Submission of Requests

Estonia

In order to proceed with your request, we ask you to kindly submit it via Estonian FIU using their notification form: Estonian FIU.

For further details, you can search the Estonian Police and Border Guard Board website or email info@fiu.ee.

Lithuania

In order to proceed with your request, we ask you to kindly submit it via Lithuania FIU using their web portal: Lithuania FIU.

For further details, you can send an email to dokumentas@fntt.lt or contact by phone +370 5 271 75 94.

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CPS Solutions OÜ is a company registered in Estonia (registry code: 16063623) whose registered address is Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517. CPS Solutions OÜ has been granted licence FVT000413 for providing a virtual currency services.

UAB CPS Payments is a company registered in Lithuania (registry code: 305736863) whose registered address is Lvivo g. 21A, LT-09313 Vilnius, Lithuania. UAB CPS Payments is registered under number 305736863 by the State Enterprise Centre of Registers of the Republic of Lithuania as a Virtual Currency Exchange Operator.

Magnetron Payments LTD is a company registered in Canada (incorporation number: BC1332026) whose registered address is 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5. Magnetron Payments LTD is registered as a Money Service Business.

In the EU, your Cryptopay Visa debit card is issued by DiPocket UAB, a Financial Institution authorized and regulated by the Bank of Lithuania. DiPocket UAB holds an E-Money Institution License (No. 75) issued on November 10, 2020. Customer funds are kept in segregated accounts with banks in the EEA and the Bank of Lithuania, separate from DiPocket’s own funds. Please note, these funds are not covered by the Lithuanian deposit insurance scheme. DiPocket UAB is a Principal Member of Visa Inc.

The information on this site is not directed at residents of the United States or any particular country or jurisdiction where such distribution or use would be contrary to local law or regulation. Please examine the terms and conditions of our service and consult an expert if necessary

Products and services described on this website or in the Cryptopay app are provided by different entities within the Cryptopay group. The specific entity providing a service to you is identified in the applicable service agreement. Availability of products and services is subject to applicable laws and regulations and may be limited to certain entities within the group.