Bitnordex
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bitnordex.com
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European cryptocurrency exchange. Registered in Estonia, works with fiat currencies. Profitable referral program and investment projects.
Cryptocurrency exchange
Website
Social media
Date of foundation
2019
Head Office
World Trade Center, Klarabergsviadukten 70, Stockholm, Sweden
Types of support
Help Center
Chat
Telegram
Facebook
Twitter
Instagram
Languages
English
Founder
Peter Parviz
The owner of the company
Bitnordex
Manager
Peter Parviz
Maximum input amount
Verified
Cryptocurrency
No limits
Fiat
  • to 2 000 EUR
Unverified
Cryptocurrency
Not available
Fiat
Not available
Maximum withdrawal amount
Verified
Cryptocurrency
No limits
Fiat
  • to 100,000 EUR / per day
Unverified
Cryptocurrency
Not available
Fiat
Not available
Exchange Commission
Trade Commission: From 0.01 to 0.2 % for maker / From 0.06 to 0.4 % for taker
Withdrawal fee: 0.0005 BTC / 0.005 ETH / 5 USDT / 5 USDC / 0.025 PAXG
Terminals
TradingView
Age restrictions
From 18 yearsBy opening an account, you represent and warrant that you are at least 18 years old
Number of users
250000+
Number of cryptocurrencies
6+
Number of trading instruments
16+
Margin Trading
No
Tokenized assets
Own BNX token
Free Demo Account
No
Types of accounts
Execution of orders
Market order, Limit order
Methods of replenishment
Bank card (Visa/MC), Cryptocurrencies
Withdrawal methods
Bank card (Visa/MC), Cryptocurrencies
Account currencies
Cryptocurrencies
Types of cryptocurrencies
BTC, ETH, USDT, BNX, USDC, PAXG
Licenses
Licensed
Fiat-Crypto Exchange Lic No: FVR000282 (Active)
Crypto Wallet Services Lic No: FRK000239 (Active)
Mobile applications
No mobile apps
Trader training
Trading Guide
A way to store cryptocurrencies
Cold: yes
Hot: no
Fiat accounts
No
Scalping
No
Stop Loss and Take Profit Function
Yes
Exchangeability for fiat currencies
Yes
Trading Strategies
All strategies for trading in the cryptocurrency markets are allowed
System maintenance and updates
In real time
The speed of the order collation kernel
High transaction speed, no complaints about congestion and downtime
Basic verification
Registration to open an account - email confirmation
Extended AML verification
Regulatory laws
Estonian law
International data protection law
FATF (Financial Action Task Force)
API
No
Bonuses
Affiliate Program
RegistrationCommission in the amount of 20% from trade commissions of attracted clients
Benefits
Low commissions
High liquidity
Top up your account with a bank card
Security leader in the crypto industry
Reliable and comfortable platform
Transparent user relations and 24/7 feedback
Own token
Disadvantages
A small number of trading instruments
Company requisites
Overall assessment
8.1/10
Date of update
08.07.2022
    Address
    World Trade Center, Klarabergsviadukten 70, Stockholm, Sweden

    Bitnordex is it a scam? Reviews and description

    Published: 30 December 2021 Updated: July 8, 2022


    Popular in Scandinavia cryptocurrency exchange Bitnordex opened not long ago, but it has already developed and launched its own service currency, established partnerships with financial institutions to use fiat currencies and prepared offers for investors. Several popular currencies are available for trading on the site cryptocurrencies. To make sure bitnordex.com is not a scam, let's take a closer look at how the exchange works.

    bitnordex.com reviews

     

    Why Bitnordex?

    Bitnordex - is a centralized cryptocurrency exchange registered in Estonia (governed by Estonian law in its activities) with a central office in Sweden. It has been operating since 2019. Cryptocurrency exchange offers trading pairs with most well-known crypto-assets and fiat currency exchange operations. Advantages of the platform:

    • own token;
    • profitable referral and investment program;
    • relatively low transaction fees;
    • simple and convenient platform, a terminal with an intuitive interface;
    • The high level of security of trading operations, which is achieved by multi-level verification of the account.

    Bitnordex to trade cryptocurrency

    In addition to cryptocurrency trading, the company helps other platforms develop and launch their own service tokens. The exchange actively maintains social networks; by subscribing to accounts, you will be aware of new promotions and offers from bitnordex.com.

     

    How to exchange cryptocurrency on Bitnordex platform?

    To conduct any operation on the crypto-platform, users need to register and open their personal account. Only after passing all levels of verification it is possible to exchange and withdraw amounts greater than 2 thousand euros. The only fiat currency available on the portal is euro.

    Bitnordex exchange cryptocurrency

     

    Verification on bitnordex.com platform

    The first level of verification on the exchange site: registration with an email address, where a link will be sent to confirm the account. Next, for financial transactions for individuals and legal entities, the exchange offers to use the Google Authenticator (2FA) system. They will need to download the Google mobile app, to generate the Qr-code and a secret key. For legal entities, to conduct transactions with the maximum amounts of deposits/trades/withdrawals, you will need to provide documents confirming the nature of their income address.

    bitnordex.com verification

     

    Deposit and withdrawal

    After opening a confirmation account, you can make a deposit. You can make a transfer from cryptocurrency wallet or from a bank account.

    Bitnordex Crypto Exchange Commission

    Most crypto exchanges charge two different types of trading commissions: taker and maker. Exchanges that do not differentiate between takers and makers charge a "fixed commission". Bitnordex charges 0.06% from takers and 0.01% from makers. Bitnordex also charges a fee for all withdrawals and transfers. The fee can be from 2 euros, depending on the amount of withdrawal.

    bitnordex.com commissions

     

    Bitnordex bonuses

    The company has not yet opened its bonus program, but has developed several interesting offers that will be of interest not only to those who trade on the platform. For business partners, there are discounts on payments for token creation services.

    30 days with no fees

    The exchange has launched a bonus offer for new users. After registering and confirming the account, you can conduct all transactions without commission.

    Tokenomics (discounts 20-30%)

    From time to time, the company holds sales and you can buy cryptocurrency exchange service tokens at a discount of up to 30%.

    Referral program

    Members of the affiliate program of the exchange will be able to receive up to 20%. The number of traders involved and the amount of payment is not limited. You can get a referral link only after registration.

     

    Complaints against bitnordex.com

    Job Feedback bitnordex.com almost none. Of those that we were able to find, almost all comments are positive. Clients praise the easy-to-use terminal, the exchange and purchase of cryptocurrency for fiat currency, and the high speed of transactions.

    Bitnordex reviews

    If there are any complaints about Bitnordex exchange, we will definitely publish information in social networks. Sign up so you don't miss anything!

    Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!

     

    Regulation of Bitnordex crypto exchange

    When starting to work with any company you entrust your accounts and personal data to, it is best to make sure that it operates in accordance with current financial laws.

    Regulator

    Crypto exchange's activity is regulated by Estonian legislation. The website publishes license numbers for cryptocurrency exchange operations on fiat and opening a cryptocurrency wallet service.

    bitnordex.com license

    Bitnordex.com User Agreement

    Terms of use of the crypto exchange site bitnordex.com - A formal and legally standard document that is signed when you register on the service portal. Like the entire company website, the document is not translated into Russian and is only available in English.

    Bitnordex User Agreement

    By registering on the site, you confirm that you are an adult and legally capable individual.

    Bitnordex registration

    In the user agreement the operations with the orders which users can carry out on a platform of exchange with the orders (purchase, sale, order of execution of the order) are spelled out. The document is small and not very detailed, it concerns, mainly, the general points. If at the beginning of work there are questions, the answers can be on pages FAQ.

    Bitnordex FAQ

    Customer Service

    Answers to many questions are addressed in the Help Center pages. You can leave a message for counselors through the feedback form or by e-mail.

     

    Is Bitnordex a scam?

    Scandinavian Cryptocurrency Exchange Bitnordex provides an opportunity to trade to individuals and legal entities, conduct transactions up to 1 million euros, withdraw fiat currencies or exchange them for cryptocurrency. Bitnordex is not a scam. The company not only provides exchange services, but also sells its own tokens. Bitnordex.com continues to develop, adding new services, about which, you can learn by signing up for social media accounts.

     

    Conclusion

    Exchange Bitnordex works with traders from all over Europe, temporarily only payments from US citizens are not accepted. The list of restrictions is published on the website in the help center. The project team pays great attention to security. The site is protected by a valid certificate, payments are made through bank acquiring pages. To enable the exchange of cryptoassets into fiat, the company attracts partner banks.

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