Impressum
FintechX OÜ
| Sedež podjetja: | Pärnu mnt 31, 10119 Tallinn, Estonia |
| E-pošta: | [email protected] |
| Spletna stran: | www.kriptomat.io |
Management board
- Viljar Kähari, Direktor
- Eduard Kotšetov, Direktor
Poslovni register, identifikacijska številka za DDV in DRUGA IDENTIFIKACIJA
| Register: | Estonski poslovni register (https://ariregister.rik.ee/eng/company/14424637/FintechX-O%C3%9C) |
| Prvi vpis v register: | 7.2.2018 |
| Pravna oblika: | Družba z omejeno odgovornostjo |
| Koda registra: | 14424637 |
| Identifikacijska številka za DDV: | EE102156496 |
| Področja dejavnosti: | Druge finančne storitve, razen zavarovanja in pokojninskega financiranja |
| EMTAK koda: | 64991 / EMTAK 2008 |
| NACE koda: | 64.99 |
| D-U-N-S Številka: | 536379661 |
| LEI code: | 5493001KJTIIGC8Y1R12 |
Nadzorni organi in licence
Estonija, EU
Ministrstvo za finance, enota za finančni nadzor (Financial Intelligence Unit (FIU))
Finančne storitve, Nudenje storitve virtualne valute, (Številka licence FVT000310)
Grčija, EU
Hellenic Capital Market Commission (Grška komisija za kapitalski trg)
Registriran ponudnik menjalnih storitev med virtualnimi valutami in fiat valutam (PDF) ter ponudnikom skrbniških denarnic (PDF)
Španija, EU
CNMV – National Securities Market Commission (Nacionalna komisija za trg vrednostnih papirjev)
Registered Virtual Assets Service Provider, registration number D718 – Bank Of Spain registry (XLS)
Poljska, EU
Tax Administration Chamber
Registered Virtual Assets Service Provider. Registration number RDWW-408 (PDF)
Hrvaška, 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
Francija, 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
IOS
Android
