CRU Program Summary
To read compliance and risk disclaimer please scroll to bottom of page.
See Graphs below
As reported by the Transnet Global (TNG)
monthly co-owners Webinar
The UGPAY part of the EVORICH group of companies has full oversight by the USA SEC registration https://sec.report/CIK/0001822574
Independent News articles on UGPay
Selection of Tokens market statistics from CoinMarketCap
EVORICH - New Economic Evolution of the World (TNG-NEEW) group of companies.
UGPay Group AG
USA SEC registration https://sec.report/CIK/0001822574
SEC Registered 2020-08-26 07:23:04
Reporting File Number 021-374227
State of Incorporation SWITZERLAND
Fiscal Year End 12-31
Date of Edgar Filing Update 2020-08-27
Business Address
BAHNHOFSTRASSE 21
ZUG V8 6300
"TNG" LTD
Legal address: 350015, Krasnodar region, Krasnodar, Severnaya st. 400, office 405
INN/KPP: 2310193290/ 231001001
OGRN: 1162375026087
Registration date: 05.07.2016г.
Classifiers in the statistical register: OKPO: 03419018; OKATO: 03401369000; OKTMO: 03701000001; OKOGU: 4210014; OKFS: 16; OKOPF: 12300
General Manager: Gafiyak Maxim Nikolaevich
Office address in Russia: 4204, 14/4 Spartakovskaya Sq., Moscow .
RSW Investment Group Ltd
Registration number: 1837608
Legal address: ABM Chambers, Columbus Centre, VG 1110, Road Town, Tortola, British Virgin Islands.
"RTN" LTD
Legal address: 664081, Irkutsk, Krasnokazachya st. 133/5
INN/KPP: 3811031100/381101001
OGRN: 1153850012557
Registration date: 24.03.2015 г.
Payment account: 40702810448100001478
Correspondent account: 30101810000000000201
Bank BIC: 044525201
Bank: PJSC AKB “AVANGARD”, Moscow
Classifiers in the statistical register: OKPO: 31340971; OKATO: 25401373000; OKTMO: 25701000001; OKOGU: 4210014; OKFS: 16; OKOPF: 12300
Manager: Individual entrepreneur Schastlivy Dmitry Viktorovich
SWIG International Ltd Registered in England:
6 Gainsborough Road, Gainsborough Road, London, England, E11 1HT ;
Company Registration Number: 09862987 .
CRYPTO-UNIT LTD Delaware USA:
16192 Coastal HWY, Lewes, Delaware ;
Company Registration Number: 7262083 .
CryptoUnit Inc.
British Virgin Island
Company Registration Number: 2009699
Representative Offices World wide - tng-neew.com/en/offices
Office address in Australia:
Gold Coast Queensland;
APICollective - Academy of a Private Investor Collective
NEEW AUSTRALIA HQ, Gold Coast
Level 1 Unit 8, 10 Cloyne Road . Southport QLD
Phone office manage on 1300 447 419.
Please Note: We are in the process of opening more Offices around the world. Currently have office managers in: USA; India; New Zealand; Singapore and Malaysia. The Group has Global Offices for connecting with Partners all over the world ask the person who referred you to this site for details for your region.