No Regulation

Score

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/10

BITPOINT LATAM

Panama

|

5-10 years

Suspicious Regulatory License|

Medium potential risk

Subsidiary BITPOINT

https://bitpointlatam.com/en/

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

South Korea 2.35

Better than 91.60% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

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Company Name
BITPOINT LATAM
Phone of the company
--
Customer Service Email Address
support@bitpointlatam.com

WikiBit Risk Alerts

1
Previous Detection 2024-11-15

It has been verified that this Exchange currently has no valid regulation, 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

Vol Stat

Influence

Yesterday Vol

7 Days

No data

User Reviews

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10 ratings

Participate in evaluation
trinath parida
Compliance content lacking depth and clarity. Needs improvement in legal framework." Emotional summary: "Disappointing compliance standards.
2024-08-11 18:29
0
FxGod167
Average potential with room for improvement. Strong team background but lacking in certain areas. Exciting prospects ahead.
2024-05-28 05:22
0
fpanpytwbcc155799
Exciting analysis on the innovative contract trading methods, showing promise and potential in the crypto market!
2024-08-10 10:32
0
haneef6192
Exciting features for seamless transactions and easy access.
2024-07-23 17:37
0
sai
Funding security and transaction transparency are top-notch. Impressive level of trust and reliability in the ecosystem.
2024-07-23 11:28
0
Tan Guay Choo
Highly secure platform, prioritizes user privacy, impressive security measures in place. Trusted with personal information.
2024-06-25 10:22
0
CopperDragon
Fee structure could be more competitive. Overall, solid offering with room for improvement.
2024-05-03 18:28
0
bradraptor
Revolutionary blockchain technology with high scalability and strong consensus mechanisms. Potential to solve real-world problems and meet market demand. Experienced team with transparent track record and strong community trust. Active user base and growing merchant acceptance. Sustainable token economics and solid security measures. Regulatory compliance and competitive edge in the market. Vibrant community with high engagement and developer support. Stable price performance and long-term growth potential. Strong fundamentals and liquidity driving market value.
2024-08-29 05:06
0
YUKI MISHINA
Regulators positive stance promotes trust. Strong community sentiment and potential growth. Exciting prospects ahead.
2024-08-16 11:00
0
Trisha
Innovative platform with secure protocols for seamless transactions. Exciting potential for growth and market adoption.
2024-06-17 11:51
0

Crypto Exchange

BITPOINT LATAM is a cryptocurrency exchange facilitating trades with local currencies across Latin America. It offers a platform to buy and sell crypto assets like Bitcoin with FIAT money. Users can deposit and withdraw funds in USD and various cryptocurrencies. The exchange provides a mobile app for convenience and has implemented security measures such as SSL encryption and cold storage for funds. BITPOINT LATAM also partners with Acuant for identity verification and compliance with AML regulations. However, it's worth noting that user experiences can vary, with some reviews indicating issues with withdrawals and customer service. For the most current and detailed information, visiting their official website or contacting their support is recommended.

Security

BITPOINT LATAM employs advanced security measures to safeguard user assets and data. It utilizes SSL encryption and a protocol to protect information during transactions, preventing unauthorized access. The platform also features an anti-hacking system to detect and deter real-time cyber threats. For added security, BITPOINT LATAM offers multi-signature wallets and cold storage for crypto assets, keeping them offline and secure. Users are required to activate two-factor authentication (2FA) for account access and transaction confirmations. The exchange separates customer assets from its own, ensuring they are managed independently. BITPOINT LATAM also complies with AML regulations and conducts regular security audits to maintain a high standard of security.

Exchange rates/fees

BITPOINT LATAM offers competitive exchange rates and reasonable fees for trading various cryptocurrencies. The platform provides services in multiple Latin American countries and allows users to trade crypto with local currency. For deposits in USD via registered bank accounts, the cut-off time is 5:00 pm Panamanian local time, with deposits processed within a maximum of 3 working days. Withdrawals in USD are processed within a maximum of 2 business days. For crypto assets, the receipt amount is accepted up to the 8th decimal place for BTC, BCH, and ETH, and up to the 6th decimal place for XRP. Withdrawals are executed on the next business day. BITPOINT LATAM also charges a fee of 4.25% + $0.15 for deposits with Visa credit cards. It's important to check their official website for the most current fee structure and exchange rates.

APP Android how to buy

To purchase the BITPOINT LATAM app on Android, visit the Google Play Store and search for “BITPOINT LATAM.” The app offers a straightforward process to sign up and start trading. You can manage both FIAT and crypto in one place, control your BITPOINT Mastercard, and buy and sell major cryptocurrencies at competitive prices. The app also supports deposits and withdrawals through various local banks and digital wallets. For the latest features and updates, download the app directly from the Play Store.