BitWallet

BitWallet What is BitWallet? BitWallet is a high-security cryptocurrency wallet and brokerage platform tailored for both individuals and businesses. It offers a streamlined experience for buying, selling, storing, and transferring Bitcoin and select altcoins. Users enjoy access to a global, user-friendly app fortified with military-grade encryption and zero-fee incoming crypto transactions.Additionally, BitWallet’s OTC (over-the-counter) Desk supports ultra-large transactions—ranging from $1M to $250M per week—with services including crypto-to-fiat exchanges, swaps, and optional escrow solutions. Headquarters & Foundation Founded in July 2017 and incorporated in Houston, Texas, BitWallet, Inc. operates under U.S. Department of the Treasury oversight as a registered “Money Services Business.” What You Get Instant Crypto Onboarding: Download, verify, and start trading crypto with debit cards—designed for simplicity and speed. OTC Desk for Large Transactions: Supports high-volume trades ($1M–$250M/week), with crypto-to-fiat, crypto-to-crypto, and escrow services. Business-Friendly Features: No setup fees for merchant users, no chargebacks (thanks to blockchain), and free “We Accept Bitcoin” marketing collateral. Robust Security: Military-grade encryption and compliance-driven infrastructure for seamless, secure transactions. Why Choose BitWallet? BitWallet is built for users who want crypto access without complexity—and enterprises that require scalable, secure infrastructure. It shines across use cases: For Individuals & Small Businesses: Easy-to-use mobile app, fast access to Bitcoin, and minimal fees make it an ideal entry point for crypto use. For Institutional Clients: The OTC Desk removes entry barriers to large-scale crypto trades, while enterprise features (e.g., custom pricing, USD payouts) meet advanced business requirements. High-Risk Vertical Agility: Products built for gym chains, sports franchises, and global merchants—BitWallet keeps operations simple and innovative. Trusted Reputation: Though many users praise its simplicity and effectiveness, the platform’s Trustpilot rating of 4.0/5 (across >100 reviews) shows a mixed reception—ranging from enthusiastic praise to concerns over unresolved withdrawal issues.

Cryptocurrency Service Currency Exchange Service Non-Bank Financial Service Payment Service Risk Category

CryptoCloud is a secure and user-friendly platform that allows businesses to easily accept payments in the most popular cryptocurrencies. With Crypto Cloud, businesses can expand their customer base and tap into the growing market of cryptocurrency users. Here’s how CryptoCloud works: 1. Integration: Businesses can easily integrate CryptoCloud into their existing payment systems or use it as a standalone solution. The platform provides a simple API that can be integrated into websites, mobile apps, or point-of-sale systems. 2. Cryptocurrency Support: CryptoCloud supports a wide range of popular cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and more. This allows businesses to accept payments in the currencies that their customers prefer. 3. Secure Transactions: CryptoCloud ensures the security of transactions by using advanced encryption and security protocols. All transactions are securely processed and verified on the blockchain, providing a transparent and tamper-proof record of each payment. 4. Instant Conversion: CryptoCloud offers instant conversion of cryptocurrency payments into fiat currency. This eliminates the volatility risk associated with cryptocurrencies and allows businesses to receive payments in their preferred currency. 5. Settlement Options: Businesses can choose to settle their cryptocurrency payments in either cryptocurrency or fiat currency. CryptoCloud provides flexible settlement options to meet the needs of different businesses. 6. Reporting and Analytics: CryptoCloud provides businesses with detailed reporting and analytics on their cryptocurrency payments. This allows businesses to track their revenue, monitor customer behavior, and make data-driven decisions. 7. Customer Support: CryptoCloud offers dedicated customer support to assist businesses with any questions or issues they may have. The support team is available 24/7 to ensure a smooth payment experience for both businesses and customers. Overall, CryptoCloud provides businesses with a secure and convenient way to accept payments in cryptocurrencies. By integrating it into their payment systems, businesses can tap into the growing market of cryptocurrency users and expand their customer base. Services Cryptocurrency Service,Payment Service Address support@cryptocloud.pro

Cryptocurrency Service Payment Service Risk Category

Embr

Embr’s flagship product, Checkout, is a user-friendly DeFi wallet and aggregator that simplifies the process of interacting with decentralized finance protocols. It provides a seamless and intuitive interface for users to manage their digital assets, access various DeFi services, and make transactions across multiple blockchains. Embr.org is a comprehensive educational platform that aims to bridge the gap between traditional finance and decentralized finance. It provides easy-to-understand resources, tutorials, and guides to help users navigate the complexities of DeFi and make informed decisions. Peachee is a decentralized exchange (DEX) built on the Ethereum blockchain. It offers a user-friendly interface and advanced trading features, making it easier for users to swap tokens and participate in liquidity pools. Embr is committed to prioritizing user experience, security, and privacy. The team is constantly working on improving their products and adding new features to make DeFi more accessible and user-friendly. By simplifying the onboarding process, providing educational resources, and offering intuitive tools, Embr aims to remove the barriers to entry and make DeFi accessible to a wider audience. Through their products and services, Embr is driving the mass adoption of blockchain technology and revolutionizing the way people interact with decentralized finance. Services Cryptocurrency Service,Payment Service Address United States

Cryptocurrency Service Payment Service Risk Category

Deepcoin

Deepcoin is a global cryptocurrency derivative trading platform that supports leveraged trading with Perpetual and CFD contracts, investment opportunities, industry research, and education. They offer a variety of features, including spot trading, margin trading, derivatives trading, and staking. Deepcoin’s platform is built on a self-developed third-gen trading system and is backed by a culturally diverse team with deep involvement in the digital currency field. They prioritize user security with a multi-layered security architecture, including SSL encryption, firewalls, and multi-factor authentication. Additionally, Deepcoin’s exclusive innovation allows users to place and edit trades directly on the chart, enabling intuitive and efficient trading operations on the K-line. Year Founded: Deepcoin was established in November 2018. CEO: The CEO of Deepcoin is Ego Peng. Headquarters: The company is headquartered in Shanghai, China. Why choose Deepcoin? Variety of Cryptocurrencies: It offers over 100 coins and tokens for trading. Advanced Trading Features: Deepcoin provides spot, futures, and options trading where transactions process within a tenth of a second. High-Level Security Measures: It incorporates high-level security measures to protect user funds. User-Friendly Interface: Deepcoin has a user-friendly interface that caters to both beginners and experienced traders. Multiple Payment Methods: Deepcoin supports multiple payment methods for deposits and withdrawals. Innovation: It is known for its innovative applications and broad selection of trading options. Trust: Over 3 million users trust it as a safe, secure, and reliable way to boost their future. Social Link

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CITEX

Founded in 2018, the CITEX cryptocurrency exchange started with the goal of opening up a digital asset trading platform for full process transfer, transaction, and payment of legal currency. Based in South Korea, it is registered in the British Virgin Islands. It offers spot trading, mining, investment, incubation, OTC trading, earn, derivatives, and other products. The CITEX platform is open to users from more than 100 countries. There are over 100 CITEX trading pairs available, with over 87 different cryptocurrencies supported by the platform. The only supported fiat currency on the platform is the South Korean Won (KRW). It allows users to engage in CITEX spot and futures trading options and major cryptocurrencies like BTC, BCH, ETH, USDT, and more. There are over 50 ETF trading pairs for more experienced traders and the platform only supports BTC, ETH, and USDT markets in terms of the markets available for trading. The most active trading pair is BNB/USDT. Why Choose CITEX? Decent presentation of exchange sets Good community support The exchange offers spot trading, OTC trading, leveraged trading, and others CITEX offers wire transfer as a deposit method Social Link

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bitFlyer

bitFlyer is a renowned crypto assets exchange that provides a platform for users to trade various cryptocurrencies. It stands out for its robust security measures, having operated for seven years without any hacking incidents. bitFlyer offers a user-friendly platform where individuals can invest in popular cryptocurrencies like Bitcoin and Ethereum with a minimum investment of just $1. With a strong global presence, Itrecorded a transaction volume of over $180 billion in 2021 and boasts over 3 million users worldwide. The platform also offers a referral program, providing an opportunity for users to earn Bitcoin. However, it’s important to note that investing in cryptocurrencies carries risk, and individuals should only invest what they can afford to lose. Always conduct thorough research and consider seeking advice from a financial advisor before investing. Year Founded: It was founded on January 9, 2014. CEO: The CEO of bitFlyer is Kuniyoshi Hayashi. Headquarters: The headquarters of bitFlyer is located in Tokyo, Japan. Why choose bitFlyer? User-Friendly: bitFlyer offers a user-friendly platform that allows users to trade various cryptocurrencies with ease. Security: bitFlyer has robust security measures in place and has operated for seven years without any hacking incidents. Global Presence: With a strong global presence, bitFlyer recorded a transaction volume of over $180 billion in 2021. Referral Program: bitFlyer offers a referral program where users can earn Bitcoin. Investment Opportunities: Users can invest in popular cryptocurrencies like Bitcoin, Ethereum, Litecoin and more with as little as $1. Social Link

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Banxa

Global Internet Ventures Pty LtdLevel 2, 2/6 Gwynne Street Cremorne, Victoria 3121, Australia

Banxa is a leading global Web3 on-and-off ramp solution that facilitates effortless transactions for purchasing cryptocurrency and NFTs using fiat currency. They offer a configurable on & off ramp widget for instant integration, eliminating complex onboarding processes. With a strong commitment to regulatory compliance, Banxa holds necessary licenses to operate in different jurisdictions. Their extensive network of global and local payment solutions provides users with a wide range of payment options across different countries and regions. Furthermore, Banxa’s comprehensive crypto payment solutions include a user-friendly UI, identity verification, diverse payment options, and blockchain integration, making it a one-stop solution for crypto payments. Year Founded: It was established in 2014. CEO: The CEO of Banxa is Holger Arians. Headquarters: It is headquartered in Melbourne, Australia. Why choose Banxa? Effortless Transactions: It provides a seamless and intuitive checkout flow, reducing friction with their streamlined KYC solutions. Fast Integration: Banxa offers fast on & off-ramp solutions with instant integration, eliminating the need for complex onboarding processes. Global Coverage: Banxa has an extensive network of global and local payment solutions, allowing a wide range of payment options across different countries and regions. Comprehensive Crypto Payment Solutions: Banxa offers a unified, full-stack solution for crypto payments, including a user-friendly UI, identity verification, diverse payment options, and blockchain integration. Regulatory Compliance: It has a strong commitment to regulatory compliance and holds necessary licenses to operate in different jurisdictions. Enhanced Conversion Rates: Banxa’s infrastructure is designed to optimize conversion rates by providing competitive exchange rates, lower fees, and a seamless user experience. Broad Blockchain and Token Support: Banxa supports multiple blockchains, networks, and tokens for increased flexibility and access to a wide range of digital assets.

Cryptocurrency Service Payment Service Red Risk Category US allowed
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