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Legal Info
Cargio Official Documents
Certik Audit, Safety, Regulation, Insurance and other Cargio legal documents.
Safety
CertiKit-Cyber-Essentials-Certificate-2023-24
PDF document
ISO 27001 Conformityzert GMBH Certificate
PDF document
ISO 27001 Schellman Certificate
PDF document
ISO_27001_Certification
PDF document
Additional Documentation
Broker dealer services rulebook
PDF document
Comments on the FSB consultative document
PDF document
Digital Asset Custody Rules
PDF document
Digital Asset Statutes
PDF document
Exchange Services Rulebook
PDF document
FSB consultation International Regulation of Crypto-asset Activities
PDF document
Proposed recommendations for the international regulation of cryptoasset activities
PDF document
Response to the FSB recommendations on International Regulation of Crypto-asset Activities
PDF document
Regulation
Аppendix to the ASIC certificate
PDF document
Australian Certificate of Registration of a Company
PDF document
Certificate of incorporation of a private limited company
PDF document
State of Delaware Registration Status Letter
PDF document
Insurance
LLOYD'S Appendix
PDF document
Lloyd's Insurance Certificate
PDF document
Paragon Insurance Agreement
PDF document
Woodruff Sawyer & Company Insurance Agreement
PDF document
White Token Paper
Cargio Presentation
PDF document
Cargio Tokenpaper
PDF document
Cargio Whitepaper v.1.0
PDF document
Certik Audit
Copyright © 2004-2023 Cargio.com. All rights reserved.
Cargio received SOC 2 Type 2 certification (a security standard that provides an independent assessment of cybersecurity risk management controls) and ISO 27001 certification (an international standard for security programs that requires controls in 14 areas).