Licensed entity for trading in precious metals
Company profile
AEGEA GOLD TRADING is a specialized division of the AEGEA Group focused on trading physical gold and other precious metals within a globally regulated environment. The company holds the necessary licenses to conduct commodity trading in compliance with AML/CFT requirements and the regulatory frameworks of the jurisdictions in which it operates.
Regulatory framework
Gold Trading License enables the legal possession, resale, and export of precious metals, including associated documentation services such as LBMA certification, auditable provenance, and storage certificates.
Strategic function within the group
It provides access to physical assets for capital structure needs and serves as a stabilizing element during periods of market volatility.
A platform for the issuance of investment instruments and electronic financial services.
Company Description
AEGEA SECURITIES is a licensed entity specializing in the management of capital instruments, structured issuance, debt financing, and the administration of digital investment products. Its portfolio also includes support for electronic payment systems and digital custody services, tailored to the needs of both institutional and corporate clients.
Regulatory framework
The company has submitted an application for a Money Transmitter License (MTL) in the state of Wyoming, USA . This step is part of its strategic objective to launch a legally compliant platform for electronic transfers and asset management within the regulated U.S. financial environment .
Strategic function within the group
AEGEA SECURITIES serves as an issuance and management platform for corporate bonds, structured products, and other capital instruments. It ensures full regulatory continuity and transparency for institutional investors and transactions on both the primary and secondary markets.
Digital exchange and infrastructure for Web3 markets and digital assets
Company Description
NVXO is product of AEGEA HOLDINGS which is part of technology company within the AEGEA Group, focused on the development and operation of digital exchange infrastructure for the trading, management, and digital representation of assets - the NVXO Ecosystem platform. The platform is built on an interoperable architecture that integrates both centralized (CeFi) and decentralized (DeFi) components, including a native wallet, trading engine, NFT module, derivatives layer, and cross-chain bridge technologies.
Regulatory framework
NVXO Ecosystem is registered and authorized to operate in the field of digital assets and cryptocurrencies in Panama, in accordance with local regulatory requirements for Virtual Asset Service Providers ( Proveedores de Servicios de Activos Virtuales, VASP ). In parallel, the company is implementing additional licensing frameworks in other jurisdictions.
Strategic function within the group
NVXO forms the core trading and tokenization platform of the AEGEA Group, essential for both retail and institutional use across B2C and B2B models. It enables trading in digital currencies, derivatives, tokenized securities, and real-world assets (RWA), with a high level of integration into the Group’s broader service ecosystem.
Clearing and settlement platform for international capital markets
Company description
SAMAR INVEST is a specialized entity within the AEGEA Group focused on the management, clearing, and settlement of capital instruments on international regulated markets. Through direct integration with the infrastructure of the DTC (Depository Trust Company) and DTCC (Depository Trust & Clearing Corporation), it provides access to central depository systems for both primary issuances and secondary trading of publicly offered securities.
Regulatory frameworks
The company holds DTC and DTCC licenses and operates within the capital markets environment in accordance with the rules of SEC, FINRA, and DTCC, thereby enabling access to central clearing structures (CSD/ICSD).
Strategic function within the group
The company is authorized to operate under DTC and DTCC licenses and is registered as a capital institution under the jurisdiction of Tajikistan. It operates in compliance with the standards of DTCC, SEC, and FINRA, enabling it to provide settlement and custody services at the level of central market infrastructure (CSD/ICSD).
Management, financial, and strategic services for international businesses
Company Description
AEGEA Germany GmbH supports business growth by delivering tailored, high-quality services in management advisory, financial analysis, and consulting . The company helps clients optimize internal operations, enhance decision-making, and gain strategic market insights.
Our Services
Management Advisory – Improving organizational processes and decision structures.
Financial Analysis – Data-driven financial planning and capital strategy support.
Consulting Services – Custom strategic solutions aligned with each client’s specific goals and challenges.
Visionary Approach
AEGEA Germany positions itself as a reliable partner delivering customized strategies and market research, with a strong focus on building commercial connections that foster long-term, sustainable growth.