Profile

BITMEX

2 associated legal entities

🔥 High spending power🏢 SME

Last updated: 29 Oct 2024 |

Saved

Exported

Headquarter

Seychelles

Headcount

51-200

123 from social media

Industry

Banking Financial Services & Insurance (BFSI)

Recent funding

Learn more

BitMEX is the leading crypto derivatives exchange, providing professional crypto traders with a platform that caters to their needs with low latency, deep liquidity, and unmatched reliability. Since our founding, no cryptocurrency has been lost through intrusion or hacking, allowing BitMEX users t...See more

Industry & specialities

derivativesdigital asset exchangecryptocurrencybitcoinfinancial servicestrading+3 more

Details

Headquarter

Seychelles

Year founded

2014 (10 years)

Funding status

Private

Company type

SME

Contact

Address:

hidden.address

Phone number:

hidden.number

Company email:

[email protected]

Website:

hidden.website

Social media:

Key People

hidden.name

[email protected]

CEO

hidden.name

[email protected]

AVP, Data Analytics

hidden.name

[email protected]

Vice President Market Risk & Product Control

View all 25 people

*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .

Insight

Signals

The Grid’s assessment

High spending power

At a glance

The company has corporate shareholder(s) or more than 20 individual shareholders
The company is owned by individual shareholder(s), it has no corporate shareholder.
The company has a sophisticated ownership structure and may be part of a large corporate group
The company's annual budgeting is likely to take place between October - December

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

People

BITMEX has a total of 43 people across Singapore , Australia , Malaysia , and 2 other countries.

People Location

34
· Singapore
3
· Australia
2
· Malaysia
2
· New Zealand
2
· Vietnam

Job function

11
Hidden function
4
Hidden function
3
Hidden function
3
Hidden function
2
Hidden function
2
Hidden function
2
Hidden function
1
Hidden function

Seniority

14
Hidden seniority
11
Hidden seniority
8
Hidden seniority
8
Hidden seniority
3
Hidden seniority
2
Hidden seniority
2
Hidden seniority
1
Hidden seniority

Filter by:

43 people

Job title	Name	Email	Country based in	Job Function	Seniority
CEO	hidden.name	-	hidden.item	hidden.item	hidden.item
AVP, Data Analytics	hidden.name	-	hidden.item	hidden.item	hidden.item
Vice President Market Risk & Product Control	hidden.name	-	hidden.item	hidden.item	hidden.item

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Financials

THREE FINS PTE. LTD.

Reg No: 201921049W

Singapore

Fiscal/Budgeting Period:	October - December
Auditor:	SYA PAC
Revenue:	hidden.item
Corporate-only access Contact us for a free demo now! Book demo
		Financial period end date:	hidden.item
Share Capital - Ordinary shares:	hidden.item
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Legal entities (2)

Company	Incorporation date	Country of Registration	Share capital	Local SIC
THREE FINS PTE. LTD. Reg No:201921049W	1 Jul 2019	Singapore	SGD 1,000,000	64202: OTHER HOLDING COMPANIES
THREE NORTH STARS PTE. LTD. Reg No:201735609K	11 Dec 2017	Singapore	SGD 11,000	62013: DEVELOPMENT OF SOFTWARE FOR CYBERSECURITY

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Lookalike companies

Similar industry

* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

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