Bity
Switzerland
Founded in
01 Jan 2014 (12 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
Licenses
--/40
Reviews
26/60
4 reviews
Provided by TrustFinance
OVERALL SCORE
Licenses
--/40
Reviews
26/60
4 reviews
Provided by TrustFinance
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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.
Company Information
Get to know Bity
Company Information
Get to know Bity
Founded in 2014 in Neuchâtel, Switzerland, Bity SA operates as a fully regulated crypto finance service provider. The company's mission is to bridge the gap between the traditional financial world and the emerging crypto-economy by offering a simple, secure, and compliant gateway for individuals and businesses to access digital assets. Bity offers services including a crypto-to-fiat exchange, crypto ATMs, and an API for businesses, all under the supervision of the Swiss Financial Market Supervisory Authority (FINMA) for compliance with Anti-Money Laundering (AML) regulations.
Industry
- Crypto BrokerPRIMARY
- Crypto Cryptocurrency
- Crypto Exchange
Contact
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Social
Reviews
Highlight Review
Review Analytic
Samuel Samuel Agoabuike
Direct
Great
Overall Thought
Bity has surpassed my assumptions inside and out. From their excellent client care and different item contributions to their easy to understand stage areas of strength for and measures, they have really set another norm in the realm of digital money. I strongly prescribe Bity to anybody hoping to investigate the common economy and jump into the universe of cryptographic forms of money and blockchain resources.
8月 16, 2023
A
olugbodi Emmanuel
Direct
Excellent
Overall Thought
Bity has exceeded my expectations in every way possible. From their exceptional customer service and diverse product offerings to their user-friendly platform and strong security measures, they have truly set a new standard in the world of cryptocurrency. I highly recommend Bity to anyone looking to explore the shared economy and dive into the world of cryptocurrencies and blockchain assets.
8月 9, 2023
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