Public warning against the services of selected obliged entities

Public warning in relation to the company White Mint Financial Company s.r.o.

FAÚ as a supervisory authority in the field of AML/CFT draws the public's attention to the findings made in relation to the company White Mint Financial Company s.r.o., ID number: 172 60 884, with registered office at Kaprova 42/14, Staré Město, 110 00 Prague 1, Czech Republic (hereinafter referred to as "White Mint Financial Company s.r.o."). 

White Mint Financial Company s.r.o. is providing services connected with virtual assets through the AlgosOne.ai platform. Managing director and sole partner of the company is the Estonian citizen OLEG ONOFRIITŠUK, born 26/11/1983, 13812 Talinn, Karberi 4 -113, Republic of Estonia.  The company is an obliged entity according to § 2 (1) l) of the AML Act (from 12/30/2024 an obliged entity according to § 2(1) b) point 15 of the AML Act) and must comply with the obligations laid down by the AML Act. 

In the course of FAÚ´s supervisory performance it was found that company White Mint Financial Company s.r.o. is not fulfilling its obligations under the AML Act for a long time and repeatedly. The published decisions can be found here and here. 

The company was also found guilty by the Czech National Bank, the capital market supervisory authority.