Tokia, LTD, 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England, WF2 7AN
Notus Technicus, UAB, Lvovo g. 105A, LT-08104 Vilnius
Tokia ltd. and UAB Notus Technicus are the same company.
Tokia Ltd (Company number 11093662) was incorporated on the 4th of December 2017 as a private company limited by shares (1 GPB and 1 share).
The company that was used to submit the application was Companies Made Simple a Division of Made Simple Group Ltd at 20-22 Wenlock Road, London England N1 7GU. This is the same company used for TokenDesk in the UK.
Company Director is Ms Anna Petrowna Lunhu, a Belgian national born in August 1981 who resides in Monaco, the document is signed the 1st of December 2017.
On the 23rd of February the removal of Ms Anna Petrowna Lunhu as director was filed and the appointment of Mr Nathan Tafer a French National born in October 1977 took place. No address was given however he was said to reside in France.
Tokia is a Lithuanian company, the staff were based in Lithuania and the Tokia address in England is a mailbox address which forwards mail called the European Business Centre.
personal number (applicable to the citizens of the Republic of Lithuania);Tokia KYC/AML Policy
date of birth, personal number or another unique sequence of numbers for the identification of the person (applicable for foreigners);
UAB Notus Technicus
Registration code: 304725910
Registered on: 6th of December 2017
Address: Lvovo g. 105A, LT-08104 Vilnius
Address: J. Basanavičiaus g. 26, VILNIUS
Mobile phone +370 698 11141
SS insurer code: 3126289
Director: Mantas Marčiulaitis
Employee Numbers (In Lithuania)
2019-01-04 had 0 person (insured)
2018-12-04 had 2 people (insured)
2018-11-02 had 3 people (insured)
2018-10-11 had 5 people (insured)
2018-09-11 had 6 people (insured)
2018-09-02 had 5 people (insured)
2018-08-08 had 6 people (insured)
2018-06-02 had 5 people (insured)
2018-05-04 had 6 people (insured)
2018-03-21 had 5 people (insured)
2017-12-21 had 3 people (insured)
2017-12-15 had 2 people (insured)
2017-12-13 had 1 person (insured)
Tokia could have a relationship with Coinimal GmbH which is based in Vienna, Austria. Tokia Terms and Conditions say that “Tokia GmbH (“Tokia”; formerly Coinimal GmbH)” .
Coinimal GmbH was founded in 2014 to operate a platform to buy and sell cryptocurrencies and is located at
It has two CEO’s listed, Mr. Paul Klanschek and Mr. Eric Demuth.
Going to their website www.coinimal.com redirects you to Bitpanda GmbH – www.bitpanda.com/en
I’ve contacted Bitpanda for comment as I’m not sure what has transpired.
Update: Bitpanda has responded to say they have no relationship with Tokia and it appears that Tokia has plagiarised their Terms and Conditons.
Paysafe Financial Service Limited, Canada Square 27-25, E14 5LQ, London, United Kingdom
Mistertango UAB, Perkūnkiemio g. 2, LT-12126 Vilnius
Finpass, UAB | Third party KYC provider | the information provided by Tokia is Finapass, UAB which doesn’t exist.
KYC information is sent to the following company to check against their list of politically exposed persons and sanctioned persons
Comply Advantage, 9th Floor, Newcombe House, 45 Notting Hill Gate, London, W11 3LQ