minimalsm
commented
2 years ago Thanks @Jadelee101 👌
What geographical restrictions apply to this exchange? Democratic Republic of Congo, Iran, Democratic People's Republic of Korea, Libya, Somalia, South Sudan, Sudan, Yemen
Can you confirm that you must have a phone number from one of these countries to register a BitDATA account? I don't think we'd list BitDATA as an exchange to users in countries outside of these six countries.
Could you also confirm which US states you are legally able to operate in?
Jadelee101
github-actions[bot]
Exchange name
BitDATA Exchange
Exchange description
BitDATA Exchange (BitEx) is a regulated Fiat-Crypto Trading platform for Crypto-Asset headquartered in Singapore. It provides consumers the easiest way to manage, trade, and truly own their digital assets. The mission of BitEx is to bring true security and compliance into the crypto industry, working closely with the central bank, the Monetary Authority of Singapore (MAS) to help protect the integrity of the digital assets ecosystem by upholding the anti-money laundering and combat the financing of terrorism policies.
Since 2020, BitEx is granted an exemption from holding a license under the Payment Services Act ("PS Act") for providing digital payment token services by the Monetary Authority of Singapore (MAS).
What geographical restrictions apply to this exchange?
Democratic Republic of Congo, Iran, Democratic People's Republic of Korea, Libya, Somalia, South Sudan, Sudan, Yemen
Which currencies are accepted by this exchange?
Accepted currencies: SGD & USD
Do you have any proof that they're a legitimate company?
About Us Crunchbase
Government Agency Website Name: BITDATA DIGITAL TECH PTE. LTD. UEN: 201934496N Status: LIVE COMPANY Address: 143 CECIL STREET, #09-01, GB BUILDING, SINGAPORE 069542 Industry This displays the entity's primary activity 5-digit description. : INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Do you have any extra information?
BitDATA Exchange’s mission is to provide a secure exchange with a prudent system to both retail & institutional investors.
== Core Values == 1) Compliant and Regulated – The main business of BitDATA Exchange is centered on transactions related to digital payment tokens that come under the scope of the Payment Services Act (PSA) of the Monetary Authority of Singapore, which include fiat-crypto transactions. BitDATA Exchange adheres strictly to the AML and KYC guidelines set forth by the regulator.
2) Secure, backed by state-of-the-art technology – A comprehensive financial risk control system, anti-theft system, national-level bank security, and risk management measures have been put in place to ensure digital assets are secured in our platform. BitDATA Exchange also provides an intuitive user interface with real-time orderbooks, charting tools, trade history, and a simple order process.