You will need to provide your name, address, a selfie, and a photograph of a government-issued ID, among other information. New users who have passed KYC verification should automatically have access to wallets and trading, subject to additional jurisdiction restrictions.
Similarly, What is CoinList app? The CoinList app was designed to allow you to quickly and simply get your crypto transactions done and get on with your day. SECURITY FIRST. We use two-factor authentication (2FA) for every account and most transactions, and we’re backed by top custodians like BitGo and Gemini Custody so your funds are safe.
Then, Does CoinList need KYC?
In order to trade on the CoinList mobile app, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image.
And Is CoinList co legit? Summary. CoinList is a trusted guide to the world of the best new tokens that appear in the crypto industry. The service has completed several successful token sales for the world’s leading companies and gained a reputation among crypto investors.
How long does it take to get verified on CoinList? We use a number of tools to confirm your identity and ensure your eligibility for the CoinList services. This process can take between 0-3 business days for individuals, and for entities and trusts this can take up a week.
Is CoinList app safe?
CoinList use two-factor authentication (2FA) for every account and most transactions, and we partner with top custodians like BitGo and Gemini Custody so your funds are safe. Funds held in cold storage are insured by our custodian partners’ insurance policies. Best of all, crypto storage is free.
Can I trust CoinList?
CoinList is a trusted guide to the world of the best new tokens that appear in the crypto industry. The service has completed several successful token sales for the world’s leading companies and gained a reputation among crypto investors.
What is KYC CoinList?
KYC stands for Know Your Customer and encompasses certain procedures that we employ to positively identify that you are, who you say you are. We use a number of tools to confirm your identity and ensure your eligibility for the CoinList services.
How do I withdraw from CoinList?
Withdrawing FIL out of CoinList
- logging into your CoinList account.
- visit coinlist.co/wallets.
- click on your FIL wallet.
- click “withdraw”
- You will be able to find your FIL address to copy and paste.
Where is CoinList based?
Overview Suggest Edit
| Type | Private |
|---|---|
| Founded | 2017 |
| HQ | San Francisco, CA, US |
| Website | coinlist.co |
Does CoinList work in the US?
Most people can use the CoinList Mobile App! As long as you have a compatible device and reside in one of our supported jurisdictions. U.S. people from more states can trade and store virtual currencies on CoinList as long as they meet local laws regarding investment compliance and complete KYC.
Why do people sell CoinList accounts?
Given the uncertainty in the secondary market, many successful investors prefer to resell their CoinList accounts at a discount, with the seller getting the future futures at a discounted market price and the seller getting the certainty of high returns through the discount.
Is CoinList a wallet?
CoinList offers online wallets. We also use the term “wallet” to describe your U.S. dollar account.
Can I sell my CoinList account?
To steer clear of trouble, please beware of the schemes used by bad actors and do not buy or sell CoinList accounts. If you think you have been a victim of a scam, please let us know by submitting a ticket through our support portal.
How do I accept my CoinList account?
In order to accredit your company entity with CoinList, you need to meet any of these following SEC requirements:
- upload statements showing net assets greater than $5m, dated within 90 days.
- upload documents showing that all shareholders are qualified purchasers.
Is it safe to sell CoinList account?
To steer clear of trouble, please beware of the schemes used by bad actors and do not buy or sell CoinList accounts. If you think you have been a victim of a scam, please let us know by submitting a ticket through our support portal.
What are CoinList fees?
CoinList Markets does not charge for ACH transfers or crypto transfers. CoinList charges $10 per outgoing U.S. wire and $30 per outgoing foreign wire. CoinList does not charge for incoming wires.
Is CoinList available in Philippines?
Buy CELO on CoinList
Inspired by extensive research in emerging markets and developing countries — Tanzania, Colombia, Argentina, Mexico, the Philippines, and Kenya — Celo is building a mobile-first blockchain platform alongside a suite of financial tools accessible to anyone with a basic smartphone.
Is CoinList available in the US?
Most people can use the CoinList Mobile App! As long as you have a compatible device and reside in one of our supported jurisdictions. U.S. people from more states can trade and store virtual currencies on CoinList as long as they meet local laws regarding investment compliance and complete KYC.
Who is behind CoinList?
Quick Take. CoinList has raised $100 million in new funding and is now valued at $1.5 billion. The firm is looking to double its team of 75 and scale its operations, CEO Graham Jenkin told The Block.
Who is Andy Bromberg?
Andy Bromberg. Andy is co-founder of Sidewire, a mobile-based political news analysis platform curated by leading political journalists and operatives. Politicos using the app include Chuck Todd, John McCain, and aides to Hillary Clinton and Marco Rubio.
Can I use a VPN with CoinList?
You can self host it, or let us run the VPNs on your behalf through Google Cloud/AWS/etc. Because Keybase is e2e encrypted, we can securely send VPN credientials to a user through the bot.
Is CoinList regulated?
CoinList Markets, LLC is registered as a money services business with the Financial Crimes Enforcement Network (FinCEN), Registration Number 31000158383629. CoinList Markets, LLC is registered with the Nationwide Multistate Licensing System and Registry (NMLS), ID number 1785267.
How many CoinList accounts can I have?
No there is no cap on how many people CoinList will accept as long as the WorkLock is still going.