A cryptocurrency exchange and high-tech platform for professional and secure exchange of digital assets around the world.
Cryptocurrency exchange | |
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Official website | |
Social network | |
Date of foundation | 1970 |
Head Office | Virgin Islands |
Types of support | |
Company owner | LBK Blockchain Co., Limited |
Minimum deposit amount | Verified No limits Unverified No limits |
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 | Trade Commission: 0.1 % for maker / 0.1 % for taker Withdrawal fee: 0.0001 BTC / 1 USD |
Terminals | Author's platform |
Trading volume per day | 18 |
Number of cryptocurrencies | 200+ |
Margin trading | No |
Tokenized assets | Yes |
Free demo account | No |
Types of accounts | Standart |
Order execution | Market Execution (at market price), Limit Order, Stop Limit |
Methods of replenishment | Cryptocurrencies, Wire transfer |
Withdrawal methods | Cryptocurrencies, Wire transfer |
Account Currencies | USD, KRW, CHF, TRY, UAH, et al. |
Types of cryptocurrencies | BTC, ETH, USDT, LTC, DOT, et al. |
Mobile apps | |
Trader training | Trader's Guide |
A way to store cryptocurrencies | Cold: yes Hot: no |
Fiat accounts | Yes |
Scalping | No |
Stop loss and take profit function | No |
Possibility to exchange for fiat currencies | Yes |
Basic verification | Yes |
Advanced AML verification | Upload a page with a photo of your passport or other identity document. Take selfies with this document |
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" |
API | |
Affiliate Program | RegistrationReferral program works in demo mode, currently cash bonuses are not accrued |
Advantages | High-tech platform for trading crypto-assets Secure and professional cryptocurrency exchange services Handy mobile app |
Disadvantages | I/O limits are not specified |
Company requisites | Legal name: LBK Blockchain Co., Limited Legal address: Virgin Islands |
Overall assessment | 7.1/10 |
Date of update | February 20, 2023 |
WalterWalterHelena
Address
Virgin Islands
Reviews
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Rate your review 1+10I do not recommend this exchange
No transaction history for the period.
If there are orders placed, something was sold. You see that $ USDT appeared in the wallet, then you need to dig through all tokens, open each one, in each order to see what was sold.
When I had 2963 USDT in my account, I spent several hours trying to find what… Read morePositive- Opportunity to buy tokens for $0.5 or less
Minuses- There is no transaction history for buying and selling, in a list, only for the hotel token. If something is sold in your portfolio, then look by flipping through and opening each token
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