Radar / Crypto-asset service provider
Bitvo
Crypto-asset service provider bitvo.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Bitvo is a Canadian cryptocurrency exchange based in Calgary and supports 11 cryptocurrencies, including Cardano, Dash, and QCAD. Founded in 2018, Bitvo is a wholly-owned subsidiary of Toronto-headquartered Pateno Payments. Pateno provides payment processing services to Bitvo, other crypto trading platforms based in Canada, and online businesses in various industries. The company has become known for the Bitvo Cash Card, which…
Read more
Bitvo is a Canadian cryptocurrency exchange based in Calgary and supports 11 cryptocurrencies, including Cardano, Dash, and QCAD. Founded in 2018, Bitvo is a wholly-owned subsidiary of Toronto-headquartered Pateno Payments. Pateno provides payment processing services to Bitvo, other crypto trading platforms based in Canada, and online businesses in various industries. The company has become known for the Bitvo Cash Card, which…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Bitvo?
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