Disclosures

Regulatory

Bitnomial, Inc., is the holding company of entities that operate exchange, clearing, settlement, and brokerage infrastructure. While each of these entities are affiliated among each other, they are subject to conflict-of-interest policies that are designed to promote integrity, transparency, and accountability in accordance with the requirements of the Commodity Futures Trading Commission (CFTC). The following is a list of Bitnomial entities:

  • Bitnomial Exchange, LLC (Exchange) is a Designated Contract Market (DCM) that is registered with the CFTC. The Exchange has received a positive assessment for post-trade transparency requirements by the European Securities and Markets Authority (ESMA) as a Third-Country Venue under MIFID II and MIFIR.

  • Bitnomial Clearinghouse, LLC (Clearinghouse) is a Derivatives Clearing Organization (DCO) that is registered with the CFTC. The Clearinghouse is wholly owned by the Exchange.

  • Bitnomial Settlement, LLC (Settlement) is authorized as a digital asset settlement facility by the Exchange and is not licensed or registered with the CFTC. Settlement is wholly owned by Bitnomial, Inc.

  • Bitnomial Clearing, LLC (Clearing) is a Futures Commission Merchant (FCM) that is registered with the CFTC and is a member of the National Futures Association. Clearing is a Clearing Member of the Exchange and is subject to all Exchange and Clearinghouse Rules. Clearing is not permitted to receive any preferential treatment over other, unaffiliated FCMs.

  • Bitnomial Trading, LLC (Trading), is non-operational and is not a participant of the Exchange. Trading is wholly owned by Bitnomial, Inc. Trading is not permitted to receive any preferential treatment over other participant market makers. Trading comprises less than 25% of the Exchange notional trading volume on an annual basis when operational.

  • If you have any questions regarding the roles of these entities or potential conflicts of interest, please contact us at help@bitnomial.com

    Trademarks

    Bitnomial®, BTNL®, Bitcoin Complex®, Crypto Complex® and respective logos are registered trademarks of Bitnomial, Inc.

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