BitcoinVietnam.com.vn
BitcoinVietnam.com.vn (CEX) — identification
BitcoinVietnam.com.vn (https://bitcoinvietnam.com.vn) is a legacy domain that currently redirects to BitcoinVN (bitcoinvn.io), which presents itself as an instant cryptocurrency exchange in Vietnam (operating “since 2014”). (bitcoinvietnam.com.vn)
Operator / legal entity
BitcoinVN states in its Terms of Service that the platform is operated by “CTY TNHH BVN STAR” (BVN Star Co., Ltd.). (bitcoinvn.io)
BitcoinVN also publishes “Travel Rule” business information identifying:
- Legal name: BVN Star Co., LTD
- Business registration number: 0316237580
- Business address: 384 Hoang Dieu, P6, District 4, Ho Chi Minh City, Vietnam (support.bitcoinvn.io)
The “About” page repeats the operator name and provides the same postal address. (bitcoinvn.io)
What the service is (why it fits “CEX”)
BitcoinVN describes its core product (BitcoinVN.io) as an instant exchange to buy/sell/swap crypto assets (including VND fiat rails), functioning as a fiat on-ramp/off-ramp (bank transfer and cash methods are shown on the exchange interface and described in the About page). (bitcoinvietnam.com.vn)
Founding / “who” (team)
BitcoinVN’s “About” page states the company was founded in late 2013 by a Vietnamese–German founding team and names individuals including Nguyen Tran Bao Phuong, Dominik Weil, Alex Winter, and Phil Trinh (noting Phil Trinh left in 2018), and says it is still owned/operated by the original founding team. (bitcoinvn.io)
Compliance note visible on their site
BitcoinVN’s published KYC/AML policy lists the United States among prohibited jurisdictions for using the service. (bitcoinvn.io)
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Total 2 276 addresses.