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Leveraged
AquaFundedHeadquarters
13 Omonoias Avenue, Limassol 3052, Cyprus (head office); Robin Kelton Building, Choc Bay, Castries, Saint Lucia (registered company).
IFZA Business Park, DDP, Premises No. 35882-001, Dubai Silicon Oasis, Dubai, United Arab Emirates
CEO
Tal Fromchenko
Country
Cyprus / Saint Lucia
United Arab Emirates
Foundation
2025
2023
Banned Countries
Afghanistan, Belarus, Burundi, Central African Republic, Crimea, Cuba, Democratic Republic of the Congo, Eritrea, Guinea, Guinea-Bissau, Iran, Iraq, Israel, Laos, Liberia, Libya, Myanmar, North Korea, Palestinian Territory, Papua New Guinea, Republic of the Congo, Russia, Somalia, South Sudan, Sudan, Syria, United States, Vanuatu, Venezuela, Yemen
Cuba, Iran, Syria, Pakistan, Vietnam, Kenya, Albania, Algeria, North Korea, Senegal
Headquarters
13 Omonoias Avenue, Limassol 3052, Cyprus (head office); Robin Kelton Building, Choc Bay, Castries, Saint Lucia (registered company).
IFZA Business Park, DDP, Premises No. 35882-001, Dubai Silicon Oasis, Dubai, United Arab Emirates
CEO
Tal Fromchenko
Country
Cyprus / Saint Lucia
United Arab Emirates
Foundation
2025
2023
Banned Countries
Afghanistan, Belarus, Burundi, Central African Republic, Crimea, Cuba, Democratic Republic of the Congo, Eritrea, Guinea, Guinea-Bissau, Iran, Iraq, Israel, Laos, Liberia, Libya, Myanmar, North Korea, Palestinian Territory, Papua New Guinea, Republic of the Congo, Russia, Somalia, South Sudan, Sudan, Syria, United States, Vanuatu, Venezuela, Yemen
Cuba, Iran, Syria, Pakistan, Vietnam, Kenya, Albania, Algeria, North Korea, Senegal
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