📌 Basic information of the company
Full name: Bibox Technology Ltd. (abbreviation: Bibox)
Parent company: Bibox Technology Ltd. is registered in Estonia and partially operated in Switzerland.
Founded: 2017
Country of registration: Estonia
Headquarters address: Geneva, Switzerland, according to public information, its Swiss headquarters is located in Geneva
Business status: active operation
Registered capital, company nature: undisclosed registered capital, nature of private digital asset trading enterprises.
🧩 Background & Shareholding Structure
Founded by former OKCoin and Huobi executives and teams in China, he has a rich industry background. The shareholding structure is not publicly disclosed, and the controlling relationship is a parent company registered entity in Estonia.
👤 Executives & Advisors The
information of core executives or advisors is not systematically disclosed. It only claims to be "a professional team of blockchain veterans", and the specific personal resume information lacks a public source.
🏷 Categorization of companies and markets
The nature of the company is a centralized crypto asset trading platform (centralized exchange), also known as an "AI-driven platform". It mainly serves global cryptocurrency investors, especially in the Asian market. It provides diversified crypto asset trading services such as spot, leveraged and futures trading.
💼 Core business and services
trading products: 187+ cryptocurrencies, 224+ trading
pairsBusiness scope: spot trading, C2C, credit (leverage) trading (leverage up to 5-10× platform public)
Native token: BIX, used to pay fees and get discounts.
AI tools, treasure chest wealth management and rich product functions are all covered.
💻 Transaction Infrastructure
Distributed cluster architecture and microservice system design are adopted. It claims to support high concurrency and stable system. The platform focuses on AI-enhanced algorithms and intelligent matchmaking, but does not disclose specific technical details.
🔐 Compliance and risk control system
KYC/AML: Implement strict authentication and monitoring mechanisms, including ongoing transaction review and reporting of suspicious transactions to competent authorities.
Risk control: Cold/hot wallet separation, 2FA two-factor authentication, and multi-level identity authentication system are adopted.
Compliance process: Compliance rules are regularly updated to match global regulatory requirements.
✅ Regulatory information
registered in Estonia and issued with a virtual currency service license, has been cancelled.
Claims to be qualified by the Swiss VQF regulator, but lacks a license number and a specific effective date.
It is not regulated by SEC, FCA, MAS and other international first-line regulatory agencies.
💳 deposit and withdrawal methods
deposit: supports a variety of crypto credit channels, and some support fiat currency deposit methods (bank transfer, debit card, Apple Pay, Google Pay).
Withdrawals: Only cryptocurrency withdrawals are available, and network fees are borne by the user. Fiat withdrawals are not yet supported.
🛠 Trading software and platform support
supports web, iOS, and Android apps (can be retrieved from the App Store).
API support for advanced users. CoinGecko Secure Score shows the API overriding the general rating.
📞 Customer support
24×7 online support and multilingual service through the Zendesk system. Community support includes Twitter, Telegram, Reddit, and more.
Customer service promises to respond around the clock, but the level of trust in third-party feedback is average.
🎯 Market positioning and competitive advantage
Focusing on AI-supported matchmaking and distributed infrastructure, it claims to be one of the earliest AI-driven exchanges. It has more currency options than other platforms (400+ coins, 270+ trading pairs). Attractive trading fees: 0% for maker, 0.10% for taker, BIX discount available.
📊 Market performance and financial health
24-hour trading volume of about $370 million, Trust Score is not listed in the public market.
CoinGecko shows that the liquidity is high but the security audit and proof of asset reserves are low (PoR score 0).
No public financial reports or external audit information; Unlisted companies.
⚖ Market Position and Competitive Environment
ranking: Usually in the top 10 on CoinMarketCap, but fluctuates a lot mirror.xyz.
Risk Warning: Traders Union and CyberScam Recovery emphasize "lack of regulation as the main risk" and recommend caution.
🌱 Social Responsibility &; ESG
No clear disclosure ESG strategy, Participation in public welfare projects or teams.
🤝 Strategic Cooperation Ecology
Communicate and cooperate with VQF in Switzerland and Estonian regulators. The platform claims to participate in community support projects and set up a "Select Listing Program" to support the growth of early-stage projects.
🚀 The future roadmap
publicly declares that it will continue to improve the AI system, Expand diversified trading products, strengthen compliance systems, and promote global operations. However, there is a lack of specific timelines and milestones.
