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MontFin OÜ operates under the regulatory supervision of The Estonian Financial Supervisory Authority (FI) (Finantsinspektsioon), with a Virtual Сurrency Wallet Service and Virtual Currency Exchange Service License in Estonia (License number FVR001365, FRK001243). MontFin is not a bank and, as such, is not part of a depositor protection scheme.

MontFin OÜ is registered with the Estonian Companies Register under the company number 14888928, with its registered address at 3rd floor, Metro Plaza, Viru valjak 2, Tallinn, 10111 Estonia.