Company Information

Get to know bit.one

Founded in 2018, bit.one AG is a Swiss financial services provider specializing in the digital asset space for institutional and professional clients. The company offers a comprehensive range of services, including high-frequency and low-latency crypto prime brokerage, secure asset custody, OTC trading for large block trades, crypto lending, and staking services. Operating under Swiss regulatory standards, bit.one aims to bridge the gap between traditional finance and the digital asset economy by providing secure, reliable, and compliant infrastructure for its clients. The company is a member of the Financial Services Standards Association (VQF).

Industry

Crypto BrokerPRIMARY
Financial Other Service

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bit.one

Brazil

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.