Impressum
FintechX OÜ
| Registered Office of Company: | Pärnu mnt 31, 10119 Tallinn, Estonia |
| E-Mail: | [email protected] |
| Web: | www.kriptomat.io |
Management board
Eduard Kotšetov, sole 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 |
Supervisory authorities and licenses
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)
