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BITPOINT
Panama
01 Jan 2016 (9 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 BITPOINT
Company Information
Get to know BITPOINT
BITPOINT Latam is a crypto-to-FIAT exchange, with state-of-the-art Japanese technology and strong focus in regulation, applying the regulatory standards of the JFSA license holded by BITPOINT Japan to its operations in Latin America. In constant interaction with local authorities, BITPOINT collaborates with the development of crypto regulation. Our platform and services become a bridge between FIAT and the main crypto-assets by offering the easiest and compliant ways to buy or sell crypto-assets in connection with the local financial system. BITPOINT operates in Japan and +10 countries in Latin America.
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- Financial Other ServicePRIMARY
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