Licenses and registrations

Fipto is committed to working closely and collaboratively with regulators from around the world. Fipto currently holds the following regulatory licenses, registrations, authorisations and approvals:

France

Fipto France SAS has been granted registration as a Digital Asset Service Provider (DASP) by the Autorité des Marchés Financiers (AMF) (registration number E2023-069). Fipto France SAS can provide the following regulated services in France: digital assets custody; purchase/sale of digital assets for legal tender; exchange of digital assets for other digital assets; and operation of a trading platform for digital assets.

Luxembourg

Fipto France SAS has been granted registration as a Virtual Asset Service Provider (VASP) by the Commission de Surveillance du Secteur Financier (CSSF) (registration number @00000013). Fipto France SAS can provide the following regulated services in Luxembourg: digital assets custody; purchase/sale of digital assets for legal tender; exchange of digital assets for other digital assets; and operation of a trading platform for digital assets.

Switzerland

Fipto France SAS

KYC

Fipto France SAS requires mandatory KYC to be undertaken to onboard any users in order to comply with legal and regulatory obligations including, but not limited to, rules governing anti-money laundering, counter-terrorism financing and sanctions.