List of notified virtual asset service providers
List of companies that, pursuant to Article 9.b, Paragraph 2 of the AML/CFT Act, have notified HANFA about providing services and for which the competent regulator is from another Member State.
No. | Name | Date of commencement of activities in the territory of the Republic of Croatia |
---|---|---|
1. | FintechX ÖÜ | 18/07/2023 |
2. | Revolut Digital Assets Europe Ltd | 23/12/2024 |
3. | UAB BITMARKETS | 01/09/2024 |
Please find register available in following formats: XML file.