Company Information

Corporate identity, structure, governance and compliance framework of ProbioMarkets B.V.

Last updated
August 12, 2026
Version
1.0
Sections
16
Reading time
7 min
Issued by
ProbioMarkets B.V.

01Corporate Identification

Legal Entity Information

Legal Name
ProbioMarkets B.V.
Legal Form
Besloten Vennootschap (Private Limited Liability Company)
Company Registration Number
8542182
Jurisdiction of Incorporation
Curaçao
Date of Incorporation
17.12.25

Legal Representation

Legal Counsel:

02Corporate Structure

Company Type and Characteristics

ProbioMarkets B.V. is a private limited liability company (Besloten Vennootschap) organized and existing under the laws of Curaçao. As a B.V., the company has the following characteristics:

  • Limited Liability: Shareholders are only liable up to the amount of their capital contribution
  • Separate Legal Entity: The company has full legal personality separate from its shareholders
  • Share Capital: The company's capital is divided into shares
  • Private Nature: Shares are not freely transferable and cannot be publicly traded without consent
  • Board Structure: Managed by a board of directors appointed by shareholders

Shareholder Structure

  • [The following information is confidential and maintained in accordance with Curaçao corporate law]
  • Shareholders and their respective shareholdings are recorded in the company's share register
  • Share transfers require board approval in accordance with the Articles of Association
  • Current beneficial ownership information is maintained and available to regulatory authorities as required

03Governance Structure

Board of Directors

The company is managed by a Board of Directors appointed by the shareholders in accordance with the Articles of Association.

Board Composition:

  • Directors are appointed for an indefinite term unless otherwise specified
  • The board may consist of one or more directors as determined by shareholders
  • Directors have both individual and collective authority as specified in the Articles of Association

Board Responsibilities:

  • Day-to-day management of the company
  • Strategic decision-making
  • Ensuring compliance with applicable laws and regulations
  • Financial oversight and reporting
  • Risk management

Management Authority

The Board of Directors has the authority to:

  • Represent the company in all legal matters
  • Enter into agreements and execute documents on behalf of the company
  • Hire employees and contractors
  • Make operational and strategic decisions
  • Delegate specific authorities as appropriate

04Business Activities

Primary Business Purpose

ProbioMarkets B.V. operates as a technology company providing:

  • Information Services: Delivering news and information about global current events through digital platforms
  • Technology Platform: Operating a decentralized platform interface that enables users to interact with blockchain-based prediction market protocols on the Robinhood Chain and Solana networks
  • Software Licensing: Licensing and operating software technologies related to prediction markets and blockchain applications

Scope of Operations

The company's operations include but are not limited to:

  • Platform Development: Creating, maintaining, and improving web-based interfaces and applications
  • Information Aggregation: Collecting, curating, and presenting information about global events
  • Blockchain Integration: Providing user interfaces that connect to decentralized protocols on the Robinhood Chain and Solana networks
  • User Services: Offering customer support, educational resources, and community engagement
  • Technology Research: Advancing blockchain technology applications and prediction market mechanisms

Regulatory Positioning

Important Clarifications:

ProbioMarkets B.V. explicitly:

  • Does NOT operate as a financial institution or money services business
  • Does NOT operate a cryptoasset exchange or derivatives exchange
  • Does NOT provide trade execution or clearing services
  • Does NOT take custody of user funds or cryptoassets
  • Does NOT provide investment advice or financial advisory services
  • Does NOT control or operate the underlying Robinhood Chain or Solana networks
  • Does NOT control the resolution of prediction market contracts

The company operates as a technology services provider, offering software interfaces that enable users to independently interact with decentralized blockchain protocols.

05Regulatory Compliance Framework

Applicable Laws and Regulations

ProbioMarkets B.V. operates in compliance with:

  • Curaçao Corporate Law
  • Civil Code of Curaçao
  • Commercial Register regulations
  • Corporate governance requirements

Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)

  • National Ordinance on the Reporting of Unusual Transactions
  • National Ordinance on the Identification when rendering Services
  • Guidance from the Financial Intelligence Unit (FIU) Curaçao

Data Protection and Privacy

  • Curaçao data protection regulations
  • General Data Protection Regulation (GDPR) compliance where applicable
  • Privacy policy implementation and enforcement

International Sanctions Compliance

  • United Nations Security Council sanctions
  • U.S. Office of Foreign Assets Control (OFAC) sanctions
  • European Union sanctions
  • United Kingdom sanctions

Compliance Obligations

The company maintains:

AML/CTF Program:

  • Risk-based customer due diligence procedures
  • Transaction monitoring systems
  • Suspicious activity reporting mechanisms
  • Record-keeping in accordance with legal requirements
  • Regular staff training on AML/CTF obligations

Sanctions Screening:

  • Automated screening against sanctions lists
  • Ongoing monitoring of user jurisdictions
  • Immediate action upon identification of sanctioned persons or entities
  • Cooperation with law enforcement and regulatory authorities

Geographic Restrictions:

  • Geolocation verification systems
  • VPN detection and blocking mechanisms
  • Restriction of services to prohibited jurisdictions
  • Regular updates to restricted territories list

Data Protection:

  • Privacy-by-design principles
  • Data minimization practices
  • User consent management
  • Data subject rights fulfillment procedures
  • Cross-border data transfer safeguards

Restricted Jurisdictions

As detailed in the Terms of Use, ProbioMarkets B.V. does not offer trading services to persons or entities located in or residents of:

  • United States of America
  • United Kingdom
  • France
  • Ontario, Canada
  • Singapore
  • Poland
  • Thailand
  • Australia
  • Belgium
  • Taiwan
  • Any jurisdiction subject to comprehensive sanctions (Iran, Syria, Cuba, North Korea, Crimea, Donetsk, Luhansk)
  • Any other jurisdiction determined by the company to be restricted

06Financial Information

Financial Year

Financial Year
[January 1 - December 31] or [as specified in Articles of Association]

Financial Reporting

The company maintains financial records in accordance with:

  • International Financial Reporting Standards (IFRS) or
  • Generally Accepted Accounting Principles applicable in Curaçao
  • Annual financial statements prepared and filed as required by law

Banking and Payment Services

The company maintains banking relationships with licensed financial institutions for:

  • Corporate operating accounts
  • Payment processing services
  • Treasury management
  • All banking relationships are established in compliance with applicable banking regulations and AML/CTF requirements.

Tax Compliance

Tax Residency
Curaçao
Tax Identification Number
57323****23

Tax Obligations:

  • Corporate income tax compliance in Curaçao
  • Value Added Tax (OB - Omzetbelasting) registration and compliance where applicable
  • Payroll tax obligations for employees
  • Withholding tax compliance as required
  • International tax treaty considerations
  • Tax Advisor: HBN Law & Tax

07Intellectual Property

Trademarks and Branding

Primary Marks:

  • ProbioMarkets (registration pending/registered)
  • ProbioMarkets logo and design marks
  • Associated branding and trade dress

Technology and Software

The company owns or licenses:

  • Proprietary software code for platform interfaces
  • Website designs and user interfaces
  • Database structures and content
  • API integrations and documentation
  • Educational content and materials

Open Source Components

Certain platform components may be developed using or integrate with open source software, including but not limited to:

  • Robinhood Chain and Solana protocols and tools
  • Web3 libraries and frameworks
  • Other open source components as documented
  • All open source usage complies with applicable licenses (MIT, Apache 2.0, GPL, AGPL, etc.).

09Insurance and Risk Management

Insurance Coverage

The company maintains appropriate insurance coverage including:

  • Professional liability insurance
  • Cyber liability insurance
  • Directors and officers (D&O) liability insurance
  • General commercial liability insurance
  • Property insurance (as applicable)

Risk Management Framework

ProbioMarkets B.V. maintains a comprehensive risk management program addressing:

Operational Risks:

  • Platform availability and uptime
  • Cybersecurity threats
  • Technology failures
  • Third-party service dependencies

Compliance Risks:

  • Regulatory changes
  • Sanctions compliance
  • AML/CTF requirements
  • Data protection obligations

Legal Risks:

  • User disputes
  • Intellectual property claims
  • Contractual liability
  • Regulatory enforcement

Reputational Risks:

  • User experience issues
  • Security incidents
  • Market manipulation concerns
  • Public relations challenges

10Dispute Resolution

Arbitration Framework

As specified in the Terms of Use, disputes are resolved through:

  • Arbitration Venue: Curacao
  • Governing Law: Curacao Arbitration Law
  • Language: English
  • Number of Arbitrators: One (1)

Class Action Waiver

All disputes must be resolved on an individual basis. Class actions and class arbitrations are expressly prohibited.

Preliminary Dispute Resolution

Before formal arbitration, parties must engage in good faith negotiations:

  • Written notice of dispute provided
  • 20-day response period
  • 45-day negotiation window
  • 90-day total pre-arbitration period

11Data Protection and Privacy

Data Controller Information

Data Controller
ProbioMarkets B.V.
Privacy Inquiries
privacy@probiomarkets.com

Data Processing Activities

The company processes personal data for:

  • User account management
  • Platform service delivery
  • Compliance and regulatory obligations
  • Security and fraud prevention
  • Analytics and platform improvement
  • Customer support

Data Subject Rights

Users have rights including:

  • Access to personal data
  • Rectification of inaccurate data
  • Erasure ("right to be forgotten")
  • Data portability
  • Objection to processing
  • Withdrawal of consent

International Data Transfers

Personal data may be transferred internationally subject to appropriate safeguards:

  • Standard contractual clauses
  • Adequacy decisions
  • Other lawful transfer mechanisms

12Contact Information

General Inquiries

Email
info@probiomarkets.com
Website
www.probiomarkets.com
Support
support@probiomarkets.com

Legal and Compliance

Legal Counsel
HBN Law & Tax
Compliance Inquiries
compliance@probiomarkets.com
Legal Notices
legal@probiomarkets.com

Press and Media

Media Inquiries
press@probiomarkets.com

13Amendments and Updates

Document Control

Version
1.0
Effective Date
August 12, 2026
Last Reviewed
August 12, 2026
Next Review Date
August 12, 2027

Amendment Process

This corporate information document may be amended from time to time to reflect:

  • Changes in corporate structure
  • Regulatory updates
  • Business evolution
  • Legal requirements
  • Material changes will be communicated through appropriate channels.

15Certifications and Attestations

Corporate Good Standing

ProbioMarkets B.V. maintains good standing with the Curaçao Commercial Register and complies with all corporate filing requirements.

Authorized Representatives

Only duly authorized directors and officers may represent the company in legal matters. Written authorization should be verified for all significant transactions.

16Document Certification

This Corporate Information & Legal Structure Document has been prepared under the authority of the Board of Directors of ProbioMarkets B.V.

For and on behalf of ProbioMarkets B.V.

Legal Counsel Acknowledgment

HBN Law & Tax acknowledges its role as legal counsel to ProbioMarkets B.V. and confirms the accuracy of legal information contained herein to the best of its knowledge.