EO.Trade

EO.Trade

Status

Volume data is untracked

This project is featured as an 'Untracked Listing'

For more details on the listing tiers, please refer to Listings Review Criteria Section B - (3)

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Om EO.Trade

Launched in Feb 2019, EO.Trade is a centralized exchange based in Estonia.

  • Licenses: FVR000193 Virtual Currency Exchange Service - https://mtr.mkm.ee/taotluse_tulemus/486961, FRK000161 Virtual Currency Wallet Service - https://mtr.mkm.ee/taotluse_tulemus/487012
  • Geographical focus: EU
  • Office location(s): Estonia, Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K492, 10119
  • Fiat Deposits: NA
  • Fiat Withdrawals: NA
  • Cybersecurity measures: Security monitoring personnel who work along with automatic monitoring systems. Servers use full data encryption. Geographically distributed CI system
  • OTC/Derivatives: No
  • KYC: Mandatory for withdrawals more than $2000 a day. Requires ID or passport and a proof of address (utility bill)
  • Trading Incentives: 50% discount on trading fees when using EO coin to pay for fees
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Opdateret

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