Register / Crypto-Asset Service ProvidersCASPs / Fintegence, s.r.o.

Authorised · since 18 Dec 2025

Fintegence, s.r.o.

SlovakiaLEI 097900CAKA0000272448

Authorised · since 18 Dec 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFintegence, s.r.o.
Trading nameCryptovoucher
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised18 Dec 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBottova 2A, 811 09 Bratislava, Slovakia, Slovakia
Websitecryptovoucher.io/|https://giftmecrypto.io/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
SK · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESIEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.