Official Contact Principle
All official communication channels for Bitvast are those published on our official website. If in doubt, please verify through the contact details listed on the website first.
Anti-Fraud Notice
Bitvast will never proactively request funds through unofficial accounts, nor instruct clients to send payments to personal accounts. Verify any unfamiliar accounts, private transfer instructions or unusual urgency before acting.
Self-Protection Guidance
Confirm domain names, email suffixes and account names before communicating; do not act on urgent transfer requests without verification; do not share sensitive materials before verifying identity; always re-verify any payment instruction.
AML Controls
Bitvast applies KYC, KYB, source-of-funds review, sanctions and PEP screening, risk assessment, and transaction monitoring as part of its onboarding and ongoing service workflow, and retains records to meet applicable regulatory requirements.
Official Channels
Website, email, X, LinkedIn, WhatsApp, Telegram — please refer to the contact details published on this website. Any other channel claiming to represent Bitvast should not be trusted.
Operating Entity
Bitvast operates through regulated entities and is registered as a Money Services Business (MSB), authorised to conduct foreign exchange, payment services, and settlement operations. Regulatory and legal entity details are available upon request.