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Bitcoin.de
Germany
01 Jan 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 Bitcoin.de
Company Information
Get to know Bitcoin.de
Bitcoin.de is an online, peer-to-peer (P2P) bitcoin marketplace that enables worldwide registered users to sell or purchase the electronic currency from other users. It supports EUR/BTC trades. The platform brings potential buyers and sellers of bitcoin together, who determine the price of the cryptocurrency by means of supply and demand. It provides buyers and sellers with the security needed to fulfil the requirements of both parties and enables the necessary trust to be built up. It charges a marketplace fee for a trade based on the amount of bitcoins specified by the buyer and seller.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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