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 | |
|---|---|
| Official website | |
| Social media | |
| Date of foundation | 2015 |
| Head Office | Georgia Department of Banking and Finance, 22990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565 |
| Types of support | |
| Support by phone | |
| Languages | English, |
| The owner of the company | Paxos Trust Company, LLC |
| Minimum entry amount | Verified No limits Unverified No limits |
| Maximum input amount | Verified Cryptocurrency No limits Fiat
Unverified Cryptocurrency No limits Fiat
|
| Minimum withdrawal amount | Verified No limits Unverified No limits |
| Maximum withdrawal amount | Verified Cryptocurrency No limits Fiat
Unverified Cryptocurrency No limits Fiat
|
| Exchange Commission | Account replenishment fee: 30 USD Withdrawal fee: 30 USD / Cashless withdrawal |
| 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 |
| Execution of orders | Market Execution (at market price), |
| Methods of replenishment | Cryptocurrencies, |
| Withdrawal methods | Cryptocurrencies, |
| Account currencies | All available currencies on the exchange |
| Types of cryptocurrencies | BTC, ETH, LTC, BCH, BUSD, etc. |
| Mobile applications | No mobile apps |
| Trader training | No |
| A way to store cryptocurrencies | Cold: Yes Hot: no |
| Fiat accounts | No |
| Scalping | No |
| Stop Loss and Take Profit Function | No |
| Exchangeability for fiat currencies | No |
| Additional features | Interaction with applicants, branded stablcoin, securities settlement, commodity settlement, P2P trading |
| Basic verification | Yes |
| Extended AML verification | KYC (passport, passport or driver's license. Photo with document (selfies). Proof of address (bank statement, utility bill, etc.) |
| Regulatory laws | International data protection law FATF (Financial Action Task Force) New York State Department of Financial Services |
| API | |
| Affiliate Program | No |
| Benefits | Support deposit and withdrawal to fiat payment methods There are consulting services for options 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 | 27.04.2022 |
The address is
Georgia Department of Banking and Finance, 22990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
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