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TotalCoin

A platform aimed at those new to the world of cryptocurrencies. As stated in the company information, their mission is to enable those with little experience or capital to trade. Hence, a fairly clear and simple interface and a detailed FAQ with basic terms. There is an exchange trading and P2P section. On the exchange (Trading section) you can trade 24 cryptocurrency pairs with USDT. Of the coins there are BTC, ETH, DOGE, ADA, LTC and others.

To access P2P trading, you need to pass a basic verification: provide your passport and take selfies. Documents are checked automatically, the process takes a couple of minutes. Immediately after that you can create your own ads and buy/sell on the ready-made ones. 47 fiat currencies and 4 cryptocurrencies are available for trading: BTC, USDT, LTC and ETH. The commission for taker and for maker is 1%

The platform provides an affiliate programme: for each referral 0.3% commission from each trade is paid.

In the personal cabinet there is an opportunity to track the history of transactions and download a statement for the selected period. The site also has a mobile application, where a cryptocurrency wallet, buy, sell and exchange transactions are available.

News of TotalCoin

All news

Total information

OPENING DATE
1/1/2018
STATUS
Available
STATUS ON MONETORY
Not connected
Class
Ecosystem
Type
Custodian
Exchange
Spot trading
Format
Web, Mobile App

Liquidity

OFFERS ON MONETORY
Liquidity
Low
Popular P2P fiat currencies

KYC and regulation

KYC
Normal
KYC procedure is mandatory for P2P trading. Verification level is one - you need to provide documents (e.g. passport) and take selfies. After automatic verification you will get full access to trading.

You can also get PRO status. For this purpose, the total volume of transactions on the site must be from 14 BTC, or less - if you regularly trade rare currencies. You can also reduce the entry threshold by trading on other platforms. To do this, you need to trade on Totalcoin for 8 BTC and on another exchange - from 50 BTC, as well as record a video that the account on the other platform belongs to you.
KYC conditions on TotalCoin

About regulation

Restrictions
Totalcoin is not available in the following countries: European Union, United States, United Kingdom, Australia, Canada, New Zealand, Albania, Iceland, Norway, North Macedonia, Switzerland, Andorra, Liechtenstein, Luxembourg, Monaco, San Marino, China, Taiwan, South Korea, Japan, Singapore, North Korea, Iran, Afghanistan, Myanmar, Syria, Yemen, Antigua and Barbuda, Bahamas, Barbados, Dominica, Dominican Republic, Grenada, Jamaica, St Kitts and Nevis, St Lucia, St Vincent Grenadines, Trinidad and Tobago.
All restrictions

P2P trading

Coins P2P

Terms and commissions

CurrencyMakerTaker
1%1%
1%1%
1%1%
Commissions on TotalCoin

Additional Information

TRC20, ERC20, BTC
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