About us

Regulated where we operate. Every licence, with its holder.

blockmaze.com is operated by BlockMaze’s HCMC-regulated entity in Greece. The ecosystem it belongs to holds licences in nine countries; each is shown here with the company that holds it, the regulator, and the public register where you can check it.

This site’s own authorisation

The entity you contract with on blockmaze.com.

Hellenic Capital Market Commission, Greece
Entity
BlockMaze, authorised and regulated by the Hellenic Capital Market Commission, Greece
Authorisation
Investment firm under MiFID II; issuance, custody and control agent for tokenised securities, real estate and art
Licence number
As published on the HCMC register — linked here
Registered address
As published on the HCMC register
Client categorisation
Retail by default; professional on request or by vetting (family office accounts)
Investor compensation
Which clients the scheme covers, and which it does not, is set out in the investor compensation notice

The ecosystem’s footprint

Licences held by companies in the BlockMaze ecosystem.

Nothing on this page is borrowed. Where a service on this site is provided by another ecosystem company, the page says so and names it.

CountryRegulatorLicenceHeld byRegister
Greece / EUHellenic Capital Market CommissionInvestment firm (MiFID II): issuance, custody, control agentLink ↗
BahrainCentral Bank of BahrainPayment services and acquiring; Visa and Mastercard principal membershipBahrainLink ↗
Cyprus / EUCentral Bank of CyprusE-money institution: accounts, IBANs, cards, paymentsOneVaultLink ↗
Cyprus / EUCySECInvestment firm (CIF)Ecosystem entityLink ↗
MauritiusFinancial Services CommissionInvestment bankingDealingLink ↗
UAESecurities and Commodities AuthorityCategory 5Ecosystem entityLink ↗
CanadaFINTRACPayment service providerOneVaultLink ↗
AustraliaAUSTRACDigital currency exchange; remittanceOneVaultLink ↗
India (GIFT City)IFSCAInternational financial services — application in progressDealing—

What each licence lets us do for you

In plain terms.

Issue and hold your equity

The HCMC authorisation is why your name can go on a register, why a regulated custodian holds the asset, and why an offering document exists.

Pay and get paid

The e-money and acquiring licences are why accounts, cards and payments exist inside the ecosystem, provided by OneVault.

Trade

Dealing’s licences are why a secondary market exists, and why listed stocks, gold and treasuries can be tokenised and traded.

Be checked

Every licence comes with a regulator who can inspect, and a complaints route that ends with an ombudsman.

FAQ

What people ask about regulation.

BlockMaze’s HCMC-regulated entity in Greece, for issuance and custody. When you trade on Dealing, Dealing. When you use accounts or cards, OneVault.

No. Banking services in the ecosystem are provided by OneVault under an e-money licence.

The chain is a technology. The companies operating on it are regulated, and every participant is verified before transacting. Chain detail is on blockmaze.org.

To us first, through the complaints page; then to the ombudsman route the page names.

Everything here is checkable.

Every licence number links to the regulator’s own register.