Is Bitop regulated?

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2021-06-01 00:00:00

Yes. Bitop complies with all applicable laws and regulations in each jurisdiction in which it operates. Bitop is also registered as a Money Services Business with FinCEN (USA) and FINTRAC (Canada).Some countries now require licenses to operate a digital currency business. Bitop is committed to obtaining licenses as needed to comply with local laws.

Bitop, Inc. is licensed in FinCEN (USA):

MSB Registrant Search: https://www.fincen.gov/msb-state-selector

Bitop, Inc. is licensed in FINTRAC (Canada):

MSB Registrant Search: https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/