COMPANY INFORMATION

Legal & regulatory

Company name

CuduEx Ltd

Legal form

Private company limited by shares, incorporated under the Companies Act 2001 of the Republic of Mauritius

Registered seat

Ebène, Republic of Mauritius

Company file number

C234897

Registry

Registrar of Companies, Corporate and Business Registration Department, Republic of Mauritius

Registered and business address

CuduEx Ltd

Level 6, Nexteracom Tower II

Ebène

Republic of Mauritius

Contact e-mail
Directors

Dr. Konstantinos Tsanis

Gregorios Siourounis

Regulated by

Financial Services Commission, Mauritius

Note on the group structure

CuduEx Ltd is the group holding company and holds no client assets. Its subsidiaries will provide the group's financial services.

We are in the process of obtaining the required licences. Havenex Botswana (Pty) Ltd (company registration BW00009921912) is the group's Botswana operating company.

No company in the group currently holds a licence to carry on virtual asset business in any jurisdiction. See Regulatory status below.

Regulatory status

CuduEx Ltd is the group holding company and holds no client assets. Its subsidiaries will provide the group's financial services.

No company in the CuduEx Ltd group currently holds a licence to carry on virtual asset business in any jurisdiction. Havenex Botswana (Pty) Ltd is preparing an application to the Non-Bank Financial Institutions Regulatory Authority of Botswana for a licence under the Virtual Assets Act, 2025 (Act No. 4 of 2025). A further application is planned in Rwanda once the Capital Market Authority opens its licensing programme.

The services described on this website reflect the offering the group intends to provide once the necessary authorisations have been granted. No regulated service is provided before authorisation.

Our services are intended for licensed financial institutions and other professional and institutional counterparties only. They are not offered to retail customers.