TheSaveBit is a team of over 370 professionals serving customers worldwide out of the following
jurisdictions: UK, USA, Gibraltar and Cyprus. Our geographical expansion to new markets is backed by our
regulatory accomplishments and development of new services for specific audiences.
Over the
last few years, TheSaveBit has grown into a group of companies with licenses in multiple
jurisdictions. TheSaveBit LTD has been registered as Money Services Businesses (MSB) with the
Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury.
TheSaveBit Limited received a Distributed Ledger Technology (DLT) license issued by the Gibraltar Financial
Services Commission (GFSC). TheSaveBit Corp. has obtained Money Transmitter Licenses (MTLs) in 33 US
states, and keep on working on covering more.
CEX IO EU
Limited provides card processing services to customers from the European Economic Area (EEA).
We continue
to build new services and improve upon existing ones. Earning your trust is always on our mind.
Throughout our company’s history, effective and trustworthy collaboration with regulators has always
been a top priority. Our teams are constantly working to maintain our compliance with evolving
regulatory requirements and financial industry standards.
TheSaveBit was proud to be a founding member of CryptoUK, an association that continues to aim at building
cooperation between the major cryptocurrency players and regulatory authorities in the UK, with the goal
of developing an appropriate operating framework for cryptocurrency businesses.