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MTBIT
Estonia
01 Jan 2018 (7 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 MTBIT
Company Information
Get to know MTBIT
Founded in 2018, MTBIT is an Estonia-based cryptocurrency exchange & wallet. Our team of 100+ Fintech talents is committed to providing seamless trading, user-friendly digital wallets and high-standard security practices. This commitment serves to further our vision: To make blockchain more accessible for people all over the world, no matter their socioeconomic status. MTBIT holds operating licenses with the Estonian Financial Intelligence Unit: License Numbers FVR000753 and FRK000656. We built a transparent and ethical environment where people can have peace of mind. Their personal datas and digital funds are safe with us forever, thanks to our advanced encryption and state-of-the-art cybersecurity system. Our belief is in the future of blockchain, and we strive to help advance it with innovation, transparency, and passion.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Other Service
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