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United States
2018 (8 Years)
Last online: No recent activity
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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.
Get to know Bitwave
Company Information
Get to know Bitwave
Founded in 2018 by Pat White and Amy Kalnoki, Bitwave provides a comprehensive software platform designed for enterprises, accounting firms, and government entities that engage with cryptocurrencies, DeFi, and NFTs. The company's mission is to enable businesses to adopt and use digital assets with confidence by automating complex accounting, tax tracking, bookkeeping, and compliance processes. Bitwave's platform integrates with major blockchains, exchanges, and ERP systems to provide a clear financial picture of a company's digital asset activities.
Industry
Review Analytic
olugbodi Emmanuel
Direct
Excellent
Overall Thought
Bitwave has transformed the way we manage our crypto business. Their comprehensive platform, outstanding customer service, and commitment to security make them an industry leader. The efficiency, accuracy, and peace of mind they provide are worth every penny. We're thrilled to be a customer of Bitwave and look forward to a long and successful partnership!
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