


NORMAX CAPITAL LLC, our fully owned U.S. affiliate, is a Montana-registered Money Services Business (MSB). This entity is responsible for the provision of money transmission and banking-related services described on this website, in full adherence to applicable U.S. AML/CFT frameworks. NORMAX CAPITAL LLC is regulated by the U.S. Financial Crimes Enforcement Network (FINCEN) under MSB Registration Number 31000253679120.

NORMAX CAPITAL K.B., registered under company number 969798-7692, is authorised to operate as a Trust and Fiduciary Company under Swedish law, pursuant to the Money Laundering and Terrorist Financing Prevention Act (2017:630), and supervised by the Stockholm County Administrative Board (Länsstyrelsen). The firm is fully compliant with the provisions of the Hague Convention on the Law Applicable to Trusts and Their Recognition, and reports to the Swedish Financial Intelligence Unit – (Finaspolisen) as the national authority for AML/CFT and STR.

NORMAX CAPITAL S.R.O., registered in the Czech Republic with company IČO 17652022, acts as our platform for the structuring and issuance of alternative investment funds. These OTC (Over-The-Counter) investment vehicles are regulated by the Czech National Bank (ČNB) and professionally managed by NORMAX CAPITAL K.B., combining operational efficiency, investor protection, and flexibility. Our fund architecture is designed to serve private clients, family offices and professional investors seeking direct exposure to alternative asset classes, such as distressed debt, real estate-backed credit, and unlisted equity opportunities, under institutional-grade risk management and governance.



