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Transparency Disclosure

At Titan Group Capital, transparency is the foundation of our operations. We are committed to clear communication, full disclosure, and ethical financial practices, ensuring that our clients have a complete understanding of our strategies, processes, and safeguards. Our goal is to foster trust, accountability, and confidence in every financial decision.

Business

Full Financial Disclosure
We provide detailed reporting on our financial strategies, risk management practices, and asset-backed security measures. Clients receive regular updates and insights into how our algorithmic platform operates, ensuring complete visibility into market activity and performance metrics.

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Regulatory Compliance & Ethical Standards
Titan Group Capital adheres to Canadian financial regulations, implementing strict compliance protocols, including KYC (Know Your Customer) and AML (Anti-Money Laundering) policies. We operate with integrity and full regulatory alignment, ensuring all transactions meet legal and ethical requirements.

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Client Accessibility & Communication
We believe in open dialogue and ensure that clients have full access to their account details, transaction history, and risk management strategies. Our team is readily available to answer questions and provide clear, concise explanations about our financial processes.

Offices

Delaware Office

254 Chapman Rd, Ste 208 #22167, Newark, Delaware 19702 U.S.A

Ontario Office

302 Bay Street, Suite 414,

Toronto, Ontario, M5H 0B6, Canada

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© 2025 by Titan Group Capital.

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Titan Group Capital partners with Covercy, a regulated payments and fund management platform, and its financial partners including Currencycloud and Visa Global Services Inc., to provide secure and compliant transaction services worldwide. Titan Group Capital

itself does not provide banking or payment services; all such services are delivered through regulated partners.
 

For clients in the United States, payment services are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter

(NMLS ID 181032) and registered MSB with FinCEN, with banking services delivered by Thread Bank, Member FDIC. Client deposits may qualify for up to $3,000,000 in FDIC insurance coverage through Thread Bank’s deposit sweep program.
 

For clients in Canada, payment services are supported by Covercy’s regulated financial partners in compliance with applicable FINTRAC requirements. For clients in the United Kingdom, Covercy Europe Ltd. is an EMD Agent of The Currency Cloud Limited, authorised by the FCA (FRN: 900199). For clients in the European Economic Area, payment services are provided by Currencycloud B.V., licensed by De Nederlandsche Bank. For clients in Israel, services are provided by Covercy Technological Trading Limited (Registration No. 57797).

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