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Fintelum

Overview

Fintelum is a multi-faceted company that provides a variety of services pertaining to digital securities.

These services include, but are not limited to the following.

  • Token creation via the Ethereum blockchain
  • KYC/AML compliance measures
  • Escrow/Custodian services
  • Transfer Agent

These capabilities are made possible through the use of licensure obtained by the Estonian Financial Intelligence Unit (FIU).  Through these services, Fintelum is able to efficiently open new opportunities for companies, and investors alike.

Fintelum is headquartered in Estonia, with operations overseen by CEO, Liza Aizupiete.

Company Details

Company Name
Fintelum OÜ
Company Type
Limited Liability Company
Founded
03/09/2018
Registration #
14557350

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
Harju maakond. Valukoja tn 8-110. Tallinn,Lasnamäe linnaosa, Estonia
Phone Number
N/A
Email

Team Members

Name
Position
Name: Liza Aizupiete
Position: Managing Director
Name: Arvis Ermins
Position: Legal & Compliance Director
Name: Maris Kaneps
Position: Director & Head of IT

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