# Imprint

The Open Constitution AI Network a digital commons infrastructure is maintained under the legal stewardess of the below identified legal bodies, which have independent Legal persons status.

Open Constitution AI Network is maintained autonomously, i.e. without absolute control by a single natural person, using a novel legal and regulatory approach to the interlinkages between market and non-market services, using frameworks of international rule of law.

 

Abbreviations:

EEA: European Economic Area

VAT: Value added tax

AML: Anti-money laundering

FEMA: Foreign Exchange Management Act, India

PMLA: Prevention of Money Laundering Act, India

**A. Fiscal Hosts of the AI network in different tax residency and data residency zones:**

| **Network Registrar ID no.**  | **Legal Registration Name** | <p><strong>Applicable Jurisdiction Coverahe</strong></p><p> </p><p> </p><p><strong>Start Date</strong></p><p> </p><p> </p> | <p><strong>Function</strong></p><p> </p><p> </p><p> </p><p><strong>Activity Code</strong></p><p> </p><p> </p><p><strong>Duties registered toward Public</strong></p>                                                                                                                                                                                                             | <p><strong>Type</strong></p><p> </p><p> </p><p> </p><p><strong>Identifier in Public Register</strong></p>                                                                                                                                                           |
| ----------------------------- | --------------------------- | -------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| OC16122022FHEU                | Open Constitution           | <p>European Economic Area</p><p> </p><p> </p><p>(16/12/2022-Now)</p><p> </p>                                               | <p>Maintains the network‘s intellectual property leasing rights for the Association members, who have a tax residency in the European Economic Area</p><p> </p><p> </p><p>774000 Leasing of intellectual property rights and similar, but not copyrighted works</p><p> </p><p> </p><p>VAT, Tax exemption certification, AML, EU GDPR, EU AI Act through Danish business laws</p> | <p>Ovrige virksomhedsformer</p><p> </p><p> </p><p>CVR: 43714775</p><p> </p><p> </p><p>Download Reports directly from <a href="https://datacvr.virk.dk/enhed/virksomhed/43714775?fritekst=Open%20constitution&#x26;sideIndex=0&#x26;size=10">Virk.dk</a></p><p> </p> |
| <p> </p><p>OC01012024FHIN</p> | <p> </p><p>n/a</p>          | <p> </p><p>Republic of India</p><p> </p><p> </p><p> </p><p>01/01/2024-Now</p><p> </p><p> </p>                              | <p> </p><p>Maintains the network‘s intellectual property leasing rights for the Association members, who have a tax residency in the Republic of India</p><p> </p><p> </p><p>Leasing of intellectual property rights and similar, but not copyrighted works</p><p> </p><p> </p><p>Tax exempt donations & declarations, FEMA, PMLA, Data Privacy act of India business laws.</p>  | <p> </p><p>Section 8 Trust Company</p><p> </p><p> </p><p>CIN:(To be updated)</p><p> </p><p> </p><p> </p><p>Download Reports directly from MCA</p>                                                                                                                   |

B. Ancillary Legal Registration for regulation of Activities not covered by Fiscal Hosts or those that require exclusive coverage due to the nature of activities:

| **OC Network Registrar ID** | **Legal Registration Name**        | <p><strong>Jurisdiction</strong></p><p> </p><p><strong>Start Date</strong></p><p> </p> | <p><strong>Function</strong></p><p> </p><p><strong>Activity Code</strong></p><p> </p><p><strong>Duties registered towards Public</strong></p>                                                                                                                                                                                                                          | <p><strong>Type</strong></p><p> </p><p><strong>Identifier in Public Registry</strong></p>                                                |
| --------------------------- | ---------------------------------- | -------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------- |
| OC01072024CP                | <p>CouncilPost</p><p> </p><p> </p> | <p>European Economic Area through Denmark</p><p> </p><p> </p><p>01/07/2024</p>         | <p>Observe human rights through Open Constitution AI network</p><p> </p><p> </p><p><strong>Activities of extraterritorial organisations and bodies'' 99.00.00</strong>;</p><p>Foreign affairs similar to setting up a diplomatic mission or a mission of an extra territorial agency</p><p> </p><p> </p><p>Danish VAT, OSS EU, Tax exempt donations & declarations</p> | <p>Forening</p><p> </p><p> </p><p>CVR: 44756636</p><p> </p><p> </p><p> </p><p>Download reports directly from Virk.dk</p><p> </p><p> </p> |

C. Legal steward for program discovery and reducing to practice - governance literary as well as data privacy standards, thereafter beneficiary licensing for the Intellectual Property Lifecycle

| **OCNetwork Registrar ID no.** | **Entity Name**                | **Applicable Jurisdiction**                               | <p><strong>Function</strong></p><p> </p><p><strong>Activity Code</strong></p><p> </p><p><strong>Duties Registered towards Public</strong></p>                                                                                                                                   | <p><strong>Type</strong></p><p> </p><p><strong>Identifier in Public registry</strong></p>                                                                                                                                                                |
| ------------------------------ | ------------------------------ | --------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
|                                |                                |                                                           |                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                          |
|                                |                                |                                                           |                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                          |
| OC16122019FF                   | Open-Bank ‘Frivillig Forening‘ | <p>Denmark</p><p>14/12/2019</p>                           | <p>Reduces to practice and releases the Open Constitution network assets and connects the network to the public access through Internet.</p><p> </p><p> </p><p>Responsible for Open Humanitarian actions deployed using the Open Constitution AI network.</p><p> </p><p>VAT</p> | <p> </p><p>Frivillig forening</p><p> </p><p>CVR: 41008407</p><p> </p><p>Download Reports directly from <a href="https://datacvr.virk.dk/enhed/virksomhed/41008407?fritekst=Muellners%20foundation&#x26;sideIndex=0&#x26;size=10">Virk.dk</a></p><p> </p> |
|                                |                                |                                                           |                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                          |
| OC14072020DPEU                 | Finscale ApS                   | <p>European Economic Area(EEA)</p><p> </p><p>28/07/20</p> | <p>Principal Data Processor of the Open Constitution AI Network for data residency zones in EEA</p><p> </p><p> </p><p>774000 Leasing of intellectual property rights and similar, but not copyrighted works</p><p> </p><p> </p><p>VAT, Payroll Tax</p>                          | <p>Anpartsselskab</p><p> </p><p> </p><p> </p><p>CVR: 41548304</p><p> </p><p>Download Reports directly from <a href="https://datacvr.virk.dk/enhed/virksomhed/41548304?fritekst=Muellners%20ApS&#x26;sideIndex=0&#x26;size=10">Virk.dk</a></p>            |
| OC23012019DPIN                 | Finscale Pvt Ltd               | <p>India</p><p> </p><p>(23/01/2019-Now)</p>               | <p>Principal Data Processor of the Open Constitution AI Network for data residency zones in India</p><p> </p><p> </p><p> </p><p> </p><p> </p>                                                                                                                                   | <p>Limited Liability Company</p><p> </p><p>CIN: U72900DL2019PTC344870</p><p> </p><p>Download Reports directly from MCA.gov.in</p>                                                                                                                        |
|                                |                                |                                                           |                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                          |
|                                |                                |                                                           |                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                          |

***Relevant:*** View the [Network Fiscal Diagram](https://openconstitution.atlassian.net/o/iUCZA8KkVwLfzEQmzt2z/s/-M7ZWDJpXmmuN-OjdQRl/fiscal-hosts/legal-impressum/network-fiscal-diagram)


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