Legal Framework

Legal Framework & Compliance

Official, verifiable information about Catchnex S.R.L.: its incorporation in Costa Rica, the independent legal opinion on its legal framework, and how we verify our clients.

Incorporated in Costa Rica · Independent Legal Opinion

Catchnex S.R.L. is a company duly incorporated and validly existing under the laws of the Republic of Costa Rica (Corporate ID 4-203-729219). Under Costa Rica's territoriality principle, cross-border cryptocurrency and CFD services provided exclusively to clients outside Costa Rica do not require a local financial licence. Catchnex's legal framework is confirmed by an independent legal opinion issued by GLC International Advisors Inc. (San José, 12 May 2026), available in full on our Legal Framework page.

Company registration

Legal name: Catchnex S.R.L. (Catchnex Sociedad de Responsabilidad Limitada)
Corporate ID (cédula jurídica): 4-203-729219
Register: Registro Nacional de Costa Rica — Tomo 2026, Asiento 104671
Registration date: 1 May 2026
Registry status: Active (“Inscrita”)
Registered office: LY Center, Avenues 8 & 10, Street 39, Los Yoses, San Pedro, Montes de Oca, San José, Costa Rica
Certification no.: RNPDIGITAL-524042-2026

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How to verify the company

Open the National Registry portal at rnpdigital.com.
Search legal entities (personas jurídicas) by corporate ID 4-203-729219.
The record shows Catchnex Sociedad de Responsabilidad Limitada with status “Inscrita” (active).

Personal ID numbers redacted for privacy.

Legal opinion

Issued by: GLC International Advisors Inc., San José, Costa Rica
Date: 12 May 2026

Summary of conclusions

Catchnex S.R.L. may lawfully operate its multi-asset trading platform from Costa Rica for clients in non-restricted jurisdictions.
No local licence or authorisation is required for services rendered outside Costa Rica.
The company applies AML/KYC controls aligned with FATF standards.
Costa Rica residents are not served.

Scope of the legal opinion

“[…] Catchnex S.R.L., a company duly incorporated and validly existing under the laws of the Republic of Costa Rica, with its registered address in San José and Corporate ID Number 4-203-729219, we issue this Legal Opinion regarding the applicable legal framework for operating an international fintech brokerage platform offering multi-asset trading services—including cryptocurrencies, foreign exchange (forex), commodities, indices, and stocks—from Costa Rica, targeting clients exclusively in non-restricted jurisdictions.”

— GLC International Advisors Inc., Legal Opinion, San José, 12 May 2026

Services covered by the legal opinion

Trading in cryptocurrencies and other virtual assets
Contract for Difference (CFD) trading for forex, indices, commodities, and foreign stocks
Execution, clearing, and settlement services via third-party payment and liquidity providers
Deployment of AML/KYC controls in line with global standards

Read the full legal opinion (PDF)

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Compliance, KYC and AML

We voluntarily apply KYC and anti-money-laundering controls in line with FATF standards. Every client must complete identity verification:

A valid identity document
Proof of address
A selfie

Read the full AML & KYC Policy for details on verification and monitoring.

How we protect clients

Mandatory identity verification before the platform can be used.
When you copy a trader you choose the copy percentage, up to a maximum of 100%, and you can stop copying at any time.
Any profit share is shown to you before you start copying.
Every withdrawal shows the 1% network fee and the net amount before you confirm.
Crypto deposits and withdrawals are in USDT only; EUR deposits are accepted by bank transfer.

Who cannot use Catchnex

We do not offer our services to residents of, or persons located in, the United States, Russia, Costa Rica, Cuba, Iran, North Korea, Syria, Belarus, or any other jurisdiction subject to comprehensive international (OFAC, UN or EU) sanctions or where use of the services would be unlawful. Users must be at least 18 years old.

Risk summary

Trading CFDs and cryptocurrencies carries a high risk of loss and may not be suitable for all investors. Copying a trader or strategy does not guarantee similar results, and past performance is not indicative of future results. Only trade with money you can afford to lose.

Read the full Risk Disclosure

Contact

General enquiries and client support: info@catchnex.com
Partnerships and press: partners@catchnex.com

Is Catchnex legit? — Frequently asked questions

Is Catchnex a registered company?

Yes. Catchnex is operated by Catchnex S.R.L., a limited liability company incorporated in Costa Rica with corporate ID 4-203-729219 (Registro Nacional de Costa Rica, Tomo 2026, Asiento 104671), registered on 1 May 2026 with active status. You can verify it at rnpdigital.com using the corporate ID.

Is Catchnex regulated?

Read the full legal opinion

How is my identity verified?

Every client completes mandatory KYC: a valid identity document, proof of address and a selfie. We apply AML controls voluntarily, in line with FATF standards.

How do deposits and withdrawals work?

Crypto deposits and withdrawals are made in USDT only. EUR deposits can be made by bank transfer, from €250 to €100,000 per transfer. Every withdrawal shows the 1% network fee and the net amount before you confirm.

What are the risks of copy trading?

Copied trades carry the same market risk as the trader's own trades and you can lose money. Copying does not guarantee similar results and past performance is not indicative of future results. You choose the copy percentage (maximum 100%) and can stop at any time.

Who cannot use Catchnex?

Residents of, or persons located in, the United States, Russia, Costa Rica, Cuba, Iran, North Korea, Syria, Belarus or any other comprehensively sanctioned jurisdiction, and anyone under 18.

Is Catchnex related to “Caznex” or other similarly named platforms?

No. Catchnex has no connection with “Caznex” or any other similarly named platform. Catchnex's only official domain is catchnex.com.