Founded In 2023, Koinbay Is A Centralized Cryptocurrency Exchange With A Vision To Add Crypto Trading To A Streamlined And Familiar Exchange Interface And To Provide Additional Services Beyond Crypto Trading.
Users Will Be Able To Make Cryptocurrency Purchases Through Fiat Currency, Spot Trading, Margin Trading, Pledge, P2P Buying And Selling, Swaps, And More. All Features Are Available On Koinbay's Desktop Portal Login, Android App, And IOS App.
Koinbay Ensures Strict AML/CFT Measures For User Onboarding And Transactions Being Processed, As Well As Registration With The Financial Intelligence Unit. Measures Include KYC Due Diligence And CDD Programs, External Wallet Screening, Pre-trade And Real-time Trade Screening, PEP, And Sanctions Watch List Response Actions. These Oversight Are Performed By Technology With Additional Due Diligence By Internal Monitoring Experts.
The Exchange's Services Include Basic Trading Services, Such As Spot Trading And Wallet Deposits And Withdrawals Using Entrances And Exits; Advanced Trading, Including Leveraged Trading, Derivatives, Futures, And Grid Trading, With Grid Strategy Squares. In Keeping With The Pursuit Of The Vision - Added Value-added Services Include Pledges, Gift Cards, Mobile Top-ups, Mobile Wallets, Fund Transfers, DEX Swaps, And More.
