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Is Kriptomat a licensed service?
Is Kriptomat a licensed service?

A brief description of our licenses.

Kriptomat Support Team avatar
Written by Kriptomat Support Team
Updated over a week ago

Yes, Kriptomat is a licensed service! 

The company FintechX OÜ was established in Estonia, which is one of the most progressive regulators when it comes to technology. Already in 2016, Estonia has already started regulating digital currencies by introducing licenses for Crypto Exchanges and Crypto Wallets. This falls under the authority of the Financial Intelligence Unit.

FintechX OÜ has been issued an operating license by the Financial Intelligence Unit for:

Estonia, EU

Ministry of Finance, Financial Intelligence Unit (FIU)
Financial services, Providing a virtual currency service, (Licence number FVT000310)

Estonian Cryptocurrency Exchanges are defined in Estonian law as Providers of Alternative Means of Payment, licensed as an Estonian Financial Institution by holding a Financial Activity License from the Estonian Financial Intelligence Unit (FIU), which is the Anti Money Laundering (AML) authority in Estonia with the ability to grant, revoke and supervise financial activity licenses. AML and KYC requirements that the service providers are subject to are set forth in the Estonian Money Laundering and Terrorist Financing Prevention Act and other legal guidelines given by the Estonian Minister of Finance.

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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