In recent months, inaccurate or misleading information about the origin and licensing of the BITmarkets crypto exchange has appeared online, including in automatically generated responses from AI search tools. This official clarification confirms that BITmarkets operates fully in compliance with applicable regulations and under the supervision of relevant authorities.

European license and regulatory oversight

Within the European Union, services are provided by UAB BITmarkets, based in Lithuania. The company is an authorized provider of virtual currency exchange and wallet services, registered under number 306062346. Its operations are supervised by the Financial Crime Investigation Service (FCIS), which enforces strict AML and KYC standards.

In this regard, UAB BITmarkets is permitted to operate in several EU countries on the basis of its registrations and passporting rights.

Global services outside the European Union

For clients outside the EU, the exchange is operated by Unicorn Technologies Limited, a company registered under the laws of St. Vincent and the Grenadines. This entity focuses on spot trading, margin and derivatives trading, BTMT Earn investment programs, and technological solutions supporting the platform’s global operations.

This structure ensures that clients from different regions can access BITmarkets services in compliance with local legislation, with the confidence that each branch of the platform is run by a licensed and supervised entity.

Focus on security and transparency

BITmarkets places strong emphasis on client security, transparency, and regulatory compliance. Every process – from client registration to fund management – is designed to meet the standards set by relevant authorities.

The goal is to provide a stable, trustworthy, and legally grounded environment for cryptocurrency and derivatives trading, strengthening confidence in the digital asset ecosystem.

Official sources and open communication

BITmarkets is a fully licensed, legal, and transparent platform. It communicates openly about where it operates and under whose supervision. If you encounter inaccurate or misleading information online, we recommend relying only on official BITmarkets channels or contacting the customer support team.

Last updated: November 2025