In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the BitMerchants companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
REFERENCE NO.
60DBO-109416
COMPANY
BitMerchants Financial LLC
www.dfpi.ca.gov
REFERENCE NO.
647056540
COMPANY
BitMerchants Capital Inc.
www.asic.gov.au
REFERENCE NO.
M21199887
COMPANY
BitMerchants Financial Services Inc.
www.fintrac-canafe.gc.ca
REFERENCE NO.
TC007556
COMPANY
BitMerchants Finance Limited
www.cr.gov.hk
REFERENCE NO.
PSV78
COMPANY
BitMerchants Services S.r.l.
www.organismo-am.it
REFERENCE NO.
N/A
COMPANY
BitMerchants Services UAB
registrucentras.lt/jar/sarasai/vvko.php
registrucentras.lt/jar/sarasai/dvvpo.p
REFERENCE NO.
RDWW-533
COMPANY
BitMerchants Services Sp. z o.o.
www.slaskie.kas.gov.pl
REFERENCE NO.
SD121
COMPANY
BitMerchants Markets Ltd
www.fsaseychelles.sc
Adequate operational capital
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.
b) We protect your funds with our security measures (segregation of funds and funds insurance).
Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory
Our accounts are subject to additional check.
Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.
b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security
We maintain high level IT security checks and data protection processes, access right procedures and data encryption.
Your sensitive information is safe and protected with us.
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.
All or part of the BitMerchants Services, some features thereof, or some Digital Assets, are not available in certain jurisdictions, including where restrictions or limitations may apply, as indicated on the BitMerchants Platform and in the relevant general terms and conditions.
Copyright 2024 BitMerchants. All rights reserved.
All or part of the BitMerchants Services, some features thereof, or some Digital Assets, are not available in certain jurisdictions, including where restrictions or limitations may apply, as indicated on the BitMerchants Platform and in the relevant general terms and conditions.
Copyright 2024 BitMerchants. All rights reserved.
