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 network | |
| Date of foundation | 1970 |
| Head Office | SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia |
| Types of support | |
| Languages | English |
| Company owner | Casey Block Services Pty Ltd. |
| Minimum deposit amount | Verified Cryptocurrency No limits Fiat Currency
Unverified Cryptocurrency No limits Fiat Currency
|
| Maximum input amount | Verified Cryptocurrency No limits Fiat Currency
Unverified Cryptocurrency No limits Fiat Currency
|
| 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 trading, 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 |
| Order execution | Market Execution (at market price), Limit Order, Stop Orders |
| Methods of replenishment | Wire transfer, Cash, POLI, BPAY, PayID |
| Withdrawal methods | Wire transfer, Cash, POLI, BPAY, PayID |
| Account Currencies | USD, AUD |
| Types of cryptocurrencies | BTC, ETH, USDC, ADA, DOT, ALGO, et al. |
| Mobile apps | |
| 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 |
| Possibility to exchange 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 |
| Advanced AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Laws regulating activities | Law of the Russian Federation "On Digital Financial Assets" dated January 1, 2021 Law of the Russian Federation dated 07.08.2001 N 115-FZ "On Combating Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism" ASIC - Australian Securities and Investments Commission |
| API | |
| Affiliate Program | RegistrationUp to 30% from referral commission |
| Advantages | 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 | May 14, 2023 |
WalterWalterHelena
Address
SE 4 U 5 40, Green St Windsor, Victoria, 3181 Australia
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