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, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Iran, Democratic People's Republic of Korea (DPRK), Ethiopia, Sri Lanka, Trinidad and Tobago, Tunisia)
(*) 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).
(***) Financial Action Task Force (FATF) recommended and EU Restricted with the meaning of the Commission Delegated Regulation (EU) 2016/1675, amended 2018/105 and 2018/212, on high-risk third countries which present strategic deficiencies in their regimes on anti-money-laundering and countering terrorist financing that pose significant threats to the financial system (as of March 2018).
Minimum Order Size for base cryptocurrencies:
|Cryptocurrency||Minimum Order Size|
Trading, Deposit and Withdrawal charges are posted under Fees.
Number of confirmations requried 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.