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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
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
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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Maxbit

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Thailand

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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--/40
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--/60
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FTD LIMITED

FTD LIMITED

(505 reviews)

foundedInBritish Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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What are the differences in regulations for each

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 Maxbit

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Company Information

Get to know Maxbit

Maxbit presents itself as a modern platform for cryptocurrency trading and investment. It claims to be officially registered and provides services including spot trading with a variety of crypto pairs, staking programs for users to earn rewards on their holdings, and an initial coin offering (ICO) launchpad for new crypto projects. The company emphasizes security, a user-friendly interface, and 24/7 customer support to attract both novice and experienced traders in the digital asset space.

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Industry

  • Crypto ExchangePRIMARY

Contact

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🇹🇭 (+66) 020266630
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Maxbit Reviews

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Summarization

Maxbit Digital Asset Review

Overview and General Information

Maxbit Digital Asset, established in 2021, is a joint venture between PTG Energy Public Company Limited and Unit Company Limited. This collaboration brings together expertise from the established energy sector (PTG Energy, boasting over 17 million registered members) and the dynamic world of Fintech and blockchain technology. The company operates within the Financial Services industry, focusing its efforts on leveraging these cutting-edge technologies to deliver innovative financial solutions. While specific details on its regulatory certifications and licenses remain limited in publicly available information, its partnership with a reputable and large company like PTG Energy lends a degree of credibility. Further investigation into licensing and regulatory compliance is recommended for potential clients.

Products and Services Offered by Maxbit Digital Asset

Maxbit Digital Asset's core business centers around financial services within the Fintech and blockchain landscape. Precise details about their specific product offerings—such as whether they provide insurance products, bank accounts, credit cards, or specific payment services—are currently unavailable through readily accessible public sources. However, its focus on Fintech and blockchain technology strongly suggests that their services would likely include digital asset management, potentially including trading, custody, or other related functionalities. The company's expertise might also extend to related services like financial advisory tailored to the complexities of digital assets and blockchain-based financial instruments. We anticipate the availability of online and mobile application platforms for accessing these services.

Product Features and Conditions

Given the limited public information, a detailed description of product features and conditions remains elusive. However, based on its stated specialization, one can infer that its offerings would prioritize security and efficiency in managing digital assets. This likely translates to robust security measures to protect user funds and data, alongside user-friendly interfaces and potentially advanced tools for tracking and analyzing digital asset portfolios. More transparent and detailed information regarding these features is needed for a thorough assessment.

Contact Channels and Customer Support

Accessing Maxbit Digital Asset's customer support channels currently presents a challenge due to limited publicly available contact information. While a phone number (+855 89866550) is listed for a MaxBIT entity in Cambodia, it's crucial to verify its association with this specific company. No email address or official website contact forms have been identified in our research. Similarly, details regarding online chat support or physical branch locations remain absent from accessible public sources. This lack of readily available contact information presents a significant obstacle for potential clients seeking assistance or clarification.

Pros and Cons of Maxbit Digital Asset

Pros

  • Specialization in Fintech and Blockchain: The company's focus on Fintech and blockchain technologies positions it uniquely to serve clients needing expertise in these rapidly evolving fields. This specialized knowledge base offers a potential advantage over more generalized financial service providers.
  • Joint Venture with Established Companies: The collaboration with PTG Energy Public Company Limited and Unit Company Limited lends Maxbit Digital Asset credibility and access to substantial resources. This association mitigates some of the risks typically associated with newer companies in the dynamic Fintech sector.

Cons

  • Limited Public Information: The scarcity of publicly accessible information regarding Maxbit Digital Asset raises concerns regarding transparency. Potential clients need access to comprehensive details about the company's operations, licensing, and security practices to make informed decisions.
  • No Specific Certifications or Licenses Mentioned: The absence of readily available information on certifications and licenses held by Maxbit Digital Asset is a significant drawback. This lack of transparency necessitates further investigation into its regulatory compliance and standing.

Summary of Maxbit Digital Asset Review

Who is it Best Suited For and Why:

Maxbit Digital Asset is best suited for individuals and organizations seeking specialized financial services within the Fintech and blockchain domains. The partnership with established entities adds a layer of credibility and suggests the availability of substantial resources. However, the limited public information necessitates a cautious approach.

Final Thoughts on Value and Choosing the Company:

While Maxbit Digital Asset presents a potentially valuable proposition given its specialization and reputable partnerships, the lack of comprehensive public information significantly hinders a complete assessment. Potential clients are strongly encouraged to conduct thorough due diligence, including independently verifying licensing, security practices, and the specifics of its product and service offerings, before engaging with the company.

Frequently Asked Questions about Maxbit Digital Asset

Due to the limited information available, a dedicated FAQ section for Maxbit Digital Asset could not be compiled. We recommend contacting the company directly (if possible using the contact information provided, and verifying its accuracy) to obtain answers to specific questions.

Key Takeaways

  • Maxbit Digital Asset operates in the Fintech and Blockchain sectors, leveraging expertise from its joint venture partners.
  • Limited public information necessitates thorough due diligence before engaging with the company.
  • Independent verification of licensing, security protocols, and service offerings is crucial for potential clients.
  • The company's partnership with established firms lends a degree of credibility, although more transparency is needed.

References

[1] https://rocketreach.co/maxbit-digital-asset-profile_b793c249c20f416c

[3] https://www.zoominfo.com/c/maxbit-co/430053986

[5] https://maxbit.com.kh/company-profile/

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