SurBitcoin

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Unverified company

A simple cryptocurrency exchange with a basic set of functions for a quick exchange of Venezuelan bolivar to Bitcoin.

Cryptocurrency exchange	SurBitcoin
Website	https://surbitcoin.com/
Social media	Facebook
Date of foundation	2014
Head Office	Avenida Paseo Cabriales Valencia, Carabobo 2001, Venezuela
Types of support	Email: [email protected] Help Center Facebook
Languages	English, Spanish, Vietnamese, French, etc.
The owner of the company	Inversiones V&K C.A.
Minimum entry amount	Verified Cryptocurrency No limits Fiat to 5 USD Unverified Cryptocurrency No limits Fiat to 5 USD
Maximum input amount	Verified Cryptocurrency No limits Fiat to 220 USD Unverified Cryptocurrency No limits Fiat to 220 USD
Minimum withdrawal amount	Verified Cryptocurrency No limits Fiat to 1 USD Unverified Cryptocurrency No limits Fiat to 1 USD
Maximum withdrawal amount	Verified Cryptocurrency No limits Fiat to 20 USD / Per transaction Unverified Cryptocurrency No limits Fiat to 20 USD / Per transaction
Exchange Commission	Withdrawal fee: To 25 USD Trade Commission: To 1.59 % for maker / To 0.99 % for taker Bank transfer fee: 2.95 %
Terminals	Author's platform
Age restrictions	From 18 years
Number of cryptocurrencies	1
Margin Trading	No
Tokenized assets	No
Free Demo Account	No
Types of accounts	Standard
Execution of orders	Market Execution (at market price)
Methods of replenishment	Wire transfer
Withdrawal methods	Wire transfer
Account currencies	VEF, BTC
Types of cryptocurrencies	BTC
Mobile applications	No mobile apps
Trader training	General reference materials, trade and exchange guides
A way to store cryptocurrencies	Cold: yes Hot: yes
Fiat accounts	Yes
Scalping	No
Stop Loss and Take Profit Function	No
Exchangeability for fiat currencies	Yes
Trading Strategies	All kinds are allowed (manual loading)
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	Law of the Russian Federation "On digital financial assets" from January 1, 2021 Bolsa de Valores de Caracas (BVC)
API	Read more
Affiliate Program	No
Benefits	Provides work with fiat currency Easy and fast account registration Quick Currency Exchange You can use your trading strategies
Disadvantages	High commission rate Not oriented to EU and CIS traders
Company requisites	Legal name: Inversiones V&K C.A. Legal address: Avenida Paseo Cabriales Valencia, Carabobo 2001, Venezuela
Overall assessment	3.3/10
Date of update	27.04.2022