Pending New Hamilton Stock Exchange, LLC - Financial Institution Registration

[Nim]

Username: Nim

Registered Name: New Hamilton Stock Exchange, LLC

Company Docket Thread URL: Company Docket: New Hamilton Stock Exchange, LLC

Address: c-17-regent-st is the main enterance

Primary Contact Person: Nimq_, Chairperson, Nim, @nim.i

Directors:
Stoppers / Director
T04DS74 / Director
Thritystone / Director
Nimq_ / Chairperson

Compliance Officer: Nimq_, Nim, @nim.i

Type of Institution: stock exchange

Scope of Activities: Deposit-taking

Scope of Activities (other): Facilitate trades between member accounts.

Authorized Share Capital: member-based ownership, 4 members

Ownership Structure: Stoppers, T04DS74, Thritystone, Nimq_

Brief Description of Services and Customer Base: The New Hamilton Stock Exchange, LLC (NHSE) provides a centralized, in-game platform for members to securely trade company stocks and manage their cash and stock holdings. Our primary service involves evaluating and listing eligible companies for trading, then facilitating efficient, real-time trades directly between member accounts. The NHSE serves a customer base comprised of individual members interested in participating in the in-game equity market, offering them a transparent and regulated environment for investment and divestment in listed entities.

By signing below, the Applicant acknowledges and undertakes to:

1. Financial Institution Tax
   • Pay a monthly Financial Institution Tax at the rate of (10%) of reported profits (Revenue Act § 6(2)).
   • Submit payment by the end of the second week of the following month.
2. Financial Records & Reporting (Revenue Act § 7)
   • Maintain detailed accounts of investment revenue, operating costs, assets, and liabilities.
   • Report to the Ministry of Trade & Finance by the end of the first week of each month:
     • Profits for the preceding month
     • Total assets & liabilities as of month-end
     • Significant changes in financial condition or operations
     • Summary of investment portfolio (securities, loans, other instruments)
     • Regulatory actions, legal proceedings, or material events
     • Compliance status with financial regulations
3. Audit & Inspection
   • Consent to Ministry audits and inspections of financial records (Revenue Act § 8(3)(a)).
4. Tax Exemption
   • Upon registration, this entity shall be exempted from the Corporate Balance Tax (1% weekly) under Revenue Act § 11(2)(a).
   • Acknowledge that exemption may be revoked for misrepresentation or non-compliance.

Link to Company Docket: Company Docket: New Hamilton Stock Exchange, LLC

List of Share Classes & Ownership Register excerpt: As it is member based, and limited to natural persons, each member in this list has one part ownership. Stoppers, T04DS74, Thritystone, Nimq_

Declaration and Signature
I, the undersigned, hereby certify that the information provided is true and correct, that this Entity is duly organized under the Laws of the Kingdom of Alexandria, and that it will comply with all taxation, reporting, and regulatory requirements of the Revenue Act.