Reason for this visit

Cryptocurrency activities are welcome in Estonia. Thanks to Estonian government's open regulation of cryptocurrencies in a positive manner, an increasing number of crypto exchanges are planning to join this market. To help investors or practitioners have a better understanding of these exchanges in Estonia, WikiBit survey team is going to the country for on-site visits to the local companies.

On-site visit

The survey team visited cryptocurrency exchange STREAMITY (licensee: Streamity Group OÜ) in Tallinn, capital of Estonia according to its regulatory address that Poordi tn 1-33, Kesklinna linnaosa, Tallinn, Harju maakond, 10156.

The investigators arrived at Poordi tn 1, Tallinn, where a six-story modern commercial building was situated, with two bottom floors for commercial use and the rest for apartments. Besides stores of clothing and flower, the survey personnel didnt spot company STREAMITY at Poordi tn 1-33.

Through an on-site investigation, it is confirmed that the company doesnt have a physical presence at the location.

Conclusion

The survey team went to Tallinn, Estonia to visit cryptocurrency exchange STREAMITY as planned, but didnt find the company at its regulatory address. It suggests that the company just registered at the place without a physical business office. Therefore, investors are advised to choose the exchange cautiously.

Disclaimer

The content is for informational purpose only, and shall not be taken as a final order for making a choice.