The platform for fast exchange and cryptocurrency trading provides standard trading on the exchange and working with tools using the official mobile app. For traders there is an option of cryptocurrency stacking, referral program, SMSF accounts.
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| Cryptocurrency exchange | |
|---|---|
| Official website | |
| Social media | |
| Date of foundation | 2013 |
| Head Office | SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia |
| Types of support | |
| Languages | English |
| The owner of the company | Casey Block Services Pty Ltd. |
| Minimum entry amount | Verified Cryptocurrency No limits Fiat
Unverified Cryptocurrency No limits Fiat
|
| Maximum input amount | Verified Cryptocurrency No limits Fiat
Unverified Cryptocurrency No limits Fiat
|
| Minimum withdrawal amount | Verified No limits Unverified No limits |
| Maximum withdrawal amount | Verified No limits Unverified No limits |
| Exchange Commission | For market orders: 0.1 % Instant coin trade, coin exchange: 1 % OTC trading: 0.1 % Account replenishment fee: 2.5 % |
| Terminals | TradingView, Author's Platform |
| Trading volume per day | Untraceable listing |
| Number of users | 1000000+ |
| Number of cryptocurrencies | 300+The number of cryptocurrencies may change |
| Margin Trading | No |
| Tokenized assets | No |
| Free Demo Account | No |
| Types of accounts | Standard, SMSF Account |
| Execution of orders | Market Execution (at market price), Limit Orders, Stop Orders |
| Methods of replenishment | Bank transfer, Cash, POLI, BPAY, PayID |
| Withdrawal methods | Bank transfer, Cash, POLI, BPAY, PayID |
| Account currencies | USD, |
| Types of cryptocurrencies | BTC, ETH, USDC, ADA, DOT, ALGO, etc. |
| Mobile applications | |
| Trader training | General reference materials, guides to trading and exchange tools, educational articles |
| A way to store cryptocurrencies | Cold: Yes Hot: no |
| Fiat accounts | Just to show the overall balance |
| Scalping | No |
| Stop Loss and Take Profit Function | Yes |
| Exchangeability for fiat currencies | No |
| Additional features | Buying cryptoportfolio, fast currency exchange, buying and selling NFT, voting for coin listing, CoinSpot (OTC) trading, P2P-trading |
| Steaking | The percentage depends on the specific cryptocurrency |
| Basic verification | Yes |
| Extended AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Regulatory laws | International data protection law FATF (Financial Action Task Force) ASIC - Australian Securities and Investments Commission |
| API | |
| Affiliate Program | RegistrationUp to 30% from referral commission |
| Benefits | Simple and user-friendly platform interface There is a function of quick exchange of cryptocurrency Variety of digital assets available Fiat currency support Advantageous terms and conditions of the affiliate program No hidden fees |
| Disadvantages | There are limits on deposits on the first deposit The exchange is oriented to Western traders |
| Company requisites | Legal name: Casey Block Services Pty Ltd. Legal address: SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia |
| Overall assessment | 3.9/10 |
| Date of update | 27.04.2022 |
The address is
SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia
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