Global Digital Finance Registry

BitMart

Company Biography

BitMart is a premier global digital asset trading platform, ranking among the top 10 crypto exchanges on CoinMarketCap. Officially launched on March 15, 2018, BitMart currently has over 600,000 registered users, with a daily trading volume of about 400 million US dollars. Headquartered in the Cayman Islands with branch offices in New York, China, South Korea and Hong Kong, BitMart currently offers crypto-to-crypto trading for coins and utility tokens only.
Location: Cayman Islands
Founded Date: 2018
Legal Structure: Foundation
Legal Name: GBM
Organisation Type:
  • Financial Institution
Is Regulated: Yes
Regulatory Authorities:
Authorised Signatory: Xuan Wei, Chief Compliance Officer (CCO)
Code Self-Attestation:

The Adopting Entity confirms that it has read and agreed to voluntarily comply with the overarching goals and principles of GDF and the Adopting Entity will ensure that it has internal processes in place (subject to any disclosures referred to in this application) to ensure proper adherence and compliance to the Code and its chosen Part(s) by the Adopting Entity and its employees. The Adopting Entity acknowledges that GDF will not be responsible for supervising compliance with the Code by Adopting Entity. The Adopting Entity also acknowledges that GDF reserves the right to withdraw the registration of the Adopting Entity in accordance with GDF procedure, as described in the GDF by-laws (available upon request).

Codes Attested To:
  • Part I: Introduction and Overarching Principles
  • Part II: Principles for Token Sales and Token Sale Service Providers
  • Part III: Principles for Token Trading Platforms
  • Part IV: Principles for Cryptoasset Funds and Fund Managers
  • Part V: Principles for Token Comparison and Rating Websites
Date of Attestation: 29 April 19

In the event your entity is not fully compliant with any clause within the Codes of Conduct to which you are attesting, disclosures provide the opportunity to describe the current nature of non-compliance, the steps you are currently undertaking to resolve this, and the estimated date any non-compliance will be resolved.

Disclosures: N/A

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