DVTR Inc.

DVTR Inc. is incorporated under the Wyoming Business Corporation Act, Wyo. Stat. Ann. §§ 17-16-101 et seq., with its registered office address at 6 Carr. 696, Suite 4a, Dorado, 00646, Puerto Rico. DVTR Inc. is a wholly-owned subsidiary of Paradiso Ventures Inc., and provides digital value transfer ßrails (hence the name) to our entire corporate group, through various interaffiliate and agency agreements. In the United States, DVTR Inc. operates as Balance USA and is the primary entity through which we engage clients in that jurisdiction.

DVTR is registered with the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) as an MSB with registration number 31000321863003 and holds state money transfer and virtual currency business licenses where required and as applicable, with NMLS ID 2464719.

DVTR Inc. (NMLS ID 2464719) is licensed or registered to engage in money transmission, money services activities, and/or virtual currency business, where required, in the U.S. jurisdictions listed below.

Licensing status varies by state. This disclosures page is provided for informational purposes only and subject to the terms and conditions set out in our legal disclaimer, available at balance.ca/disclaimer. Consumers are encouraged to verify current license information through the Nationwide Multistate Licensing System (NMLS) Consumer Access portal.

Consumers may submit complaints directly to DVTR Inc. by phone to +1 (833) 225-7030, email to support@dvtr.link, or, if unresolved, to the applicable state regulator through the NMLS Consumer Access portal. Consumers are encouraged to contact DVTR Inc. first to attempt to resolve any complaints.

DVTR has submitted applications for money transmitter, money services business, or virtual currency business, where and as applicable, in the states of Georgia, Illinois, Indiana, Oklahoma, Tennessee, Vermont, and Washington. DVTR does not currently offer regulated money transmission services to residents of the aforementioned states until licensure is approved, where required by law. Consumers may direct any questions or complaints to DVTR Inc. using the contact information above, or to the applicable state regulator through the NMLS Consumer Access portal.