About BTX
Since 2000 Credit Control Ltd. has been striving to bring professional financial services to the world of finances. Leveraging the best of the team's years of experience in FinTech along with the power of blockchain technology, Credit Control Ltd. empowers thousands of people to experience the cryptocurrency world.
The management team behind BTX has run a successful financial institution under strict European Banking and Financial Services supervision and adheres to the highest regulatory requirements for over 20 years.
Credit Control Lld.
Credit Control Ltd. with company number 202318320 was founded in 2012 by Yavor Spasov, an investment consultant licensed by the Financial Supervision Commission. The company started activity in the field of NPL business and risk management as a member of Global Credit Solutions Group, serving Raiffeisenbank, DSK Bank, OTP Factoring, Sutherland, Star Food, Bulgarian Stock Exchange, Financecentre and others. In 2016, the founder expanded the business by attracting investments in the company Capital Proinvest Ltd., the purpose of which is the acquisition of packages of receivables from banks and financial institutions, their management and rebirth. >Our legal adviser and partner is the law company Dimovski and Partners regarding KYC & AML Policies, licensing & commercial law.
Team
Yavor Spasoov
CFO
We understand that the world of crypto can be overwhelming, which is why we have made it our mission to simplify the process for our clients. Our user-friendly platform is designed to be intuitive and easy to navigate, even for those who are new to the world of crypto.
At BTX, we take security very seriously. We understand that the safety of our clients' assets is of the utmost importance, which is why we have implemented the latest security measures to ensure that all transactions are protected. Our partnership with well-established companies like “ScoreChain” and “Fireblocks” brings to our clients the security they deserve. We have always been committed at providing with the best possible experience for everyone who has passion for crypto. Our team of dedicated professionals is available 24/7 to assist with any questions or concerns. Whether you're a seasoned trader or just getting started in the world of crypto, we are here to help.
Contact Us
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Easy buy, easy sell
Crypto exchange in the fastest and most efficient way, with no commissions.
office@btx.bg
+359895624614
t.me/BTXBulgaria
Sofia, 70 Vasil Levski Blvd.All Rights Reserved Credit Control Ltd.