CoinSpot

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Unverified company

coinspot.com.au

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	CoinSpot
Website	https://www.coinspot.com.au
Social media	Facebook, Instagram, Twitter, Reddit
Date of foundation	2013
Head Office	SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia
Types of support	Email: [email protected] Live Chat Feedback form on the site Help Center Facebook Instagram Twitter
Languages	English
The owner of the company	Casey Block Services Pty Ltd.
Minimum entry amount	Verified Cryptocurrency No limits Fiat to 1 USD Unverified Cryptocurrency No limits Fiat to 1 USD
Maximum input amount	Verified Cryptocurrency No limits Fiat to 2,000 USD / Every 24 hours Unverified Cryptocurrency No limits Fiat to 2,000 USD / Every 24 hours
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, AUD
Types of cryptocurrencies	BTC, ETH, USDC, ADA, DOT, ALGO, etc.
Mobile applications	Has mobile apps (iOS / Android)
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	Law of the Russian Federation "On digital financial assets" from January 1, 2021 The Law of the Russian Federation from 07.08.2001 N 115-FZ "About counteraction to legalization (laundering) of incomes received by a criminal way and terrorism financing". ASIC - Australian Securities and Investments Commission
API	Read more
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