About
Astra International OÜ

Three+ years in the crypto market

Astra International OÜ is registered in Estonia on May 05, 2018, reg. number 14559573, has been providing digital asset management services for more than three years and has extensive business ties in the crypto and banking industry.

20

years in the banking industry

5

years in crypto and blockchain

20 years in IT, consulting and banking industry

The founders and management of the company have more than 20 years of experience in IT and business consulting, in the telecommunications and banking industries, and already 5 years of experience in the field of crypto currencies and blockchain, having successfully implemented several of their own business projects.

Active Licenses

License FFA000286

since September 12, 2018
Operating as a financial institution, 4991 - Provision of other financial services, except insurance and pension funding, not classified elsewhere

License FVT000283

since November 06, 2020
Providing a virtual currency service: Providing services of exchanging a virtual currency against a fiat currency; Providing a virtual currency wallet service

Regulation and Commitment to international standards

Regulator: Estonian Financial Intelligence Unit

Legal framework: Money Laundering and Terrorist Financing Prevention Act

Astra International has implemented modern policies and procedures in the field of KYC/AML/CFT in accordance with the regulatory requirements of Estonia, European Union and international standards, and uses the systems WorldCheck (Refinitiv) and SumSub for verification and screening of customers

Technological effectiveness

The company has developed its own integrated platform MetaAstra that combines the functions of traditional finance with the capabilities of blockchain technologies:
  • Digital Asset Management (crypto currencies, USDT/USDC stable coins, security tokens, NFTs)
  • Crypto-fiat Exchange (including OTC transactions)
  • Billing and settlements management system
  • Integrated functionality of Sumsub in the field of KYC, KYC, crypto monitoring
The company has accounts on leading crypto exchanges and open accounts in crypto-friendly banks, providing its customers with the opportunity to make payments via SEPA/SWIFT and open accounts with banks

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Astra International – the company of five stars!

high level reputation

high-quality customer service

impeccable compliance

technological excellence

international experience


© 2018- Astra International OÜ. All rights Reserved.

Reg.No. 14559573: Harju maakond, Tallinn, Lasnamae linnaosa, Lootsa tn 4, 11415, Estonia
License FFA000286: Operating as a financial institution
License FVT000283: Providing a virtual currency service