In accordance with the decision of the Estonian Financial Intelligence Unit dated 16 August 2019, we have been granted Licenses N FRK000936 – “Providing a virtual currency wallet service” and N FVR001044 – “Providing services of exchanging a virtual currency against a fiat currency” .
We know our customer
In order to comply with applicable laws, we also need information from our customers for various purposes. To ensure the best customer experience, it is important that our customers’ data is always correct and up-to-date. In addition, like banks and financial institutions, we must follow the “Know Your Customer” principle.
The requirements presented to us arise from legal norms:
If necessary, we also request additional information about a specific transaction (including the origin of funds, sources of income, content of the transaction, etc.). These documents must be in an understandable language. If necessary, we have the right to ask the client to order an official translation of the documents.
Benedixus OÜ
Registry code: 14733195
Harju maakond, Tallinn, Lasnamäe linnaosa,
Peterburi tee 53-008, 11415, Estonia
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