1. Purpose of This Website
This website is operated by Custodian International ("Custodian International", "the Company", "we", "our", or "us") and is provided as a free-to-use online informational resource.
The purpose of this website is to enable investors, issuers, and market participants to review, reference, and cross-check transaction-related records and transfer agent information for transparency, verification, and informational purposes only.
The content made available on this website is not transactional in nature and does not facilitate, execute, or validate securities transfers, settlements, or changes of ownership.
Nothing contained on this website is intended to, nor should it be construed as, financial product advice, investment advice, legal advice, tax advice, or a recommendation to engage in any transaction or strategy.
2. Regulatory Status and Capacity
Custodian International operates in a non‑regulated, non‑fiduciary, administrative capacity and does not hold itself out as a licensed broker, dealer, custodian, trustee, transfer agent, investment adviser, or financial services provider unless expressly stated otherwise in writing.
Custodian International does not perform any regulated financial services activities and does not require authorisation from financial regulatory authorities solely by virtue of its record‑keeping and administrative functions.
3. Nature and Scope of Services
Custodian International provides a public-access, non-commercial record reference platform supported by internal documentation and administrative infrastructure.
The website enables users to:
- View and reference transaction-related records
- Check transfer agent identity and existence
- Review historical documentation supplied by authorised sources
- Support independent due diligence and verification processes
Custodian International’s role is strictly limited to information presentation and record availability.
Custodian International does not:
- Execute, arrange, clear, or settle transactions
- Provide brokerage, dealing, or market-making services
- Hold, control, safeguard, or custody client funds or assets
- Validate, approve, or confirm the legitimacy of any transaction or transfer
- Guarantee the accuracy or legal effectiveness of third-party records
- Act as a nominee, trustee, fiduciary, escrow agent, or paymaster
- Provide legal, tax, investment, or accounting advice
- Represent or substitute licensed or regulated financial institutions
All transactional, custody, settlement, regulatory, and advisory functions are performed by appropriately authorised third parties.
4. No Custody of Assets or Funds
At no time does Custodian International take possession of, control over, or responsibility for:
- Client funds
- Securities or financial instruments
- Digital assets or private keys
- Settlement proceeds or consideration
Custodian International does not operate client accounts, trust accounts, escrow arrangements, or custodial structures of any kind.
5. No Fiduciary or Agency Relationship
No fiduciary, trustee, agency, partnership, or advisory relationship is created between Custodian International and any user of this website or recipient of its services.
Custodian International acts solely as an independent administrative service provider and owes no fiduciary duties to any party.
6. No Financial Product Advice or Recommendation
Information provided on this website does not constitute:
- Financial product advice
- Personal or general investment advice
- A recommendation to acquire, hold, or dispose of any security or financial product
Users should not rely on any information contained on this website when making investment or commercial decisions and should obtain independent advice from licensed professionals.
7. No Offer, Solicitation, or Distribution
Custodian International applies institutional-grade data governance practices across all recordkeeping activities. Access controls, documentation standards, and record lifecycle management are designed to protect sensitive information while ensuring availability to authorized parties when required.
Confidentiality is embedded into our operating framework. Information is handled with discretion, and access is limited to those with a legitimate and documented need.
8. Jurisdictional Restrictions
This website is not directed at any person in any jurisdiction where the publication or availability of its content would be contrary to applicable laws or regulations.
Users accessing this website are responsible for determining whether such access is permitted under the laws of their jurisdiction.
9. Third‑Party Institutions and Service Providers
Custodian International may interact with brokers, custodians, transfer agents, issuers, administrators, or other regulated entities.
Such parties:
- Operate independently
- Are responsible for their own regulatory compliance
- Retain sole responsibility for their services and obligations
Custodian International does not supervise, guarantee, or assume liability for the actions or omissions of any third party.
10. Record Integrity, Verification Limits, and User Responsibility
Records and information made available through this website:
- Are administrative and informational in nature
- Are based on data supplied by third parties or publicly available sources
- May be incomplete, delayed, superseded, or subject to change
Custodian International does not independently verify, authenticate, or legally validate:
- Ownership or beneficial interest
- Validity of transfers or settlements
- Regulatory standing of any issuer or transfer agent
- Compliance of any transaction with applicable law
Users are solely responsible for conducting their own due diligence and for independently confirming any information through licensed professionals or relevant regulatory bodies.
11. Accuracy, Currency, and Reliance
While reasonable efforts are made to ensure accuracy, Custodian International makes no representations or warranties as to the completeness, reliability, or timeliness of information on this website.
Content may be amended, updated, or withdrawn at any time without notice.
12. Limitation of Liability and Use at Own Risk
Use of this website is entirely at the user’s own risk.
To the maximum extent permitted by law, Custodian International disclaims all liability for any loss, damage, cost, or expense (whether direct, indirect, incidental, or consequential) arising from:
- Use of or reliance on information contained on this website
- Decisions made based on records or references displayed
- Errors, omissions, delays, or inaccuracies in data
- Website availability, interruptions, or technical faults
Nothing in this section excludes liability that cannot be excluded under applicable law.
13. Data Protection and Confidentiality
Custodian International handles personal and confidential information in accordance with applicable data protection and privacy laws.
Further details are set out in the Company’s Privacy Policy.
14. Intellectual Property
All content on this website is owned by Custodian International or its licensors and is protected by applicable intellectual property laws.
Unauthorised use or reproduction is prohibited.
15. Governing Law
These disclosures are governed by and construed in accordance with the laws applicable to Custodian International’s operating jurisdiction, without regard to conflict of laws principles.
16. Amendments
Custodian International reserves the right to amend this Legal & Regulatory Disclosures page at any time. Amendments take effect upon publication on this website.
