A regulated blockchain infrastructure platform that deploys technology to tokenize, store, trade and settle assets for corporate clients. The organization engages in crypto-brokerage, securities and commodities settlement.
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Cryptocurrency exchange | |
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Official website | |
Social network | |
Date of foundation | 1970 |
Head Office | Georgia Department of Banking and Finance, 22990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565 |
Types of support | |
Phone Support | |
Languages | English, Chinese |
Company owner | Paxos Trust Company, LLC |
Minimum deposit amount | Verified No limits Unverified No limits |
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 Cryptocurrency No limits Fiat Currency
Unverified Cryptocurrency No limits Fiat Currency
|
Exchange Commission | Account replenishment fee: 30 USD Withdrawal fee: 30 USD / Withdrawal of funds by wire transfer |
Terminals | Author's platform |
Age restrictions | From 18 years |
Trading volume per day | 12500000 USD |
Number of cryptocurrencies | 8+The number of cryptocurrencies may change |
Margin trading | No |
Tokenized assets | PAX Gold (PAXG) |
Free demo account | No |
Types of accounts | Standard, Corporate |
Order execution | Market Execution (at market price), Limit Order |
Methods of replenishment | Cryptocurrencies, Wire transfer |
Withdrawal methods | Cryptocurrencies, Wire transfer |
Account Currencies | All available currencies on the exchange |
Types of cryptocurrencies | BTC, ETH, LTC, BCH, BUSD, et al. |
Mobile apps | No mobile apps available |
Trader training | No |
A way to store cryptocurrencies | Cold: yes Hot: no |
Fiat accounts | No |
Scalping | No |
Stop loss and take profit function | No |
Possibility to exchange for fiat currencies | No |
Additional features | Interaction with applicants, branded stablcoin, securities settlement, commodity settlement, P2P trading |
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" New York State Department of Financial Services |
API | |
Affiliate Program | No |
Advantages | Support deposit and withdrawal to fiat payment methods Availability of tokenized assets Possibility to increase the daily limit |
Disadvantages | Mandatory account verification Few crypto-assets available Lack of Russian language |
Company requisites | Legal name: Paxos Global Pte. Ltd. Legal address: Georgia Department of Banking and Finance, 22990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565 |
Overall assessment | 4.2/10 |
Date of update | May 14, 2023 |
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Georgia Department of Banking and Finance, 22990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
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