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MontFin OÜ operates under the regulatory supervision of The Estonian Financial Intelligence Unit (FIU), with a Virtual Currency Services License in Estonia (License number FVT000329). 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.