Bitwyre operates through duly registered entities under the supervision of competent authorities in each jurisdiction of registration.
Listed on the official public registry of Bitcoin Service Providers maintained by the Banco Central de Reserva under the Bitcoin Law of 2021.
Verify on Official RegistryBitwyre maintains AML and KYC programs consistent with FATF guidance, including risk-based customer due diligence, sanctions screening, ongoing transaction monitoring and suspicious-activity reporting to the competent authorities in each jurisdiction of registration.
Services are provided exclusively to customers onboarded through regulated legal entities. Access may be geographically restricted or subject to additional verification where local law requires it.
For compliance enquiries, law-enforcement requests or regulatory correspondence, write to [email protected].