|Date of foundation|
|Types of support|
Email: [email protected]
|The owner of the company|
|Minimum withdrawal amount|
|Maximum withdrawal amount|
Trade Commission: 0.1 % for maker / 0.1 % for taker
Withdrawal fee: 0.0005 BTC / 0.005 ETH / 3.26 UQC / 0.001 BCH / 0.025 NEO / 0.005 GAS / 0.101 XVG
From 18 years
|Trading volume per day|
|Number of cryptocurrencies|
|Number of trading instruments|
|Free Demo Account|
|Types of accounts|
|Execution of orders|
Market order, Limit order
|Methods of replenishment|
|Types of cryptocurrencies|
BTC, ETH, LTC, EOS, REP, BAT, ZRX, BCH, etc.
EFIU Licenses No. FVR000604 (for virtual currency to paper currency exchange services) and No. FRK000513 (for virtual currency wallet services) (Активна)
No mobile apps
FAQ with instructions for registration, deposit and withdrawal of coins, etc.
|A way to store cryptocurrencies|
|Stop Loss and Take Profit Function|
|Exchangeability for fiat currencies|
Working with indicators, graphical tools
|Extended AML verification|
KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.)
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".
Read morePublic Rest API for OMGFIN
Registration15% commissions on transactions of invited users
Optimal conditions for trading
High level of security
Wide range of digital assets
The site is not russified
Legal name: OMGFIN Limited
Legal address: Estonia
|Date of update|
OMGFIN is it a scam? Reviews and description
- 1. Why OMGFIN?
- 2. How to exchange cryptocurrency on the platform omgfin.com?
- 3. Verification on the OMGFIN platform
- 4. Deposit and withdrawal
- 5. OMGFIN bonuses
- 6. Complaints about omgfin.com
- 7. Regulation of OMGFIN crypto exchange
- 8. Is OMGFIN a scam?
- 9. Conclusion
- 10. Reviews
OMGFIN - that cryptocurrency exchangewhich entered the market in 2018. The company creates systems for trading digital assets aimed at young investors. The aim of the project is to unite traders so that they can exchange experiences and help each other to achieve their individual goals in terms of profit. In this review, we will look at what exactly the omgfin.com crypto exchange offers to its clients and whether it is a scam.
OMGFIN positions itself as the most reliable exchange of digital assets. It offers its users:
- 53 digital assets - BTC, ETH, LTC, EOS, REP, BAT, ZRX, BCH et al;
- 140 trading pairs - ETH/BTC, UQC/BTC, LTC/BTC, BCH/ETH, BTT/UQC, BTC/.USDT et al;
- optimal trading conditions and low commissions;
- affiliate program and cashback;
- fast transaction processing;
- training materials and instructions;
- 24-hour technical support;
- simple and straightforward interface of the platform.
How to exchange cryptocurrency on the platform omgfin.com?
To exchange cryptocurrencies You need to register on the site omgfin.com. After registration, a list of all current digital assets will appear in the personal cabinet. Next to each currency there are "Deposit", "Withdrawal" and "Exchange" buttons. Actually, by clicking on these buttons, you can exchange one cryptocurrency for another.
You can also exchange cryptocurrency by trading it on the OMGFIN platform. You specify what coins you want to bet and what coins you want to get. If you make a successful transaction, you will not only exchange the currency, but also make a profit.
Verification on the OMGFIN platform
OMGFIN offers two levels of verification. For basic KYC1 verification, it is enough to register and confirm your email by following the link in the letter. But to withdraw larger sums of money, you must go through extended verification KYC2. To do this, go to the section "Account" and select "Identity Verification".
Here you need to enter your full name, phone number and address. And also upload a passport photo and selfies with the document and a note with the word "OMGFIN" and today's date.
Deposit and withdrawal
To deposit to your account, you need to click on "Balance" and click on "my balance". Then choose the currency you want to deposit. In the example of Ethereum, click the appropriate "Deposit" icon.
Then click on "Show address" and send coins to this address. You can copy the deposit address or scan the QR code.
There is also an "Withdraw" button next to each currency. Click it next to the desired cryptocurrency.
Enter the pickup address and the amount you want to withdraw. Enter the login password and 2FA code from the application. Click Submit. Check the email inbox you used to register your OMGFIN account and click on the link. When the withdrawal is complete, the status will show "Withdraw successfully". You can check the status of your withdrawal by clicking "Balance" and then "History.
OMGFIN Crypto Exchange Commission
OMGFIN offers commission from 0.045%. For the takeers and makers the commission for trade is 0.1%. And the commission for the withdrawal is as follows:
- BTC - 0.0005 BTC;
- ETH - 0.005 ETH
- UQC - 3.26 UQC;
- BCH - 0.001 BCH;
- NEO - 0.025 NEO;
- GAS - 0.005 GAS;
- XVG - 0.101 XVG, etc.
OMGFIN offers a 25% discount, cashback up to 30% and a referral program. That's what we'll talk about next.
By default, if you hold UQC in your account, trading commissions will automatically be deducted from your UQC balance. Using UQC for transaction fees provides a 20% discount on your trading fees, which will apply for the first 6 months and 10% for the next 6 months. The value of the UQC amount depends on the market price. You are only eligible to use one coin to pay the discounted amount.
Cashback up to 30%
You can share your purchases and sales with your friends on social networks and get up to 30% in cashback. You'll get the same cryptocurrencies you earned. For example, if you trade in bitcoins, you will receive a certain amount in bitcoins after the transaction is completed. It's important that the people you share the link with complete the same transaction. When the number of people you share with and the total amount reaches the required minimum, the cashback system is automatically activated and calculates the reward for all participants in the transaction. The reward amount is added to the account after the transaction is completed.
You can use the referral link and invite friends to the site omgfin.com. For this you will be provided with 15% commissions from their transactions.
Complaints about omgfin.com
There are reviews online that accuse OMGFIN of fraud. They write that this project is a big scam and the profits from this site can never be withdrawn. However, these articles do not provide specific examples and arguments - reviews of real clients, etc. So there is reason to believe that the reviews are written at the request of competitors. At least, we did not manage to find any complaints about this crypto exchange on the web. This company is new, we did not find any reviews about it - neither negative, nor positive. The project omgfin.com has not been noticed in any frauds. If there was anything wrong, the Internet would be filled with complaints about this crypto exchange.
If there are any complaints about OMGFIN, we will be sure to post on social media. Sign up so you don't miss anything!
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Regulation of OMGFIN crypto exchange
Among crypto exchanges there are both honest companies and scammers. To understand the integrity of a crypto exchange, it is necessary to study its regulation and check whether it has a license. That's what we're going to do next.
OMGFIN Limited is registered under registration number 14556327 under the laws of the Republic of Estonia. Licensed and regulated by the Financial Intelligence Unit under license number FVR000604 for the provision of virtual currency to paper currency exchange services and FRK000513 for the provision of virtual currency wallet services.
User Agreement omgfin.com
The document states that the company has the right to block customer accounts if it notices violations on their part.
Here traders are also notified that trading in digital assets is very risky.
The management of the cryptoexchange warns about the possibility of changing the content of the site at any time, without warning.
The "agreement" spells out the rules for registration, stating that the user must provide a valid email address and password.
The document states that the company is not responsible for the loss of income and information by customers.
The support team can be contacted as follows:
- email: [email protected];
Is OMGFIN a scam?
OMGFIN is not a scam or fraud. This is a young cryptocurrency exchange, which appeared on the digital asset market in 2018. The company offers a variety of cryptocurrencies and trading pairs, cashback and affiliate program, low commissions and a simple platform interface. There are several ways of contacting the support team to choose from. The activity is regulated by the legislation of Estonia.
We did not find any reviews about the platform omgfin.com on the web. But there are articles accusing the company of fraud. They write that it is possible to invest money in the project without problems, but it is impossible to earn and withdraw profit. There is no proof of this fact. Most likely, these articles are written at the request of competitors. If there were complaints, we would have found them on the Web.
OMGFIN - is a young cryptocurrency exchange, which offers low commissions, cashback and affiliate program. There should not be any difficulties when working with this company, all the rules of working with omgfin.com platform are described in the "Support" section. The knowledge base tells how to register on the site, how to deposit and withdraw coins, what is the cashback program, and much more. If you have any additional questions, you can always contact the support team by e-mail or in social networks.