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.

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