Global Digital Finance Registry

CRYFIN

Company Biography

We are a fintech holding specialising in digital asset trading and market analysis using AI and machine learning. Our mission is to bring traditional financial products to private and retail investors so they can garner exposure to digital assets with the confidence gained from working with a trusted financial institution.
Location: Czech Republic
Founded Date: 2021
Legal Structure: Public Company
Legal Name: CRYFIN a.s.
Organisation Type:
  • Exchange
Is Regulated: No
Regulatory Authorities: N/A
Authorised Signatory: Michal Čuma
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part VIII: Principles for KYC / AML
Date of Attestation: 08 December 20

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

Join the mailing list

Get news from GDF, our community, industry and regulators here