycle does not apply to contracts for the sale for cash of securities that are priced after 4:30 p. remember me on this device. The Securities and Exchange Commission has adopted new rules to improve the governance of all registered clearing agencies by. The truth is that NovaTech is not regulated by any regulators. Online Services SEC Company Registration System SEC eSPARC Electronic System for Payment to SEC (eSPAYSEC) SEC Capital Market Participants Registry System SEC Online Submission Tool MC28 Submission Portal SEC Express System SEC Express Nationwide Submission SEC Express Submission Appointment System Registration. It's a red flag if they're not! You can also check out whether they’ve ever been in trouble with securities regulators. We have expanded on all of these issues in. About NovaTech, LTD: Cynthia Petion is a successful entrepreneur, as well as the founder and chief executive officer of NovaTech, LTD, a forex and cryptocurrency trading platform. Securities and Exchange Commission (SEC) proposed a rule that would effectively require registered investment advisors (RIA) to go outside the crypto industry for storing. which I was reinvesting each week and seeing the increases register in my account, but when the state of California. “Non-Profit Organization” (“NPO”) – refers to an SEC registered Non-Stock Corporation that primarily engages in raising or disbursing funds for purposes such asTitle: Updated Investor Bulletin: Regulation A The SEC’s Office of Investor Education and Advocacy is issuing this Investor Bulletin to educate investors about Regulation A. , Oct. The Temporary Order provided that: (a) all trading in any securities by or of NovaTech, or by any person on their behalf, shall cease; (b) the acquisition of any securities by NovaTech shall cease;Having registration or not, therefore, does not mean being authorized to provide financial services. All you need is an email address. ICOs, or more specifically tokens, can be called a variety of names, but merely calling a token a “utility” token or structuring it to provide some. The enrollment process of all registered corporations/ partnerships will start on 15 March 2021. 04.