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21bitcoin
21bitcoin is a regulated Bitcoin-focused financial service operated by FIOR Digital GmbH. Its mobile app lets individuals and businesses buy, sell, store, and transfer Bitcoin, with savings plans, limit orders, insured custody, and self-custody withdrawals.
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Description
21bitcoin is an Austrian FMA-licensed MiCAR crypto-asset service provider focused exclusively on Bitcoin. It provides a mobile app for buying and selling BTC, SEPA Instant deposits, recurring savings plans, limit orders, insured custody through BitGo, withdrawals to users' own wallets, and transaction and tax reporting. It serves retail users from €10, higher-volume private clients through its 21Private service, and businesses seeking to add Bitcoin to their balance sheets through 21Business.Grant Funding
VC Funding
None
2023
$0
$2.2M
Technology & Skills
REGULATORY STRATEGY
E-MONEY INSTITUTIONS
ELLIPTIC
MIFID
RISK MANAGEMENT
SLACK
SAR
TRAINING
BITCOIN
PEP SCREENING
MICAR
SCORECHAIN
COMPLIANCE
JIRA
CHAINALYSIS
FINMA
GOAML
FINANCIAL MARKET AUTHORITY
DATA SECURITY
AFFILIATE MANAGEMENT
PAYMENT INSTITUTIONS
DATA ANALYSIS
CUSTOMER SUCCESS
NOTABENE
AML
REPORTING
TRANSACTION MONITORING
CRYPTO ASSETS
DUE DILIGENCE
POLICY DEVELOPMENT
REGULATORY COMPLIANCE
NOTION
SECURITIES COMPLIANCE
CUSTOMER SUPPORT
LICENSING
KYC
BUSINESS OPERATIONS
DORA
ADVERSE MEDIA SCREENING
DATA PROTECTION
SANCTIONS SCREENING
MIFID II
ANTI FINANCIAL CRIME