====== Himalaya Exchange ======

{{ ::himalaya_exchange_logo_.png?200|}}

**Himalaya Exchange** is a [[cryptocurrency]] company based in [[united_kingdom:england:London]], [[united_kingdom:England]].

===== History =====

On June 17, 2021, the [[British Columbia Securities Commission]] issued a warning that Himalaya Exchange was not registered in [[canada:British Columbia]], and investors should use caution.((//Himalaya Exchange.// (2021, June 17). British Columbia Securities Commission. https://web.archive.org/web/20210926175742/https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/himalaya-exchange))

===== Organization =====

The exchange held assets at [[FV Bank]] and [[Mercantile Bank International]] (MBI).((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))

==== Partners ====

Entities controlled by [[Guo Wengui]], such as [[G Clubs|G|CLUBS]] and [[G Fashion|G|Fashion]], reportedly had business relationships with Himalaya Exchange. Guo has promoted the exchange, despite having no formal position with the company.((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))

==== Personnel ====

^ Name  ^ Position  ^ Notes  ^
| [[William Je]]  | Founder((Gilmour, R. (2022, December 23). //My first boss: William Je, Hamilton Investment Management CEO.// Yahoo News. https://news.yahoo.com/william-je-hamilton-investment-management-ceo-094637398.html))  | Money manager for [[Guo Wengui]]  |

===== External links =====

  * [[https://www.crunchbase.com/organization/himalaya-exchange|Crunchbase]]
  * [[https://www.linkedin.com/company/himalaya-exchange/|LinkedIn]]
  * [[https://twitter.com/himalayaxchange|Twitter]]
  * [[https://himalaya.exchange/|Website]]
  * [[https://wiki.whiteroseintelligence.com/en/Himalaya-Exchange|White Rose Wiki]]