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FintechX OÜ

Registered Office of Company: Pärnu mnt 31, 10119 Tallinn, Estonia
E-Mail: [email protected]
Web: www.kriptomat.io

Management board

Viljar Kähari, Management Board Member

Eduard Kotšetov, Management Board Member

Commercial register, VAT identification number and

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)

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