Sarvesh Agrahari: Difference between revisions
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Sarvesh Agrahari is an Indian entrepreneur and the founder and chief executive officer (CEO) of [https://www.linkedin.com/company/cofinexexchange/ Cofinex], a regulated multi-jurisdictional cryptocurrency exchange and fintech ecosystem. He is also the founder of Minos Blockchain s.r.o., based in the Czech Republic. Agrahari is recognized for his role in advancing digital asset regulation and building blockchain-based financial services across India, Europe, and Asia. | |||
Sarvesh Agrahari is an Indian entrepreneur and the founder and chief executive officer (CEO) of Cofinex, a regulated multi-jurisdictional cryptocurrency exchange and fintech ecosystem. He is also the founder of Minos Blockchain s.r.o., based in the Czech Republic. Agrahari is recognized for his role in advancing digital asset regulation and building blockchain-based financial services across India, Europe, and Asia. | |||
==Early Life and Education== | ==Early Life and Education== | ||
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==Founding Cofinex== | ==Founding Cofinex== | ||
In 2022, Agrahari founded Cofinex as a regulated multi-jurisdictional cryptocurrency exchange. | In 2022, Agrahari founded [https://www.linkedin.com/company/cofinexexchange/ Cofinex] as a regulated multi-jurisdictional cryptocurrency exchange. | ||
* Raised US$2.5 million through angel investors and an ICO in 2024 | * Raised US$2.5 million through angel investors and an ICO in 2024 | ||
* Secured a Virtual Digital Asset (VDA) licence from the Czech Republic | * Secured a Virtual Digital Asset (VDA) licence from the Czech Republic | ||
* Applied for a full MiCA licence to operate across the EU | * Applied for a full MiCA licence to operate across the EU | ||
* Partnered with Mastercard International to launch the Cofinex Crypto Card | * Partnered with Mastercard International to launch the Cofinex Crypto Card | ||
* Expanded services to include staking, gift cards, Web3 wallet, and CNX token | * Expanded services to include staking, gift cards, Web3 wallet, and CNX token | ||
==Regulatory Engagement== | ==Regulatory Engagement== | ||
Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure Cofinex compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure [https://www.linkedin.com/company/cofinexexchange/ Cofinex] compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | ||
==Partnerships and Collaborations== | ==Partnerships and Collaborations== | ||
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==Vision== | ==Vision== | ||
Agrahari’s vision is to make Cofinex one of the world’s largest regulated crypto exchanges, with plans for an IPO by 2029. | Agrahari’s vision is to make [https://www.linkedin.com/company/cofinexexchange/ Cofinex] one of the world’s largest regulated crypto exchanges, with plans for an IPO by 2029. | ||
==Recognition== | ==Recognition== | ||