A platform for easy exchange of fiat funds and cryptocurrency assets via bank cards and transfers. There is an affiliate program and an official EU license.
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| Cryptocurrency exchange | |
|---|---|
| Official website | |
| Social media | |
| Date of foundation | 2015 |
| Head Office | Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151 |
| Types of support | |
| Support by phone | |
| Languages | English |
| The owner of the company | Vulture OÜ |
| Minimum entry amount | Verified Cryptocurrency No limits Fiat Currency
Unverified Cryptocurrency No limits Fiat Currency
|
| Maximum input amount | Verified No limits Unverified No limits |
| Minimum withdrawal amount | Verified No limits Unverified No limits |
| Maximum withdrawal amount | Verified No limits Unverified No limits |
| Exchange Commission | Exchange fee: Until 3 % / Depends on the method of exchange |
| Terminals | Author's platform |
| Age restrictions | From 18 years |
| Number of cryptocurrencies | 35+ |
| Margin Trading | No |
| Tokenized assets | No |
| Free Demo Account | No |
| Types of accounts | Individual, Corporate |
| Execution of orders | Instant Execution (precise execution) |
| Methods of replenishment | Bank card (Visa/MC), Sepa, SWIFT, Cryptocurrencies |
| Withdrawal methods | Bank card (Visa/MC), Sepa, SWIFT, Wire transfer, Cryptocurrencies |
| Account currencies | EUR, USD |
| Types of cryptocurrencies | BTC, LTC, XRP, BCH, XLM, DASH, etc. |
| Licenses | Licensed Estonian Financial Intelligence Unit: FVT000220 (Active) |
| Mobile applications | No mobile apps available |
| Trader training | No |
| A way to store cryptocurrencies | Cold: yes Hot: yesSupports Multi-Sig technology, stores a small amount of cryptocurrencies |
| Fiat accounts | Yes |
| Scalping | No |
| Stop Loss and Take Profit Function | No |
| Exchangeability for fiat currencies | Yes |
| Basic verification | Email confirmation |
| Extended AML verification | E-mail, proof of identity and documents confirming the address. For legal entities, you will additionally need a document proving the identity of the founder or authorized representative, as well as company documents |
| Regulatory laws | EU legislation International data protection law FATF (Financial Action Task Force) |
| API | No |
| Affiliate Program | Registration0.5% of the transaction volume |
| Benefits | Official registration and EU license Convenient ways to buy and exchange cryptocurrencies Secure asset storage and 24/7 support Affiliate Program Exchange between fiat and cryptocurrencies available |
| Company requisites | Legal name: Vulture OÜ Legal address: Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151 TIN: 14848194 |
| Overall assessment | 4/10 |
| Date of update | 27.04.2022 |
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6, 10151
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