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Thailand
2018 (8 Years)
Last online: No recent activity
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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Get to know BiTherb
Company Information
Get to know BiTherb
BiTherb operates as a digital asset trading platform, providing services for buying, selling, and trading a range of cryptocurrencies. The company emphasizes security and a user-friendly experience for its clients, offering both spot and futures markets. While registered in the United Kingdom, BiTherb markets itself globally, aiming to provide widespread access to the cryptocurrency markets. However, the company operates with significant public warnings from several international financial regulators regarding its unauthorized service offerings.
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Contact
518/3 Maneeya Center North Building 6th floor, Ploenchit Road,Lumphini, Pathum Wan, Bangkok 10330
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