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

Authorised · since 18 Dec 2025

FUMBI, s.r.o.

SlovakiaLEI 097900CAKA0000269926

Authorised · since 18 Dec 2025

Claimed · verified 22 Aug 2026

About

Provided by the institution
Compliance officerJuraj Forgács · CEO
Officer direct lineAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
4 locked rows on this profile
4 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameFUMBI, s.r.o.
Trading nameFUMBI
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
LicenseCASP · MiCA Title V
Authorisation date18 Dec 2025
EnforcementNone on record
Head officeSuché mýto 6, 811 03 Bratislava, Slovakia
Websitefumbi.network/sk/
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services

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)dExchange of crypto-assets for other crypto-assets
3(1)(16)hProviding advice on crypto-assets
3(1)(16)iProviding portfolio management on crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 26 EU host member states
SK · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLULVMTNLPLPTROSESIELISLINO

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.