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koinbay - koinbay
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koinbay

Official Certification
China
Cryptocurrency
1-5 Year
Current Enterprise Rating
5.00
Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
koinbay
Country
Country
China
Market Classification
Market Classification
Cryptocurrency
Enterprise Classification
Enterprise Classification
Blockchain
Registration Time
Registration Time
2023
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

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5.00

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koinbay Enterprise Introduction

Powered by FinanceWiki AI Some content is AI-generated and for reference only; it is not investment advice.

Founded In 2023, Koinbay Is A Centralized Cryptocurrency Exchange With A Vision To Add Crypto Trading On A Simplified And Familiar Exchange Interface And To Offer 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.

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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