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Website operated By Wallex Digital Custody LTD.With UIC: 206590780. The company has a certificate N.BB-51/27.06.2024 from the National Revenue Agency ( NRA ) for registration in the public register of persons who by occupation provide services for exchange between virtual currencies and fiat currencies, and of wallet providers that offer custodial services and report accordly for the activity related to Anti Money Laundering Directive ( AMLD ). Wallex.bg is a technological faciliator platform that connects its users to the third-party licensed service partners. When you register on wallex.bg your identity verification information and documents are shared with all the providers. All regulated products and services are offered though partners, terms and conditions are signed directly with these partners. Wallex.bg does not offer any kind of banking services related to fiat. Fiat services are strictly related to buying and selling of crypto.