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Bitprive
United States
19 Mar 2020 (5 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 Bitprive
Company Information
Get to know Bitprive
Established in 2020, Bitprive is a Blockchain startup focusing on developing a regulated global cryptocurrency OTC marketplace with 180+ popular payment methods in the world. Headquartered in the United States, operating the Asia Desk in Hong Kong, Bitprive is serving users from the globe including North America, Russia, Europe, Japan, South Korea and Southeast Asia regions. At Bitprive, we give working people a simple, fair and secure platform for trading the value of their work. Often our biggest problems revolve around money, earning it and transporting it. We are dedicated to unlocking the power of people by building a global peer to peer payment logistics platform of the future. Our founding team is made of professionals from compliance, e-commerce, stored-value facilities, investment banking, money remittance, forex brokers, e-commerce and early blockchain adopters.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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