Fintech/ Medium of Exchange/ crypto exchange / Crypto card / Gift Card
Headquarter

Central Region, Singapore

Tech

AI

Founder

Ondrej Gazda

Price Range

Undisclosed

Industry
  • Banking & Financial Services
  • Legal
Use cases
  • Regulatory Compliance
  • Compliance and regulatory analysis
  • The Evolving Regulatory Landscape
  • The Rise of the On-Demand Economy
  • The Rise of Automation
  • The Importance of Soft Skills
Overview

Cofinex, an integral component of the blockchain ecosystem, distinguishes itself through its unwavering dedication to regulatory compliance. Specifically, Cofinex Exchange operates under the auspices of Minos Blockchain s.r.o (Registration No. 17968127), extending its services to customers residing in the European Union and the European EconomicArea (EEA). It's of utmost importance to underscore that Minos Blockchain s.r.o operates under the watchful eye of The CNB, an abbreviation for the Czech National Bank. Within the purview of The CNB, Minos Blockchain s.r.o possesses authorization to offer a diverse range of crypto services, including virtual asset exchange and wallet custodian services. This regulatory mandate is issued under the designation number 145973395, thereby ensuring a secure and compliant environment for cryptocurrency enthusiasts and traders within the expansive Cofinex blockchain ecosystem.

Benefits
  • Regulatory Oversight
Key Features
  • Zero Trading Fees
Trial
  • Yes
Social Links
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