Company Information

Get to know Bitso

Founded in 2014, Bitso is one of the largest and most prominent cryptocurrency platforms in Latin America. Its mission is to make crypto useful by providing a secure and user-friendly platform for individuals and businesses to access the crypto economy. The company offers a range of services, including a simple buy/sell interface, an advanced trading platform (Bitso Alpha), crypto-powered international payment solutions for businesses, and yield-generating products. Bitso was the first company in Latin America to be regulated as a Distributed Ledger Technology (DLT) provider by the Gibraltar Financial Services Commission (GFSC), underscoring its focus on security and regulatory compliance.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

Social

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Bitso

Mexico

Founded in

04 जन. 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.