Saturday, December 28, 2024

Introducing Lithuanian-Cyprus Crypto Exchange XChangeX!

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XChangeX is a small crypto exchange operated through XchangeX UAB, a crypto provider registered in Lithuania. While the CFO Victor Rusakov is in Lithuania, most other officers and shareholders are based in Cyprus: CEO Alexander Hernandez Garcia and his co-shareholder Rafael Brito Cutie. XChangeX is a partner of the Mercuryo Group. The exchange’s FIAT exchange services are handled through Mercuryo‘s MoneyMaple Tech Ltd, a FINTRAC-registered money service business.

Key Data

Trading nameXChangeX
Business activityCrypto exchange
Domainhttps://x-changex.com
Social mediaLinkedIn
Legal entitiesXChangeX UAB
MoneyMaple Tech Ltd (for FIAT exchange services)
JurisdictionsLithuania
AuthorizationLithuanian FNTT Nr. 0-11179).
Related individualsAlexander Hernandez Garcia (LinkedIn)
Luca Kulikov (LinkedIn)
Victor Rusakov, Belarus (LinkedIn)
Diana Jomantaite (LinkedIn)
Rafael Brito Cutie (LinkedIn)
Alexandra Sway (LinkedIn)

Short Narrative

XChangeX is still a young and currently small crypto exchange. The Lithuanian XChangeX UAB was only founded in mid-2022. It is registered as a crypto exchange operator with the Lithuanian FNTT. XChangeX operates the crypto exchange as a partner of the Mercuryo Group, which provides the FIAT Exchange Services for XChangeX via their Canadian MoneyMaple Tech Ltd.

According to Similarweb, XChangeX has less than 5,000 website visitors per month. There are also hardly any reviews, and the company is not yet known on Trustpilot.

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If you have any information about XChangeX, Mercuryo, their operators, and partners, please let us know via our whistleblower system, Whistle42.