Successful experience in trading and investing as well as deep expertise gained over the years of legal support in crypto-exchange and OTC business lead to our decision to provide large investors with the opportunity to carry out high volume transactions in buying and selling of cryptocurrencies
We make transactions consciously, safely, in accordance with the interests and goals of the client, taking into account his financial back-ground. Being the regulated company in EU UAB Manimama Exchange is able to take part in the deals on a principal to principal basis and guarantee the absence of regulatory and legal risks
We provide services for token offering as well. Despite the global nature of virtual assets, each country regulates them in its own way, and those regulations get updated all the time. So we provide effective legal management and also give access to our legal set-up for accepting funds from investors on a seed, private, pre-sale round
Deliberate approach to trading
- 10 + years of successful trading on financial markets including effectively managing bets on a global betting and forex platforms
- building the right trading strategy based on mathematical analysis and manual trading
- discreet and cold-minded risk management and execution
Proven legal expertise
- In-house legal support of cryptocurrency exchange during 6 previous years
- Sophistikated team of lawyers who truly belief in leading role of cryptocurrency
- Certified AML officers and compliance specialists
- Analyzing clients' investment history for building right customer relationship management
- Creating unique customer journeys with individual hike from our side
Client care focus
Onboard with
Manimama Exchange today
Manimama Exchange today
Manimama Exchange provides institutions and individuals with unique access to opportunities in the cryptoasset space. We provide a streamlined and efficient counterparty onboarding process with physical, electronic and procedural safeguards that keep information safe from unauthorized access or use
FAQ
UAB Manimama Exchange is a company incorporated under the laws of Lithuania, under registered number 305935776, having legal and business address at: Eišiškių Sodų 18-oji g. 11, LT-02194, Vilnius. The Company is an authorized virtual currency exchange and virtual currency wallet operator. The regulating authority is a Financial Criminal Investigation Service under the Interior of the Republic of Lithuania
The company is providing the OTC service which means the direct over – counter – trading of virtual assets with our clients on a principal-to – principal base
To become our client firstly you will need to go through the CDD procedure and fill the KYC form on our website. After submitting the form you will receive a notification that your application has been received. In order to get access to the Manimama Exchange experience, apply online here.
Our work-flow will look like this:
Step. 1. The Client goes through the CDD procedure. The form is available via our website.
Step 2. After Client goes through the CDD procedure, the dedicated personal manager is appointed.
Step 3. The manager sends the master agreement for the purchase and sale of cryptocurrency (or Agreement). The Agreement is signed via Docusign.
Step 4. After the Agreement is signed and becomes effective the Client is able to submit the order for the purchase and sale of virtual assets.
Step. 1. The Client goes through the CDD procedure. The form is available via our website.
Step 2. After Client goes through the CDD procedure, the dedicated personal manager is appointed.
Step 3. The manager sends the master agreement for the purchase and sale of cryptocurrency (or Agreement). The Agreement is signed via Docusign.
Step 4. After the Agreement is signed and becomes effective the Client is able to submit the order for the purchase and sale of virtual assets.
Manimama Exchange
Office in Lithuania
UAB Manimama Exchange
Company number 305935776
Legal address: Eišiškių Sodų
18-oji g. 11, LT-02194, Vilnius
Contact us
anna.v@manimama.eu
support@manimama.eu
+38 096 343 85 85
Company number 305935776
Legal address: Eišiškių Sodų
18-oji g. 11, LT-02194, Vilnius
Contact us
anna.v@manimama.eu
support@manimama.eu
+38 096 343 85 85
Office in Poland
Legal Documents