The Official Language is English.
The following Restriction from Use applies:
|Nationals, residents and tax residents restricted from using the Platform:||United States of America (*) (**)|
|Afghanistan, The Bahamas, Botswana, Democratic People's Republic of Korea, Ethiopia, Ghana, Iran, Iraq, Libya, Nigeria, Pakistan, Panama, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Yemen (***)|
(*) Includes also insular areas: Puerto Rico, Guam, Northern Mariana Islands, U.S. Virgin Islands and American Samoa
(**) Due to the nature of the Foreign Account Tax Compliance Act (FATCA).
(***) Countries identified as jurisdictions having strategic deficiencies in their regime on anti-money laundering and countering terrorist financing under article 9 of Directive (EU) 2015/849, pursuant EU Delegated Regulation (C(2019) 1326) and Annex to the Delegated Regulation (C(2019) (February 2019).
Minimum Order Size for base cryptocurrencies:
|Cryptocurrency||Minimum Order Size|
Trading, Deposit and Withdrawal charges are posted under Fees.
Number of confirmations required by the network to receive deposits credited to your account:
|Cryptocurrency||# of Confirmations|
Deposit, Trading and Withdrawal limits for specific Tiers are provided in the Table below.
|Deposit Limit||Trading Limit||Withdrawal Limit (daily USD equivalent)|
|Entry Verification Level||unlimited||unlimited||2,000|
|Upgraded Verification Level||unlimited||unlimited||individualized|
Investigation Fee is USD 500 equivalent in the cryptocurrency concerned.