LIMITED LIABILITY COMPANY FINZY (FINZYPAY)
Provide additional information
Full name of legal entity
LIMITED LIABILITY COMPANY FINZY (FINZYPAY)
Abbreviated name of the legal entity
FINZY (FINZYPAY) LLC
TIN
Registration number
3-102-821515
BIC
Сертифікат RNPDIGITAL-346289-2026
Bank license
4062001335301 - номер легалізації
Country
Costa Rica
Address
San José, Montes de Oca, San Pedro, Las Yoses, Avenidas 8 and 10, Calle 39, LATIN CENTER
Banks that serve the enterprise
Products
Reasons
It processes conversion and transfer transactions involving RubX — a digital asset pegged to the ruble, developed in collaboration with the state-owned defense conglomerate Rostec to circumvent international financial restrictions.
Currently, the RubX Telegram channel redirects potential users to the Finzy Telegram app, where they can purchase RubX tokens using cryptocurrency or a bank transfer and exchange them for USDT.
The official RubX website lists Finzy as the primary crypto exchange for buying currency.
Finzy (Finzypay) does not require users to complete KYC verification and allows them to log in via the russian social networks VKontakte or Yandex.
Currently, the RubX Telegram channel redirects potential users to the Finzy Telegram app, where they can purchase RubX tokens using cryptocurrency or a bank transfer and exchange them for USDT.
The official RubX website lists Finzy as the primary crypto exchange for buying currency.
Finzy (Finzypay) does not require users to complete KYC verification and allows them to log in via the russian social networks VKontakte or Yandex.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions