Limitless BoostyFi Time:02-10-2026 Read:58
Important Notice
Many have chosen to support this new venture involving the founders and EndoTech despite ongoing challenges. This is provided solely for informed decision-making. BitOne is in early/pre-launch phase—conduct your own research and consult professionals.
Key Due Diligence Summary Part 1
1. Legal Entities
- Primary: Bit1 Ventures S.A. (El Salvador) — Reg. No. 2025111396
- Secondary: Bit1 Ventures Inc. (Canada)
Unified under Bit1 Ventures S.A. for operations, domain, and tech.
2. Structure & Ownership
Simple structure: Bit1 Ventures S.A. (primary) with Bit1 Ventures Inc. as wholly-owned subsidiary (for MSB services).
Ultimate Beneficial Owner: Kevin Issac Cardona Marin (primary); Alex Lopez holds 0.5% (El Salvador director requirement). Direct ownership—no nominees or trusts.
3. Regulatory Status
- El Salvador Bitcoin License: Active
- El Salvador DASP License: Final approval stages (recently expected imminently)
- Canada MSB (Virtual Asset Exchange): Active via Canadian entity
Authorized for global operations under current licenses; additional jurisdictions in progress.
4. Services
Authorized for spot/futures trading, charting tools, copy trading, execution services.
5. Compliance (AML/KYC)
- KYC: Sumsub
- Transaction monitoring: Chainalysis (real-time KYT/AML screening)
Risk-based flagging and manual review/reporting as needed.
6. Fund Oversight
- Pre-launch: ChainUp infrastructure (real-time reconciliation, treasury monitoring) + Chainalysis on-chain tracking
- Post-launch plan: Quarterly independent third-party audits for segregation and balances.
7. Payments & Banking
- Fiat on-ramp: Alchemy Pay (Visa/Mastercard)
- Crypto: On-chain via ChainUp Custody + Fireblocks
- No traditional bank accounts currently (fully blockchain-based); banking partnerships in development (El Salvador, Canada, LATAM focus).
Disclaimer: Information is based on available details and subject to change.
Website link: https://limitless.ibportal.io/auth/register?e=cMUbMAUnbgkfsUoy/wsY9a3vuRNuUp1aeDZSO3i4zQM=&a=1
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