Natalia Designer, Author at Benedixus

BENEDIXUS OU will no longer provide services related to virtual currency exchange and virtual currency wallet management.

BENEDIXUS OU stops providing services related to virtual currency exchange and virtual currency wallet management…

License of operating as financial institution (FFA) has granted to us.

In accordance with the decision of the Estonian Financial Intelligence Unit dated 30 September 2019…

License of virtual currency related services (FVR/FRK) has granted to us.

In accordance with the decision of the Estonian Financial Intelligence Unit dated 16 August 2019…

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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Forbidden countries and regions

Information on securities issues

Financial statements

Terms and Conditions

AML/CFT Notifications

Author: Natalia Designer

BENEDIXUS OU will no longer provide services related to virtual currency exchange and virtual currency wallet management.

License of operating as financial institution (FFA) has granted to us.

License of virtual currency related services (FVR/FRK) has granted to us.