Legal & Compliance

Legal Notice & Imprint

Mandatory corporate information and regulatory disclosures for Avencrest Capital GmbH pursuant to Section 5 of the German Telemedia Act (TMG) and Section 55 of the Interstate Broadcasting Treaty (RStV).

Avencrest Capital GmbH is a company incorporated under German law, registered in Frankfurt am Main, and licensed as a commercial loan and financing intermediary under § 34c of the German Commercial Code (Gewerbeordnung - GewO).

Information pursuant to § 5 TMG

Avencrest Capital GmbH
Mainzer Landstraße 46
60325 Frankfurt am Main
Germany

Contact Information

Telephone: +49 (0) 69 9451 8200
Email: [email protected]
Website: www.avencrestcapital.com

Commercial Register & Representation

Register Court: Amtsgericht Frankfurt am Main
Registration Number: HRB 128490
Managing Director (Geschäftsführer): Philip Okito

Value Added Tax (VAT) Identification

VAT Identification Number pursuant to § 27a German VAT Act (UStG):
DE[number] (tax identification number pending confirmation)

Supervisory & Regulatory Authority

Avencrest Capital GmbH holds regulatory authorization as an independent financial intermediary and loan broker pursuant to § 34c para. 1 sentence 1 no. 2 of the German Commercial Code (Gewerbeordnung – GewO).

Competent Supervisory Authority:
Ordnungsamt Frankfurt am Main
Kleyerstraße 86
60326 Frankfurt am Main
Germany
https://frankfurt.de/ordnungsamt

Responsible for Content pursuant to § 55 para. 2 RStV / § 18 para. 2 MStV

Philip Okito
Avencrest Capital GmbH
Mainzer Landstraße 46
60325 Frankfurt am Main
Germany

EU Online Dispute Resolution (ODR)

The European Commission provides an official platform for online dispute resolution (ODR):
https://ec.europa.eu/consumers/odr/.
Our official contact email is: [email protected].

Consumer Dispute Resolution (VSBG)

Avencrest Capital GmbH is neither legally obliged nor willing to participate in dispute resolution proceedings before a consumer arbitration board (Verbraucherschlichtungsstelle) in accordance with the German Consumer Dispute Resolution Act (Verbraucherstreitbeilegungsgesetz - VSBG).

Liability for Content

As a service provider, we are responsible for our own content on these web pages in accordance with general statutory legislation pursuant to Section 7, Paragraph 1 of the German Telemedia Act (TMG). According to Sections 8 to 10 of the TMG, however, we are not obliged to monitor transmitted or stored third-party information or to investigate circumstances that suggest illegal activity.

Obligations to remove or block the use of information in accordance with general legal provisions remain unaffected. Any liability in this respect, however, is only incurred from the moment that knowledge of the specific legal infringement is obtained. Upon notification of corresponding legal violations, we will remove such content immediately.

Liability for External Links

Our web presence contains links to external websites operated by third parties over whose content we have no control. Therefore, we cannot accept any responsibility or warranty for these third-party contents. The relevant provider or operator of the respective linked pages is always responsible for their content.

The linked websites were inspected for potential legal infringements at the time of linking, and no unlawful contents were apparent. Permanent monitoring of the content of the linked pages is not reasonable without specific indications of an infringement. Should any legal violations become known to us, we will remove the relevant links immediately.

Copyright Notice (Urheberrecht)

The contents, works, layouts, and materials published on this website by the operator are subject to German copyright law. Any duplication, processing, distribution, or commercial exploitation beyond the limits of copyright law requires prior written consent from Avencrest Capital GmbH or the respective author or creator.

Downloads and copies of this site are permitted for private, non-commercial use only. Insofar as content on this site was not created by the operator, third-party copyrights are respected, and third-party content is marked as such. If you should nevertheless become aware of a copyright infringement, please notify us immediately so we can remove the content.

Need Further Information?

If you have any questions regarding our corporate governance, regulatory status, or legal compliance, please reach out to our team.

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