At Bitdu, compliance, security, and transparency are at the core of our mission to become a world-leading digital asset exchange. As the global regulatory environment for cryptocurrencies continues to evolve, we have proactively accelerated our compliance efforts across multiple jurisdictions — ensuring that our users trade on a safe, legal, and trusted platform.
🌍 Global Compliance Coverage
As of today, Bitdu has successfully obtained or registered for key regulatory licenses in several major markets:
🇺🇸 United States
MSB (Money Services Business) License issued by FinCEN
Authorized to operate fiat-to-crypto and crypto-to-crypto trading services
🇨🇦 Canada
FINTRAC-registered MSB (Money Services Business)
Compliant with AML and CFT regulations; supporting fiat and crypto services for Canadian users
🇪🇺 European Union
Registered as a VASP (Virtual Asset Service Provider) in Lithuania
Fully compliant with local financial regulatory oversight
Actively expanding compliance alignment across additional EU countries
🇦🇺 Australia
Registered as a Digital Currency Exchange (DCE) with AUSTRAC
Authorized to provide legal digital currency exchange services in Australia
📈 Ongoing Compliance Expansion
We are actively pursuing new regulatory milestones in several emerging and strategic regions:
Hong Kong: Closely tracking VASP licensing regime and participating in policy consultations
UAE: Engaging with ADGM and VARA to pursue local virtual asset licenses
Southeast Asia & Latin America: Monitoring evolving crypto policies and identifying regulatory opportunities
Bitdu is committed to expanding its global compliance presence to ensure users enjoy a secure and legally compliant trading experience across jurisdictions.
✅ Security & Compliance Go Hand in Hand
In addition to licensing, Bitdu maintains a robust security and risk control framework:
Strategic custody partnership with Cobo, a global asset custody provider
Third-party security audits conducted regularly (e.g., by Armos)
Comprehensive user protections including 2FA, cold/hot wallet separation, and real-time risk control
Full KYC and AML compliance, including user verification and identity matching
🔒 Our Commitment
Bitdu will continue to uphold its responsibility to compliance and user security while advancing global regulatory alignment. We are building a trustworthy, sustainable, and fully compliant digital asset exchange — ready for the future of blockchain finance.
We thank our global community for your continued support as we move confidently into a more transparent and regulated era of crypto.