Bitspay

Thing ∙ ID: 10723

A centralized cryptocurrency exchange launched in Estonia in January 2020. It is regulated under Estonia's Anti Money Laundering Counter-Terrorism Financing Act 2019. The platform emphasizes trust, security, and a pro-regulation stance, providing services to users from over 30 countries with a focus on Australia, New Zealand, and Singapore. Customers include individuals, businesses, trusts, and Self-Managed Superannuation Funds, with mandatory KYC procedures and tiered trading fees.