The legal structure, regulatory compliance, and jurisdictional framework governing Quantix AI Technologies Ltd. — a UK-registered private limited company operating in full compliance with UK AML regulations, UK GDPR, and Data Protection Act 2018.
Quantix AI Technologies Ltd. is a UK-registered private limited company. All operations — including subscriber onboarding, capital custody, bot execution, and profit settlement — are conducted under applicable UK law and full compliance with UK AML regulations and UK GDPR.
Level 39, One Canada Square
Canary Wharf
London E14 5AB
United Kingdom
contact@quantixai.com
All formal correspondence and compliance enquiries
All subscribers verified — ongoing screening
Annual review + triggered breach assessment
UK, EU, US, UN sanctions lists — onboarding & ongoing
All KYC, AML, and trade records retained as required
Not FCA-Authorised as Investment Firm
Quantix AI Technologies Ltd. operates as a UK-registered private limited company leasing AI trading bot subscriptions. It is not authorised or regulated by the FCA as an investment firm. Subscriber funds are not FSCS protected.
Quantix AI Technologies Ltd. operates under UK company law as a registered private limited company. All subscriber-facing operations — KYC, AML, data protection, and capital custody — are governed by the applicable UK statutory framework.
Quantix AI Technologies Ltd. processes subscriber personal data strictly in accordance with UK GDPR and the Data Protection Act 2018. The ICO (Information Commissioner's Office) is the supervisory authority for data protection matters.
Breach Notification
ICO notified within 72 hours where required. All active subscribers notified within 5 days of any material policy update.
Right to Erasure
Subject to mandatory AML retention obligations — KYC and AML records retained minimum 5 years regardless of erasure request.
Data Storage
Triple-cloud infrastructure — AWS, GCP, Azure — all UK/EU data centres. Encrypted at rest and in transit (256-bit TLS).
Supervisory Authority
ICO — UK Information Commissioner's Office. Subscribers may lodge complaints directly with the ICO.
All subscribers are screened against UK, EU, US (OFAC), and UN financial sanctions lists at onboarding and on an ongoing basis. Suspicious activity is reported to UK authorities as legally required. Quantix AI does not onboard or service individuals or entities on any sanctions list.
Subject to successful KYC & AML verification
Full service availability — primary operating jurisdiction. All subscriptions subject to UK AML and UK GDPR compliance.
Available to international subscribers where local law permits cryptocurrency investment services. Subscribers are responsible for compliance with their local laws.
Services unavailable — onboarding blocked
Individuals or entities subject to UK, EU, US (OFAC), or UN sanctions — blocked at onboarding regardless of claimed jurisdiction.
Restrictions updated continuously based on sanctions list changes and regulatory developments. Quantix AI reserves the right to terminate subscriptions where a change in law or sanctions status requires it.
All subscriber agreements, policies, and disputes are governed exclusively by the laws of England and Wales.
Applicable Law
Formal complaints submitted to Quantix AI's London-based compliance team — acknowledged within 24 hours.
Process
Unresolved disputes submitted to courts of England and Wales as the exclusive jurisdiction — unless mandatory local consumer law applies.
Venue
UK subscribers retain all statutory rights under the Consumer Rights Act 2015. Nothing in Quantix AI's policies removes or restricts any statutory rights you may have. If you are dissatisfied with Quantix AI's response to a formal complaint, you may escalate the matter to the relevant UK authority or seek independent legal advice.
Government-issued ID + proof of address required for every subscriber. KYC and AML records retained for minimum 5 years per UK AML law.
All subscribers screened against UK, EU, US (OFAC), and UN sanctions lists at onboarding and on an ongoing basis throughout the subscription lifetime.
Additional verification for high-value subscriptions (Elite tier), Politically Exposed Persons (PEPs), and subscribers from higher-risk jurisdictions.
Two-factor authentication mandatory for all account actions — login, subscription activation, withdrawal, and policy acknowledgement.
Suspicious transactions and activity reported to the UK National Crime Agency (NCA) as legally required under the Proceeds of Crime Act 2002.
All subscriber KYC records, AML records, trade history, and compliance documentation retained for minimum 5 years per UK AML law — accessible to UK authorities upon lawful request.
Data breach assessment completed within 24 hours of discovery. ICO notified within 72 hours where legally required. Affected subscribers notified promptly.
Annual independent third-party security and compliance audit of all Quantix AI infrastructure, multi-signature wallet systems, and API exchange connectivity.
Independent annual security audit of all Quantix AI infrastructure — AWS, GCP, Azure environments, multi-signature wallet systems, and all exchange API connectivity.
24/7 real-time surveillance of all 1,500+ active bot subscriptions, execution latency, fill rates, and system performance by Quantix AI's London trading desk — full manual override at all times.
All active subscribers notified within 5 days of any material update to Quantix AI's policies — Complaints Policy, Data Protection Policy, Execution Policy, Disclaimer, or this Legal Framework page.
