© CEX.IO Ltd 2024
CEX.IO Corp., CEX.IO EU VASP, UAB and CEX OVRS LLC are collectively managing the CEX.IO platform.
CEX.IO Corp. (NMLS# 1804170) serves United States residents only in jurisdictions where it is licensed to operate as a Money Service Business (MSB Activities 409 499). Registered address: 900 E Diehl Rd STE 110, Naperville, IL 60563, USA. For the list of the US licenses and registrations, see the US Licenses and Registrations page.
CEX.IO EU VASP, UAB (306186479) with its registered office address: Didžioji str. 18, Vilnius, Lithuania registered as the Virtual Asset Service Provider (VASP) and depository virtual currency wallets operator in the State Enterprise Centre of Registers of the Republic of Lithuania lists.
CEX OVRS LLC (No. L 22275), serves customers all over the world except from the countries which are specified in the respective Terms of Use. Registered office address: Suite 1, A.L. Evelyn LTD Building, Charlestown, Nevis.
1. The availability of the products, features, and services on the CEX.IO platform is subject to jurisdictional limitations. CEX.IO may not offer certain products, features, and services on the CEX.IO platform in certain jurisdictions due to potential or actual regulatory restrictions. For more information, see our Licenses and Registrations.
The web content provided by CEX.IO is for educational purposes only. The information and tools provided neither are, nor should be construed as, an offer, or a solicitation of an offer, or a recommendation, to buy, sell or hold any digital asset or to open a particular account or engage in any specific investment strategy.
Digital asset markets are highly volatile and can lead to loss of funds.
CEX.IO Corp. is not a registered broker-dealer or FINRA member. Crypto is not insured by the Federal Deposit Insurance Corporation (FDIC) or the Securities Investor Protection Corporation (SIPC).
Taxes may be payable on any return and/or on any increase in the value of your digital assets and you should seek independent advice on your tax obligations.
FAQs
The exchange is regulated and licensed in all countries where it operates. In the United States, CEX.IO is registered with FinCEN as a Money Services Business(MSB) and has obtained money transmitter licenses (MTLs) in 33 states.
Can I use CEX.IO in the USA? ›
Eligible U.S. users can choose to access the cryptocurrency ecosystem, and select digital asset services in compliance with their state's local regulatory landscape. CEX.IO maintains more than 30 Money Transmitter Licenses (MTLs) in the U.S., and updates its current regulatory status in each applicable state here.
Does CEX.IO require KYC? ›
Since CEX.IO is a regulated cryptocurrency exchange, we must identify our users. We ask the users to complete Identity verification in order to comply with the AML/KYC policies. Once you pass Identity verification on CEX.IO, you can: buy crypto instantly using your debit/credit card.
Why is CEX.IO not allowing withdrawal? ›
Cryptocurrency withdrawals are restricted for the first 48 hours after signing up for a CEX.IO account. Withdrawals are only available after the successful enabling of Two-factor authentication (2FA) on your account. If you change or restore your 2FA method, withdrawals are restricted for the next 48 hours.
What is the safest crypto platform to trade on? ›
If you are looking to trade on a highly secure, regulated crypto exchange that offers a large number of supported cryptocurrencies, Gemini is your go-to choice. If you are looking to trade a wide range of new and small-cap crypto tokens, BitMart is arguably the best choice.
What does CeX stand for? ›
The "CeX" name moved away from "Computer eXchange" into an acronym for "Complete Entertainment eXchange", and company letterheads state "CeX LTD is trading as CeX Entertainment Exchange". In 2005, CeX began issuing licences for franchising. Dudani appeared on the British Channel 4 TV show The Secret Millionaire.
Can I use CeX.IO in California? ›
Trusted and regulated crypto exchanges may be the best place to buy Bitcoin and other cryptocurrencies. For example, CEX.IO is a licensed and regulated Bitcoin exchange in San Francisco, California, and the other states.
Why is CEX.IO rejecting my verification? ›
Usually, payment card verification is rejected if: information has been provided incorrectly; the quality or resolution of the photos you've uploaded is too low.
How long does a CEX.IO withdrawal take? ›
Please allow up to one hour for the network to pick up your operation. It can take longer in case of unexpected network issues. - If your card withdrawal is still pending after a few hours, please contact our Support team. - Withdrawal requests are processed within 24 hours on business days.
Can I withdraw from CEX.IO without verification? ›
Withdrawal functionality is only available after successfully enabling two-factor authentication (2FA) on your account. If you change or restore your 2FA method, withdrawals are restricted for the next 48 hours, to provide a buffer in the event of fraud.
CEX.IO charges different withdrawal fees based on the withdrawal method chosen. Visa and MasterCard withdrawals are charged between 1,2% and 3% + $1,20 to $3,80, and bank wire transfers 0,3% + $25, Skrill 1% + $3, PayPal 1% +$5, and other payment methods variable fees between 1% and $10.
How much does CEX.IO charge? ›
The taker fee on CEX.IO varies from 0.25% to 0.1% depending on your monthly trading volume. You can find more details on how the trading fee is calculated on CEX.IO Spot Trading. The web content provided by CEX.IO is for educational purposes only.
Is CEX.IO a cold wallet? ›
Most crypto platforms like CEX.IO use both hot wallets and cold storage, which makes crypto trading easier and more efficient.
How does the CEX.IO work? ›
CEX.IO is a regulated crypto exchange that supports both cryptocurrencies and fiat currency to buy and trade crypto and allows you to buy bitcoin with a credit card instantly, as well as other cryptocurrencies. Before using the platform, the first thing you should figure out is whether it supports your country or not.
