1v1 Institutional Counterparty Comparison
BTC Wallet vs CIM Bank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BTC Wallet (BTC Wallet) and CIM Bank (CIM Bank) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- BTC Wallet 6D Score
- 1.0
- CIM Bank 6D Score
- 5.0
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
CIM Bank outranks BTC Wallet by +4.0 pts in composite 6D scoring (5.0 vs 1.0)
On supervisory breadth, BTC Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas CIM Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | BTC Wallet | CIM Bank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.0 | 5.0 | +4.0 | CIM Bank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.0 | 5.0 | +4.0 | CIM Bank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 3.0 | +2.0 | CIM Bank |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.0 | 5.0 | +4.0 | CIM Bank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.0 | 5.0 | +4.0 | CIM Bank |
Visual Architecture Benchmark: BTC Wallet vs CIM Bank
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | BTC Wallet | CIM Bank |
|---|---|---|
| Primary Legal Name | BTC Wallet | CIM Bank |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | FINMA: Not supplied |
| Registered Domicile / Address | -- | Rue Merle-d'Aubigné 16, 1207 Geneva, Switzerland |
| Offered Asset Classes & Services | Non-custodial wallet for Bitcoin storage and transactions | Asset management, Currency pairs, Custody, Forex |
| Execution Software & Terminals | Proprietary / Web Platform | MT4 |
| Supported Client Languages | English | Arabic, Chinese, English, French, Russian |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare BTC Wallet and CIM Bank against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: BTC Wallet vs CIM Bank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BTC Wallet or CIM Bank?
CIM Bank holds more active regulated filings (1 vs 0). Specifically, BTC Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas CIM Bank maintains 1 recorded filing(s) (FINMA) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between BTC Wallet and CIM Bank?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), BTC Wallet records an Overall Score of 1.0 (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0), compared with CIM Bank at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do BTC Wallet and CIM Bank differ in trading platforms and asset classes?
BTC Wallet lists Non-custodial wallet for Bitcoin storage and transactions with execution software [proprietary/web execution], while CIM Bank lists Asset management, Currency pairs, Custody, Forex with execution software [MT4]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: BTC Wallet or CIM Bank?
BTC Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while CIM Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.