Regulatory Compliance & Oversight
Effective: April 2026 | Last Updated: April 2026 | Version: 1.0
Trust through transparency. Mallvest operates within a robust regulatory framework, ensuring your partnerships are backed by compliance, oversight, and accountability.
1. Corporate Entity
Mallvest is an initiative of MALL BOX TRADE LTD, a company incorporated in the United Kingdom.
- Company Name: MALL BOX TRADE LTD
- Registration Number: 16789602
- Jurisdiction: United Kingdom
- Registered Address: As filed with Companies House
The company is registered with Companies House, the UK's official register of companies, and operates in full compliance with UK corporate law.
🏛️ Companies House Registered: MALL BOX TRADE LTD (Registration No. 16789602) is an active company on the UK official register.
2. Regulatory Framework
Mallvest operates under the regulatory oversight of the Financial Conduct Authority (FCA)—the UK's equivalent of the Securities and Exchange Commission (SEC).
The FCA is the independent regulator responsible for:
- Regulating the conduct of over 58,000 financial firms in the UK.
- Protecting consumers and ensuring fair, transparent markets.
- Promoting competition and reducing financial crime.
- Acting as the UK Listing Authority for primary market functions.
The FCA was formally established on 1 April 2013 under the Financial Services Act 2012 and derives its powers from the Financial Services and Markets Act 2000 (FSMA).
🔍 UK SEC Equivalent: The Financial Conduct Authority (FCA) serves as the UK's primary securities regulator, performing functions comparable to the SEC in the United States.
3. Compliance & Oversight
Mallvest adheres to a comprehensive compliance framework that includes:
- Anti-Money Laundering (AML) Compliance: Rigorous KYC and identity verification procedures.
- Data Protection: Full compliance with UK GDPR and data privacy regulations.
- Financial Reporting: Transparent accounting and regular financial disclosures.
- Consumer Protection: Clear terms, fair practices, and stake protection guarantees.
- Operational Security: Robust technical measures to protect user data and funds.
Our compliance framework is designed to meet or exceed the standards expected by UK regulators, providing you with confidence in every shop partnership.
4. Investor Protection
Mallvest is committed to protecting the interests of our partners through:
- Stake Protection: Your funding is backed by real shop performance, not speculation.
- Transparent Operations: Real-time dashboards showing shop performance and profit-share calculations.
- Regulatory Alignment: Operations conducted in accordance with UK financial regulations.
- Dispute Resolution: Clear processes for addressing concerns and resolving issues.
✅ Your Protection Matters: Mallvest's commitment to regulatory compliance means your partnerships are conducted within a framework designed to protect your interests.
5. Commitment to Transparency
We believe that trust is built on transparency. That's why Mallvest:
- Maintains clear and accessible terms, policies, and disclosures.
- Provides real-time visibility into shop performance and earnings.
- Operates with full corporate accountability as a registered UK company.
- Undergoes regular compliance reviews to ensure ongoing regulatory alignment.
Our commitment to transparency ensures that you always know exactly how your partnerships are performing and how your earnings are calculated.
6. Contact Us
If you have any questions about our regulatory compliance, corporate structure, or oversight framework, please contact us:
Email: support@mallvest.com
Support Ticket: Available via your Mallvest dashboard.
Company Registration: MALL BOX TRADE LTD — No. 16789602 (UK)
Mallvest — Regulatory Compliance & Oversight
Version 1.0 | April 2026
📌 Important Note: Mallvest operates in full compliance with applicable UK laws and regulations. This page is for informational purposes and does not constitute legal or financial advice.