Crypto Company Audit and Crypto Licence Check

Crypto Company Audit and Crypto Licence Check

Crypto Company Audit and Crypto Licence CheckYou might be interested in a crypto company for various reasons – whether it’s a strategic partnership promising business growth through mutually created products or services, your potential client, or maybe you’re looking for a trusted crypto service provider to meet your company’s financial needs. Whatever the reason, take the time to perform due diligence and investigate the background of the crypto company before signing an agreement that might have long-term implications for your business.

To prevent fraud and ensure financial market stability, many countries have now legalised and started regulating companies engaging in crypto-related economic activities. This means that only fully licensed crypto businesses are permitted to operate in certain countries, while the rest pose serious risks to investors and partners or are not permitted as an industry in principle.

Therefore, when you start looking for crypto partnerships or similar opportunities in the lucrative yet volatile market of cryptocurrencies, consider ordering a robust audit of a potential financial partner or client prior to agreeing to cooperate. Based on our vast professional experience in corporate law, we can ensure that this step will save your business from unnecessary trouble and will facilitate the formation of a reliable partnership.

Crypto company audit and crypto licence check

What Is a Crypto Company Check

A crypto company check, or crypto company audit, is a legal process designed for the verification of company information. Basically, you want to be sure that your potential financial partner actually is what it says it is, and you can safely entrust certain parts of your business.

If you decide to order a crypto company check, our team here at RUE (Regulated United Europe) will verify and supply the following information about your potential crypto partner or client:

  • Essential company information, including incorporation documents – you want to know that the crypto company is fully registered with the national authorities
  • Background of the owners, directors, and beneficiaries of the company – knowing that the administrative team and key decision makers are real individuals with no signs of a scam is a good start, but it’s equally important to find out in advance whether the decision makers are politically exposed if their previous companies went bankrupt, and if any of them have a conviction for money laundering
  • Registered office address – usually a crypto company must have a registered address in the country of operations, which is why you should make sure that it serves the same territories as you do
  • Possessed licences – one of the key things to check is whether a crypto company has permission from the national authority to offer their products and services in the country where you’re planning to partner with them
  • Company financial statements – if you wish to evaluate the performance and operations of your potential partner or client, you simply must have their records of financial activities examined
  • Status of tax debt – a successful and reliable crypto company shouldn’t struggle to pay taxes and should file their company tax return on time, which is why we take this important aspect into consideration
  • Company history (date of incorporation, previous owners, directors, beneficiaries) – you want to know how and why the company was established, what individuals were involved, as well as why the owner might have changed, and what its track record of success and challenges is; this will help you to assess the stability of the potential partner
  • Company-owned domains – previously and currently owned domains can also hint about the reliability of the crypto company by providing information about the array of its activities
  • Litigation history – knowing what legal actions might have been taken against or by the crypto company and its owners will help you to understand where it’s headed and whether this company is a good fit as a partner or client

To provide you with this vital information, we’ll start by determining what regulations are applicable to your potential crypto partner and what licences must be possessed in the territories where you’re planning to engage with this company. We’ll make sure to check all relevant business registers and get in touch with the tax, supervisory and other authorities whose rules your potential crypto partner or client has to abide by. We aim to be as efficient as we can, but remember that the timeline of the audit also depends on the involved competent institutions.

What Companies Should Be Checked

Although many countries have varying legal frameworks governing cryptocurrency businesses, it’s safe to say that most of them regulate the same crypto activities, mostly for anti-money laundering and counter-terrorist financing (AML/CFT) purposes.

If you’re planning to initiate a business relationship with a company offering the following products and services, we highly recommend checking at least their crypto licence to avoid financial, reputational, and other losses:

  • Exchange from cryptocurrencies to fiat money and vice versa
  • Exchange from cryptocurrency to a different kind of cryptocurrency
  • Crypto wallet services
  • Crypto ATM operations
  • Participation in Initial Coin Offerings (ICOs)
  • Facilitation of peer-to-peer exchange of crypto

Certain crypto-related businesses are exempt from licensing or might be unregulated by national authorities, but that doesn’t mean you shouldn’t request an audit of the rest of the company information. If you’re not sure what crypto regulatory framework your potential crypto partner should be checked against, our friendly team of experts will help you to navigate the legal maze.

We can start auditing your potential crypto partner at any phase of your partner selection, although usually the checks are carried out for shortlisted crypto companies. It’s important to remember that the process of shortlisting is more efficient when you clearly know what your company’s needs and capabilities are.

Before considering a crypto company as a potential partner, identify the following aspects:

  • What countries your business operates in, as this may determine what licences we have to look for
  • What your long-term vision and needs are and whether they correspond with what a crypto company has to offer
  • Your business values – you want to be sure that a new partner won’t pose a reputational or another kind of risk that may damage your values
  • Your budget that you’re prepared to spend on the partnership and how that partnership will impact your business growth from the financial perspective
  • What you expect from a crypto company in terms of areas of impact, results, and deliverables

All of this information will also help us deliver you the relevant information and possibly interpret it in a correct manner that will help you to make the right decision. Note that there are different aspects to take into consideration if a crypto company you’re interested in is your potential client. It’s one of the reasons you should book a personalised consultation with us.

Why Should You Order a Crypto Company Check?

A robust crypto company audit will help you make an informed decision on choosing a reliable financial partner or accepting a crypto client. You should only partner with a crypto company that’s fully and properly licensed by the appropriate authorities.

This will help you manage risks related to the following aspects:

  • Legally required proficiency of the potential financial partner’s owners and senior management
  • Exposure to the bankruptcy of the partner
  • Crypto company’s licence availability and the extent of the crypto-related activities in the relevant territories
  • Your company’s reputational damage due to illegal or inappropriate activities a partner or a client might be engaged in
  • Crypto company’s adherence to appropriate conduct standards

Overall, the process of a crypto company audit is rather complex and therefore requires a professional examination which can prevent the emergence of unforeseen obstacles in the long run and consequently enforce smooth operations of your own business.

How to check the licence of a crypto exchange?

 With the growing cryptocurrency market, the safety and reliability of cryptocurrency exchanges is becoming critical. One of the key aspects to consider before starting to work with an exchange is whether it has a licence. Licensing confirms that an exchange meets regulatory requirements and has the right to operate in a particular jurisdiction. In this article, we will look at how you can check whether a cryptocurrency exchange has a licence and whether it is genuine.

Step 1: Determining jurisdiction

The first step in checking the licence of a cryptocurrency exchange is to determine the jurisdiction in which the exchange is registered and has obtained a licence. This information can usually be found in the footer on the exchange’s official website or in the “About Us” section.

Step 2: Visit the regulator’s website

Once you have recognised the jurisdiction, the next step is to visit the official website of that jurisdiction’s regulator. For example:

  • For exchanges registered in the United States (e.g., under SEC or FinCEN regulation), visit their official websites.
  • For exchanges registered in the EU, check the websites of national financial regulators such as BaFin in Germany or AMF in France.
  • For exchanges registered in the UK, check the information on the Financial Conduct Authority (FCA) website.

Step 3: Check registration and licence status

The regulator’s website usually has a search function that allows you to check registration and licence status by company name. Enter the name of the cryptocurrency exchange in the search box and study the data provided. Pay special attention to the following aspects:

  • Date of issue of licence.
  • Licence validity period.
  • Conditions under which a licence may be suspended or revoked.

Step 4: Research user reviews and ratings

In addition to official sources, it is also useful to read user reviews and ratings of the exchange on independent platforms and forums such as Reddit, Trustpilot and other cryptocurrency discussions. This will help to get an idea of the exchange’s reputation among users and possible complaints related to licensing issues.

Step 5: Contacting Exchange Support

If you have doubts about their licence or other questions, do not hesitate to contact the exchange’s support team directly. Ask specific questions regarding their regulatory status and request additional evidence to support their licence obligations.

Conclusion: Checking the licence of a cryptocurrency exchange is an important step to help secure your investments and personal data. Remember that working with a reliable and licensed platform significantly reduces the risks associated with cryptocurrency trading.

If you’re looking for new financial partners or are already preparing to sign an agreement with a crypto client, our highly experienced and insightful team of Regulated United Europe (RUE) is here to support you. We offer a robust audit, including a crypto licence check, which will protect your business from undesired partnerships. We guarantee efficiency, confidentiality, and meticulous attention to every detail that impacts the success of your business. Contact us now to book a personalised consultation.

Crypto company audit and crypto license check from 750 EUR

FREQUENTLY ASKED QUESTIONS

Choosing a reliable cryptocurrency exchange is key to trading cryptocurrencies safely and efficiently. Here are a few criteria to help you make an informed choice:

  1. Reputation
  • Study user reviews and reviews of the exchange on independent forums such as Reddit, Twitter or specialized cryptocurrency sites. Having a positive reputation can be a good indicator of reliability.
  1. safety
  • Make sure the exchange uses all necessary security measures, including two-factor authentication (2FA), storing most funds in cold wallets, and data encryption. It is also important to check the exchange's history for hacking attacks.
  1. Regulation
  • Preference should be given to exchanges that are regulated in jurisdictions with clear rules for cryptocurrencies, which can provide an additional layer of protection for users.
  1. Customer support
  • Quality customer support is critical, especially for novice traders. Check the availability of the support team and the speed of responses to queries.
  1. Variability of trading pairs and availability of assets
  • Choose an exchange that offers a wide range of trading pairs and cryptocurrencies, allowing you to diversify your portfolio.
  1. Payment methods
  • The convenience of depositing and withdrawing funds is an important factor. Check what payment methods the exchange supports (bank transfers, credit/debit cards, e-wallets, etc.) and what the transaction processing times are.
  1. Commissions
  • Examine the commission structure for trading, deposits and withdrawals. High commissions can significantly reduce your profits.
  1. Liquidity
  • High liquidity ensures fast order execution and minimizes the risk of significant price fluctuations during trading. Check trading volumes on the exchange.
  1. Interface and usability
  • The platform should be intuitive and easy to use for both experienced traders and beginners. Many exchanges offer demo versions that allow you to familiarize yourself with the interface before trading begins.
  1. Additional functions
  • The availability of additional tools and features such as margin trading, futures, and cryptocurrency staking can be useful for advanced users.

It is important to do thorough research and possibly try several platforms before making a final decision. Also keep in mind the need to spread your risks by not keeping all your funds on one exchange.

Choosing a reliable cryptocurrency investment platform requires a careful approach and evaluation of a number of key factors to ensure the safety of your investment and optimize your return potential. Here are the main aspects you should pay attention to when choosing such a platform:

  1. Reputation and feedback
  • Research user reviews and platform history on forums, social media and independent review sites. A positive reputation among the community can be a good indicator of reliability.
  1. safety
  • Check what security measures the platform has in place to protect assets and user data. Having multi-factor authentication, storing assets in cold wallets, and regular security audits are desirable features.
  1. Regulation and licensing
  • Give preference to platforms that are regulated in trusted jurisdictions and have the appropriate licenses. This can provide an additional layer of protection for your investment.
  1. Customer support
  • A quality support team, available 24/7 and able to promptly address questions and concerns, is essential for an investment platform.
  1. Trading pairs and asset availability
  • Make sure that the platform offers a wide range of cryptocurrencies and trading pairs, allowing you to diversify your investments and implement your strategy most effectively.
  1. Commissions and fees
  • Examine the commission structure for trading, deposit and withdrawal fees. Low or transparent fees can significantly increase your profitability.
  1. Usability
  • The platform's interface should be intuitive and user-friendly for both beginners and experienced investors. Check whether the platform offers mobile applications and other tools for convenient trading.
  1. Tools and analytics
  • The availability of advanced trading tools, charts, analytical reports and research can help in making informed investment decisions.
  1. Learning Resources
  • Platforms that offer tutorials, webinars, and guides can be helpful in increasing your financial literacy and understanding of the cryptocurrency market.
  1. Liquidity
  • High liquidity on the platform ensures faster and more accurate order execution, which is especially important in a volatile crypto market.

Before you start investing, it is advisable to do a thorough comparative research and possibly test several platforms with small amounts. It is also important to be aware of the risks associated with investing in cryptocurrencies and never invest more than you can afford to lose.

To verify the license of a cryptocurrency exchange and make sure that it is legitimate and reliable, there are several steps you can follow. Here are the main ones:

  1. Visit the official website of the exchange
  • The official website of an exchange usually contains information about regulators and licenses. This may be indicated in the "About Us" section, in the footer of the site or in a special section on licensing and regulation.
  1. Check the information on the regulator's website
  • If an exchange claims to be regulated by a particular authority, visit the official website of that regulator. Many financial regulators provide databases of licensed operators where you can check the existence and status of a particular exchange's license.
  1. Use verification services
  • Some online platforms and services specialize in providing information about the regulation and licensing of financial institutions, including cryptocurrency exchanges. Examples of such services include CoinGecko and CoinMarketCap, which may also provide information on licenses and regulators.
  1. Contact exchange support
  • If the information on the website is not clear or you can't find it yourself, contact the exchange's support team and ask for details about their licensing and regulatory structures.
  1. Explore feedback and discussion
  • Check user reviews and discussions on forums such as Reddit, Bitcointalk or social media. Sometimes users share their experiences about interacting with the exchange, including licensing and regulatory aspects.
  1. Check for asset insurance
  • Some regulated exchanges offer insurance for client assets in case of theft or loss due to hacker attacks. The availability of such insurance can be an additional indicator of the reliability of the exchange.
  1. Assess the transparency of information
  • Reliable exchanges usually provide transparent information about their operations, including management, company registered office, regulatory documents and security policies.

Checking the license of a cryptocurrency exchange is an important step before you start trading, as it helps avoid fraud and ensures that your investment is protected.

To avoid falling victim to a fraudulent cryptocurrency exchange, it is important to follow a number of precautions and choose your trading platform carefully. Here are some key tips to help you protect your investment:

  1. Reputation check
  • Research the exchange before using it. Look for reviews from other users, reviews on independent platforms and forums such as Reddit, Twitter or Bitcointalk. The presence of many negative reviews should serve as a red flag.
  1. License and regulatory review
  • Make sure that the exchange is regulated in a reliable jurisdiction and has the appropriate licenses. Check this information on the official website of the exchange and on the website of the regulatory body.
  1. study of safety measures
  • Choose exchanges that offer advanced security measures such as two-factor authentication (2FA), storing most funds in cold wallets and data encryption.
  1. caution with promises of high returns
  • Be wary if an exchange promises unusually high returns or guaranteed returns without any risk. This is often a sign of fraud.
  1. Using reliable sources to download applications
  • Download mobile stock exchange apps only from official app stores such as App Store or Google Play to avoid fake apps.
  1. Limiting the amount of funds held on the exchange
  • Don't store all your cryptocurrencies on one exchange. Use cold wallets for long-term storage of large amounts.
  1. Caution against phishing attacks
  • Be wary of emails and messages that look suspicious or require you to enter personal information. Check URLs for authenticity and avoid clicking on suspicious links.
  1. Using strong and unique passwords
  • Use a unique strong password for each exchange and update it regularly.
  1. Training and awareness
  • Continually educate yourself and keep up with cryptocurrency news to stay on top of common fraudulent schemes.

By following these tips, you can reduce your risk of falling victim to a fraudulent cryptocurrency exchange and protect your investment.

In the world of cryptocurrencies, where innovations and opportunities are growing every day, unfortunately, the number of fraudulent schemes is also increasing. The ups and downs of the market attract both serious investors and unscrupulous actors. To protect your investments and not fall victim to scammers, it is important to follow a few basic rules.

  1. Education is your first shield

The first and most important step is to educate yourself. The better you understand how cryptocurrency works, the less chance scammers have of scamming you. Learn the basics of blockchain, the different types of cryptocurrencies, how cryptocurrency wallets and exchanges work. Go beyond a superficial understanding; in-depth knowledge will help you recognize suspicious offers.

  1. use proven platforms

Choose only reliable and trusted exchanges and wallets to trade and store cryptocurrencies. Check the license and regulation of the platform, read reviews of other users, make sure there are advanced security measures such as two-factor authentication and storing assets in cold wallets.

  1. be skeptical of "too good" offers

One of the golden rules of investing is that if an offer seems too good to be true, it probably is. Be especially wary of promises of guaranteed high returns without risks. The crypto market is inherently volatile, and no one can guarantee stable returns.

  1. Protect your personal data

Don't reveal your private keys or recovery phrases to anyone. Scammers often use social engineering to steal this data. Also be wary of phishing attacks that may masquerade as official messages from well-known exchanges or cryptocurrency services.

  1. Use cold wallets for large sums of money

For storing large sums of money, it is recommended to use cold wallets (offline wallets) as they are not connected to the internet and therefore inaccessible to hackers.

  1. Monitor transactions regularly

Check the transaction history in your cryptocurrency wallets and exchange accounts to spot any unauthorized transactions in time.

  1. Do not trust, but verify

Always verify information, even if it comes from someone you know. Scammers often hack into accounts and send fake requests on behalf of your friends or acquaintances.

Conclusion

Investing in cryptocurrencies can be lucrative, but it can also be risky. By taking precautions and arming yourself with knowledge, you greatly reduce your risk of falling victim to scammers. Remember that in the world of cryptocurrencies, you are your own primary protector.

Checking out a cryptocurrency exchange before trading or investing is a critical step to ensure the safety of your funds and data. Here's a step-by-step guide on how to do it:

  1. reputation research
  • User reviews: Look for reviews on independent forums such as Reddit, Bitcointalk, and social media. Personalized stories can reveal problems that other users have experienced.
  • Press & News: Keep up with news about the stock exchange. Reports of hacking, litigation or financial problems may be red flags.
  1. Regulatory and licensing review
  • Official Site: Search the exchange's website for information on its regulatory statuses and licenses.
  • Regulatory bodies: Visit the websites of the relevant regulators to confirm that the exchange is indeed registered and regulated.
  1. analysis of security measures
  • Technical Security: Look for information on security measures such as two-factor authentication, data encryption, cold storage policies, and others.
  • Asset Insurance: Find out if the exchange offers asset insurance in case of theft or loss.
  1. Services and commissions
  • Trading Pairs and Liquidity: Make sure the exchange offers the trading pairs you need and sufficient liquidity for them.
  • Fee structure: Check if the fee structure for trading, depositing and withdrawing funds is transparent.
  1. Customer support
  • Availability of support: Appreciate how easy it is to contact the support team and how quickly they respond to queries.
  • Language options: Ensure that support is provided in a language in which you can communicate effectively.
  1. Transparency
  • Team information: Having information about the management team and their professional experience can provide evidence of transparency.
  • Audit and reporting: Having reports from independent auditors on the financial condition and reserves of the exchange strengthens credibility.
  1. Use of own assessment tools
  • API and Technology Solutions: For advanced users, analyzing an exchange's API and technology solutions can provide additional insight into its reliability and usability.
  1. Test deposit
  • Small Deposit: Make a small test deposit and test trade to personally evaluate the exchange process, including the speed of order execution and withdrawals.

By following these steps, you will be able to form an objective opinion about a cryptocurrency exchange and make an informed decision about whether to register and trade on it.

Checking the security of a cryptocurrency wallet is a key step before using it to store your assets. Here are a few critical aspects and steps that will help you determine how secure your chosen crypto wallet is:

  1. wallet type
  • Cold wallets (offline, such as hardware wallets or paper wallets) are considered more secure because they are not connected to the internet and therefore less at risk of hacker attacks.
  • Hot wallets (online, mobile, desktop) are convenient for frequent transactions but are at greater risk. Check what security measures are in place to protect your online wallet.
  1. Multi-signature
  • The multi-signature feature significantly increases security, as multiple signatures are required to complete a transaction. This makes unauthorized access to funds more difficult.
  1. encryption
  • Make sure the wallet uses strong encryption to protect your keys and data. This applies to both cold and hot wallets.
  1. Backup
  • Having convenient and secure backup and wallet recovery options in case of device loss or technical failures is a must for protecting your funds.
  1. Reviews and reputation
  • Examine user reviews and the wallet's history. Information about past vulnerabilities, successful security updates and the overall reputation of the developer can tell you a lot about the reliability of the wallet.
  1. Developer and support
  • Check how transparent the developer information is and how quickly the support team responds to queries. Quality support and openness of developers increase trust.
  1. Compliance with safety standards
  • Make sure the wallet meets current security standards, including appropriate encryption and authentication protocols.
  1. Two Factor Authentication (2FA)
  • Having 2FA to access your wallet or make transactions adds another layer of protection.
  1. Compatibility with other secure devices
  • For hardware wallets, check if they are compatible with other secure devices or services, such as secure smartphones or other hardware wallets.
  1. Vulnerability testing
  • Look for information on whether independent wallet security audits have been conducted and what vulnerabilities have been discovered and fixed.

When choosing a cryptocurrency wallet, always keep in mind the balance between usability and security. Don't forget to also regularly update your wallet software to the latest versions to take advantage of current security and functionality improvements.

Withdrawing funds from a cryptocurrency exchange requires following certain security measures to protect your assets from scammers and mistakes. Here's a step-by-step guide on how to safely withdraw money from a crypto exchange:

  1. Check the address and output data
  • Carefully check the wallet address or bank details to which you are going to withdraw funds. Any mistake in the wallet address may result in loss of funds.
  1. use two-factor authentication (2FA)
  • Always use 2FA when withdrawing funds. This adds an extra layer of security by requiring confirmation of the transaction through a second channel such as SMS, email or an authentication app.
  1. Check the security of your connection
  • Make sure your internet connection is secure. Avoid using public Wi-Fi networks when conducting transactions, as they may be vulnerable to hacker attacks.
  1. restrict access to your trading account
  • Use complex and unique passwords for your exchange account and update them regularly. Do not share your credentials with third parties.
  1. Small test transactions
  • Before withdrawing a large amount of money, make a small test transaction. This will help to make sure that the funds will arrive at the correct address or account.
  1. Carefully follow the commissions
  • Check the withdrawal fees, as they can vary significantly depending on the exchange and the chosen withdrawal method.
  1. Watch for confirmations and notifications
  • After requesting a withdrawal, keep an eye out for incoming notifications from the exchange. Many platforms require withdrawal confirmation via email or 2FA.
  1. Avoid fraudulent messages
  • Be wary of phishing attempts that may masquerade as messages from the exchange's support team. Never enter your credentials on suspicious sites.
  1. Support from the exchange
  • If there are any withdrawal problems, contact the exchange's support team immediately through the official communication channels.
  1. Relevance of information
  • Make sure all of your contact information on the exchange is up to date to receive timely notifications on transaction status and account security.

By following these tips, you can minimize your risks and ensure a safe withdrawal from a cryptocurrency exchange.

Securing your cryptocurrency investments requires a comprehensive approach that includes both technical measures and informed behavior. Here are key steps to help you protect your cryptoassets:

  1. using reliable wallets
  • Cold wallets (e.g. hardware wallets) are the most secure way to store cryptocurrency as they are not connected to the internet and therefore inaccessible to online attacks.
  • For small amounts or funds used for trading, you can use hot wallets with strong security measures (2FA, multi-level encryption).
  1. Two-factor authentication
  • Activate two-factor authentication (2FA) on all services and platforms you use to deal with cryptocurrencies.
  1. Backup
  • Back up your private keys and keep them in a safe place. Use secure physical media or paper wallets for this purpose.
  1. caution with unknown links and offers
  • Avoid clicking on unknown links and do not disclose your private keys or other personal information in response to emails or social media messages.
  1. Software update
  • Regularly update wallet software and hardware to protect against known vulnerabilities.
  1. Study and analysis
  • Carefully research cryptocurrency projects before investing. Do not buy tokens based on unverified information or because of promises of high returns.
  1. Diversification of investments
  • Don't put all your eggs in one basket. Diversifying your cryptocurrency portfolio can help reduce risks.
  1. Using strong and unique passwords
  • Use a unique strong password for each service. Consider using a password manager to store passwords securely.
  1. Caution when using public networks
  • Avoid conducting transactions and accessing wallets when connected to public Wi-Fi networks. Use a VPN for additional protection.
  1. Regular monitoring of accounts
  • Check your cryptocurrency accounts and wallets regularly for unauthorized transactions or suspicious activity.

Following these precautions will help you protect your crypto investments and ensure a safer interaction with the cryptocurrency market.

Identifying the owners of a cryptocurrency exchange can be an important step to assess its credibility and transparency. Here are a few ways you can try to find out who is behind a cryptocurrency exchange:

  1. studying the official website of the exchange
  • Start with the official website of the exchange. Often information about the owners and management team can be found in the "About Us" or "Team" section. Also check out the press release or blog sections, where the founders or key figures may be mentioned.
  1. Searching the network
  • Use search engines to find information about the exchange. Type the name of the exchange in combination with the words "owner", "founder" or "team". This may lead you to news articles, interviews and other resources that mention the names and backgrounds of the founders.
  1. Social networks and professional networks
  • Social media searches such as LinkedIn, Twitter and Facebook can provide additional information about key individuals in the exchange. Professional profiles can reveal their previous work experience and industry connections.
  1. analysis of reports and documents
  • For exchanges regulated in certain jurisdictions, publication of legal and regulatory documents may be required. These documents may contain information on owners, licenses and registered office.
  1. Forums and communities
  • Explore cryptocurrency forums and communities like Reddit or Bitcointalk, where users can discuss exchanges and share information about their owners and managers.
  1. Checking registration data
  • If the exchange is registered as a legal entity, you can look it up in the national company registers or chambers of commerce, where information about owners and directors is sometimes listed.
  1. Reports and ratings
  • Independent analyst agencies and cryptocurrency research platforms sometimes publish reports and ratings about cryptocurrency exchanges, including information about their owners and management team.
  1. Contact with exchange support
  • As a last resort, you can directly contact the exchange's support team to request information about the owners and management team.

However, it is worth remembering that in the cryptocurrency world, some projects value anonymity, and information about the owners may not be fully disclosed. In such cases, it is especially important to pay attention to the reputation, user reviews and transparency of the exchange's operations.

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CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United Europe OÜ

Registration number: 14153440–
Anno: 16.11.2016
Phone: +372 56 966 260
Email:  [email protected]
Address: Laeva 2, Tallinn, 10111, Estonia

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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