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CORPORATE STRUCTURE
LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. As well, LODE1 governs the participation of the LODE Community Advisory Committee (LCAC), the Service Provider Advisory Committee (SPAC), and the Service Providers Alliance (SPA).
LODE1 ANSTALT
Owned by: (FL-0002.634.556-9)
Legally established and registered in Liechtenstein, LODE1 Anstalt (LODE1) is the parent company and administrative body of the LODE Project. An Anstalt entity is also commonly known as an Association and/or Establishment, those terms are used interchangeably throughout various LODE documentation. LODE1 is a legally and economically independent entity. Unlike a typical operating corporation, LODE1 has no owners or shareholders and it does not issue any equity to stakeholders. LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. Also, LODE1 governs the participation of the LODE Community Advisory Committee, the LODE Service Provider’s Advisory Committee (SPAC), and the Service Providers Alliance (SPA).
Activities/Responsibilities: • Worldwide Holdings Parent • Head of the Community • Manages Assets • Oversees the activities of LODE
Switzerland AG • Oversees Interfix Corporation LODE (Switzerland) AG
100% LODE1 ANSTALT Owned by: (CHE-386.915.113)
LODE (Switzerland) AG has been mandated by LODE1 Anstalt to act as the capital management entity over all fiat transactions which are essential to
bridging the current financial system
in line with the new tokenized currency economy presently being constructed.
LODE (Switzerland) AG will work with investors with capital to migrate from fiat currency over to digital silver and
gold money. The fiat will be utilized to
purchase pure physical investmentgrade silver and gold which is the basis for the monetary mass. This monetary mass is then tokenized to become digital silver and gold. Operations are funded by utilizing up to 20% of the vaulted precious metal, and 80% of the monetary mass remains vaulted and secured for the creation of tokenized silver (AGX) and gold (AUX) Coins. LODE (Switzerland) AG is the issuing body for LODE Tokens, which are the virtual equity tokens within the LODE System. Responsibilities: • Operational Parent to LODE Project • LODE Token Issuer - Financial Token - Fiat to digital currency management - Capital Development - Monetization • Coin Issuer • Oversee activities of LODE (Austria),
LODE U.K. Ltd,
Administration & Operational Activities: • Reporting • Banking • Precious Metals Asset Oversight/
Vaulting • Auditing • Corporate Financial Management, • Investor Relations • Token/Coin Issuing Oversight • Securities Regulation/
E-money Licensing • Exchanges/Gateways • Processors/Issuers • KYC
LODE GmbH
100% LODE (Switzerland) AG Registration No.: HRB 221488
LODE GmbH has partnered with CMEquity, a licensed German Financial Institute and Merchant Bank to comply with KYC/AML regulations where LODE Tokens are sold within the EU/EEA through an EU regulator approved prospectus. LODE GmbH is the Tied Agent of CM-Equity and brokers the sale of LODE Tokens to B2B and B2C investors.
LODE Ventures Ltd.
TBA - 100% LODE (Switzerland) AG Incorporation No.: 13830251
LODE Ventures Ltd. (LVL) will serve as the European headquarters for Corporate Finance Administration for the LODE Project. LVL will be the lead on financial, banking and monetization
(distribution) for the LODE Project in the UK and EEA.
Administration & Operational Activities: • Corporate Finance Headquarters for UK and EEA • Legal and Financial Administration for UK and EEA LODE Global Corporation
100% LODE (Switzerland) AG Incorporation No.: CR-326860
Currently, LODE Global Corporation (LGC) is the general contractor for the LODE Project.
It functions as the bullion engine and vault master for the project. LGC resides in the Cayman Islands where strong laws exist for the protection of private physical assets. LGC vaults contributed silver and gold bullion that forms the monetary mass/reserves, and it tokenizes and issues those assets as digital silver and digital gold in the form of AGX and AUX Coins.
Administration & Operational Activities: • Bullion Management • Vault Master (Vault Management
Services) • Financial & Auditing Reporting
LODE Américas S.A. de C.V.
TBA - 100% LODE (Switzerland) AG Registration No.: 24408778
In June 2021, the El Salvadoran Legislative Assembly passed the Bitcoin Law which recognized BITCOIN as legal tender along with the US Dollar. As a result, LODE Américas S.A. de C.V. (LAS) is conducting exploration and research into the regulatory viability and adoption of alternate digital assets in the Latin American market through its introductions to government and banking officials and
100% LODE (Switzerland) AG Owned by: (3372264)
LODE Payments International LLC (LPI) is contracted as a Service Provider through LODE (Switzerland) AG and has been mandated to build a world class, challenger payments platform. Administrative oversight for this contract will be conducted by LODE U.K. Ltd. LPI’s goal is to build a fully integrated technical platform for connecting merchants, card issuers, payment gateways, processors, telcos, and banks to the LODE Platform. The focus is on financial inclusion to
provide greater options for the global underbanked. As well, LPI will finance
its activities through traditional equity/ debt offerings through either Reg. A/
Reg. D filings in the US. LPI is seeking
all required licences and regulatory requirements to be fully compliant in all its activities.
Administration & Operational Activities: • Capital Raise (Debt Instrument) • Payments Platform • Asset Monetization & Distribution • Merchant Integration Services • US Regulatory Compliance • Broker-Dealer Management (REG D, REG A+) • Banking Management - PrimeTrust/
Fund America, Signature Bank • Gateway (Master Switch), Processors,
Issuers, MSB License
