
EO.Trade
Launched in Feb 2019, EO.Trade is a centralized exchange based in Estonia.
- Licenses: FVR000193 Virtual Currency Exchange Service - https://mtr.mkm.ee/taotluse_tulemus/486961, FRK000161 Virtual Currency Wallet Service - https://mtr.mkm.ee/taotluse_tulemus/487012
- Geographical focus: EU
- Office location(s): Estonia, Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-K492, 10119
- Fiat Deposits: NA
- Fiat Withdrawals: NA
- Cybersecurity measures: Security monitoring personnel who work along with automatic monitoring systems. Servers use full data encryption. Geographically distributed CI system
- OTC/Derivatives: No
- KYC: Mandatory for withdrawals more than $2000 a day. Requires ID or passport and a proof of address (utility bill)
- Trading Incentives: 50% discount on trading fees when using EO coin to pay for fees