Digifinex Reviews


For individuals, the exchange requires details such as name, date and place of birth, phone number, email, copy of valid identity document, and a proof of address. Businesses, on the other hand, should provide the names of their representatives, address, copies of valid photo identification for the directors, and a company M&A proof and a profile description. DigiFinex trading site allows its registered users to deposit and withdraw funds using credit cards and crypto coins. Traders can deposit and withdraw money on paying specific trading fees. The complete transaction will take at least minutes and be deposited into the DigiFinex wallet. DigiFinex offers many advantages, including 100+ cryptocurrency trading pairs that can actively be traded, market info that is earmarked by transparency, OTC trading, trading rewards and so much more. A DigiFinex review also reveals that they make use of state-of-the-art technologies, including exemplary technology architecture and a US SEC level audit system.


Your transaction must be one among thousands in a fraction of a second. Yet, the ultra-low latency exchange does not delay your order. The rating results published on Cointelligence are based on an independent rating system developed by the Cointelligence team. They do not reflect any official governmental approval or regulatory compliance.

Digifinex Exchange Review, Trading Fees, Deposit And Markets

Digifinex is a cryptocurrency that has its headquarters in Singapore but its registered office in the Seychelles. It’s founders include individuals from well-known companies such as Xunlei, Tencent, Baidu and HP. The exchange serves both business and individual clients and its primary target market is Asia and China in particular. Although it offers multi-language support and versions of its website, it does not accept US investors. Visit the official website and click ‘Withdraw.’ Select the currency to withdraw. The insurance fund service by DigiFinex act as the safety-nets protecting traders from losses and ensure profits on trading is paid.

Can you withdraw from BitMart to bank account?

But does BitMart have withdrawal issues for transferring funds to your bank account? While BitMart does possess different limits and fees for withdrawals, you can withdraw your Bitcoin in U.S. dollars. Or, if you’re ok facing withdrawal fees on BitMart, you can complete a wire transfer out of Bitmart that costs $50.

In 2019, DigiFinex exchange launched DigiFinex Korea, especially for traders in South Korea to trade cryptocurrencies using South Korean won. It partnered with Simplex in the same year where users can buy Bitcoin, Litecoin, Ethereum, and other digital assets. Bitcoin Latinum was built as an open-architecture cryptocurrency technology, capable of handling large transaction volume, cybersecurity, and digital asset management. Based on the Bitcoin ecosystem, Bitcoin Latinum was developed by Monsoon Blockchain Corporation on behalf of the Bitcoin Latinum Foundation.

Digifinex General Information

Users can chat live with executives to get real-time customer support. So the member can now connect with experts for quick queries about the Cryptocurrency exchange. All Cryptocurrency exchange coins are secured against access by a third party.

What is pancake DeFi?

PancakeSwap is a decentralized exchange built on Binance Smart Chain, a fast and inexpensive alternative to Ethereum. Much like the celebrated Uniswap DeFi AMM protocol running on Ethereum, PancakeSwap enables users to swap between cryptocurrency assets by tapping into user-generated liquidity pools.

There are many reasons why traders should use this DigiFinex platform for trading purposes. The very first reason is it allows more than 100 cryptocurrencies trading, which is enormous compared to other exchanges. So the user has options to select among the best or use multiple digital assets to trade. Moreover, it majorly focuses on the Asian market, except traders from Singapore. Another primary reason to choose DigiFinex is the security of funds. Developer of a cryptocurrency trading platform intended to provide cryptocurrency services to a series of blockchain assets. DigiFinex is a world leading digital assets trading platform, focusing on cryptocurrencies like Bitcoin, Ethereum, Litecoin etc.

Step 1: Create Your Likecoin Wallet On Digifinex

DigiFinex supports more than 100 crypto coins for exchange. This includes Bitcoin Cash, Bitcoin, Aave, Litecoin, Chainlink, Cardano, Ethereum, VeChain, etc. Users need to select the Cryptocurrency, copy the unique deposit address, and transfer funds from the exchange to the wallet. DigiFinex works constantly to improve its products and services on both its desktop site and mobile app. The exchange is also working on developing its DigiFinex Token ecosystem and aims to “build the most effective channel to connect good blockchain projects, investors, and communities”. Their extensive experience in building network systems and financial trading platforms helped make DigiFinex one of the most successful exchanges today.

Users can use any of the three- KeepKey, Trezor, and Ledger Nano S. Kiana believes that central banks launching their own digital currencies is an “inevitable phenomenon”.

Which Tax Forms Do I Need To Complete? Do I Need To File Fbar Or Fatca For International Exchanges?

So what does she think of China’s harsh stance on cryptocurrencies and exchanges? As usual, when broaching the subject of China, she answers with tact and discretion. Longer term, DigiFinex is “creating educational courses and setting up a professional analysts team to provide comprehensive content to people who are new to crypto and insights to seasoned traders”. This file contains additional information such as Exif metadata which may have been added by the digital camera, scanner, or software program used to create or digitize it. If the file has been modified from its original state, some details such as the timestamp may not fully reflect those of the original file. The timestamp is only as accurate as the clock in the camera, and it may be completely wrong.


The transaction fee for the Spot transaction is 0.2% per times, DFT holder can enjoy the discount. Become a VIP user and enjoy a lower transaction fee, with a minimum fee of 0.060%. DFT, with its multiple use cases, powers the entire DigiFinex Ecosystem. DigiFinex is the world’s top 10 crypto exchange by trading volume and liquidity, offering spot, leverage, perpetual swap trading, and fiat to crypto trading. To ensure its users’ protection, the exchange employs an HDM wallet technology, a combination of a single cold wallet and multiple hot wallets which allows for authorization multi-layer signature protection. It also adds that, if attacks result in significant price drops for a particular asset, then it will be delisted. However, by providing extensive informative materials, the team behind the exchange has done a good job in explaining to their users how to enhance the safety of their funds and personal data.

Step 5: Check Transaction Details

Besides, choosing DigiFinex allows new traders to buy crypto through credit cards, and the purchase limit is $20,000. Registered in Seychelles, DigiFinex Limited owns this Singapore-based Cryptocurrency exchange platform. It was launched in 2018; the website established itself as one of the trusted digital coins financial exchanges. DFT is an ERC-20 token entirely based on the ETC intelligent contract system. Saber is the leading cross-chain stablecoin and wrapped assets exchange on Solana. Saber enables low slippage trading, even at large volumes, while maintaining high capital efficiency for liquidity providers. Trade stable pairs instantly with low slippage and minimal fees.

  • DigiFinex offers many advantages, including 100+ cryptocurrency trading pairs that can actively be traded, market info that is earmarked by transparency, OTC trading, trading rewards and so much more.
  • DigiFinex being the leading Cryptocurrency exchange platform, offers a wide range of services for traders.
  • It is a Hong Kong-based company but has a presence in different Asian countries including Singapore.
  • Kiana believes that the DigiFinex difference is its customer-first approach.
  • Also complete the identification process by providing Know Your Customer , personal information, government-issued ID, and residential address.
  • From native exchange tokens to the latest ones, trading platforms following regulations offer options to traders to trade without any issues.

So if you’re from the US and would like to engage in crypto trading, you will have to look elsewhere. Luckily for you, if you go to the Exchange Listand use our Exchange Filters, you can sort the exchanges based on whether or not they accept US-investors. This exchange has a solid 24 hour trading volume, almost always exceeding USD 1 billion on a 24-hour basis. On the date of last updating this review , the 24-hour trading volume was USD 1.9 billion.

Unlike many other exchanges, at the time of this writing, digifinex has no notable history of user complains raised on Reddit, Bitcointalk or other communication channels that have remained unaddressed. The customer support is timely and offers a variety of channels.


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