Company profile image

MTBIT

National flag images

Estonia

Founded in

01 Jan 2018 (7 Years)

Founded

Last online: No recent activity


No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

A

AFDA B.V.

no review

N/A

N/A

Security Information :

Company hasn't provided information.

Security Information

    Note icon

    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.

    building-icon

    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

    Contact

    location-contact-icon

    -

    website-contact-icon

    -

    phone-contact-icon

    -

    email-contact-icon

    -

    Social

    Company hasn't updated its information.

    Social scout image

    Social Scout

    See what Social Scout found of MTBIT

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Reviews

    Total 0

    Review analysis image

    AI Review analysis

    Let’s TrustFinance AI Summarize all the reviews for you.

    Trustfinance icon

    Provided by TrustFinance AI Analysis

    Filter

    5 Star

    0%

    4 Star

    0%

    3 Star

    0%

    2 Star

    0%

    1 Star

    0%

    Sort by