Español
Français
Italiano
Português
Русский
Ελληνικά
Regulatory Framework.
Bitrade operates at the intersection of technological innovation and rigorous financial oversight. Our infrastructure is engineered to exceed global compliance standards.
-
Anti-Money Laundering
Our multi-tiered AML/CTF framework utilizes advanced on-chain surveillance and behavioral analytics to prevent illicit capital flows.
-
Data Sovereignty
End-to-end encryption for all sensitive user data, compliant with GDPR and international privacy standards for financial institutions.
-
Asset Segregation
User funds are maintained in segregated accounts, isolated from operational capital, ensuring maximum security and liquidity.
Supervisory Bodies.
We maintain active dialogs and reporting channels with leading financial authorities to ensure a stable and transparent trading ecosystem.
-
Supervised Entity
Financial Industry Regulatory Authority (FINRA)
-
Supervised Entity
Securities and Exchange Commission (SEC)
Licenses & Certifications.
Download and verify our official documentation as part of our commitment to radial transparency.