Cofinex

Cofinex is a centralized cryptocurrency exchange that combines deep liquidity, diverse trading products, and a strong focus on regulatory compliance. Built for both retail and institutional users, the platform offers a secure and scalable infrastructure, supporting users in India and select Southeast Asian markets. Cofinex plans to expand into the MENA and Africa regions by 2026.

Key Features

Trading Products:

Spot trading

Futures and margin trading

Copy trading

OTC (over-the-counter) desk

Fiat Support:

Deposit/withdrawal via INR, EUR, USD, GBP

Local bank integrations (select markets)

Upcoming support for additional fiat channels

Additional Services:

Crypto-backed Mastercard

Token gifting tools

Web3 wallet (under development)

Security & Compliance

Cofinex follows global best practices to ensure platform and user security:

Regulatory Compliance:

AML, KYC, and FATF Travel Rule-compliant

Sanctions & PEP screening via ComplyAdvantage

Full-stack identity verification (biometric, IDV, manual EDD)

Real-time transaction monitoring for suspicious activity

Security Measures:

Segregated hot and cold wallets

Multi-signature withdrawal approval

2FA and biometric/OTP-based confirmations

$100 million insured asset protection

DDoS protection, WAF, encryption at rest, and audit trails

Strategic Partnerships

Cofinex collaborates with several major industry players to offer a reliable and liquid trading experience:

Exchange Partners: KuCoin, Coinbase, Bitget

Technology Grants: Google Cloud and Alibaba Cloud support for infrastructure resilience

Supported Platforms

Web: https://www.cofinex.io

Mobile App: Android & iOS (Live)

Future Roadmap

Expansion into MENA & Africa (2026)

Launch of additional fiat gateways

Web3 integrations and staking products

Strengthened institutional support with API trading

What Makes Cofinex Unique

Cofinex is one of the few exchanges in the region combining deep liquidity, regulated infrastructure, and institutional-grade compliance. Its robust identity and risk management system ensures the platform is suitable for high-risk profiles, fintech partnerships, and global users seeking a secure environment for digital asset trading.