Institution record
BTCC
BTCC UK LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | SW1931 | Regulated | BTCC UK LIMITED | 2023-05-12 | Register ↗ |
SECR State Enterprise Centre of Registers | 305950582 | Regulated | BTCC Lithuania Limited UAB | 2022 | Register ↗ |
BTCC: common questions
Which of BTCC's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of BTCC's 2 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence SW1931, regulated.
Is BTCC regulated?
Our imported dataset lists 2 licence records for BTCC, of which 2 carry a "regulated" status in the source: FinCEN (licence SW1931, status: regulated); SECR (licence 305950582, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is BTCC rated?
The source dataset does not provide scores for BTCC. Its source risk classification is "risk level not supplied".
Which trading platforms does BTCC offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.