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BitOK

AML compliance, portfolio tracker, tax reporting, real-time transaction monitoring

Overview

Here is BitOK in plain terms. AML compliance, portfolio tracker, tax reporting, real-time transaction monitoring. The job it does: accepting cards, bank transfers and wallets online or in person.

It makes the most sense for any business that takes money. They also list Bitcoin, Blockchain, Compliance, Cryptocurrency and Financial Services, so expect those to show up in the feature set. They are a small team, 11 to 50 people, which usually shapes who they work with. Small vendors mean quick answers and real influence on the roadmap, but check who covers support when someone is out.

BitOK is based in Wilmington, Delaware. You can read more at bitok.org.

Our checklist for this category: rates, payout timing, chargeback handling, and developer tools. Ask for a trial on your own data, not a canned demo.

If you have worked with BitOK, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.

Key features

Key features
Bitcoin
Blockchain
Compliance
Cryptocurrency

Company

Vendor / company
BitOK
Headquarters
Wilmington, Delaware
Company size
11 to 50

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