Exchange Review

Centralized Overview

  • identifies itself as a “next-generation” financial institution that consists of a cryptocurrency trading platform, a decentralized Liquidity Pool, its Consulting Services and Incubator. It was established in Hong Kong in 2017, which is where the world’s most cryptocurrency exchanges are based. In November 2017, held a successful ICO raising over $31m to fund its ambitious project.

    The team of has plenty of experience in investment banking, trading and risk management for over 20 years and brokerage firms such as FXPrimus and Primus Capital Market UK were created by members of the team. At the heart of the vision of the team is a willingness to bring control back to the consumer and take power from the large banks using blockchain technology. Moreover, the creators want to revolutionize the exchange system through a blockchain platform that allows users to trade both physical and digital assets such as crypto, oil, and other commodities. According to its website, is a “better, smarter, faster” exchange with “lightning-fast execution”. officially launched its exchange in April 2018. As of July 2019, has a total trade volume of $1.1m per day or 103.40 BTC serving the crypto market via no less than 91 active markets. In addition, currently offers 96 trading pairs and 45 different cryptocurrencies, while charging only 0.10% trading fees, which are low for the industry and thus appealing to traders.

    A very special feature of is its Liquidity Pool and to enter it users must give to the pool at least 2500 TIOs. The whole concept is that the daily profits are shared amongst the token holders at a rate of 50/50 for the owners of and the token owners. The exchange puts in 50% of funds from every revenue stream such as spreads and risk positions and from the profit generated in the pool a daily payout is received by traders depending on how many tokens they have put in the pool. If there is a loss, the wallet of the user remains intact and the user can leave the pool at any time. The Liquidity Pool started with 50 million TIOs and it is a source of profit for users that cannot be found elsewhere.

    The platform has become popular due to this special feature, the low trading fees, the flexible interface and the lightning-speed execution. Moreover, complies with all KYC and AML requirements and uses cold storage for increased security. Nonetheless, in October 2018 there was a security breach of the cold storage wallets that led to a loss of $7.5m worth of TIOs, which raises concerns about the security of cold storage and the exchange more generally. Exchange Review, Trading Fees, Deposit and Markets

    • 24h Trading Volume

      NaN BTC

      • Total Trading Pairs


        • Margin Trading


          • Deposit Fees

            Free, unless using credit/debit card, then 5%

            • Trading Fees


              • Fiat Deposit


                • Accepted Payment Methods

                  Crypto to Crypto, Crypto to FIAT

                  • Native Token


                    • Native Token Smart Contract

                      TIO Token

                      • Trading Markets
                        • Stablecoins Trading


                          • Daily Withdrawal Limit


                            • Withdrawal Fees

                              BTC - 0.0005 BCH - 0.001 ETH - 0.01 Full list here

                              • Withdrawal Fees Discount


                                • Proof of Reserves


                         Exchange Rating Analysis

                                  Last edit 18.09.2019

                                  • based in Switzerland is definitely an exchange that should be noticed more. Boasting an advanced website, amazing customer service, low fees, plentiful, genuine volumes, 41 coins to trade with new listings ongoing, their own TIOx token, William Heyn as an experienced CEO and founder, and over 40 more public employees on LinkedIn - these are all more than enough to consider as a trusted and reliable exchange.

                                    Indeed it is, but there is just one thing that we need to bear in mind, has experienced a cold wallet attack on 20th October 2018. During the incident, they lost 50 million TIO tokens worth $7.5 million. Fortunately, customer funds were not affected at all, as well as the liquidity of the exchange, and it has since recovered and today operating as usual, and also recruited a top-level Security Intelligence officer, Ari Propper, and we certainly want to believe that such an incident will never happen again.

                                    To conclude, is a hidden gem in the large, confusing ocean of crypto exchanges, and we are certain they are destined to climb up our rankings as time goes by, and grow the company to become a successful, honorable and industry-leading business.

                           Exchange KYC and AML

                                    • Exchange KYC and AML

                                      Proof of Address

                                      • AML Policy

                                        AML Policylink

                               Exchange Additional Information

                                          • Headquarters

                                            Hong Kong

                                            • Establish Date