Citizens warned not to enter into business relationships with companies dealing with virtual currencies that have not registered with Hanfa
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Citizens warned not to enter into business relationships with companies dealing with virtual currencies that have not registered with Hanfa
Register of Virtual Asset Service Providers
Registration of virtual asset service providers
Notification to Hanfa about the provision of exchange services between virtual currencies and fiat currencies and/or the provision of custodian wallet services
List of entities that have notified Hanfa of their activities in the provision of exchange services between virtual currencies and fiat currencies and/or the provision of custodian wallet services
List of companies that failed to comply with the legal obligation
The Croatian Financial Services Supervisory Agency (Hanfa) is hereby informing the public that so far, 17 companies have applied for registration in Hanfa’s Register of virtual asset service providers, in accordance with the amendments to the Anti-Money Laundering and Terrorist Financing Act, while 84 companies have failed to comply with this legal obligation.
The deadline for filing applications for all those with the activity of provision of exchange services between virtual currencies and fiat currencies, or the provision of custodian wallet services entered in the court register expired on 4 September 2023.
The list of companies that applied to Hanfa for entry in the Register of virtual asset service providers and are currently in the evaluation and registration process can be found on Hanfa’s website, as well as the list of 85 companies that did not comply with the legal obligation.
Please note that companies which did not apply for registration in the Register within the statutory deadline and did not provide Hanfa with proof of the cancellation of that activity are deemed to carry out these activities unauthorised. We are warning the public not to use the services of such companies to avoid possible business risks.
Throughout 2023, Hanfa repeatedly informed these companies about the obligation in question; more information about this is available here.
In accordance with its powers, Hanfa informed the competent commercial courts of the above and requested them to act within their authority; more details are available in Croatian here.
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No |
Company |
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1 |
CUPRUM COIN j.d.o.o., Dubrovnik, Riječka 12A, OIB: 82233523921; |
|
2 |
Tunell digital d.o.o., Osijek, Ulica Hrvatske Republike 17B, OIB: 27755248395; |
|
3 |
Crouton Digital d.o.o., Osijek, Ulica Hrvatske Republike 17B, OIB: 26825415410; |
|
4 |
blokIdea d.o.o., Hrvatski Leskovac , Travarski odvojak 21, OIB: 87157819211; |
|
5 |
FIMA PLUS d.o.o., Varaždin, Ulica Stanka Vraza 25, OIB: 32355892870; |
|
6 |
FUNTA d.o.o., Zagreb,Vlaška ulica 17, OIB: 97441313223; |
|
7 |
GLOBAL HEALTH TRADE d.o.o., Zagreb, Vinogradi 55, OIB: 74169884620; |
|
8 |
Elegance Mining d.o.o., Tugonica, Tugonica 60, OIB: 61749914801; |
|
9 |
NAJPOVOLJNIJI TEČAJ d.o.o., Osijek, Ulica Stjepana Radića 16, OIB: 59539740644; |
|
10 |
EURO - ŽIR DANI d.o.o., Rajevo Selo, Gunjanska 5, OIB: 92041475899; |
|
11 |
VIRTUAL PLATFORM d.o.o., Osijek, Ulica Hrvatske Republike 17B, OIB: 78507139952; |
|
12 |
CrossBlock Solutions d.o.o., Osijek, Ulica Hrvatske Republike 17B, OIB: 31143730374; |
|
13 |
BARBETTA SERVIZI d.o.o., Solin, Zoranićeva 61A, OIB: 26905822439; |
|
14 |
VUKOREPA GRUPA d.o.o., Split, Novakova 4A, OIB:27887062213; |
|
15 |
OZONE TECHNOLOGY d.o.o., Kaštel Kambelovac, Cesta dr. Franje Tuđmana 632, OIB: 40105476527; |
|
15 |
WORLD GALAXY TRADING j.d.o.o., Split, Stobrečka 10, OIB: 90523715398; |
|
17 |
DIGITAL WALLET d.o.o., Split, Velebitska 71, OIB: 99300030124; |
|
18 |
MORANA ESIH d.o.o., Zagreb, Božidarevićeva ulica 9, OIB: 23328936577; |
|
19 |
CRYPTO EXCHANGE d.o.o., Zagreb, Tkalčićeva ulica 18, OIB: 55516076185; |
|
20 |
MABEL ADVISORS d.o.o., Zagreb, Palmotićeva ulica 2, OIB: 00194277389; |
|
21 |
Global Digital Exchange d.o.o., Zagreb, Unska ulica 2C, OIB: 19857859248; |
|
22 |
Nakamoto Industries d.o.o., Zagreb, Ilica 15, OIB: 50982909438; |
|
23 |
FUNTECH d.o.o., Zagreb, Savska Opatovina 32, OIB: 46881345782; |
|
24 |
High Tech Systems d.o.o. u stečaju, Zagreb, Dubrava 147, OIB: 65995322531; |
|
25 |
Draganović-Netprom d.o.o., Zagreb, Koledinečka ulica 4, OIB: 80452442204; |
|
26 |
Revuto savjetovanje d.o.o., Zagreb, Ulica Vladimira Nazora 21, OIB: 25058005737; |
|
27 |
DOROFIA d.o.o., Sesvete, Ulica Ivana Meštrovića 35, OIB: 81832580887; |
|
28 |
3DCode256 d.o.o., Zaprešić, Tržna ulica 1, OIB: 86725760668; |
|
29 |
Btc bar j.d.o.o., Sesvete, Kobiljačka cesta 1, OIB: 15866169050; |
|
30 |
Mocasa Technology d.o.o., Zagreb, Treščak 37B, OIB: 8845559944; |
|
31 |
EIGHT BIT STUDIO d.o.o., Zagreb, Kružna ulica 53, OIB:22607002296; |
|
32 |
MIZAR EXCELLENT d.o.o., Sesvete, Ulica Ivana Meštrovića 35, OIB: 55032708800; |
|
33 |
VAULT TECH d.o.o., Zagreb, Istarska ulica 1, OIB: 38330652715; |
|
34 |
Bitconic d.o.o., Zagreb, Ključka ulica 3, OIB: 62779387893; |
|
35 |
WallyBLC d.o.o., Zagreb, Savska cesta 32, OIB: 39798315197; |
|
36 |
Bulls Digital d.o.o., Gornji Stupnik, Stupničkoobreška ulica 4, OIB: 32951987693; |
|
37 |
LA ORANGE d.o.o., Zagreb, Sarajevska cesta 68, OIB: 63864177368; |
|
38 |
Adamastor Limited d.o.o., Zagreb, Savska cesta 32, OIB: 75829462183; |
|
39 |
Beldev Consulting d.o.o., Zagreb, Pijavišće 17G, OIB: 01122258179; |
|
40 |
JS TECHNOLOGY d.o.o., Kućan Marof, Varaždinska ulica 71, OIB: 09795865633; |
|
41 |
EUROBIT d.o.o., Vukovar, Gospodarska zona Vukovar 15, OIB: 53233728232; |
|
42 |
SCHULER MINING j.d.o.o., Rijeka, Gimnazijske stube 5, OIB: 35238154410; |
|
43 |
IT ACADEMY d.o.o., Split, Ulica Velimira Terzića 7, OIB: 87817161984; |
|
44 |
TERRA AURUM j.d.o.o., Split, Vojka Krstulovića 25, OIB: 62776316044; |
|
45 |
KAPITAL TRADE d.o.o., Zagreb, Nova cesta 36, OIB: 88929133583; |
|
46 |
GRAVIL d.o.o., Zagreb, Lipovljanska ulica 7, OIB: 79199777360; |
|
47 |
MIRO DE d.o.o., Zagreb, Ulica grada Mainza 7/4, OIB: 00299539982; |
|
48 |
TONI-TRADE d.o.o., Jastrebarsko, Štrosmajerov trg 10, OIB: 45031945406; |
|
49 |
ALTER ADRIA d.o.o., Sesvete, Ulica Ivane Lang 9, OIB: 17262985937; |
|
50 |
QUANTUM ARHITEKTURA d.o.o., Zagreb, Magazinska cesta 9, OIB: 52845342286; |
|
51 |
Delzhi Technology d.o.o., Zagreb, Unska ulica 2B, OIB: 51589870319; |
|
52 |
Prudens ulaganja d.o.o., Zagreb, Gradiška ulica 4, OIB: 19100127389; |
|
53 |
ETHEREUM GLOBAL j.d.o.o., Zagreb, Skoki 3, OIB: 44180318433; |
|
54 |
MAZOTO CAPITALS ADVISERS d.o.o., Zagreb, Margaretska ulica 3, OIB: 90427533674; |
|
55 |
Nous Systems d.o.o., Zagreb, Savska cesta 32, OIB: 61016141786; |
|
56 |
Poslovno savjetovanje Steinbauer j.d.o.o., Zagreb, Uskočka ulica 6, OIB: 04768368199; |
|
57 |
MANGA GRIP SPLIT d.o.o., Zagreb, Sokolovac 10D, OIB: 97620829871; |
|
58 |
IDEGO EUROPE d.o.o., Zagreb, Nova cesta 60, OIB: 74919607473; |
|
59 |
Positive Delta Advisors j.d.o.o., Zagreb, Horvatova ulica 80A, OIB: 73644089577; |
|
60 |
PEDESET-PEDESET PROMET j.d.o.o., Zagreb, Ulica Milovana Kovačevića 13, OIB: 51547409821; |
|
61 |
MADORO PROJEKT d.o.o., Drežnik Brezovički, Drežnik 15, OIB: 64808961304; |
|
62 |
HIGH PRODUCTION SOLUTIONS d.o.o., Podgrađe, Podgrađe 18C, OIB: 47805546358; |
|
63 |
FINESTRA accounting&consulting d.o.o., Zadvorsko, Zadvorska ulica 41E, OIB: 75204577510; |
|
64 |
Room C Games d.o.o., Zagreb, Jaruščica 9D, OIB: 57085884053; |
|
65 |
AIR COND d.o.o., Drežnik Brezovički, Desprimska ulica II. odvojak 17, OIB: 36350041753; |
|
66 |
SILICA MEDIA d.o.o., Sisak, Capraška ulica 12, OIB: 45133339642; |
|
67 |
Xcharger technologies d.o.o., Zagreb, Ulica Branka Klarića 6, OIB: 41645302306; |
|
68 |
Eureka promet j.d.o.o., Zagreb, Remetinečka cesta 112B, OIB: 99365988316; |
|
69 |
VLADEL PROMET d.o.o., Zagreb, Babulek 24, OIB: 11727141878; |
|
70 |
Grande Levak j.d.o.o., Odra, Odranska zavrtnica 49, OIB: 00754127626; |
|
71 |
Xegara Universal d.o.o., Zagreb, Horvatova ulica 80A, OIB:71922901006; |
|
72 |
STABLEDGE d.o.o., Bertoši, Stancija Pataj 52A, OIB: 11817556019; |
|
73 |
BAOBAB TECHNOLOGY INVEST d.o.o., Poreč - Parenzo, Vladimira Nazora 7, OIB: 42458374023; |
|
74 |
MONZA GRUPPO d.o.o., Dubrovnik, Od gaja 56, OIB: 54419028561; |
|
75 |
LEONIDAS j.d.o.o., Split, Zrinjsko-Frankopanska 20, OIB: 21467213531; |
|
76 |
Saiva Plemeniti Metali d.o.o., Zagreb, Savska cesta 41, OIB: 77185351848; |
|
77 |
PARENTIA d.o.o., Mirkovci, Zrmanjska 1, OIB: 61310598041 |
|
78 |
PEHAL d.o.o., Zagreb, Ulica Stjepana Gradića 9/9, OIB: 08584528882 |
|
79 |
REthink Energy d.o.o., Jastrebarsko, Zrinski-Frankopanska 2, OIB: 57772669666 |
|
80 |
MANGA GRIP PULA d.o.o., Zagreb, Sokolovac 10D, OIB: 15537738738 |
|
81 |
MANGA GRIP ARENA d.o.o., Zagreb, Javorska ulica 4, OIB: 00525473970 |
