Bitso - Revision history

NotATether: Expand the Latin American exchange: retail products, MXNB, and licensing from bitso.com and the GFSC register.

2026-09-18T10:19:17Z

Expand the Latin American exchange: retail products, MXNB, and licensing from bitso.com and the GFSC register.

← Older revision		Revision as of 10:19, 18 September 2026
Line 1:		Line 1:
	{{Infobox company\|name=Bitso\|industry=[[Currency exchange\|Cryptocurrency exchange]]\|location=Latin America (Mexico-origin)\|website=[https://bitso.com/ bitso.com]}}		{{Infobox company\|name=Bitso\|industry=[[Currency exchange\|Cryptocurrency exchange]]\|location=Latin America (Mexico-origin)\|website=[https://bitso.com/ bitso.com]}}

	'''Bitso''' is a Latin American cryptocurrency exchange originating in Mexico.<ref name="site">[https://bitso.com/ Bitso]</ref>		'''Bitso''' is a Latin American cryptocurrency exchange originating in Mexico.<ref name="site">[https://bitso.com/ Bitso]</ref> The site describes a mobile app for buying and selling more than 100 cryptocurrencies, and for investing in stocks, with funding in local currencies such as the Mexican peso, the Brazilian real, and the Argentine peso.<ref name="buy">[https://bitso.com/products/buy-and-sell-crypto Bitso: buy and sell crypto]</ref>

	Bitso Business markets '''MXNB''', a ~~Mexican-peso–pegged~~ stablecoin issued by Juno (a Bitso company), ~~for on-chain transfers~~ and ~~MXN on/off-ramps via local rails such as SPEI~~.<ref name="mxnb">[https://bitso.com/business/products/mxnb-stablecoin Bitso Business: MXNB]</ref>		== Trading and transfers ==
			The buy-and-sell pages describe one-tap purchases, recurring buys, and target-price orders. Deposits are listed in Mexican pesos, a dollar balance the site calls Digital USD, Brazilian reais, and Argentine pesos.<ref name="buy" /> Bitso Alpha is the advanced order screen. It offers market, limit, stop-loss, and stop-limit orders, charts supplied by TradingView, and trading in more than 100 assets.<ref name="alpha">[https://bitso.com/products/trade-crypto Bitso Alpha]</ref> The fees page says commissions fall as 30-day volume rises and use a maker-taker schedule that differs by trading book.<ref name="fees">[https://bitso.com/fees Bitso: fees]</ref>

			The transfer pages describe crypto withdrawals, US dollar deposits by ACH or wire into a virtual USD account, and conversion into what the site calls Digital Dollars (USDC). Transfers between Bitso users are described as instant and free.<ref name="transfer">[https://bitso.com/products/transfer Bitso: transfers]</ref> A separate earnings screen says eligible balances can earn a weekly yield, with credits each Monday and withdrawals available at any time.<ref name="earn">[https://bitso.com/products/earnings Bitso: earnings]</ref> The stocks page says the app lists more than 5,000 stocks and ETFs, including fractional shares bought with pesos, and presents the product as access to U.S. stocks.<ref name="stocks">[https://bitso.com/products/stocks Bitso: stocks]</ref>

			The homepage also links to onchain.cc, which it calls an independent self-custody platform built by Bitso and operated by Nvio Pagos El Salvador, with more than 300 perpetual markets.<ref name="site" />

			== Bitso Business and MXNB ==
			Bitso Business markets cross-border payments, local pay-ins and payouts, and treasury tools for businesses in Latin America. It names local rails including Pix, SPEI, and ACH. It also describes a request-for-quote tool for high-volume trades in crypto, stablecoins, and local currencies, with execution through its over-the-counter desk, and post-trade settlement for eligible clients that provides virtual balances for large orders without capital up front.<ref name="biz">[https://bitso.com/business Bitso Business]</ref>

			'''MXNB''' is a stablecoin issued by Juno, a Bitso company, and pegged 1:1 to the Mexican peso.<ref name="mxnb">[https://bitso.com/business/products/mxnb-stablecoin Bitso Business: MXNB]</ref> The product page says each token is backed by pesos and cash equivalents held at regulated institutions, with quarterly attestations by independent third parties. It says customers mint MXNB by depositing pesos through SPEI and redeem it to a Mexican bank account, and it lists Arbitrum, Ethereum, and Avalanche as networks. The business overview also names BRL1 as a Brazilian-real stablecoin.<ref name="biz" />

			== Regulation ==
			Public pages are offered by The Badger Technology Company Limited, which the site footer calls Bitso International.<ref name="buy" /> The Gibraltar Financial Services Commission register lists that company under the trading name Bitso International. The entry gives incorporation number 117775, an incorporation date of 21 August 2018, and an address at Unit 3.5, Madison Building, Midtown, Queensway, Gibraltar, with website bitso.com. The summary records a restriction titled "Variation of a permission (FSA 2019)" and does not set out the varied terms. The permitted activity shown is providing distributed ledger technology services. The register's other-information text says this covers a secondary market for virtual assets, custody, specified customer rewards, staking, specified broker-dealer services, OTC services, and leverage trading.<ref name="gfsc">[https://www.fsc.gi/regulated-entity/the-badger-technology-company-limited-25700 GFSC: The Badger Technology Company Limited]</ref>

			The Bitso trust page says the firm holds a GFSC distributed ledger technology licence and links that register entry. It says Mexican-peso payments are handled by Nvio Pagos México, S.A.P.I. de C.V., an Institución de Fondos de Pago Electrónico licensed under Mexico's Fintech Law. It says operations in Brazilian reais are carried out by Nvio Brasil Bitso Instituição de Pagamento Ltda., regulated by the Central Bank of Brazil, and that Argentine-peso transactions are handled by Nvio Pagos Argentina S.A.U., regulated by the Central Bank of Argentina. Colombian-peso services are attributed to Nvio Pagos Colombia S.A.S.<ref name="trust">[https://bitso.com/trust Bitso: trust and compliance]</ref>

			The same page says customer crypto is kept in segregated [[Multi-signature\|multi-signature]] wallets, that reserves are checked in monthly third-party audits using zero-knowledge technology, and that the firm is certified to ISO/IEC 27001:2022.<ref name="trust" />

	== See also ==		== See also ==
Line 12:		Line 29:
	== External links ==		== External links ==
	* [https://bitso.com/ Bitso]		* [https://bitso.com/ Bitso]
			* [https://bitso.com/business Bitso Business]
	* [https://bitso.com/business/products/mxnb-stablecoin Bitso Business: MXNB]		* [https://bitso.com/business/products/mxnb-stablecoin Bitso Business: MXNB]
			* [https://bitso.com/trust Bitso: trust and compliance]
			* [https://www.fsc.gi/regulated-entity/the-badger-technology-company-limited-25700 GFSC: The Badger Technology Company Limited]

	== References ==		== References ==

NotATether: Rewrite Bitso: Latin American exchange; MXNB via Juno; Companies+Exchanges; no licence labels

2026-09-18T09:40:03Z

Rewrite Bitso: Latin American exchange; MXNB via Juno; Companies+Exchanges; no licence labels

@@ Line 1: / Line 1: @@
-{{infobox company
+{{Infobox company|name=Bitso|industry=[[Currency exchange|Cryptocurrency exchange]]|location=Latin America (Mexico-origin)|website=[https://bitso.com/ bitso.com]}}
-Bitso is a LATAM-focussed global Bitcoin exchange that currently operates Mexican Peso (MXN) and Argentine Peso (ARS) markets with support for instant deposits and withdrawals through Mexico's SPEI banking system and the Coelsa inter-bank system in Argentina.
+'''Bitso''' is a Latin American cryptocurrency exchange originating in Mexico.<ref name="site">[https://bitso.com/ Bitso]</ref>
-==Trading==
+Bitso Business markets '''MXNB''', a Mexican-peso–pegged stablecoin issued by Juno (a Bitso company), for on-chain transfers and MXN on/off-ramps via local rails such as SPEI.<ref name="mxnb">[https://bitso.com/business/products/mxnb-stablecoin Bitso Business: MXNB]</ref>
-A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.
+== See also ==
-==Adding funds==
+== External links ==
-===BTC===
+== References ==
-There are no fees incurred when when transferring bitcoins for deposit. Funds are available once confirmed (4 confirms), a process that can take roughly 40 minutes.
+<references />
 [[Category:Exchanges]]

Blackfrancis: Correct / update details

2020-04-03T23:48:58Z

Correct / update details

← Older revision		Revision as of 23:48, 3 April 2020
Line 4:		Line 4:
	\|location=Mexico City, DF, Mexico<br>		\|location=Mexico City, DF, Mexico<br>
	\|industry=[[exchange]]		\|industry=[[exchange]]
	\|foundation=~~January~~, 2013		\|foundation=December, 2013
	\|founder=[[Pablo Gonzalez]], [[Ben Peters]~~], [[Daniel Vogel~~]]		\|founder=[[Pablo Gonzalez]], [[Ben Peters]]]
	\|twitter=~~BitsoEx~~		\|twitter=bitso
	\|facebook=~~BitsoEx~~		\|facebook=BitsoGlobal
	\|website=https://bitso.com		\|website=https://bitso.com
	}}		}}

	Bitso is a ~~Mexican~~ Bitcoin exchange that operates ~~a BTC/~~MXN ~~market~~ with support for instant deposits and withdrawals through Mexico's SPEI banking system.		Bitso is a LATAM-focussed global Bitcoin exchange that currently operates Mexican Peso (MXN) and Argentine Peso (ARS) markets with support for instant deposits and withdrawals through Mexico's SPEI banking system and the Coelsa inter-bank system in Argentina.

	==Trading==		==Trading==
Line 49:		Line 49:
	==API==		==API==
	API is available https://bitso.com/api_info?l=en <br/>		API is available https://bitso.com/api_info?l=en <br/>
	~~It mirror's Bitstamp's API~~

	==Data Services==		==Data Services==
Line 71:		Line 70:

	* [http://bitso.com Bitso] web site		* [http://bitso.com Bitso] web site
	* [http://twitter.com/~~bitsoex~~ @~~BitsoEx~~] Twitter		* [http://twitter.com/bitso @Bitso] Twitter
			* [https://blog-en.bitso.com/ Bitso Blog] Blog
	==References==		==References==
	<References />		<References />

Blackfrancis: Fix / update logo

2020-04-03T23:42:02Z

Fix / update logo

← Older revision		Revision as of 23:42, 3 April 2020
Line 1:		Line 1:
	{{infobox company		{{infobox company
	\|name=Bitso		\|name=Bitso
	\|image=[[File:~~Bitso_large~~.png\|256px\|thumbnail]]		\|image=[[File:Bitso-logo.png\|256px\|thumbnail]]
	\|location=Mexico City, DF, Mexico<br>		\|location=Mexico City, DF, Mexico<br>
	\|industry=[[exchange]]		\|industry=[[exchange]]

Pablogonzalez at 23:15, 16 September 2015

2015-09-16T23:15:15Z

← Older revision		Revision as of 23:15, 16 September 2015
Line 1:		Line 1:
	{{infobox company		{{infobox company
	\|name=Bitso		\|name=Bitso
			\|image=[[File:Bitso_large.png\|256px\|thumbnail]]
	\|location=Mexico City, DF, Mexico<br>		\|location=Mexico City, DF, Mexico<br>
	\|industry=[[exchange]]		\|industry=[[exchange]]
	\|foundation=January, 2013		\|foundation=January, 2013
	\|founder=[[Pablo Gonzalez]], [[Ben Peters]]		\|founder=[[Pablo Gonzalez]], [[Ben Peters]], [[Daniel Vogel]]
	\|twitter=BitsoEx		\|twitter=BitsoEx
	\|facebook=BitsoEx		\|facebook=BitsoEx

Pablogonzalez at 23:11, 16 September 2015

2015-09-16T23:11:06Z

← Older revision		Revision as of 23:11, 16 September 2015
Line 1:		Line 1:
			{{infobox company
			\|name=Bitso
			\|location=Mexico City, DF, Mexico<br>
			\|industry=[[exchange]]
			\|foundation=January, 2013
			\|founder=[[Pablo Gonzalez]], [[Ben Peters]]
			\|twitter=BitsoEx
			\|facebook=BitsoEx
			\|website=https://bitso.com
			}}

	Bitso is a Mexican Bitcoin exchange that operates a BTC/MXN market with support for instant deposits and withdrawals through Mexico's SPEI banking system.		Bitso is a Mexican Bitcoin exchange that operates a BTC/MXN market with support for instant deposits and withdrawals through Mexico's SPEI banking system.

Pablogonzalez: /* MXN */

2015-09-16T22:59:00Z

MXN

← Older revision		Revision as of 22:59, 16 September 2015
Line 18:		Line 18:

	===MXN===		===MXN===
	Exchange accepts instant MXN ~~deposits~~ via SPEI transfers.<br/>		Exchange accepts instant MXN withdrawals via SPEI transfers.<br/>
	No fees for deposits & withdrawals via SPEI transfer.		No fees for deposits & withdrawals via SPEI transfer.

Pablogonzalez: /* MXN */

2015-09-16T22:58:43Z

MXN

← Older revision		Revision as of 22:58, 16 September 2015
Line 18:		Line 18:

	===MXN===		===MXN===
	SPEI withdrawals ~~are charged with fixed $8.00MXN fee~~.		Exchange accepts instant MXN deposits via SPEI transfers.<br/>
			No fees for deposits & withdrawals via SPEI transfer.

	==Fees==		==Fees==

Pablogonzalez: /* MXN */

2015-09-16T22:58:19Z

MXN

← Older revision		Revision as of 22:58, 16 September 2015
Line 12:		Line 12:

	===MXN===		===MXN===
	Exchange accepts MXN deposits via SPEI transfers.<br/>		Exchange accepts instant MXN deposits via SPEI transfers.<br/>
	No fees for deposits & withdrawals via SPEI transfer.		No fees for deposits & withdrawals via SPEI transfer.

Pablogonzalez: /* MXN */

2015-09-16T22:57:52Z

MXN

← Older revision		Revision as of 22:57, 16 September 2015
Line 13:		Line 13:
	===MXN===		===MXN===
	Exchange accepts MXN deposits via SPEI transfers.<br/>		Exchange accepts MXN deposits via SPEI transfers.<br/>
	~~Charging a flat $8~~.~~00 MXN deposit fee~~		No fees for deposits & withdrawals via SPEI transfer.

	==Withdrawing funds==		==Withdrawing funds==