Information for public and warnings

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.

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

White Mint Financial Company s.r.o., ID Number: 172 60 884, was banned from operating for a period of 1 (one) year by the decision of the FAÚ, consisting in a ban on the provision of services related to virtual assets within the meaning of Section 2(1)(b)(15) of Act No. 253/2008 Coll. on selected measures against legalization of proceeds of crime and the financing of terrorism (hereinafter referred to as the "AML Act"). This ban became effective on 14 May 2025. The published statement of the decision can be found here.

The Financial Analytical Office (FAÚ) as a supervisory authority in the field of AML/CFT draws the public's attention to the findings made in relation to the entity 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. 

This firm may be providing or promoting financial services or products as a virtual asset service provider without the permission of the respective authorities, i. e. without the permission of the Czech National Bank or FAÚ. You should avoid dealing with this firm and beware of scams.

White Mint Financial Company is primarily 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 had a status of an obliged entity according to Section  2(1)(l) of the AML/CFT Act and therefore had to comply with the obligations laid down by this act. 

In the course of FAÚ´s supervisory performance it was found that White Mint Financial Company s.r.o. is not fulfilling its obligations under the AML/CFT Act for a long time and repeatedly. The company has been fined several times during the last year by FAÚ. 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. For further breaches of the AML/CFT Act the company was officially forbidden to conduct any further commercial activity as Crypto-Asset Service Provider as of 14. 5. 2025, therefore the Company cannot currently hold any valid Czech license authorising the related business activities.

Due to the fact that the company continues its activities after the repeated imposition of fines and bans, its illegal activities are being investigated by law enforcement authorities under the case ref. No. KRPA-284993/2025.

.The respective police office contact details for public are as follows:

 Address: Policie ČR, Obvodní ředitelství policie Praha I, Odbor hospodářské kriminality

Františka Křížka 735/24

170 00 Praha 7

Czech Republic

Email address: krpa.podatelna@policie.gov.cz

Tel. No: + 420 974 857 349.