Company Information

Get to know Bitfy

Founded in 2017 by Lucas Schoch, Bitfy aims to simplify access to the world of cryptocurrencies for users in Brazil and Latin America. The company's core product is a non-custodial digital wallet that supports multiple cryptocurrencies, allowing users to have full control over their private keys. Beyond storage, the Bitfy platform functions as a "super app" for crypto, enabling users to buy and sell digital assets, pay bills ("boletos"), purchase gift cards, and integrate their crypto holdings with everyday financial services. Bitfy's mission is to promote the usability of cryptocurrencies, bridging the gap between the digital economy and traditional financial life.

Industry

Crypto BrokerPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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Bitfy

Brazil

Founded in

06 ส.ค. 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.