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Fintelum

Overview

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

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