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 is registered as a Virtual Asset Service Provider (VASP) by the Autorité des Marchés Financiers (AMF) (registration number E2023-069) for the following services : (i) custody of digital assets on behalf of a client, (ii) buying or selling digital assets for legal tender and (iii) trading of digital assets against other digital assets.

Luxembourg

Fipto France SAS is registered as a Virtual Asset Service Provider (VASP) by the Commission de Surveillance du Secteur Financier (CSSF) (registration number @0000013) for the following services : (i) Custody or administration of virtual assets or instruments for the control of virtual assets, including the custody portfolio service, (ii) Exchange service between virtual assets and fiat currencies, including the exchange service between virtual currencies and fiat currencies, (iii) Exchange service between one or more forms of virtual assets and (iv) Transfer of virtual assets.

Switzerland

Fipto Swiss Ltd is a VQF member (Verein zur Qualitätssicherung von Finanzdienstleistungen). The VQF, originally established as a quality assurance organisation for the financial centre of Zug, has held the function of an official FINMA-recognised Self-Regulatory Organisation (SRO) pursuant to the Anti-Money Laundering Act (AMLA) since 1998.

EMI Partner

Fipto France SAS, is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your fiat account and related payment services are provided by Modulr Finance B.V.