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FintechX OÜ

Registered Office of Company:Pärnu mnt 31, 10119 Tallinn, Estonia
E-Mail:[email protected]

Management board

  • Viljar Kähari, Management Board Member
  • Eduard Kotšetov, Management Board Member

Commercial register, VAT identification number and OTHER ID

Registry:Estonian commercial register (https://www.rik.ee/en/e-business-register)
Registry first entry:7.2.2018
Legal form:Private limited company
Registry code:14424637
VAT identification number:EE102156496
Fields of activities:Other financial Service activities, except insurance and Pension funding n.e.c.
EMTAK Code:64991 / EMTAK 2008
NACE Code:64.99
D-U-N-S Number:536379661

Licence and Registrations

Estonia, EU

Ministry of Finance, Financial Intelligence Unit (FIU)
Financial services, Providing a virtual currency service, (Licence number FVT000310 – https://mtr.mkm.ee/taotluse_tulemus/547318)

Greece, EU

Hellenic Capital Market Commission
Registered provider of exchange services between virtual currencies and fiat currencies (PDF) and Custodian wallet provider (PDF)

Spain, EU

CNMV – National Securities Market Commission
Registered Virtual Assets Service Provider, registration number D718 – Bank Of Spain registry (XLS)

Poland, EU

Tax Administration Chamber
Registered Virtual Assets Service Provider. Registration number RDWW-408 (PDF)

Croatia, EU

Croatian Financial Services Supervisory Agency (HANFA)
The company is included in the records of companies from EU member states that submitted a notification to HANFA about the provision of services related to virtual currencies in the territory of the Republic of Croatia

France, EU

Autorité des marchés financiers (AMF)
Registered as a digital asset service provider to provide the services of custody of digital assets on behalf of third parties, purchase or sale of digital assets in legal tender, and exchange of digital assets against other digital assets, registration number E2023-095

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