Regulatory Compliance & Oversight
Effective: April 2026 | Last Updated: April 2026 | Version: 2.0
Trust through transparency. Mallvest operates within a robust regulatory framework across the United Kingdom and West Africa. Our agricultural investment platform is fully compliant with all applicable laws, regulations, and regulatory oversight bodies in the jurisdictions where we operate.
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
- Operational Headquarters: Accra, Ghana
- Registered Address: suite 11, enterprise house, meadowfield avenue, spennymoor, england, dl16 6jf
The company is registered with Companies House, the UK's official register of companies, and operates in full compliance with UK corporate law. Our day-to-day operations — including cashew sourcing, quality control, processing, and export logistics — are managed from our operational headquarters in Accra, Ghana, with field offices across West Africa.
🏛️ Companies House Registered: MALL BOX TRADE LTD (Registration No. 16789602) is an active company on the UK official register. Operational headquarters in Ghana with field presence across West Africa.
2. UK Regulatory Framework
Mallvest operates under the regulatory oversight of the Financial Conduct Authority (FCA) — the United Kingdom's primary financial regulatory body. 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 Regulatory Alignment: Mallvest maintains full compliance with FCA regulations and the FSMA 2000, ensuring that our operations meet the highest standards of financial conduct, consumer protection, and transparency.
3. West African Regulatory Compliance
Mallvest meets and exceeds all regulatory requirements to operate as a crowdfunding and profit-sharing agricultural investment platform across West Africa. We have obtained all mandatory registrations, licenses, and approvals required by the regulatory authorities in each jurisdiction where we operate.
Our platform operates in full compliance with the securities, investment, and agricultural trade regulations of the following West African nations:
✅ Multi-Jurisdictional Compliance: Mallvest has secured all necessary regulatory approvals from the Securities and Exchange Commission (SEC) of Ghana, the Securities and Exchange Commission (SEC) of Nigeria, and the Autorité des Marchés Financiers (AMF) of Côte d'Ivoire. Our platform operates as a fully compliant crowdfunding and profit-sharing agricultural investment platform in each jurisdiction.
4. Compliance & Oversight
Mallvest adheres to a comprehensive compliance framework that includes:
- Anti-Money Laundering (AML) Compliance: Rigorous KYC and identity verification procedures in accordance with international AML standards and local regulations.
- Data Protection & Privacy: Full compliance with UK GDPR, Ghana's Data Protection Act, and applicable privacy laws across all jurisdictions.
- Financial Reporting: Transparent accounting, regular financial disclosures, and independent audits to ensure full accountability.
- Consumer Protection: Clear terms of service, fair trading practices, and comprehensive principal protection guarantees.
- Operational Security: Robust technical measures, bank-grade encryption, and regular security audits to protect user data and funds.
- Agricultural Trade Compliance: Adherence to all export, import, and trade regulations in the countries where we source and export cashew.
Our compliance framework is designed to meet or exceed the standards expected by regulators in the UK, Ghana, Nigeria, and Côte d'Ivoire, providing you with complete confidence in every cashew investment.
5. Investor Protection
Mallvest is committed to protecting the interests of our investors through:
- Principal Protection: Your investment is backed by physical cashew inventory and guaranteed by our performance reserve fund.
- Transparent Operations: Real-time dashboards showing batch performance, export status, and profit-share calculations.
- Regulatory Alignment: Operations conducted in accordance with the securities and investment regulations of all jurisdictions.
- Dispute Resolution: Clear, accessible processes for addressing concerns and resolving issues in a timely manner.
- Independent Oversight: Regular compliance reviews and independent audits to ensure ongoing regulatory alignment.
🛡️ Your Protection Matters: Mallvest's commitment to regulatory compliance means your investments are conducted within a framework designed to protect your interests — backed by the full force of UK and West African securities laws.
6. Commitment to Transparency
We believe that trust is built on transparency. That's why Mallvest:
- Maintains clear and accessible terms, policies, and disclosures for all investors.
- Provides real-time visibility into batch performance, export status, and earnings.
- Operates with full corporate accountability as a UK-registered company with West African operational presence.
- Undergoes regular compliance reviews and independent audits to ensure ongoing regulatory alignment.
- Publishes regular updates on our compliance status, reserve fund health, and operational performance.
Our commitment to transparency ensures that you always know exactly how your investments are performing, where your funds are deployed, and how your earnings are calculated.
📊 Full Disclosure: Mallvest provides complete visibility into our operations, regulatory compliance, and financial performance — so you can invest with complete confidence.
7. 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)
Operational Headquarters: Accra, Ghana
Mallvest — Regulatory Compliance & Oversight
Version 2.0 | April 2026
📌 Important Note: Mallvest operates in full compliance with applicable laws and regulations in the United Kingdom, Ghana, Nigeria, and Côte d'Ivoire. This page is for informational purposes and does not constitute legal or financial advice. Please consult with a qualified professional for advice specific to your situation.