Over-Operation

Score

0123456789.01234567890123456789
/10

BBIN

Singapore

|

2-5 years

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk

https://www.bbinex6.com/#/

Website

Rating Index
Contact
BBIN
https://www.bbinex6.com/#/
Influence
E

Exchange License

FINTRAC

FINTRACOver-Operation

Common Financial Service License

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

3
Previous Detection 2024-12-21

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M21741955), please be aware of the risk!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000193417013), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
BBIN
Regulatory Status
Over-Operation
Abbreviation
BBIN
Platform registered country and region
Singapore
Phone of the company
--

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Overview of BBIN

BBIN is a virtual currency exchange platform that was founded in 2010. It is registered in a country or area that is currently not disclosed. As a regulatory authority, BBIN does not provide any specific information. The platform offers a variety of cryptocurrencies for trading, although the exact number is not specified. In terms of fees, payment methods, and customer support, BBIN has not provided any information at this time. The company maintains an objective and neutral approach, avoiding excessive praise or bias.

Regulatory Authority

Based on the provided information, the regulatory situation of the BBIN exchange can be described as follows:

1. Regulatory Agency: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

- Regulation Number: M21741955

- Regulation Status: Exceeded

2. Regulatory Agency: Financial Crimes Enforcement Network (FinCEN)

- Regulation Number: 31000193417013

- Regulation Status: Exceeded

License Details:

1. License Type: Common Financial Service License

- License Name: BBIN EXCHANGE LTD

2. License Type: MSB License

- License Name: BBIN Exchange LTD

It is important to note that both the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN) have regulated and provided licenses to the BBIN exchange. The license types include a Common Financial Service License and an MSB License. These regulatory agencies and licenses reflect the exchange's compliance with financial regulations and their authorization to conduct virtual currency exchange operations.

How to open an account?

1. Visit the BBIN website and click on the “Register” button to begin the registration process.

2. Fill in the required personal information such as your name, email address, and password in the provided fields.

3. Agree to the terms and conditions of BBIN by checking the box and submitting your registration information.

4. Verify your email address by clicking on the verification link sent to the email provided during the registration process.

5. Complete the additional verification process, which may involve providing identification documents and proof of address.

6. Once the verification process is complete, you will be able to access your BBIN account and start trading cryptocurrencies.

FAQs

Q: What cryptocurrencies are available for trading on BBIN?

A: Which digital assets can traders trade on the BBIN exchange?

Q: Are there any fees associated with trading on BBIN?

A: Are there any costs involved in conducting transactions on the BBIN exchange?

Q: What payment methods are accepted on BBIN?

A: Which payment options can traders use to fund their accounts on the BBIN exchange?

Q: Is there a customer support service available on BBIN?

A: Are there any assistance channels or support options for traders who encounter issues on the BBIN exchange?

Q: Does BBIN offer educational resources or tools for traders?

A: Are there any learning materials or tools provided by BBIN to help traders enhance their knowledge of virtual currency trading?

Q: How long does the registration process take on BBIN?

A: What is the estimated duration for completing the registration process on the BBIN exchange?