Institution record
Bitvo
Bitvo Inc.
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected institution records: united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Canadian Securities Administrators | Not supplied | Expired | Bitvo Inc. | 2022-04-25 | |
In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M18413926 | Registered | Bitvo Inc. | 2018-06-01 |
Peer source record comparison
Compare imported fields for Bitvo and other records in our selected institution records: united states and canada dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Bitvo (this record) | CSAFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 0 / 2 | Risk level not supplied | 2.0 | 0 |
Financial Crimes Enforcement Network (FinCEN)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 2 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)AMF | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 0 / 1 | Risk level not supplied | 3.0 | 0 |
Bitvo: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bitvo's regulatory licence status and supervisory authorisation?
The imported dataset contains 2 licence entries associated with Bitvo (legal entity reference: Bitvo Inc.); 0 are labelled "regulated" and 1 are labelled regulated or registered: CSA (Canadian Securities Administrators) — licence Not supplied, status: expired; Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — licence M18413926, status: registered. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CSA, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) public register.
Which of Bitvo's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected institution records: united states and canada. 2 of Bitvo's 2 licence records fall directly within this jurisdictional mandate: CSA (licence Not supplied, expired, entity: Bitvo Inc.); Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (licence M18413926, registered, entity: Bitvo Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bitvo's institutional risk classification, enforcement exposure, and score profile?
Bitvo carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bitvo's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bitvo, institutional and retail allocators should: (1) confirm the domain (bitvo.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CSA.