Emoney & Compliance License Info
BankT.co clients have the option to transfer fiat currency in for the purpose of exchanging to cryptocurrency, specifically Bitcoin (BTC), which is done via the Estonian company:
Novamarket OÜ; Reg. No. 14458493, with the License FVR000763 for Providing services of exchanging a virtual currency against a fiat currency and license FRK000663 for Providing a virtual currency wallet service.
The transfer of FIAT currency out it done via Wellmont Capital Group, who utilizes a whitelabel setup provided by the UK company PayGlobal Limited, reg. no 11190888, a regulated emoney agent with license number 902067 from the Financial Conduct Authority, United Kingdom.