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

2.

DIGITAL ASSETS d.o.o.

37096783668

Hrvatske mornarice 1/C, 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.

TIKOMAR d.o.o.

25863653771

Bukovačka cesta 400 A, Zagreb

-          exchange services between virtual currencies and fiat currencies

6.

blokIdea d.o.o.

87157819211

Travarski odvojak 21, Hrvatski Leskovac

-          exchange services between virtual currencies and fiat currencies