List of entities who 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

 

Since 1 January 2020, entities providing exchange services between virtual currencies and fiat currencies and/or custodian wallet services and branches of equivalent entities from other Member States and third countries established in the Republic of Croatia in accordance with the law governing their operation (hereinafter: Obliged Entities), have become obliged to apply measures, operations and procedures for the prevention and detection of money laundering and terrorist financing provided by the Act on the Prevention of Money Laundering and Terrorist Financing (Official Gazette, No 108/17 and 39/19; hereinafter: the Act), in accordance with sub-items k) and l) of item 17 of Article 9(2) and Article 9(3) of the Act.  

Since 1 January 2020 the Croatian Financial Services Supervisory Agency (hereinafter: Hanfa) has been authorized to supervise the implementation of the Act by the Obliged Entities, in accordance with Article 85(5) of the Act.

Hanfa is not authorized to supervise the legality of the provision of exchange services between virtual currencies and fiat currencies and/or custodian wallet services by the Obliged Entities, it does not issue business operation licenses to Obliged Entities, licenses to members of management board of the Obliged Entities or approvals for the acquisition of qualified holdings in companies that are Obliged Entities.

By 31 January 2020, or no later than 30 days after the date of their establishment or registration, Obliged Entities were required to notify Hanfa, as the supervisory authority, of their activities in the provision of exchange services between virtual currencies and fiat currencies and/or the provision of custodian wallet services, in accordance with Article 9(7) of the Act. HANFA has received notifications from the Obliged Entities listed below.

No.

Entity

OIB

Address

Notified activity

1

ELECTROCOIN d.o.o.

45841695639

Rukavec 5, Zagreb

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

2.

DIGITAL ASSETS d.o.o.

37096783668

Hrv. mornarice 1C, Split

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

3

IN KAPITAL d.o.o.

89919231745

Ninska 23, Sesvete

  • exchange services between virtual currencies and fiat currencies

4

FIMA PLUS d.o.o.

32355892870

Stanka Vraza 25, Varaždin

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

5

GLOBAL HEALTH TRADE d.o.o.

74169884620

Vinogradi 55, 10000 Zagreb

  • exchange services between virtual currencies and fiat currencies

6

FUNTA d.o.o.

97441313223

Vlaška 17, 10000 Zagreb

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

7

Bitblock d.o.o.

10607405244

Gospočak 75, 10000 Zagreb

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

8

Blok Be d.o.o.

98712426804

Kapucinska 31, 31000 Osijek

  • exchange services between virtual currencies and fiat currencies

9

Mjeda d.o.o.

29216752792

Janeza Trdine 4, 51000 Rijeka

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

10

WAY2COIN d.o.o.

02039241597

Vjekoslava Spinčića 3/2, 51410 Opatija

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

11 

Elegance Mining d.o.o.

61749914801

Tugonica 60, Marija Bistrica

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

12

CRYPTO COINS d.o.o.

85792515365

Bisačka ulica 12, Zagreb

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services

13

USLUGE LIRA d.o.o.

87442481619

Nikole Tesle 5, Zagreb

  • exchange services between virtual currencies and fiat currencies

14

Virtual Planet d.o.o.

49322397471

Mihanovićeva ulica 16, Zagreb

  • exchange services between virtual currencies and fiat currencies

15.

Tikomar d.o.o.

25863653771

Bukovačka cesta 400A, Zagreb

  • exchange services between virtual currencies and fiat currencies
  • custodian wallet services