---
title: "UpMoney FX Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9a452cf-e608-56dd-b4cf-c34881d6893e
json: https://whiteintel.dev/api/public/dossier/d9a452cf-e608-56dd-b4cf-c34881d6893e
identifier: vc:25459
jurisdiction: VC
source: WhiteIntel corporate-ownership graph
---

# UpMoney FX Limited

**Type:** Company  
**Jurisdiction:** [VC](https://whiteintel.dev/jurisdictions/vc)  
**Identifier:** `vc:25459`  
**Canonical dossier:** https://whiteintel.dev/entity/d9a452cf-e608-56dd-b4cf-c34881d6893e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9a452cf-e608-56dd-b4cf-c34881d6893e  

## Registry profile

- **Status:** Cancelled  
- **Source:** SVG FSA  

## Ownership & control

### Holdings / subsidiaries

- **EURO-CARIBBEAN TRUSTEES LTD.** (registered agent) — https://whiteintel.dev/entity/8b0e1408-51c2-53ad-a397-9264b00e2d79

## Provenance

- stvincent_fsa — https://fsasvg.com/entity-name-search/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UpMoney FX Limited**. Human view: https://whiteintel.dev/entity/d9a452cf-e608-56dd-b4cf-c34881d6893e · Structured JSON: https://whiteintel.dev/api/public/dossier/d9a452cf-e608-56dd-b4cf-c34881d6893e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._