How is Finansiv regulated?

FINANSIV EOOD is a limited liability company registered in the Republic of Bulgaria with registration number 205867146. FINANSIV EOOD is registered by the Bulgarian National Revenue Agency (NRA) as a Crypto-asset exchange & custody service provider, holding Certificate No BB-17, issued on 28th of January 2021.

You can find out about our KYC & AML policy here.

Finansiv’s activities are under the supervision of the Commission for Personal Data Protection, the Commission for Consumer Protection, the National Revenue Agency, and the State Agency for National Security.

Their contact information is:

  • Personal Data Protection Commission –, 1592 Sofia, “Prof. Tsvetan Lazarov ”No. 2
  • Consumer Protection Commission –, Sofia, 4A Slaveikov Square, fl. 3,4 and 6
  • State Agency for National Security, 1407 Sofia, Cherni vrah Blvd. No 45