Not yet connected to Monetory
XT
The platform, registered in Seychelles, was founded in 2018. According to the platform itself, the ecosystem has more than 40 million users. There is spot, futures, margin trading, as well as a P2P section.
Among the cryptocurrencies available for trading on P2P are USDT, USDC, BTC, ETH, DAI and WLD and most fiat currencies, including RUB. You can also find offers with sanctioned methods, but under other names.
To become a merchant, you need to pass the second level KYC and, after verification is confirmed, apply. Before applying, top up your balance with at least 200 USDT - this amount will be blocked on your account.
News of XT
All newsTotal information
OPENING DATE
1/1/2018STATUS
AvailableSTATUS ON MONETORY
Not connectedClass
EcosystemType
CustodianExchange
Spot trading, Derivatives, Instant exchangeFormat
Web, Mobile AppLiquidity
OFFERS ON MONETORY
—Liquidity
LowPopular P2P fiat currencies
KYC and regulation
KYC
NormalWithout registration you will only be able to view adverts. To respond to them, you need to register by phone number or email. And to remove limits and apply for merchant status, you need to undergo verification.
For first level verification, you need to upload a document photo and selfies with the specified text. After verification, you will be able to pass the second level of KYC - for this you will have to record a video and read out the numbers on the screen.
The first level verification allows you to withdraw up to 500 USD per day, the second level increases this limit to 500 000 USD.
KYC conditions on XT
About regulation
Restrictions
The platform does not provide services to users from the USA, Canada, mainland China, Cuba, North Korea, Singapore, Sudan, Syria, Venezuela, Indonesia, Crimea.
P2P trading
Coins P2P
Terms and commissions
No commission for P2P trading