EightX's principal operational and management activities are conducted from the Cayman Islands, where all regulated business operations, KYC/AML compliance, treasury management, and corporate governance are headquartered.
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Cara Hennessy
AMLCO / MLRO · Provenance
Anti-Money Laundering Compliance Officer and Money Laundering Reporting Officer. Oversees all AML/KYC policy, onboarding verification, and regulatory liaison with CIMA. Known to CIMA. Part of Provenance's three lines of defence compliance framework.
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Ingrid Karsten
DMLRO · Provenance
Deputy Money Laundering Reporting Officer. Supports the AMLCO function and regulatory reporting obligations. Known to CIMA. Provenance provides scalable KYC/KYB solutions via Sum Sub and on-chain screening via Chainalysis, TRM, and Elliptic.
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COO (To Be Appointed)
Chief Operations Officer · Cayman Islands
Will manage internal administrative processes, Cayman-based operational functions, and oversight of daily workflows. Responsible for ensuring service-provider and technical operations meet CIMA compliance and audit requirements.
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Carey Olsen
Legal Counsel · Cayman Islands
Leading offshore law firm providing legal and regulatory advisory on VASP registration, AML/CFT compliance, corporate governance, and token issuance documentation. Ensures full alignment with Cayman Islands regulatory frameworks.
careyolsen.com ↗
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RSM
External Auditor · In Discussions
Engagement with RSM for external audit services currently under discussion. RSM will provide independent financial audit, compliance review, and assurance services to EightX's Cayman entities in accordance with CIMA's audit requirements for VASPs.