3XBIT

Launched in Feb 2018, 3xbit is a centralized exchange based in Brazil. 3XBIT claims to be the only company in Brazil that uses U2F (Universal 2nd Factor) to validate the user's identity. It also produces tax invoices for every transaction that transfers cryptocurrency into FIAT.

• Team/Backers: 38 employees in HQ
• Licences:
• Geographical focus: Brazil
• Office location(s)/address(es): Rua Cumaru, nº. 148, 1º ao 4º andar, Loteamento Alphaville Campinas, Campinas – SP, CEP: 13098-324
• Fiat Deposits: Work with open banking as digital accounts, as an integrated API. Client transfers money from any bank to a financial partner, which are approved on the platform, as "Credit" (1 credit = 1 USD). To revert that back to FIAT, the client must require the liquidation of their Credit with the financial partner.
• Fiat Withdrawals: Work with open banking as digital accounts, as an integrated API. Client transfers money from any bank to a financial partner, which are approved on the platform, as "Credit" (1 credit = 1 USD). To revert that back to FIAT, the client must require the liquidation of their Credit with the financial partner.
• Cybersecurity measures: Work with an external company, 4Security
• OTC/Derivatives: Clients can request big volume transactions through a special email ([email protected]).
• KYC: Mandatory
• Trading Incentives: NA
• Email: