The Koala Group is a British-Chinese venture controlled by British citizen Alan Tak Wai Yau and his Chinese partners. While the holding company is registered in London, the two MFSA-regulated entities are in Malta. There is likely been trouble for the Koala Group in Malta in recent weeks. The Maltese directors have resigned, and Koala Crypto‘s crypto license has been suspended. One of the resigned directors is Kari Pisani. According to public records, the Chinese citizen Mingriu Xu is a director of Koala Malta Limited and has not yet resigned. Another director who resigned lately is Alessandro Bartoli. Koala Crypto and its holding company Koala Malta Limited did not file any audited financial statements.
|Legal entities||Koala Capital Limited (UK) Koala Malta Ltd (Malta) Koala Money Ltd (Malta) Koala Crypto Ltd (Malta)|
|Jurisdictions||Malta, United Kingdom|
|Authorization||MFSA – e-Money Institution MFSA – crypto (suspended)|
|Related individuals||Alan Tak Wai Yau (Yautakwai), LinkdedIn Liu Wang Mingrui Xu Wendy Haowei, LinkedIn Kari Pisani Alessandro Bartoli|
|Payment processor||Bank of Valetta|
The Malta Financial Services Authority (MFSA) suspended the crypto license of Chinese Koala Crypto Ltd,