Imprint & Legal Disclaimer

Company Information

Schwarzman LLC (Reg. No. CR-5512) is a limited liability company headquartered in the Cayman Islands, operating internationally as a fintech specialist in exclusive financial services. Our activities include advising clients across multiple industries, with a core focus on financial innovation and private digital settlement solutions. All services provided by Schwarzman LLC are conducted in accordance with the laws and regulations of the Cayman Islands, to the extent applicable.

Registered Office
190 Elgin Avenue
George Town
Grand Cayman KY1-9005
Cayman Islands

Contact Email: [email protected]

Jurisdictional Information

• Cayman Islands: The primary legal jurisdiction for all services offered by Schwarzman LLC.
• London, England: The primary jurisdiction for marketing and distribution activities.
• Mallorca and Switzerland: Strategic offices supporting operational activities, not serving as legal jurisdictions.

Nature of Services

Schwarzman operates as a private digital settlement network, incorporated under Cayman Islands law.
Schwarzman shall not be deemed a licensed financial institution, bank, electronic money institution, or securities firm under the laws of any jurisdiction. Our services are structured to exist beyond conventional licensing categories, focusing instead on privacy, discretion, and borderless access.

Our activities are carried out within an international legal environment where licensing is not required for the specific scope of services we provide. Schwarzman therefore occupies a deliberately unclassified space – distinct from regulated financial institutions, yet lawful within the jurisdictions in which we operate.

To ensure the security of client funds, Schwarzman maintains accounts in its own name and cooperates with regulated partners. Balances are held with reputable regulated exchanges and banking institutions in Europe (including the Netherlands and Liechtenstein), Puerto Rico, and other international jurisdictions. These arrangements provide institutional-grade infrastructure and custodial safeguards, while preserving the discretion and independence of our network.

Client Acknowledgements

Clients engaging with Schwarzman understand and expressly acknowledge that:
Services are not covered by statutory deposit protection or safeguarding schemes applicable to licensed institutions.

Regulatory definitions differ across jurisdictions. While Schwarzman does not actively solicit clients from the United States, the European Union, or other heavily regulated regions, access may be granted upon explicit request, provided such access is permissible under applicable law.

Membership and access are granted strictly by invitation and remain subject to internal approval at the sole discretion of Schwarzman LLC.

Philosophy

This deliberate positioning reflects our philosophy: where traditional systems impose restrictions, Schwarzman offers discretion, flexibility, and independence.

Our model enables clients to benefit from true financial freedom, while relying on the safeguards of institutional-grade infrastructure, to the fullest extent permitted by law.