Founded in 2022 and headquartered in Kuala Lumpur, TBBIT is a digital asset trading platform specializing in high-performance matching systems and derivatives risk infrastructure. The core team brings backgrounds from major financial institutions and top-tier exchanges.
Mission
To advance transparent and reliable digital asset trading infrastructure, enabling secure asset allocation and management under established regulatory frameworks.
Technology & Infrastructure
Proprietary high-performance matching engine
Global nodes & intelligent routing
Dynamic margin risk system
Auditable clearing and settlement
Security & Compliance
Layered cold & hot wallet custody
Multi-signature & permission separation
24/7 anomaly detection & risk alerts
Full AML / KYC / KYT compliance
Withdrawal behavior filtering & secondary validation
MSB Registration:
Reg No.: 31000324258214
Legal Entity: TBBIT LTD.
Products
Spot trading
Perpetual contracts
Advanced risk control modules
Governance
Transparent fee model
Clear risk disclosure
Multi-language global support
Public technical updates & governance releases
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