The Financial Intelligence Unit revokes the operating licence of virtual currency service provider BB Trade Estonia OÜ (Zondacrypto)
On 29 June 2026, the Estonian Financial Intelligence Unit (FIU) revoked activity licence No. FVT000209 of BB Trade Estonia OÜ, as the company failed to comply with a precept requiring it to bring its activities into accordance with the conditions of the licence.
Read the original at the source: https://fiu.ee/en/news/financial-intelligence-unit-revokes-operating-licence-virtual-currency-service-provider-bb
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- Financial Intelligence Unit of Estonia — imported from official source
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- https://www.fiu.ee/en/rss-feeds/rss.xml RSS
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- October 03, 2026 20:32
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918 at https://www.fiu.ee/en