Company Information

Get to know Bitstop.co

Founded in 2013 and headquartered in Miami, Florida, Bitstop is a veteran Bitcoin ATM (BTM) company with a mission to make cryptocurrency accessible to everyone. The company operates a large network of physical BTM kiosks across the United States, allowing users to purchase Bitcoin and other digital currencies in a simple, fast, and secure manner using cash. Bitstop is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), emphasizing its commitment to compliance and regulatory standards in the US market.

Industry

Crypto BrokerPRIMARY
Financial Other Service

Contact

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Bitstop.co

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 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.