Licenses and Certificates
Licenses and Certificates
Jul 27, 2021
Money services, Business Licence
- Financial Crimes Enforcement Network Department of the Treasury
- MSB Registration number 31000227954910
- MSB Activities Money Transfer, Other
- Date Oct 13, 2022
Licenses and Certificates
Jun 16, 2021
Financial services, Providing a virtual currency service
- Register of Economic Activities
- Licence Number FVT000518
- Date Jun 09, 2021
- Web address of the register mtr.mkm.ee
Licenses and Certificates
Feb 09, 2022
Financial services, Providing a virtual currency service
- BTCBIT Sp. z o.o. was successfully added into the Polish Register on Virtual Currencies Business Activity (Cryptocurrencies Register). The company was registered under number RDWW-73. Currently, Polish Virtual Currencies Business Activity Register has a form of PDF file, which is available to download from above mentioned government webpage. The Register is updated systematically by the Polish Authority which holds the Register.
Licenses and Certificates
03 August 2022
Virtual Currencies Business Activity (EEA CASP REGISTER)
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BTCBIT Sp. z o.o. and BTCBIT OÜ were successfully added into the Cyprus Register on Virtual Currencies Business Activity (EEA CASP REGISTER)
https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/eea-casps/?beginswith=b
The Register is updated systematically by the Cyprus Authority which holds the Register.