Compliance
Regulatory disclosures.
Statutory disclosures, terms of service, and operational policies for Tesseract Investment Oy, authorized as a crypto-asset service provider (CASP) under MiCA and supervised by the Financial Supervisory Authority of Finland (FIN-FSA).
Documents are provided as PDFs to preserve formatting required for regulatory review and counterparty diligence.
Legal and compliance
Terms, disclosures, and policies.
The current version of each document is published below. We publish updated versions when amendments are made; previous versions are available on request.
Terms
- Website Terms and ConditionsPDF · 150 KB
Terms governing the use of Tesseract websites and services.
- Terms and Conditions of Crypto Asset ServicesPDF · 389 KB
Master client terms for the regulated crypto-asset services provided by Tesseract Investment Oy.
- Fee SchedulePDF · 243 KB
Standard fees applied to crypto-asset services and accounts.
Disclosures
- Conflicts of Interest DisclosurePDF · 315 KB
How Tesseract identifies, manages, and discloses actual or potential conflicts of interest.
- Statutory Disclosure for Crypto-Asset Transfer ServicesPDF · 207 KB
Statutory disclosure required for crypto-asset transfer services under MiCA.
- Information regarding the service provider and services (Distance selling)PDF · 254 KB
Pre-contractual information for distance-selling of services to consumers.
- Customer Complaints DisclosurePDF · 39 KB
How to raise a complaint with Tesseract and how it will be handled.
- ESG DisclosurePDF · 157 KB
Environmental, social, and governance disclosure for crypto-asset services.
Policies
- Summary of Custody PolicyPDF · 157 KB
Client-facing summary of how client assets are safeguarded.
- List of brokers and execution venuesPDF · 58 KB
Approved counterparties and execution venues used by Tesseract.
- Execution PolicyPDF · 197 KB
How Tesseract obtains the best possible result when executing client orders.
Crypto-asset whitepapers
Issuer whitepapers.
Whitepapers for crypto-assets serviced under our MiCA authorization. Links open the issuer's published whitepaper in a new tab.
Reach out
Compliance enquiries.
For regulatory questions or document requests not covered above, email our compliance team. We typically respond within one business day.
Tesseract Investment Oy · MiCA-Authorized CASP · Helsinki, Finland
Regulated crypto-asset services are provided by Tesseract Investment Oy, a crypto-asset service provider (CASP) authorized under Regulation (EU) 2023/1114 (MiCA) by the Financial Supervisory Authority of Finland. LEI: 743700GULNWPBLJ7A022.