Finrax

Bulgarian-Estonian crypto payment processor

Finrax is the trading name of the licensed Estonian crypto exchange and crypto payment processor FINRAX Exchange OÜ. The company is part of the Bulgarian Finrax.

Bulgarians Miroslav Marinov (LinkedIn) and Roberto Penchev (LinkedIn) founded Finrax in 2018. Both are also directors in the licensed Estonian entity. They do not use nominee directors, which is a trustworthy sign.

We have already discovered Finrax as a payment processor with some regulated Forex and CFD brokers. They seem to be satisfied with the offer.

We have not heard anything negative about Finrax yet and put them on our “Green Compliance” List.

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Jurisdiction

Estonia, Bulgaria

Legal Entities

Finrax Limited
Finrax Exchange OÜ

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