Licenses & Regulatory Information
INFRA CORE PLATFORM operates under strict regulatory oversight
Company Information
Legal Name
FFOLLOWME OÜ
Registration Number
16785919
Jurisdiction
Republic of Estonia, European Union
Registered Address
Tallinn, Estonia
Virtual Currency Service Provider License
Estonian Financial Intelligence Unit (FIU)
FFOLLOWME OÜ is authorized to provide virtual currency services in Estonia and the European Union.
License Type
Virtual Currency Service Provider
Regulatory Authority
Estonian FIU (Rahapesu Andmebüroo)
Services Authorized
Exchange, Custody, Transfer Services
Status
Active
Payment Services Authorization
SEPA Payments
Authorized to process Single Euro Payments Area (SEPA) transactions through our banking partners.
- SEPA Credit Transfers (SCT)
- SEPA Instant Credit Transfers (SCT Inst)
- SEPA Direct Debit (SDD)
SWIFT Network
Connected to the SWIFT network for international wire transfers through correspondent banking relationships.
- International Wire Transfers
- Multi-currency Settlements
- Cross-border Payments
Regulatory Compliance Framework
We operate in full compliance with applicable laws and regulations:
Anti-Money Laundering
- 5AMLD / 6AMLD Compliant
- FATF Recommendations
- Estonian AML Act
Data Protection
- GDPR Compliant
- Estonian Data Protection Act
- Regular Privacy Audits
Consumer Protection
- EU Consumer Rights Directive
- Transparent Fee Disclosure
- Complaint Handling Procedures
Cybersecurity
- ISO 27001 Standards
- Regular Security Audits
- Penetration Testing
Markets in Crypto-Assets (MiCA) Readiness
We are actively preparing for full compliance with the EU Markets in Crypto-Assets Regulation (MiCA), which establishes a comprehensive regulatory framework for crypto-assets across the European Union.
Framework
EU Regulation 2023/1114
Full Application
December 30, 2024
Status
In Preparation
Banking & Settlement Partners
We work with established, regulated financial institutions to provide banking services:
- European Banking Partner - Licensed EMI
- SWIFT Correspondent Banking Network
- Institutional Custody Partners
- Crypto Liquidity Providers
Insurance & Asset Protection
We maintain comprehensive insurance coverage and implement robust asset protection measures:
- Professional Indemnity Insurance: Coverage for professional services
- Cyber Insurance: Protection against cyber incidents and data breaches
- Crime Insurance: Coverage for theft and fraudulent activities
- Cold Storage: Majority of crypto assets stored in secure cold wallets
- Segregated Accounts: Client funds held separately from company funds
Verify Our Registration
You can verify our registration and licensing status through the following official sources:
Regulatory Inquiries
For regulatory inquiries or to request documentation:
FFOLLOWME OÜ - Compliance Department
Email: compliance@infracore.io
Email: legal@infracore.io
Registered in Estonia | Reg. No. 16785919