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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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BTCjam

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United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

IUX

(2,283 reviews)

foundedInMauritius

2016

(10 years)

Security Information :

FSCA
FSC
ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Get to know BTCjam

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Company Information

Get to know BTCjam

Founded in 2012, BTCjam was one of the earliest and largest peer-to-peer (P2P) lending platforms that operated using Bitcoin. The company's mission was to foster financial inclusion by creating a global, borderless credit market. It allowed users from around the world to lend and borrow Bitcoin from each other, bypassing traditional banking institutions. BTCjam developed its own proprietary reputation system to assess borrower creditworthiness. The platform facilitated hundreds of thousands of loans across more than 120 countries before announcing its closure in May 2017, citing operational difficulties and an increasingly challenging regulatory environment in the United States.

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Industry

  • Financial FundraisingPRIMARY
  • Financial Other Service

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