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The Bease Group
01 · Group

One Group, one governance, one reference shareholder.

BEASE LLC, the holding company formed in Delaware, holds the companies that carry memberships, the headquarters and Members’ transactions. The Group is run from its holding company and held in majority by ELAR Heritage LLC.

Mission

Let anyone trade like a business, without creating one.

In every country, a Bease company acts legally for Members and carries their transactions. The Member keeps their products, their prices, their customers and their margin. The Group sells nothing else than this capability.

Structure

One holding company, five dedicated companies.

Numbers and jurisdictions as published in the registers. Each company has its own officer and its own accounts.

BEASE LLCDelaware · 10270081Conversion to a C-corporation plannedHolding company of the Group
BEASE HEADQUARTER LLCTexas · 806147501The Group’s headquarters, Austin
BEASE MEMBERS LLCDelaware · 10538305Memberships, cards, bease.com
BEASE USA LLCTexas · 805357398Members’ transactions, United States
BEASE REGION LLCDelaware · 10275529Head of the country companies.
BEASE UK LTD.Manchester · 13476046Members’ transactions, United Kingdom
In preparationBEASE EUROPEHead of the country companies, Europe.
In preparationBEASE ASIAHead of the country companies, Asia.
In preparationBEASE TRANSACTION SERVICES LLCWill bring together BEASE USA LLC and BEASE REGION LLC.
In preparationBEASE SETTLEMENT PLATFORM LLCThe Group’s settlement platform; will integrate BEASEPAY.
In preparationBEASEPAYThe Group’s payment services, subject to approvals.

Dotted companies are in preparation; their names and their attachment are those the Group has settled on to date.

Governance

Governed from the holding.

I

The President of BEASE LLC

Runs the Group, holds its companies, settles the decisions that bind Members: prices, terms, the Founder Allocation Program.

II

One officer per company

Each Group company has its own officer, its own accounts and its own obligations in its jurisdiction.

III

The Founding Members’ Council

Planned. Its composition and its role will be published on bease.com.

Shareholding

ELAR Heritage LLC, majority shareholder.

ELAR Heritage LLC holds the majority of BEASE LLC, the Group’s holding company. The Founder Allocation Program, reserved for Founding Members, is presented on the Investors page.

For an institutional reader

What Bease is not.

Not a bank, not a payment institution, not an investment platform, not a marketplace. Bease does not hold its Members’ savings and does not sell financial products.

Next page

What exists, what’s coming, where the Group is going.