Company Information

Get to know Bitsa

Bitsa is a financial technology company focused on providing accessible and versatile payment solutions. Its core product is a prepaid VISA card linked to a digital account, which does not require a traditional bank account to operate. The service is designed to be inclusive, catering to a wide audience including young people, travelers, and the unbanked. Users can top up their accounts via bank transfer (SEPA), cryptocurrency, vouchers, or with another card. Bitsa's platform integrates both traditional finance and the crypto world, allowing users to buy, sell, and store cryptocurrencies, as well as use them to top up their card balance for everyday spending. The company operates as a licensed Electronic Money Institution (EMI) regulated by the Bank of Spain.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Bitsa

France

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.