Bitso - Bitso
Active

Bitso

Official Certification
country-flagMexico
CEX
10-15 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Bitso
Country
Country
Mexico
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2014
Business Status
Business Status
Active

Regulatory Information

Gibraltar

GFSC

Oversized Operations
Regulatory Agency Logo
Current Status
Current Status
Oversized Operations
country
Regulatory Region
Gibraltar
bank-card-back-side
Regulatory Number
117775
certificate
License Plate Type
Digital Currency License
museum
Licensed Institution
The Badger Technology Company Limited
order-delivered
Address Of Licensed Institution
1.02 World Trade Center 6 Bayside Road Gibraltar GX111AA
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Licensed Institution Email
domain
Licensed Institution Website
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ringer-volume
Licensed Institution Phone
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certificate
Certificate Type
No Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
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box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!

Enterprise Evaluation/Exposure

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5.00

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Bitso Enterprise Introduction

Corporate Overview

Bitso Is A Blockchain Technology And Cryptocurrency Platform Headquartered In Latin America, Founded In 2014 . As One Of The Earliest Established Crypto Platforms In The Region, Bitso Is Committed To Promoting The Convenience And Efficiency Of Global Payments Through Blockchain Technology. Currently, Bitso Has Accumulated More Than 6 Million Users Worldwide And Has Become One Of The Leading Cryptocurrency Trading Platforms In Latin America.

Bitso's Core Business Covers Cryptocurrency Trading, Cross-border Transfer And The Development Of Blockchain Payment Infrastructure. The Platform Is Designed To Provide Secure, Compliance And Efficient Cryptocurrency Trading Services For Both Individual And Institutional Clients, While Streamlining Complex Payment Processes Through Blockchain Technology. As Of Q3 2023 , Bitso Has Supported Trading In Multiple Fiat Currencies (e.g. USD, Argentine Peso, Mexican Peso, Etc.) And Offers Stablecoin-backed Trading Services.

Regulatory Information

Bitso Is A Regulated Cryptocurrency Trading Platform That Currently Holds Regulatory Licenses In Multiple Jurisdictions Including Mexico, Argentina, Brazil, Colombia And Gibraltar . The Platform Strictly Complies With The Requirements Of Local Financial Regulators, Ensuring That Its Operations Comply With Anti-money Laundering (AML) And Counter-terrorism Financing (CTF) Regulations. In Addition, Bitso Also Enhances The Transparency And Compliance Of The Platform Through These Regulatory Frameworks, Providing Users With Additional Security Of Funds.

Trading Products

Bitso Provides Trading Services For Multiple Cryptocurrencies And Stablecoins. Users Can Buy, Sell And Use Mainstream Cryptocurrencies Such As Bitcoin (BTC), Ethereum (ETH), Tether (USDT) Through Its Platform. In Addition, Bitso Also Supports Trading In Multiple Fiat Currencies, Such As The US Dollar (USD), Argentine Peso (ARS), Mexican Peso (MXN), Brazilian Real (BRL) And Colombian Peso (COP) .

For Institutional Clients, Bitso Provides A Highly Liquid And Low-latency Trading Solution That Allows Them To Complete Large Transactions Quickly. At The Same Time, Bitso Also Supports US Dollar On-book And Off-book Transactions , Providing Users With More Flexible Trading Options.

Trading Software

Bitso's Trading Software Includes Two Core Products:

  1. Bitso Mobile App : Users Can Conveniently Buy, Sell And Spend Cryptocurrencies Through This Mobile App. The App Supports IOS And Android Systems And Provides Real-time Market Data And Charting Analysis Tools.

  2. Bitso Alpha : This Is A Professional Cryptocurrency Exchange That Supports Quick, Accurate And Highly Liquid Trading. Users Can Trade Through Bitso Alpha's Trading Platform Or API, Enabling The Creation And Backtesting Of Complex Automated Trading Strategies.

Deposit And Withdrawal Methods

Users Can Complete The Deposit And Withdrawal Of Funds Through Bitso's Platform. For The Deposit And Withdrawal Of Fiat Currencies, Users Can Complete The Operation Through Bank Transfer, Credit/debit Card Payment , Etc. In Addition, Bitso Also Supports The Deposit And Withdrawal Of Various Stablecoins, Such As USDT, USDC , Etc.

Customer Support

Bitso Provides A 24/7 Customer Support Service. Users Can Contact The Customer Support Team Via Live Chat, Email Or Other Contact Methods. Bitso's Customer Support Team Is Known For Being Professional And Efficient, And Can Quickly Solve Problems Encountered By Users During The Transaction Process.

Core Business And Services

Bitso's Core Business Covers Cryptocurrency Trading, Cross-border Transfer And Blockchain Payment Infrastructure Development . The Platform Provides Convenient Local Currency Payment And Cross-border Transfer Solutions To Global Businesses And Consumers Through Blockchain Technology. In Addition, Bitso Also Provides Specialized Payment Solutions For The Sports Betting And Gaming Industry To Help Enterprises Achieve Seamless Flow Of Funds.

Technology Infrastructure

Bitso's Technology Infrastructure Is Based On Blockchain Technology To Provide Users With Efficient, Transparent And Secure Payment Services Through Decentralized And Distributed Ledger Technology. In Addition, Bitso Also Adopts The AIoT Risk Control System To Identify And Guard Against Potential Transaction Risks Through Analysis Of Historical Transaction Data And Real-time Monitoring.

Compliance And Risk Control System

As A Regulated Cryptocurrency Platform, Bitso Strictly Complies With The Requirements Of Local Financial Regulators To Ensure That Its Operations Comply With Anti-Money Laundering (AML) And Counter-Terrorism Financing (CTF) Regulations. In Addition, Bitso Also Monitors Transactions In Real Time Through The AIoT Risk Control System To Identify And Prevent Potential Transaction Risks, Thus Ensuring The Safety Of Users' Funds.

Market Positioning And Competitive Advantage

Bitso Holds A Leading Position In The Cryptocurrency Market In Latin America. Its Competitive Advantage Is Mainly Reflected In The Following Aspects:

  1. Compliance : Bitso Is One Of The First Cryptocurrency Platforms In Latin America To Obtain A Regulatory License, And Its Compliance Has Won The Trust Of Its Users.

  2. User Experience : Bitso's Mobile App And Bitso Alpha Platform Provide Convenient Operation Experience And Technical Analysis Tools, Enabling It To Meet The Needs Of Different Traders.

  3. Technological Innovation : Bitso Continuously Invests In The Research And Development Of Blockchain Technology And AIoT Risk Control System To Enhance The Efficiency And Security Of Its Technical Infrastructure.

Customer Support And Empowerment

Bitso Provides Users With Comprehensive Trading Support And Empowerment Services Through Its Professional Customer Support Team And Rich Trading Tools. Whether It Is A Novice Trader Or An Experienced Institutional Client, Bitso Can Provide Them With Personalized Trading Support And Solutions.

Social Responsibility And ESG

Bitso Is Committed To Promoting The Popularization Of Blockchain Technology And The Healthy Development Of The Cryptocurrency Market. In Addition, Bitso Also Supports Cross-border Transfer And Financial Services In Latin America Through Its Technology And Platform To Promote Economic Integration And Financial Inclusion In The Region.

Strategic Cooperation Ecology

Bitso Has Established Strategic Partnerships With Partners And Institutions In Multiple Industries To Jointly Promote The Innovation And Development Of Blockchain Technology And The Cryptocurrency Market. These Collaborations Include Collaborations With Payment Institutions, Financial Institution Group, And Technology Companies To Further Improve Its Technology Infrastructure And Financial Services.

Financial Health

As Of Q3 2023 , Bitso Has Amassed More Than 6 Million Users Worldwide And Is One Of The Leading Cryptocurrency Trading Platforms In Latin America. Its Financial Health Is At A High Level In The Industry, Mainly Reflected In The Following Aspects:

  1. Revenue Growth : Bitso's Transaction Volume And User Growth Have Brought It Continuous Revenue Growth.

  2. Capital Adequacy Ratio : Bitso's Capital Adequacy Ratio Is At A High Level In The Industry And Can Provide Sufficient Financial Support For Its Operations.

Future Roadmap

Bitso's Future Roadmap Includes The Following Aspects:

  1. Technological Innovation : Bitso Will Continue To Invest In The Research And Development Of Blockchain Technology And AIoT Risk Control System To Enhance The Efficiency And Security Of Its Technical Infrastructure.

  2. Market Expansion : Bitso Will Further Expand Its Business Scope To Cover The Market In More Countries And Regions.

  3. Partnership : Bitso Will Continue To Establish Strategic Partnerships With Partners And Institutions In The Industry To Jointly Promote The Innovation And Development Of Blockchain Technology And The Cryptocurrency Market.

Through The Implementation Of The Above Roadmap, Bitso Will Continue To Maintain Its Leading Position In The Latin American Cryptocurrency Market And Provide More Convenient And Efficient Payment Services To Users Worldwide.

Bitso Enterprise Security

https://bitso.com/
NaN
Website First Screen Speed
SLOW
Website UI Refinement
GOOD
SSL Certificate
Have

Screenshot Parsed In 3/24/2025 2:32:24 PM(Technical Support - FinanceWiki AI)

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Domain Name Operation Time
2003
Domain Name Registration Country
us/CA

Screenshot Parsed In 3/27/2025 2:54:59 PM(Technical Support - FinanceWiki AI)

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.