Company Information

Get to know Bitcoin.de

Founded in 2011, Bitcoin.de is one of Europe's pioneering cryptocurrency platforms. It operates as a peer-to-peer marketplace connecting buyers and sellers directly, with the platform acting as a trustee and technical service provider. The marketplace is operated by futurum bank AG, a German financial institution regulated by the Federal Financial Supervisory Authority (BaFin). This unique structure combines the agility of a crypto marketplace with the security and regulatory oversight of a traditional bank, offering trading of major cryptocurrencies against the Euro.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

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Bitcoin.de

Germany

Founded in

01 Jan 2013 (13 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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.