Company Information

Get to know BitLipa

Founded in 2020, BitLipa Technologies Limited is a private company on a mission to promote financial freedom and inclusion in Africa through cryptocurrency. The platform provides a fast, simple, and secure way for individuals and businesses to buy, sell, store, and spend various cryptocurrencies using local African currencies. Core services include a multi-currency crypto wallet, an exchange for fiat-to-crypto on-ramps and off-ramps, and payment gateway solutions that enable businesses to accept crypto payments.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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BitLipa

Kenya

Founded in

2019 (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.