Shaping Digital Innovation

Regulatory & Licensing Disclosure

1. Operational and Regulatory Status for Fusion Forge Tech Limited — UK

Fusion Forge Tech Limited is duly incorporated and registered in the United Kingdom as a private limited company and operates exclusively as an Information Technology (IT) and Software-as-a-Service (SaaS) provider, in compliance with applicable laws and regulations. As confirmed by its registration with Companies House, the company operates under SIC codes relating to software development, IT consulting and technology services.

Non-regulated entity status. The company is not a bank, financial institution, insurance provider or telecommunications operator. It does not provide financial services, does not hold or manage client funds, and does not engage in any regulated investment, payment or e-money activities. Accordingly, it is not subject to authorisation or supervision by the Financial Conduct Authority (FCA) or any other financial regulatory authority in the United Kingdom.

General legal compliance. The company conducts its business in compliance with the applicable laws of England and Wales. Following the UK's departure from the EU, it remains subject to robust data-protection and privacy frameworks under UK law — in particular, its data processing, privacy standards and information-security protocols are governed by the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018. As an IT and SaaS provider, the company also complies with other primary UK legislation relevant to its work, including:

  • The Companies Act 2006, governing its corporate structure, statutory reporting and governance obligations;
  • The Electronic Commerce (EC Directive) Regulations 2002 (as retained and amended in UK law), governing online commercial operations and digital service provision;
  • The Copyright, Designs and Patents Act 1988, protecting software, intellectual property and proprietary technology; and
  • The Computer Misuse Act 1990, which sets the legal framework for cybersecurity and the prevention of unauthorised access to digital systems.

By operating under these frameworks, Fusion Forge Tech Limited maintains full adherence to national legal standards on digital commerce, consumer rights, intellectual property and data privacy.

2. Operational and Regulatory Status for Fusion Forge Tech LLC — North Macedonia

Fusion Forge Tech DOOEL Skopje is duly incorporated and registered in the Republic of North Macedonia as a single-member limited liability company, and operates in accordance with the applicable laws and regulations of North Macedonia relevant to its business activities. The company provides business and management consultancy services, with a focus on strategic and operational advisory, and is registered in the Central Register of the Republic of North Macedonia under a priority activity code relating to business and other management consultancy.

Non-regulated entity status. The company is not a bank, financial institution, insurance provider or telecommunications provider. It does not provide financial services, hold or manage client funds, or engage in any regulated investment, payment or e-money activities. Accordingly, it is not subject to authorisation or supervision by the National Bank of the Republic of North Macedonia (NBRNM), the Securities and Exchange Commission, the Insurance Supervision Agency (ISA) or any other financial regulatory authority in North Macedonia.

General legal compliance. The company operates in full compliance with the applicable laws and regulations of the Republic of North Macedonia. Its operations are governed by, among others, the following frameworks:

  • Data protection — the Law on Personal Data Protection, harmonised with the EU GDPR, ensuring lawful, fair and transparent processing and the highest standards of privacy and data security;
  • Digital services & e-commerce — the Law on Electronic Commerce and the Law on Electronic Documents, Electronic Identification and Trust Services, ensuring transparency and the legal validity of digital operations;
  • Intellectual property — the Law on Copyright and Related Rights, protecting the company's proprietary software, source code and intellectual assets;
  • Commercial standards — the Law on Trading Companies and the Law on Obligations, ensuring professional integrity, contractual compliance and fair commercial practice.

3. Operational and Regulatory Status for Fusion Forge Tech LLC — Bulgaria

Fusion Forge Tech EOOD (operating internationally under the Fusion Forge Tech brand) is duly incorporated and registered in the Republic of Bulgaria as a single-member limited liability company under Bulgarian law. It operates in the field of information technology and software-related services, including IT consultancy and related digital services under the applicable National Classification of Economic Activities (NACE / NKID codes), in accordance with applicable Bulgarian and European Union laws relevant to its business.

Non-regulated entity status. The company is not a regulated financial institution and is not licensed or authorised by the Bulgarian National Bank (BNB) or the Financial Supervision Commission (FSC). It is not a bank, credit institution, insurance undertaking or payment-services provider, does not act as a financial intermediary, and does not provide custody services for client funds or assets. It operates strictly within the scope of general commercial and technology-related activities, subject to applicable corporate, commercial and data-protection (GDPR) regulation in Bulgaria and the EU.

General legal compliance. The company operates in full compliance with applicable Bulgarian and EU law. Its operations are governed by, among others:

  • Data protection — the EU General Data Protection Regulation (GDPR) and the Bulgarian Personal Data Protection Act (PDPA), ensuring lawful, fair and transparent processing and the highest standards of data security and user privacy;
  • Digital services & transparency — the EU Digital Services Act (Regulation 2022/2065) and the Bulgarian Electronic Commerce Act, as applicable, ensuring transparency in online operations and digital service provision;
  • Intellectual property — the Bulgarian Copyright and Related Rights Act, protecting the company's proprietary software, source code, databases, trademarks and other intellectual assets;
  • Commercial standards — the Bulgarian Law on Obligations and Contracts and the general principles of EU commercial law, including fair trade and professional integrity.

4. Operational and Regulatory Status for AI TechFusion LLC — USA

AI TechFusion LLC is a limited liability company incorporated on 14 December 2023 under the laws of the State of Florida, United States, and currently maintains active status with the Florida Department of State, Division of Corporations. Pursuant to an approved Entity Classification Election with the Internal Revenue Service (IRS), the company is taxed as a corporation for U.S. federal tax purposes, and it operates under the registered fictitious name (DBA) "Fusion Forge Tech". Its principal activities include web, software and mobile application development, cloud and infrastructure services, digital marketing, automation, artificial-intelligence services and other IT-related services.

Non-regulated entity status. AI TechFusion LLC is a technology and digital-services company. It is not licensed as a bank, credit institution, insurance provider, broker-dealer, investment adviser, payment institution or other regulated financial entity. It does not provide regulated financial services to the public, does not act as a financial intermediary, and does not hold client funds or assets in custody. From time to time the company may engage in fundraising, strategic-partnership or investor-relations activities solely in connection with its own business, technology projects, products or affiliated platforms; any such activities are conducted within the applicable commercial, corporate and securities-law framework of the United States and the State of Florida, where applicable.

General legal compliance. AI TechFusion LLC maintains compliance with the following frameworks:

  • Corporate governance — the Florida Revised Limited Liability Company Act (Chapter 605), governing internal management, reporting and fiduciary obligations;
  • Data protection & privacy — as a provider of cloud and infrastructure services, the company aligns its data-handling practices with the applicable provisions of the Florida Information Protection Act (FIPA) and industry-standard security protocols to protect client data;
  • Digital communication & marketing — all digital marketing is carried out in compliance with the federal CAN-SPAM Act, ensuring transparency and consumer protection in commercial communications;
  • Intellectual property — development and service delivery are governed by U.S. copyright law and federal IP statutes, ensuring the protection and proper transfer of proprietary software and digital assets;
  • Tax & fiscal obligations — the company complies with all federal and state taxation requirements under the Internal Revenue Code and the Florida Department of Revenue.

5. Operational and Regulatory Status for MiMa IT FZ-LLC — UAE

MiMa IT FZ-LLC is duly incorporated in the United Arab Emirates as a Free Zone Limited Liability Company, authorised to operate as a software house and information-technology consultancy. The company operates within a UAE Free Zone jurisdiction and is subject to the rules and regulations of the relevant Free Zone authority, which govern licensing requirements, permitted business activities and ongoing compliance. Free Zone entities are regulated primarily at the Free Zone level, under the specific legal and regulatory frameworks applicable to their incorporation and operations.

Non-regulated entity status. Based on its licensed activities, the company does not qualify as a regulated financial institution or licensed financial-services provider under the applicable laws of the United Arab Emirates. Accordingly, it is not subject to prudential or conduct supervision by financial regulators such as the Central Bank of the UAE (CBUAE), the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (within the Dubai International Financial Centre) or the Financial Services Regulatory Authority (FSRA), unless it engages in separately regulated activities requiring licensing or authorisation.

General legal compliance. In carrying out its activities, the company complies with the applicable laws and regulations of the UAE and the rules of the relevant Free Zone authority, including but not limited to:

  • UAE Commercial Companies Law, to the extent applicable, particularly in relation to general corporate principles;
  • Applicable Free Zone laws and regulations, governing company formation, licensing and operational requirements;
  • UAE Corporate Tax Law, governing corporate taxation, including provisions applicable to Free Zone entities and potential qualifying-income exemptions;
  • UAE VAT Law, governing value-added tax on goods and services supplied within the UAE;
  • UAE Personal Data Protection Law, as applicable — noting that certain Free Zones (such as the DIFC and ADGM) maintain independent data-protection regimes;
  • UAE Cybercrime Law, addressing cybersecurity and the unlawful use of information-technology systems;
  • UAE Anti-Money Laundering Law, to the extent applicable, particularly in relation to customer due diligence and transaction-monitoring obligations.

The company conducts its operations in accordance with the above framework and with generally accepted international standards for the software-development and IT-consultancy sector.