Imported regulator record
Estonian Financial Intelligence Unit
Not provided in verified source records- Linked licence records
- 14
- Marked regulated / registered
- 13
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to Estonian Financial Intelligence Unit
14 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Change | FVT000072 | Regulated | xChange AS | 2020-07-24 | |
| SwissBorg | FVT000326 | Regulated | SwissBorg Solutions OÜ | 2020 | |
| Crypto Brokers | FVT000346 | Regulated | Crypto Brokers OÜ | 2020 | |
| Crypto Brokers | FRK000284 | Regulated | Crypto Brokers OÜ | 2020 | |
| Swipelux | FFI000309 | Regulated | Swipelux OÜ | 2021 | |
| CoinLoan(Record outside this site's directory) | FVT000114 | Regulated | CoinLoan OÜ | 2023-02-01 | |
| Bibox(Record outside this site's directory) | 14389881 | Cancelled | Bibox Technology OÜ | 2017 | |
| zondacrypto(Record outside this site's directory) | FVT000209 | Regulated | BB Trade Estonia OÜ | 2023-01-02 | |
| AsicVault(Record outside this site's directory) | FVR000123 | Regulated | AsicVault OÜ | 2018 | |
| KickEX(Record outside this site's directory) | FVT000194 | Regulated | KICKEX BROKER EST OÜ | 2020 | |
| WISENEX(Record outside this site's directory) | FVT000175 | Regulated | TorsaEst Group OÜ | 2019 | |
| Swapin(Record outside this site's directory) | 14636505 | Regulated | Swapin OÜ | — | |
| OMGFIN(Record outside this site's directory) | FVR000176 | Regulated | OMGFIN OÜ | 2018 | |
| OMGFIN(Record outside this site's directory) | FRK000149 | Regulated | OMGFIN OÜ | 2018 |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.