Fintelum
- Estonia
- https://www.fintelum.com
- Token Issuers
Fintelum is a primary token issuance and secondary market platform with the focus on compliance and technology.
Authorised by the Estonian Financial Intelligence Unit (FIU) to provide cryptocurrency custodian wallet and exchange services in compliance with EU AML laws, Fintelum products range from compliance and blockchain technology to whitelabel, IT development and advisory services.
- KYC/AML compliance
- Crypto custody & escrow
- Security & utility tokens
- Token transfer agency
- Secondary P2P trading
- STO implementation
Company Details
Company Name
SIA Fintelum
Company Type
Limited Liability Company
Founded
03/09/2018
Registration #
40103530120
Licensing
Finra Registered
No
Broker Verification
N/A
FIU (Estonian Financial Intelligence Unit)
License #FVR00038 - Exchanging Virtual Currency against fiat currency
FIU (Estonian Financial Intelligence Unit)
License #FRK000315 - Virtual Currency Wallet Service
Contact Details
Website
Business Address
Latvia, Riga, Z.A. Meierovica blvd. 16-4, LV-1050
Phone Number
N/A
Email
Team Members
Name
Position
Name: 
Liza Aizupiete
Liza Aizupiete Position: Managing Director
Name: 
Arvis Ermins
Arvis Ermins Position: Legal & Compliance Director
Name: 
Maris Kaneps
Maris Kaneps Position: Director & Head of IT
