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.
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.
8 reviews about Bintense