Law Enforcement
Information and Guidelines for Authorized Law Enforcement Officials
Submission of Requests
Law enforcement officials should submit the requests via Estonian FIU, using the website below:
https://www.fiu.ee/en/notify-us
For further questions, you can find more information on Estonian Police and Border Guard Board website or send an email to info@fiu.ee.
Submission of Requests
Law enforcement officials should submit the requests via Estonian FIU, using the website below:
https://www.fiu.ee/en/notify-us
For further questions, you can find more information on Estonian Police and Border Guard Board website or send an email to info@fiu.ee.
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Сard and wallet services are provided by:
CPS Solutions OÜ is a company registered in Estonia (registry code: 16063623) whose registered address is Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517. CPS Solutions OÜ has been granted licence FVT000413 for providing virtual currency exchange and wallet services. Please examine the terms and conditions of our service and consult an expert if necessary.
CPS Transfers Limited is a company registered in England and Wales (company number: 10311113) whose registered address is 8 Devonshire Square, Spitalfields, London, EC2M 4PL. CPS Transfers Limited is registered by the Financial Conduct Authority (FCA), under the Payment Service Directive (FRN: 776056) as a Small Payment Institution (SPI).
In the UK, your NearPay Visa prepaid card is issued by PayrNet Ltd, pursuant to licence by Visa. PayrNet Ltd is authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 900594). CPS Transfers Ltd is the Card Programme Manager. Please note the Visa card is an electronic money product and although it is a product regulated by the Financial Conduct Authority it is not covered by the Financial Services Compensation Scheme. We ensure that any funds received by you are held in a segregated account so that in the unlikely event that PayrNet Ltd becomes insolvent your funds will be protected against claims made by creditors.
In the EU, Your NearPay Visa prepaid card is issued by UAB PAYRNET pursuant to licence by Visa. UAB PAYRNET is authorised by the Bank of Lithuania to conduct electronic money service activities under the Law on Electronic Money and Electronic Money institutions (ref LB001994). CPS Transfers Ltd is the Card Programme Manager.
Exchange (widget) services are provided by:
Ultiment s.r.o., a company registered in Czech Republic, whose registered address is Bílkova 855/19, 110 00 Prague, Czech Republic. Ultiment s.r.o. has been granted trade license for providing services related to virtual assets.
The information on this site is not directed at residents of the United States or any particular country or jurisdiction where such distribution or use would be contrary to local law or regulation.
Сard and wallet services are provided by:
CPS Solutions OÜ is a company registered in Estonia (registry code: 16063623) whose registered address is Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16, 13517. CPS Solutions OÜ has been granted licence FVT000413 for providing virtual currency exchange and wallet services. Please examine the terms and conditions of our service and consult an expert if necessary.
CPS Transfers Limited is a company registered in England and Wales (company number: 10311113) whose registered address is 8 Devonshire Square, Spitalfields, London, EC2M 4PL. CPS Transfers Limited is registered by the Financial Conduct Authority (FCA), under the Payment Service Directive (FRN: 776056) as a Small Payment Institution (SPI).
In the UK, your NearPay Visa prepaid card is issued by PayrNet Ltd, pursuant to licence by Visa. PayrNet Ltd is authorised by the Financial Conduct Authority to conduct electronic money service activities under the Electronic Money Regulations 2011 (Ref: 900594). CPS Transfers Ltd is the Card Programme Manager. Please note the Visa card is an electronic money product and although it is a product regulated by the Financial Conduct Authority it is not covered by the Financial Services Compensation Scheme. We ensure that any funds received by you are held in a segregated account so that in the unlikely event that PayrNet Ltd becomes insolvent your funds will be protected against claims made by creditors.
In the EU, Your NearPay Visa prepaid card is issued by UAB PAYRNET pursuant to licence by Visa. UAB PAYRNET is authorised by the Bank of Lithuania to conduct electronic money service activities under the Law on Electronic Money and Electronic Money institutions (ref LB001994). CPS Transfers Ltd is the Card Programme Manager.
Exchange (widget) services are provided by:
Ultiment s.r.o., a company registered in Czech Republic, whose registered address is Bílkova 855/19, 110 00 Prague, Czech Republic. Ultiment s.r.o. has been granted trade license for providing services related to virtual assets.
The information on this site is not directed at residents of the United States or any particular country or jurisdiction where such distribution or use would be contrary to local law or regulation.
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