Anastasiya Yalova

Launched in August 2018, Coinsbit is a centralized exchange based in Estonia. The team claims that the number of Coinsbit users is 2,000,000. Coinsbit supports cryptocurrency pairs, 6+ fiat gateways and OTC trading, as well as P2P-lending platform. Coinsbit offers cryptocurrency trading and allows users to earn cryptoassets via the Staking pool. Coinsbit exchange token CNB that was launched on 1 January 2020 to reduce trading fees for users. Coinsbit offers its platform both for listing and for conducting IEOs.

Company name: Coinsbit Inc., company No. 219327

Legal address: Global Gateway 8, Rue de la Perle Providence, Mahe, Seychelles

Launched in February 2020, BITFRONT is LINE’s global cryptocurrency exchange that trades major tokens and LINE’s blockchain mainnet token, LINK, in USD fiat markets. BITFRONT was previously known as BITBOX, launched in mid-2018.

BITFRONT is operated by LVC USA Inc., a subsidiary of LINE Corporation, a publicly listed internet company on the Tokyo Stock Exchange and Nasdaq. LVC USA Inc. is registered with the Financial Crimes Enforcement Network (“FinCEN”) and complies with the applicable regulations and guidance.

BITFRONT leverages LINE’s security and consumer product knowledge from building social, finance, and entertainment services in Asia.

Bitso is a cryptocurrency platform in Latin America. Founded in 2014, it claims to be the first and only crypto platform in the zone to be regulated. Claiming to have more than 1 million users, Bitso offers two main products: its mobile app, designed to buy, sell and use cryptocurrencies and Bitso Alpha, a cryptocurrency exchange that reportedly offers speed, precision, and high-liquidity and enables trading with technical and graphical analysis tools. Users can access USD (US dollars), ARS (Argentinian Pesos) and MXN (Mexican pesos) on/off ramps, as well as on/off ramp to USD books with a variety of stablecoins. Users can trade with Bitso via its trading platform, Bitso Alpha, or through our API, which allows them to create complex automated trading strategies that can be backtested against historical data. Currencies listed on Bitso are Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Bitcoin Cash (BCH), Litecoin (LTC), Basic Attention Token (BAT), Golem (GNT), True USD (TUSD), Decentraland (MANA) and DAI (DAI).

Founded in 2020, CrossTower is an exchange operator founded by capital markets veterans on a mission to mainstream digital asset trading and investing. Our digital-asset platform was methodically built for institutional and individual investors with best-in-class safeguards, services and capabilities as well as innovative pricing to make the next-generation financial markets a reality. Because our leadership team has extensive experience building and managing traditional exchanges, we understand what’s needed to ensure the CrossTower experience is familiar to market professionals.

We are a US-based exchange dedicated to fully complying with the regulatory framework of the United States and every jurisdiction in which we operate.

Founded in 2013, Luno is a global cryptocurrency exchange and wallet provider headquartered in London, with regional hubs in Singapore and Cape Town. To date, Luno has processed more than USD$14 billion in transactions and has over 5 million customers spanning 40+ countries. Luno is an independent operating subsidiary of Digital Currency Group.

Luno’s vision is to ‘upgrade the world to a better financial system’. Through Luno’s instant buy/sell feature, customers are able to purchase crypto with their local currency, or trade across 25 crypto to fiat pairs on the Luno Exchange (also available through the Luno API).

Luno’s BTC Savings wallet allows customers to earn interest on their Bitcoin holdings by saving it in a separate wallet.

All features are available on Luno’s mobile app for iOS and Android, and on desktop.

Luno ensures that 95% of its crypto is stored in “deep freeze” multisignature wallets protected by various encryption layers. Luno works with regulators in the markets in which it operates (Malaysian operations are regulated by the Securities Commission Malaysia) and supports progressive regulation of the cryptocurrency industry. Luno has implemented robust AML/CFT measures, which include a mandatory, tiered approach to KYC, registration with local financial intelligence authorities, and the reporting of suspicious activity and transactions.

EXMO is a British cryptocurrency exchange. EXMO has an estimated 1.8 million users, 8 fiat currencies (USD, EUR, GBP, RUB, PLN, UAH, KZT, TRY), SEPA, SWIFT, credit/debit cards on the platform.

EXMO exchange is registered in London, with offices in London, Moscow, and Kyiv, and employs a project team of 150+ people.

Launched on 01/03/2020, CoinZoom is a centralized exchange based in Salt Lake City, Utah, USA. It supports fiat pairs, fiat deposits, fiat withdrawals. It is licensed and registered with FinCEN as a money services business in all 50 states and territories.

Alterdice describes itself as a cryptocurrency trading platform with low commissions. The team claims to offer the most liquid exchange in the world that allows users to exchange cryptocurrencies for other assets. It also offers a host of order types to help traders manager different scenarios. Alterdice aims to provide a secure, reliable, and stable environment for digital assets trading through its mobile application and web interface.

App: https://play.google.com/store/apps/details?id=com.alterdice.android

Address: Manulife building #28-018 Cross Street Singapore 048424

Fee structure: https://alterdice.com/page/fees

Trading Incentives: https://alterdice.com/page/fees (some deposit fees free)

KYC (None | Optional/Tiered | Mandatory): Optional/Tiered

API documentation: https://docs.alterdice.com/

Hoo Group was founded in 2018. After more than 3 years of development, it has become a global innovative and competitive digital asset trading platform based on blockchain technology and underlying infrastructure application innovation, including HOO Exchange, Hoo Smart Chain, Hoo custody, Hoo Research, Hoo University, Hoo Cub Fund, Hoo Labs, HooSwap, HooPool, etc.

The business scope of Hoo Group has been continuously expanding, including one-stop services such as trading, custody, HooLabs , incubation, lending, investment, Hoo Smart Chain and mining. With the continuous expansion and improvement of the ecology, it has come out of a development path of DEX+CEX with the characteristics of Hoo.

Bitay is a digital asset exchange based in Estonia. In its first country of operation, Bitay went live in Q4’2019. Today, more than 700K KYC-verified users trust Bitay to invest, trade and spend cryptos.

At Bitay, our mission is to accelerate the growth and proliferation of the cryptocurrency ecosystem with a wide range of intuitive, accessible and efficient solutions that are geared towards real-world adoption.

Bitay supports TRY, USD, EUR, INR fiat pairs/fiat deposits/fiat withdrawals.