Connected to Monetory: 8,576 offers
Connected to
Poloniex
A large exchange founded in 2014. The site has spot and futures trading, a copy-trading function, and a rewards centre where you can get bonuses by completing tasks. There is also a P2P section for trading BTC and USDT.
To remove the limits and get access to all features, you need to pass KYC. At the second level, you will be able to withdraw up to 500,000 USDT per day and adjust limits, and it will be faster and easier to regain access to your account.
The site has a Polo Earn section where you can do cryptocurrency steaking. The Flexi Max programme is available for ETH and USDT with different levels and conditions of earning. And in the referral programme, you can get up to 60% of the commission for each transaction of the user you invite.
News of Poloniex
All newsTotal information
OPENING DATE
1/1/2014STATUS
AvailableSTATUS ON MONETORY
Connected 4/2/2024Class
EcosystemType
CustodianExchange
Spot trading, Derivatives, Instant exchangeFormat
Web, Mobile AppLiquidity
OFFERS ON MONETORY
8,576Liquidity
MediumPopular P2P fiat currencies
KYC and regulation
KYC
NormalThe site provides two levels of identity verification.
Level 1 is assigned as soon as the e-mail is confirmed. It opens access to: unlimited trading on the spot market, unlimited deposits, withdrawals up to 10 000 USD (50 000 USD with 2FA) per day, crypto lending
Level 2 involves identity verification. Once passed, withdrawal limits are increased to 500,000 USD (1,000,000 USD with 2FA) per day, access to margin trading is opened, and, in this case, issues with loss of account access will be resolved more quickly.
KYC conditions on Poloniex
About regulation
Restrictions
Poloniex is prohibited for citizens of Afghanistan, Burma, mainland China, Crimea, Cuba, Côte d'Ivoire, Democratic Republic of the Congo, Iran, Iraq, Libya, Mali, North Korea, Palestine, Somalia, Sudan, Syrian Arab Republic, Yemen, Zimbabwe, United States, and Zimbabwe.
All restrictions
P2P trading
Coins P2P
Terms and commissions
No commission for P2P trading
Additional Information
BTC, TRC20, ERC20