1. Overview
YimmiT is a commercial brand (doing business as) of Tradeview Financial Markets S.A.C. (the "Company"), a company incorporated in Peru. All services are provided by Tradeview Financial Markets S.A.C. under the YimmiT brand.
2. Regulatory Status
Tradeview Financial Markets S.A.C. operates in accordance with applicable laws and regulatory requirements in Peru. As a Virtual Asset Service Provider (Proveedor de Servicios de Activos Virtuales, PSAV), it is designated an “obligated subject” under Supreme Decree No. 006-2023-JUS and is regulated by Peru's Financial Intelligence Unit (UIF-Perú) for anti-money-laundering and counter-terrorist-financing (AML/CFT) purposes.
3. Scope of Services
Under the YimmiT brand, Tradeview Financial Markets S.A.C. provides: digital asset custody and management services; transfer and conversion of supported digital assets; and platform features related to digital asset use and management. These services are provided as technology and infrastructure services and do not constitute deposit-taking, banking services, or investment advisory or portfolio management.
4. Compliance Framework
All YimmiT services operate under the compliance framework of Tradeview Financial Markets S.A.C. This includes Know Your Customer (KYC) procedures, customer due diligence and risk classification, transaction monitoring and internal controls, sanctions screening against international watchlists, and internal escalation and reporting procedures. Tradeview Financial Markets S.A.C. is regulated by the Unidad de Inteligencia Financiera del Perú (UIF-Perú) for anti-money-laundering and counter-terrorist-financing (AML/CFT) purposes.
5. Separation of Regulatory Treatment
Users acknowledge that digital asset services offered under the YimmiT brand are provided separately from any other financial services provided by Tradeview Financial Markets S.A.C.
6. Third-Party Service Providers
Tradeview Financial Markets S.A.C. may engage third-party providers to support YimmiT services, including infrastructure and technology providers, liquidity and execution providers, and compliance and identity verification services.
7. Regulatory Changes
Tradeview Financial Markets S.A.C. may modify or restrict YimmiT services in response to changes in applicable laws or regulations, regulatory guidance or enforcement actions, and internal risk management considerations.
8. Contact Information
For compliance or regulatory inquiries, please contact us at compliance@yimmit.com.