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BitDATA Exchange
Singapore
Oct 2019 (6 Years)
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Security Information
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
Get to know BitDATA Exchange
Company Information
Get to know BitDATA Exchange
Your Preferred Institutional Grade Fiat-to-Crypto Exchange Proudly founded in Singapore, BitDATA Exchange (BitEx) is centred on security and backed by cutting-edge technology to facilitate efficient high-trading volume. With a corporate bank account for clients to transact against, enhanced by top-notch premium OTC service, BitEx has become the preferred solution for institutions seeking a secure fiat-to-crypto exchange. BitEx’s mission is to provide a safe and regulated access into the crypto world for enterprises, retail investors and crypto-enthusiasts. We are granted an exemption from holding a license under the Payment Services Act ("PS Act") for providing digital payment token service by The Monetary Authority of Singapore (MAS). For more information, visit www.bitex.sg .
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
- Financial Payment
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