US-Headquartered · SEC Primary · MAS APAC Anchor · Five Jurisdictions · Adaptive KYC · Travel Rule Compliant
PG-AI is an asset manager first, a technology company second. We do not seek regulatory arbitrage. We seek the most rigorous licenses in every jurisdiction where we operate — because compliance is our moat, not our burden.
Principle: We don't ask whether we can operate. We show the license number.
SEC Registered Investment Adviser (RIA). Delaware-incorporated holding entity. FINRA compliance. SOC 2 Type II. Goldman Sachs and BlackRock as strategic co-leads. Primary regulatory home for PG-AI Inc.
MAS Capital Markets Services (CMS) license for fund management. Signed protection agreement with MAS. SPV incorporated in Singapore. Temasek and GIC as sovereign anchors. DBS as operational bank.
Alternative Investment Fund Manager Directive authorisation. Cross-border passporting across 27 EU member states. Deutsche Bank as European custodian and fund administrator.
Abu Dhabi Global Market Financial Services Regulatory Authority. Asset management and investment advisory license. Gulf gateway for sovereign and family office capital.
Securities and Futures Commission Type 9 license for asset management. Application filed. Greater China distribution channel. Expected approval Q1 2027.
PG-AI's Compliance skill (Skill 03) automatically adjusts KYC requirements based on the user's nationality, residency, and investor classification. Thresholds calibrate in real time — a Singapore Accredited Investor faces different documentary requirements than a US Qualified Purchaser or an EU Professional Investor.
| User Profile | KYC Level | Documents Required | Approval Time |
|---|---|---|---|
| US Qualified Purchaser | Level 3 (Enhanced) | Passport, W-8/W-9, accreditation letter, source of wealth | 24–48 hours |
| SG Accredited Investor | Level 2 (Standard) | NRIC/Passport, bank statement, self-declaration | 12–24 hours |
| EU Professional Investor | Level 2 (Standard) | Passport, proof of address, MiFID classification | 12–24 hours |
| UAE Qualified Investor | Level 2 (Standard) | Emirates ID, bank reference, source of funds | 24 hours |
Every asset movement initiated by PG-AI carries a complete compliance identity envelope conforming to FATF Travel Rule requirements. The envelope includes: originator identity, beneficiary identity, transaction purpose, and risk classification. All envelopes are digitally signed by the Compliance skill and archived for 7 years per SEC and MAS requirements.
PG-AI proactively complies with emerging AI-in-finance regulations across all operating jurisdictions: