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Coinsilium Group Limited (COIN)


Thursday 09 September, 2021

Coinsilium Group Limited

Board Appointment

Coinsilium Group Limited (COIN)
Coinsilium Group Limited: Board Appointment

09-Sep-2021 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


("Coinsilium" or the "Company")

Coinsilium Group Limited: Board Appointment


London, UK, 9 September 2021 - Coinsilium Group Limited (AQSE: COIN) (OTCQB: CINGF), the Blockchain, and Open Finance venture builder, is pleased to announce that Wayne Leslie Almeida has joined the Company as a Non-Executive Director with immediate effect.


Wayne has over 16 years of experience working in the Financial Services sector in Gibraltar. Having worked in the Trust and Corporate Services sector previously Wayne joined the Fiduciary Group in 2014 and was made a director of the Group in 2017. Since then he has formed and led Fiduciary Group's blockchain and cryptocurrency department, providing Trust, Company Secretarial and Directorship services to client companies in this space. Wayne also provides advice and guidance to boards of directors, advising on a wide spectrum of matters with particular focus on corporate governance and regulation. Wayne is also a member of the board of IOV Labs Limited, the parent company to RSK, which is the first smart contract platform secured by the Bitcoin network and RSK Infrastructure Framework (RIF) and Gobalsky Labs Limited (Vega Protocol) a protocol for creating and trading derivatives on a fully decentralised network.


Further information on Wayne Leslie Almeida (born 6 March 1982):


Directorships as at 16.09.2021

Current Directorships (It is noted that Wayne will be resigning all of his current directorships listed below on 16.09.2021)*

Previous Directorships

IOV Labs Limited

Fiduciary Directors (BVI) Limited

Brickblock Limited

Gobalsky Labs Limited

Fiduciary Directors Limited

Gallo Limited

Minondo Limited

Maks Investments Limited

Zoca Limited


Oasis Secretaries Limited



Graymont Properties Limited



Quinhipp Inc



Cedarwood Limited



Fiduciary Management Limited



Fiduciary Trust Limited



DAOstack Limited



Bloom Limited



Stawson Dairy Products Limited



Fiduciary Marine Services Limited



Fiduciary Nominees Limited



Fiduciary Foundation Council Limited



Kings Wharf Management Limited



*  The current directorships, which will be resigned on 16 September 2021, are in the capacity as director of a licensed Corporate Service Provider in Gibraltar (Fiduciary Group) that provides directorship services to client companies. Wayne Almeida will be resigning all of those directorships on his last working day at Fiduciary Group being 16th September 2021. 


Wayne was a director of Isle of Man-registered companies Arrowlake Holdings Limited and Puma Properties Limited that were placed into voluntary liquidation. There was a zero deficiency to both of these company creditors.


Except as set out above, there is no further information regarding Wayne Almeida that is required to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Access Rulebook.


Wayne Almeida holds no ordinary shares of the Company and no options in the Company.


Coinsilium CEO Eddy Travia commented: "We are very pleased to welcome Wayne Almeida to the Board of Coinsilium as a non-executive Director. Wayne is a well known financial services professional in Gibraltar with considerable experience in the cryptocurrency and blockchain sectors. We are looking forward to Wayne's contribution to the Board at this exciting time for the Company, as we pursue our strategy in the NFT and the Open Finance sectors, notably through our Gibraltar-based subsidiaries and partners."


The Directors of Coinsilium Group Limited take responsibility for this announcement.


Coinsilium Group Limited

Malcolm Palle, Executive Chairman

Eddy Travia, Chief Executive

+44 (0) 7785 381 089



Peterhouse Capital Limited

Guy Miller / Mark Anwyl

(AQSE Growth Market Corporate Adviser)

+44 (0) 207 469 0930



SI Capital Limited

Nick Emerson


+44 (0) 1483 413 500

Buchanan Communications

Chris Lane / Toto Berger

(Media and Investor Relations)

+44 (0) 20 7466 5000

E: [email protected]




About Coinsilium


Coinsilium is a focused Blockchain and Open Finance venture operator based in Gibraltar, a pre-eminent global regulatory jurisdiction and a leading hub for innovative financial technology. In 2015, Coinsilium became the first blockchain company to IPO. The Company has evolved to develop revenue-generating strategic advisory services and is a highly regarded innovator with proven technological and commercial expertise and development capabilities in the NFT arena and also within Open Finance.


Coinsilium has developed an array of commercial partnerships and joint ventures around the world to support its development capabilities, giving it access to best-in-class tech experts, a strong network, and asserting its profound industry profile.  It has a 50:50 venture with IOV Labs in Singapore, enabling the promotion and commercialisation of RSK's products, services, and technologies in global markets; and has partnered with blockchain technology experts Indorse to create Nifty Labs, a Non-Fungible Token ('NFT') technology development studio in Gibraltar.


Coinsilium shares are traded on the APEX segment of the AQSE Growth Market in London, under the ticker symbol "COIN", and on OTCQB Venture Market in the United States under the ticker symbol "CINGF".

ISIN: VGG225641015
Category Code: MSCM
Sequence No.: 121785
EQS News ID: 1232179

End of Announcement EQS News Service


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