B

Bitvalex.com

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Estonia

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0.00

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Traffic & Engagement

1.67

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A

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Security Information

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    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.

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    Company Information

    Get to know Bitvalex.com

    Bitvalex is an innovative digital asset exchange platform with integrated fiat and crypto wallets designed to provide clients with a true banking alternative via its prepaid card. The platform supports Bitcoin, Ethereum, Litecoin, and Bitcoin Cash, which can be exchanged either for EUR and USD or between each other. With a comprehensive list of additional services, such as an OTC Trading Desk, a Merchant Payment Gateway and Crypto Payroll Processing, our goal is to position ourselves as a one-stop-shop solution that propels cryptocurrencies towards mass adoption.

    Industry

    • Financial Other ServicePRIMARY

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