Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.

Founded in 2012, Bitfinex was one of the first professional platforms set up to accomodate for the booming interest in cryptocurrency trading. Since then, our team has gained invaluable experience whilst cementing our spot as the go-to platform for digital asset traders and institutions. 

Information Technology

Bitfinex

JL Van Der Velde

Peter Warrack

Stuart Hoegner

Paolo Ardoino

Claudia Lagorio

Giancarlo Devasini

The Compliance and KYC Team at Bitfinex is responsible for ensuring the platform adheres to regulatory requirements and internal policies related to anti-money laundering (AML) and know-your-customer (KYC) standards. They conduct thorough investigations, manage customer onboarding processes, and monitor transactions to detect and prevent fraudulent activities, thereby safeguarding the integrity of Bitfinex's trading ecosystem.

Compliance and KYC Team

Software Development Team

Trading Team

Compliance and KYC Team

About

Team members

Other teams at Bitfinex

Software Development Team

Trading Team