Company Information

Get to know BTCBIT.NET

Established in 2017, BTCBIT OU operates the BTCBIT.NET platform, a licensed and regulated cryptocurrency exchange based in Estonia. The company's mission is to provide a secure, fast, and user-friendly service for individuals to enter the cryptocurrency market. It allows users to purchase major cryptocurrencies like Bitcoin, Ethereum, and Litecoin using various fiat payment methods, including credit cards (Visa, Mastercard) and bank transfers (SEPA). The platform emphasizes compliance and security, holding licenses from the Estonian Financial Intelligence Unit (FIU) for virtual currency services.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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BTCBIT.NET

Latvia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.