Company Information

Get to know Tapbit

Tapbit, formerly known as Billance, is a cryptocurrency exchange founded in 2021. The platform provides a comprehensive suite of trading services including spot trading, perpetual contracts (futures), and copy trading for both novice and experienced traders. Tapbit's mission is to offer a secure, stable, and user-friendly trading environment. The company, operated by TAPBIT GLOBAL LIMITED, emphasizes regulatory compliance and has obtained registrations such as the Money Services Business (MSB) license in the United States and is registered as an exempt foreign entity with the NFA.

Industry

Crypto ExchangePRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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Tapbit

N/A

Founded in

08 Nov 2021 (4 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.