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Bitmart

Can a broad-catalogue centralized crypto exchange monetize its user base through adjacent financial products — lending, cards, and fiat on-ramps — while maintaining global regulatory coverage?

HQJersey City, NJ, USA (15 Exchange Pl, Ste 1110, Jersey City, NJ 07302); EEA operations via GBM Global UAB, Lithuania
IndustryFintech / Crypto
The story

BitMart launched as a centralized crypto exchange focused on spot trading of a broad asset catalogue. Over time it expanded into institutional services (credit lines, sub-account management, API trading), retail crypto-backed lending, and a branded prepaid card product. The EEA pivot to GBM Global UAB in Lithuania reflects a deliberate regulatory structuring move to serve European users under a compliant virtual-currency framework. The partnership with MoonPay adds fiat on/off-ramp capability without BitMart needing its own banking rails.

Last 12 months
Product timeline
2023
Established GBM Global UAB as the designated EEA operating entity, registered as a virtual currency exchange and wallet provider in Lithuania.· banking
Regulated entities
Virtual Currency Exchange Operator & Depository Virtual Currency Wallet Provider
EU (Lithuania)
GBM Global UAB
The stack
Card issuing
Prime Finance Group Limited (program manager, card terms)
Lending
BitMart Institutional Credit Line (crypto-collateralized stablecoin borrowing for institutional users)BitMart Crypto Loans (customized multi-collateral loans for VIP users)
Crypto
MoonPay
Accounting gap: minor