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Is CoinLoan OÜ regulated?

Find your transaction counterparty’s regulatory and Travel Rule status on Notabene’s VASP & Crypto companies directory.


Legal Name
Legal structure
Year Founded
Incorporation Country
Business ID Number
Is Regulated?
Jurisdiction Country

Business address

Address 1
Kaupmehe tn 7-9
Address 2
Tallinn, 10114

Memberships & Certificates

No certificates, yet

View more company information

Travel Rule Activity

The FATF Travel Rule is a new requirement for cryptocurrency exchanges, digital wallet providers, and financial institutions that exchange, hold, safe keep, convert and sell virtual assets. This rule requires virtual asset service providers (VASPs) to disclose specific customer data when transacting cryptoassets over a particular threshold.
Sends Data Transfers
This VASP has sent at least one Travel Rule data transfer
🚫 No information
Replies to Transfers
This VASP has accepted/declined an incoming Travel Rule data transfer
🚫 No information

License and Registration Information

Is Regulated
Regulatory Status
Supervisory Authority
Registration License ID
Status Start Date
Status Expiration Date
Last Checked
Additional Information
Is CoinLoan OÜ regulated?Find out if CoinLoan OÜ is regulated by signing up to Notabene’s free VASP directory!

Travel rule protocols

No protocols, yet
Which Travel Rule protocol does CoinLoan OÜ use?Find out which Travel Rule protocol CoinLoan OÜ uses by signing up to Notabene’s free VASP directory!
Join Notabene VASP directory to see CoinLoan OÜ’s full profileGet access to the information and tools to streamline your Travel Rule compliance regardless of which protocols you and your counterparties use.
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VASPs Travel Rule statusMonitor which of your counterparties comply with the Travel Rule
Data transfers with any VASPSend and receive* Travel Rule data transfers from/to any of your counterparties
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If verified, the company has been reviewed by Notabene and all incorporation documentation has been verified.

If claimed, an employee of the company has successfully claimed this account.

This VASP is receiving Travel Rule data transfers.

This company has been claimed, Notabene verified, and participates in-network.