Shopperoo OÜ, our company that provides the Shopperoo service, is licensed to provide cryptocurrency exchange and wallet services by the Financial Intelligence Unit of Estonia. As a licensed institution, we are obliged to identify our customers, and verify their identity using reliable sources (the process known as “Know-Your-Customer”) and maintain robust risk management procedures. This gives our clients peace of mind that their funds will not be commingled with illicit proceeds of bad actors.