Compliance

e8.team is operated by Epoch8 LLC, registered in Georgia. This page states the facts a partner or bank needs for onboarding. The full pack is available on request.

Legal entity: Epoch8 LLC
Legal form: Limited Liability Company
Jurisdiction: Georgia
Identification number: 405715043
Registered: 7 March 2024
Registered address: Ferdinand Tavadze Street N3, Building N5, Vake District, Tbilisi, Georgia

Ownership

Epoch8 LLC is privately held by two individual partners holding equal shares. The company is managed by its director. Beneficial-ownership details are available to partners and banks on request.

Contact for KYC requests

For compliance, KYC or due-diligence requests, write to hello@e8.team.