Company Information

Get to know CoinMover

Founded in 2014, CoinMover is one of the original Bitcoin Teller Machine (BTM) operators in the United States. The company's mission is to make cryptocurrency accessible, safe, and simple for everyone. It operates a large network of physical crypto ATMs across the US, allowing users to buy and sell cryptocurrencies like Bitcoin with cash. In addition to its ATM network, CoinMover offers a mobile wallet app for managing digital assets and provides Over-The-Counter (OTC) trading services for larger transactions. The company is registered as a Money Services Business (MSB) with FinCEN, emphasizing its commitment to regulatory compliance.

Industry

Crypto ExchangePRIMARY
Crypto Cryptocurrency
Financial Other Service

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CoinMover

United States

Founded in

18 Nov 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.