Bitbank is a crypto exchange. It is based in Japan and was founded in 2016. We are verifying its MiCA status against the ESMA register. Its charliedesk score is 70 out of 100.
Key facts
- Founded
- 2016
- HQ
- Japan
- MiCA / CASP
- Verifying · 7/3/2026
- Ranking (CoinGecko)
- #27
- 24h volume
- $59M
- Reserves
- –
- Fees (spot maker/taker)
- not stated
- KYC
- not stated
- Fiat deposit
- not stated
Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.
We are still verifying the MiCA/CASP status against the ESMA register. Until we confirm it with a source, we do not state it, and we never guess.
Security & incidents
We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.
Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.
Community rating
Ratings from readers' own experience. Votes weighted by account age, no rewards, kept separate from affiliate links.
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Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.
FAQ
Is Bitbank licensed in the EU (MiCA)?
We are still verifying Bitbank's MiCA status against the ESMA register and do not state it until confirmed with a source.
Is Bitbank safe and trustworthy?
Bitbank's charliedesk score is 70/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.
Has Bitbank ever been hacked?
We have no significant security incident on record for Bitbank.
Where is Bitbank based and when was it founded?
Bitbank is based in Japan and was founded in 2016.