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Bit2C
Israel
2013 (12 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 Bit2C
Company Information
Get to know Bit2C
Bit2C was established as a cryptocurrency exchange platform in March 2013 and is one of the first exchanges to be found in the world. The company aims to provide a reliable, accessible, and secure gateway to the new crypto financial system. The trading platform enables real-time transactions in the leading cryptocurrencies, such as Bitcoin and Ethereum, alongside custodial services and an OTC liquidity desk. Bit2C holds a permit (No. 56980) to provide financial services according to the Financial Services Inspection Law (2016) and is pending to receive its permanent license from The Capital Market Authority.
Industry
- Crypto ExchangePRIMARY
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