COMPLIANCE FIRST CRYPTO
We believe the future of crypto is a safe, compliant and regulated environment. We are the solution.
- CSE: BIGG
- OTCQX: BBKCF
- WKN: A2PS9W
Our Businesses
Netcoins
Netcoins makes it easy for Canadians and Americans to buy, sell, and understand cryptocurrency. Get fully verified in less than 5 minutes and trade a wide variety of cryptocurrencies safely and securely within the Netcoins Platform.
QLUE™
Fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes?
QLUE™ enables investigators to quickly and visually “follow the virtual money” behind Bitcoin and Ethereum transactions.
TerraZero
TerraZero Technologies’ vision is to develop, acquire, and finance the Metaverse’s most promising companies, entrepreneurs, and developers. They build solutions to further enhance the Metaverse usability for greater community engagement, and to connect the real world to the Metaverse, for the creation of new economies and user experiences that will shape the future of web 3.0.
BitRank Verified®
AML, CTF, KYC and OFAC compliance regulations require you to manage the risk of cryptocurrency transactions?
Our BitRank Verified® “risk-scoring” service gives you a reassuring, easy-to-understand safety ranking of the wallet and/or transaction.
Forensic Services Division
Facing security issues that require expert-level forensic investigation efforts?
Our in-house team of expert investigators deliver hands-on forensic investigation services you need to support regulatory compliance and gain maximum insight into nefarious cryptocurrency activities.
Expert Training
Need your team to develop the ability to understand cryptocurrency and successfully investigate suspicious activities?
Our flexible on-site and online training options get you up to speed in a fraction of the time it would take on your own.
crypto addresses scored by BitRank Verified®
Trading pairs on the Netcoins app
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