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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

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Total information

OPENING DATE
1/1/2014
STATUS
Available
STATUS ON MONETORY
Not connected
Class
Ecosystem
Type
Custodian
Exchange
Spot trading, Derivatives, Instant exchange
Format
Web, Mobile App

Liquidity

OFFERS ON MONETORY
Liquidity
Medium
Popular P2P fiat currencies

KYC and regulation

KYC
Normal
The 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
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