Over-Operation

Score

0123456789.01234567890123456789
/10

FastBTC

Canada

|

5-10 years

Common Financial Service License|

Suspicious Overrun|

High potential risk

https://www.fastbtc.ca/

Website

Rating Index
Contact
FastBTC
https://www.fastbtc.ca/
Influence
E

Licenses

FINTRAC

FINTRACOver-Operation

Common Financial Service License

WikiBit Risk Alerts

2
Previous Detection 2024-11-15

The number of this Exchange's nagitive field survey reviews has reached 1, 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.: M20185529), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

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New Arrival

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

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AspectInformation
Company NameFastBTC
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Number of Cryptocurrencies AvailableOver 50
Fees0.25% per transaction
Payment MethodsCredit/Debit Card, Bank Transfer

Overview of FastBTC

FastBTC is a virtual currency exchange company based in the United States. It was established in 2015 and operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). The platform offers over 50 different cryptocurrencies for trading. FastBTC charges a fee of 0.25% per transaction and supports various payment methods including credit/debit card and bank transfer. The company provides customer support through 24/7 live chat and email.

Pros and cons

ProsCons
Wide range of cryptocurrencies availableRelatively high transaction fee of 0.25%
Diverse payment methods supportedLimited regulatory oversight
24/7 customer support-

Regulatory Authority

FastBTC is regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States. However, based on the provided information, there is no specific mention of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) or any related regulation number, regulation status, license type, or license name associated with FastBTC.

Cryptocurrencies Available

FastBTC offers over 50 different cryptocurrencies for trading. Some of the popular cryptocurrencies available on the platform include Bitcoin, Ethereum, Litecoin, Ripple, and Bitcoin Cash.

Payment Methods

FastBTC supports various payment methods including credit/debit card and bank transfer. The processing time for these payment methods may vary depending on the specific circumstances such as the bank processing time or any additional verification required.

FAQs

Q: What types of cryptocurrencies are available for trading on FastBTC?

A: What digital assets can I trade on FastBTC?

Q: What payment methods does FastBTC support?

A: How can I fund my FastBTC account?

Q: Can I get customer support on FastBTC?

A: Is there customer support available on FastBTC?

Q: What is the transaction fee on FastBTC?

A: How much is the fee for trading on FastBTC?

Q: Is FastBTC regulated?

A: Does FastBTC operate under any regulatory authority?

Q: Are there educational resources available on FastBTC?

A: Can I access any educational materials or tools on FastBTC?

Q: What are the advantages of using FastBTC?

A: Why should I choose FastBTC for cryptocurrency trading?

Q: Is there detailed information on security measures provided by FastBTC?

A: What security measures are in place to protect my virtual currency holdings on FastBTC?