BitMerchant’s Strong Fundamentals

Safeguard Your Assets

Our strong business model ensures the safety of your funds and the robustness of our products

See how we keep your assets secure

Get to Know BitMerchants’s Fundamentals-First Model

The four key mechanisms behind our sustainable business model and the successful protection of your assets.

Overcollateralization Is Fundamental

We lend funds only to borrowers that meet our strict collateralization requirements. This policy distinguishes us from other firms in our sector that issue under- or uncollateralized loans, thus exposing their clients to risk. Even the largest and most trusted institutions do not receive credit from BitMerchants without sufficient collateral.

Risk Management Is Fundamental

BitMerchants deploys market-neutral strategies like collateralized lending, basis trading, and market making. This allows us to maintain a strong liquidity position, meet credit demand, and continue our growth. By offering a holistic suite of products such as the BitMerchants Exchange, BitMerchants Prime, and BitMerchants Ventures we make sure clients’ needs are serviced while generating sizeable revenues.

Insurance Is Fundamental

Through custody partners such as Ledger Vault and Fireblocks, among others, BitMerchants has a comprehensive network of custody and insurance providers. Collectively, they provide insurance protections on custodial assets via the most prestigious underwriters, including Lloyd’s of London, and Marsh & Аrch.

Global Licensing Is Fundamental

Holding a comprehensive portfolio of licenses, BitMerchants has gone the extra mile in ensuring compliance with the applicable regulatory frameworks. Together with our top-tier legal counsel and engaging proactively with the regulatory decision-makers we ensure the sustainability of our products for years to come.

BitMerchants Works with the Leading Authorities in Custody and Compliance

Ledger

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Platform Security

2FA Authentication

Cryptocurrency Security Standard Level 3

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Data Protection and Confidentiality

Accredited Information Security Management Systems

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Unleash the

Power of Your Crypto

With the account that caters to your profit and prosperity through our leading credit line service for digital assets and high-yield interest on your idle savings.