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


Hanfa has received notifications from the following obliged entities:

 

No

Name

Personal identification number (OIB)

Registered office / address

Service

1.

ELECTROCOIN d.o.o.

45841695639

Rukavec 5, Zagreb

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

2.

DIGITAL ASSETS d.o.o.

37096783668

Hrv. mornarice 1C, Split

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

3.

IN KAPITAL d.o.o.

89919231745

Ninska 23, Sesvete

  • provision of exchange services between virtual currencies and fiat currencies

4.

Bitblock d.o.o.

10607405244

Gospočak 75, 10000 Zagreb

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

5.

Blok Be d.o.o.

 98712426804

Kapucinska 31, 31000 Osijek

  • provision of exchange services between virtual currencies and fiat currencies

6.

USLUGE LIRA d.o.o.

87442481619

Nikole Tesle 5, Zagreb

  • provision of exchange services between virtual currencies and fiat currencies

7.

Tikomar d.o.o.

25863653771

Bukovačka cesta 400A, Zagreb

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

8.

MALEGA d.o.o.

54892803651

Branovečina 123, Zagreb

  • provision of exchange services between virtual currencies and fiat currencies

9.

FINTRAX d.o.o.

23542071338

Ulica grada Vukovara 271, Zagreb

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

 

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