16 January 2024
(i) SG Veteris Estonia OÜ, a private limited company, incorporated in Estonia (registry code 16564979) with a registered office at Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36, 10120, Estonia; registered as a Virtual Assets Service Provider (“VASP”) by the Financial Intelligence Unit (FIU) in Estonia, licence number FVT000552;
(ii) SG Veteris Europe EOOD, a private limited company, incorporated in Bulgaria (company number UIC 206635600) with a registered address at Evropark building, 40 Tsarigradsko Shose Blvd., 2nd floor, 1750 Sofia, Bulgaria; registered as a crypto-asset business by the National Revenue Agency (NRA) in Bulgaria;
(iii) UAB “SG Veteris Lithuania”, a private limited company, incorporated in Lithuania (registration number 305940990) with a registered office at Eišiškių Sodų 18-oji g. 11, Vilnius, Lithuania; registered as a VASP in the legal entities registry and supervised by the Financial Crime Investigation Service (FCIS) in Lithuania.
Each trading as Bitpace (“we” or “us” or “our” or “Bitpace”).
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