Key Data

• Trading Name: Bitinvestor
• Legal Entity: Bitinvestor ApS
• Activities: Cryptocurrency Company
• Location: Denmark
• Regulations: supervision by the Danish Financial Supervisory Authority/registered with Fintrac Canada as a Money Service Business
• Key People:Thomas Franklin/Jonathan Bau

Bitinvestor is a Denmark-based cryptocurrency exchange platform offering services in buying and selling cryptocurrencies. The company aims to provide a secure, user-friendly, and regulated environment for cryptocurrency trading.

Offering

Bitinvestor facilitates the purchase and sale of cryptocurrencies in a responsible and regulated manner. The platform supports over 10 different digital assets, including Bitcoin, providing users with various investment opportunities. One distinguishing feature of Bitinvestor is its provision of alternative payment methods, such as MobilePay, Vipps, and Swish, catering to users in Nordic countries.

Payment Methods:

• Bitinvestor provides a wide range of payment methods, including Visa, Mastercard, Google Pay, Apple Pay, and Bank Transfer.
• Users can choose their preferred payment method for buying cryptocurrencies, enhancing convenience and accessibility.
• Transactions are conducted securely, ensuring the safety of payment details and financial transactions.

Cryptocurrency Selection:

• Bitinvestor offers a large selection of cryptocurrencies, supporting up to 10 different digital assets.
• Users have the opportunity to invest in various cryptocurrencies, diversifying their investment portfolios and exploring different market opportunities.
• The platform facilitates the purchase of cryptocurrencies in local currencies, eliminating the need for expensive exchange fees and simplifying the investment process for users.

Regulation

• Bitinvestor is regulated by the Danish Financial Supervisory Authority (FSA), ensuring compliance with financial regulations.
• The platform is also registered with FINTRAC Canada, demonstrating adherence to international regulatory standards.

Serving Industries

High Risk

• Crypto
• Forex: We have found them as a facilitating Payment Provider for offshore online broker

People

The key individuals associated with Bitinvestor are Thomas Franklin and Jonathan Bau, who play crucial roles in the company’s operations and management.

Customer Review

Trustpilot: Bitinvestor has received positive feedback from customers, with a Trustpilot rating of 4.8 stars based on 90+ reviews.

Conclusion

While Bitinvestor provides all necessary compliance information and holds relevant licenses, it has been identified as a payment processor for offshore online brokers. As a result, Bitinvestor is rated ORANGE in terms of compliance. Users should exercise caution when engaging in transactions with offshore online brokers through the platform.