Bintense

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2 7
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The cryptocurrency exchange platform is owned and operated by UAB Green Cliff INC. The company is registered in Vilnius, Lithuania. However, there is no date of Bintense registration. Also, there is no information about the financial regulator and no economic activity license. All we know is that a person from the USA registered the domain in February 2022. No more information about the domain owner is disclosed.

Investment Conditions

On the Bintense website, you can only buy or sell Bitcoin and Ethereum. The firm does not provide wallets. You can link your existing e-wallet to your Bintense account.

The exchange rate is determined after you transfer the payment and your order is processed. Bintense is guided by the current exchange rate of the cryptocurrency exchange kraken.com.

With every purchase, you have to go through a full KYC check. The cryptocurrency is sent to your wallet only after the transaction is approved by the Bintense manager. Private customer verification takes place in 6 steps and includes:

  • Identity verification via “selfies”
  • Video confirmation call
  • Signed form of the source of origin of funds with supporting documentation (proof of SoF)

For corporate clients, the verification procedure is even more thorough with every transaction. This number of documents is not even required by banks in the case of a transaction. ‌For example, the 10th item on the list of documents is the company’s utility payments. Usually, the money is transferred to the customer within five days after a full KYC check is completed.

Customer service is available via online chat: Monday to Friday from 10:00 to 2:00, Saturday and Sunday from 10:00 to 18:00 (UTC/GMT +2:00).

FAQ

Would investing in Bintense offer the best returns?

An opaque project does not inspire confidence in us. Loss of funds by an investor is very likely, and you are unlikely to make a profit on an unknown platform.

Does Bintense carry out withdrawals?

It is not clear how withdrawals are made on the website; there is almost no information about it. Only the process of checking clients is described in detail. Share your experiences in the comments.

May I be scammed on bintense.io?

A very bad website with a strange design, and no license. There is therefore a high risk of fraud by the owners of the service.

What's the best way to share my experience with Bintense?

Fill out the form and we'll make sure your voice is heard.

How can I tell if Bintense is a fraudulent company?

Do your own research and never believe those who promise you easy money.

Criteria

Date of foundation: 2022
Jurisdiction: Onshore
License: No license
Affiliate program: Not indicated
Leverage: Not indicated
Deposit method: Сredit cards, Wire/bank transfers, Cryptocurrencies

18 reviews about Bintense

  1. Siegfried Abel
    March 11
    Keine Auszahlung zu einem garantierten Termin
    Trotz Vorlage einer schriftlichen " unwiderruflich Garantie " inklusiv Termin
    wurde die Auszahlung bis heute 6 Tage nicht getätigt. Man wollte mich zurückrufen, aber darauf warte ich nun schon eine halbe Stunde! Zurückrufen geht nicht!
    Habe hohe Zweifel, ob ich meinen Einsatz samt Gewinn zurückgekomme!
    1. Jake
      March 20
      Lieber Siegfried,,

      Wir verstehen Ihren Ärger über die Verzögerung Ihrer Auszahlung und entschuldigen uns aufrichtig für die entstandenen Unannehmlichkeiten. Wir nehmen solche Angelegenheiten sehr ernst.

      Verzögerungen können manchmal aufgrund zusätzlicher Verifizierungsanforderungen oder Bankprozesse auftreten. Wir sind jedoch bestrebt, diese schnellstmöglich für Sie zu lösen. Könnten Sie uns bitte Ihre Kontodaten per support @bintense. io mitteilen, damit wir uns umgehend darum kümmern können?

      Wir bedauern außerdem, dass Sie nicht wie erwartet zurückgerufen wurden. Unser Team bemüht sich um eine schnelle Antwort und wird so schnell wie möglich ein Folgegespräch vereinbaren.

      Vielen Dank für Ihre Geduld – wir schätzen Ihre Mitarbeit bei der Lösung dieser Angelegenheit.

      Mit freundlichen Grüßen
      Bintense Support Team
  2. Insideexpert
    August 28
    Mr
    As someone working as a scam prevention specialist for a large UK financial provider, this company raises multiple concerns and my precessional opinion is not to use this company for any investment purposes
    1. Jake
      March 20
      Dear Customer,

      Thank you for sharing your concerns.

      We take security and compliance very seriously and are committed to maintaining the highest standards to protect our clients. We’d like to clarify that our platform is not designed for investing or trading but solely for exchanging.

      If you have specific concerns or feedback, we would appreciate the opportunity to address them directly. Please feel free to reach out to our support team at support@ bintense. io, and we’d be happy to discuss any issues further.

      Best regards,
      Bintense Support Team
  3. Angelo Medeiros
    October 24
    Mr
    Money transfers are made to this "company" in favor of another company of supposed brokers, they send confirmation emails with receipt and description of the Blockchain and then when we contact support they respond that they do not know the companies that use the platform to invest in cryptocurrencies such as Tdr500!!!
    1. Jake
      March 20
      ScamCheck Review
      Dear Angelo,

      We appreciate your feedback and take such concerns seriously. However, we would like to clarify that we do not collaborate with any third-party entities, including TDR500. Our platform operates solely as a cryptocurrency exchange, and we are not affiliated with any brokers or investment firms.

      If you have any transaction-related inquiries, we encourage you to reach out to our support team directly so we can review the matter further. Ensuring a safe and transparent trading environment for our users remains our top priority.

      Best regards,
      Bintense Support Team
  4. Hika
    June 24
    The exchange does not look attractive
    Despite being legally registered, Bintense has low liquidity. This may be due to the low popularity of the platform. This service could cause big problems for cryptocurrency trading. The legal side is not clear to me, where is the license? Why such a complicated verification procedure? I can't find any reviews on the net. I have this question - does anyone use their services?
    1. Jake
      March 20
      ScamCheck Review
      Dear Hika,

      Thank you for sharing your thoughts. We would like to clarify that our platform operates solely as a cryptocurrency exchange and does not offer trading or investment services. Our primary focus is to facilitate secure and compliant crypto transactions.

      Regarding your concerns about verification, we follow strict KYC and AML procedures to ensure a secure and legally compliant environment for all users. As for licensing, we are legally registered and operate in accordance with applicable regulations.

      If you require further details, feel free to reach out to our support team. We’re happy to assist you.

      Best regards,
      Bintense Support Team
  5. meta
    June 18
    Little information about the service
    It's not at all clear how trading happens on Bintense. It's difficult for me to make a decision about cooperation.
    1. Jake
      March 21
      ScamCheck Review
      Dear Customer,

      Thank you for sharing your thoughts.

      Please note that Bintense is not intended for trading or investing — it is a cryptocurrency exchange platform designed specifically for secure and straightforward currency conversion.

      If anything about the process seems unclear, our support team is always available to guide you through how the exchange works.

      Best regards,
      Bintense Support Team
  6. oldman484
    June 18
    Professional support
    I believe that Bintense has managed to set up a responsible exchange. The process of buying and selling cryptocurrencies is well explained by a consultant. Any person or organization can use the service. The exchange offers favourable market conditions for transactions. Professional support helps customers understand all the nuances. The user-friendly platform guarantees the protection of exchange transactions, especially since users are not forced to store crypto assets here.
    1. Jake
      March 24
      ScamCheck Review
      Thank you for your thoughtful feedback! We're glad to hear that you had a positive experience with Bintense and found our platform user-friendly and secure. It's great to know our consultants were able to clearly guide you through the buying and selling process. Providing professional support and favorable conditions for our clients is always a top priority for us. If you ever have any questions or need assistance in the future, we're here to help!
  7. Antony
    June 17
    Transactions are complex
    The process of money exchange transactions on alternative platforms is simple to execute. Usually, all you need to do is choose a profitable exchange rate, transfer the cryptocurrency to the specified wallet and that's it. And then you receive the fiat funds to the specified bank account within minutes. Bintense has such complicated checks for some reason. And it's not clear what ‌the exchange rate of cryptocurrencies is there. It seems to me that they don't have any customers at all.
    1. Jake
      March 24
      ScamCheck Review
      Dear Antony,

      Thank you for sharing your feedback.

      We're sorry to hear that your experience did not meet your expectations. At Bintense, we take compliance and security very seriously, which is why certain checks are required—especially when dealing with regulated fiat transactions. While this may add steps to the process, it ensures the safety of all parties involved.

      As for exchange rates, they are always visible during the transaction process and reflect current market conditions. If anything was unclear or if you encountered difficulties, we’d be happy to look into it and assist you directly. Please feel free to reach out to our support team so we can help clarify and improve your experience.

      Best regards,
      Bintense Support Team
  8. Dany
    June 16
    I did not like the platform
    The exchange only offers access to the spot market. There are no derivative contracts, options, or futures traded on Bintense. There is no margin trading either. There are no services for traders. There is very little functionality. Cryptocurrency exchanges are usually more open to new users. The exchange provides services without a license. I would not use this platform.
    1. Jake
      March 24
      ScamCheck Review
      Dear Dany,

      Thank you for your feedback.

      Bintense is focused on providing a secure and straightforward service for clients interested in spot market transactions. Our platform is designed with simplicity in mind, catering primarily to users who want a safe and transparent way to exchange cryptocurrencies without the complexity of derivatives or margin trading.

      Regarding licensing, we operate in full accordance with applicable regulations and adhere to strict compliance and security standards. We understand that our platform may not suit every trader’s preferences, and we appreciate you taking the time to share your opinion. Should you have any questions or wish to learn more about our services, our support team is always available to assist.

      Best regards,
      Bintense Support Team
  9. user
    June 12
    Secure service
    Bintense has the competitive advantage of being an authorized cryptocurrency exchange platform. There is a strict system in place to ensure customer security and fast transactions in accordance with crypto-related regulations. Opening an account shouldn't be a problem either, given the intuitive process. It's good to see that company shares all relevant data on its website, removing any cloud of uncertainty.
    1. Jake
      March 24
      ScamCheck Review
      Dear Customer,

      Thank you for your kind words and for highlighting what you appreciate about Bintense.

      We're glad to hear that you value our focus on security, regulatory compliance, and transparency. Providing a reliable and user-friendly experience is at the core of what we do, and it's great to know that the intuitive account setup and clear information on our website stood out to you.

      If you ever need assistance or have questions, our team is always here to help!

      Best regards,
      Bintense Support Team

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