Bitnuk operates under the regulatory supervision of ARIF Genf (Member No.: 3097), a self-regulating body approved by the Swiss Financial Market Supervisory Authority (FINMA) for the supervision of the financial intermediaries referred to in article 2 para. 3 of the Swiss Federal Law on combating money laundering and terrorism financing in the financial sector (AMLA). As Bitnuk is not subject to direct FINMA supervision, regulatory issues should be addressed to ARIF.

We have very high KYC/AML standards for both ourselves and onboarding new clients so we can closely monitor every operation to ensure safe and fair activity.

Bitnuk is regularly audited and our balances are constantly checked, making us a reliable and transparent crypto partner.

The process of signing-up does not have to be exhausting and complicated. That is why we made ours simple, allowing you to jump-start your crypto journey in minutes.

Bitnuk's user verification system is one of the fastest and most secure in the industry - to sign up and get verified, you will only need your name, email, ID and a working webcam.

We also offer quick and easy transfers - choose how (bank, Bitcoin), enter the amount and you are done. If needed, you can even set up an automatic top-up for buying Bitcoin. To make things even simpler, cash and Bitcoin in your wallet can always be transferred to 3rd parties of your choice with 100% proof of funds.

Our clients' privacy and safety is our highest priority. We guarantee that by following strict Swiss laws and keeping our servers in Switzerland, where we use highest-security data protection protocols. It means maximum privacy and guaranteed anonymity, which is extremely important when handling financial details.

Our services, like Bitnuk Transfer, makes cash and Bitcoin transfers private by using random Bitnuk ID. Therefore, each operation is easier and completed without disclosing any personal details.