BitOK - Crunchbase Company Profile & Funding

Q: Where is BitOK's headquarters?

BitOK is located in Wilmington, Delaware, United States.

Q: When was the last funding round for BitOK?

BitOK closed its last funding round on obfuscated from a Pre-Seed round.

Overview

BitOK

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About BitOK

CB Rank

290089

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

Founded

obfuscation

Private

Pre-Seed

Wilmington, Delaware, United States

11-50

www.bitok.org/

Bitcoin

Blockchain

Compliance

Cryptocurrency

Financial Services

FinTech

Information Technology

Risk Management

Software

Funding Rounds

Pre-Seed

OBF

obfuscation

Key People

Dmitry Machikhin: CEO
Past Role: Unlimit, Head of games services

Details

Legal Name

BITOK LTD

Also Known As

bitok.org

Operating Status

Active

Company Type

For Profit

Founders

Dmitry Machikhin

About the Company

BitOK is a convenient and efficient product for crypto businesses and users. It provides fully-automated real-time AML screening of cryptocurrency transactions, comprehensive portfolio tracking, and tax reporting tools. Eliminate the risks of illicit assets and enable AML/CFT compliance while saving costs and labor.

Contact Email

d@bitok.org

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

KYT/KYC Enterprise Compliance Service

A compliance monitoring service for enterprises to detect suspicious cryptocurrency transactions and manage AML, FATF, and fraud risks.

Cryptocurrency Portfolio Tracker

A tool for individuals to collect, manage, and monitor all cryptocurrency assets and transactions in one place with real-time updates and AML risk checks.

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Financials

Company Funding

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed
obfuscated obfuscation	Pre Seed Round - BitOK	—	obfuscated obfuscation	—	Pre-Seed