{ "title": "ChainCosts — cited fact dataset", "description": "Every cited fact behind chaincosts.com: exchange fees, verification policies, per-country regulators, funding rails and tax treatments — each with its official source URL, the source's verbatim wording where captured, and the date the claim was last re-confirmed against that source.", "home_page_url": "https://chaincosts.com/verification", "dataset_url": "https://chaincosts.com/facts.json", "license": "Facts are facts; the compilation is provided for reuse with attribution to ChainCosts.", "generated_from": "dbschema seed projections (entity_facts, geo_facts)", "counts": { "total": 375, "entity_facts": 223, "geo_facts": 152, "with_verbatim_quote": 375 }, "verified_between": [ "2026-07-11", "2026-07-30" ], "facts": [ { "id": "entity:binance:fee_discount_note", "kind": "entity", "subject": "binance", "fact_key": "fee_discount_note", "value_text": "25% off with BNB balance", "quote": "Maker / Taker BNB 25% off", "source_url": "https://www.binance.com/en/fee/trading", "verified_at": "2026-07-30" }, { "id": "entity:binance:founded_year", "kind": "entity", "subject": "binance", "fact_key": "founded_year", "value_text": "July 2017", "quote": "Founded July 2017", "source_url": "https://en.wikipedia.org/wiki/Binance", "verified_at": "2026-07-30" }, { "id": "entity:binance:geo_restrictions", "kind": "entity", "subject": "binance", "fact_key": "geo_restrictions", "value_text": "Blocks US IP addresses; US customers directed to separate Binance.US exchange (Binance banned in the US on regulatory grounds in 2019)", "quote": "Binance officially blocks access from IP addresses located in the United States", "source_url": "https://en.wikipedia.org/wiki/Binance", "verified_at": "2026-07-30" }, { "id": "entity:binance:hq_or_registration", "kind": "entity", "subject": "binance", "fact_key": "hq_or_registration", "value_text": "No official company headquarters (formerly China, Japan, Malta)", "quote": "left Japan for Malta, and currently has no official company headquarters", "source_url": "https://en.wikipedia.org/wiki/Binance", "verified_at": "2026-07-30" }, { "id": "entity:binance:p2p_payment_note", "kind": "entity", "subject": "binance", "fact_key": "p2p_payment_note", "value_text": "Binance P2P's landing page promotes buying and selling USDT using your favorite payment methods.", "quote": "Trade USDT Easily - Buy and Sell Using Your Favorite Payment Methods", "source_url": "https://p2p.binance.com/en", "verified_at": "2026-07-30" }, { "id": "entity:binance:p2p_platform", "kind": "entity", "subject": "binance", "fact_key": "p2p_platform", "value_text": "Binance operates a P2P marketplace where users buy and sell crypto directly with verified users, protected by escrow and supporting local payment methods worldwide.", "quote": "Trade Tether (USDT) securely on Binance P2P using local payment methods worldwide. Buy and sell USDT directly with verified users using escrow protection.", "source_url": "https://p2p.binance.com/en", "verified_at": "2026-07-30" }, { "id": "entity:binance:spot_maker_fee", "kind": "entity", "subject": "binance", "fact_key": "spot_maker_fee", "value_text": "0.100%", "quote": "Regular User < 1,000,000 USD or ≥ 0 BNB 0.100% / 0.100%", "source_url": "https://www.binance.com/en/fee/trading", "verified_at": "2026-07-30" }, { "id": "entity:binance:spot_taker_fee", "kind": "entity", "subject": "binance", "fact_key": "spot_taker_fee", "value_text": "0.100%", "quote": "Regular User < 1,000,000 USD or ≥ 0 BNB 0.100% / 0.100%", "source_url": "https://www.binance.com/en/fee/trading", "verified_at": "2026-07-30" }, { "id": "entity:bitget:founded_year", "kind": "entity", "subject": "bitget", "fact_key": "founded_year", "value_text": "2018 (corroborated by Wikipedia: \"Bitget was founded in 2018.\")", "quote": "Since 2018, we have been building an exchange committed to helping users trade smarter", "source_url": "https://www.bitget.com/promotion/aboutus", "verified_at": "2026-07-30" }, { "id": "entity:bitget:geo_restrictions", "kind": "entity", "subject": "bitget", "fact_key": "geo_restrictions", "value_text": "US prohibited (incl. territories); also Austria, Canada, France, Germany, Hong Kong, Singapore, Iran, North Korea, and other sanctioned/high-risk jurisdictions per ToS 'Prohibited Countries'", "quote": "including Austria, Canada, Crimea, Donetsk, Luhansk, Cuba, France, Germany, Hong Kong, Iran, Kazakhstan, North Korea, Singapore, Sudan, the United States", "source_url": "https://www.bitget.com/terms/legal/360014944032", "verified_at": "2026-07-30" }, { "id": "entity:bitget:hq_or_registration", "kind": "entity", "subject": "bitget", "fact_key": "hq_or_registration", "value_text": "Headquarters not publicly disclosed (Wikipedia infobox lists 'Unknown'); CEO Gracy Chen; serves worldwide", "quote": "Founded 2018 ; 8 years ago ( 2018 ) Headquarters Unknown Area served Worldwide Key people Gracy Chen (CEO)", "source_url": "https://en.wikipedia.org/wiki/Bitget", "verified_at": "2026-07-30" }, { "id": "entity:bitget:kyc_required", "kind": "entity", "subject": "bitget", "fact_key": "kyc_required", "value_text": "Yes — identity verification required before opening an account (ToS clause 5.3); no stated capabilities for unverified users", "quote": "You will need to comply with our identity verification procedures before opening an Account with us.", "source_url": "https://www.bitget.com/terms/legal/360014944032", "verified_at": "2026-07-30" }, { "id": "entity:bitget:p2p_payment_note", "kind": "entity", "subject": "bitget", "fact_key": "p2p_payment_note", "value_text": "In a Bitget P2P purchase the crypto is held by Bitget and released to the buyer once the seller confirms receipt of payment.", "quote": "Once the seller confirms the receipt of payment, the crypto held by Bitget will be released to you.", "source_url": "https://www.bitget.com/p2p-trade", "verified_at": "2026-07-30" }, { "id": "entity:bitget:p2p_platform", "kind": "entity", "subject": "bitget", "fact_key": "p2p_platform", "value_text": "Bitget P2P offers zero-fee USDT trading via various payment methods such as bank transfers and e-wallets.", "quote": "Trade safely and easily with zero fees on Bitget P2P. Trade USDT via various payment methods such as bank transfers and e-wallets now.", "source_url": "https://www.bitget.com/p2p-trade", "verified_at": "2026-07-30" }, { "id": "entity:bitget:proof_of_reserves", "kind": "entity", "subject": "bitget", "fact_key": "proof_of_reserves", "value_text": "Monthly Merkle-tree Proof of Reserves; claims 100% of user assets held; open-source code on GitHub", "quote": "Bitget holds 100% of user assets in reserves and publishes its Merkle tree proof", "source_url": "https://www.bitget.com/proof-of-reserves", "verified_at": "2026-07-30" }, { "id": "entity:bitget:supported_assets_count", "kind": "entity", "subject": "bitget", "fact_key": "supported_assets_count", "value_text": "600+ spot tokens (futures: \"over 590 coins\")", "quote": "Build your portfolio from over 600+ promising listed tokens.", "source_url": "https://www.bitget.com/promotion/aboutus", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:deposit_methods", "kind": "entity", "subject": "bitunix", "fact_key": "deposit_methods", "value_text": "Crypto deposits; P2P (76 fiat currencies); third-party fiat on-ramps (81 fiat currencies)", "quote": "P2P supports 76 quantities of fiat currency; third - party deposits support 81 quantities", "source_url": "https://www.bitunix.com/about-us", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:deriv_maker_fee", "kind": "entity", "subject": "bitunix", "fact_key": "deriv_maker_fee", "value_text": "0.02%", "quote": "Spot Trading Fees(maker/taker) Futures Trading Fees(maker/taker) VIP 0 100,000.00 or < 1,000,000.00 or < 300.00 0.0800 % / 0.1000 % 0.0200 % / 0.0600 %", "source_url": "https://www.bitunix.com/service/handling-fee", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:deriv_taker_fee", "kind": "entity", "subject": "bitunix", "fact_key": "deriv_taker_fee", "value_text": "0.06%", "quote": "Spot Trading Fees(maker/taker) Futures Trading Fees(maker/taker) VIP 0 100,000.00 or < 1,000,000.00 or < 300.00 0.0800 % / 0.1000 % 0.0200 % / 0.0600 %", "source_url": "https://www.bitunix.com/service/handling-fee", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:founded_year", "kind": "entity", "subject": "bitunix", "fact_key": "founded_year", "value_text": "2021", "quote": "Bitunix was established in 2021 and is one of the fastest-growing cryptocurrency spot and derivatives exchanges", "source_url": "https://www.bitunix.com/about-us", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:max_leverage", "kind": "entity", "subject": "bitunix", "fact_key": "max_leverage", "value_text": "up to 125x", "quote": "Supports up to 125x leverage, covers contract", "source_url": "https://www.bitunix.com/about-us", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:promo_headline", "kind": "entity", "subject": "bitunix", "fact_key": "promo_headline", "value_text": "Newcomer's bonus 10,000+ USDT", "quote": "Newcomer's bonus 10,000 +USDT Start Now", "source_url": "https://www.bitunix.com/", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:proof_of_reserves", "kind": "entity", "subject": "bitunix", "fact_key": "proof_of_reserves", "value_text": "Yes — publishes Proof of Reserves; reserve fund exceeds 1:1 vs user holdings, Merkle-tree verifiable", "quote": "maintaining a robust reserve fund that exceeds 1:1 ratio against user holdings", "source_url": "https://www.bitunix.com/", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:spot_maker_fee", "kind": "entity", "subject": "bitunix", "fact_key": "spot_maker_fee", "value_text": "0.08%", "quote": "Spot Trading Fees(maker/taker) Futures Trading Fees(maker/taker) VIP 0 100,000.00 or < 1,000,000.00 or < 300.00 0.0800 % / 0.1000 % 0.0200 % / 0.0600 %", "source_url": "https://www.bitunix.com/service/handling-fee", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:spot_taker_fee", "kind": "entity", "subject": "bitunix", "fact_key": "spot_taker_fee", "value_text": "0.10%", "quote": "Spot Trading Fees(maker/taker) Futures Trading Fees(maker/taker) VIP 0 100,000.00 or < 1,000,000.00 or < 300.00 0.0800 % / 0.1000 % 0.0200 % / 0.0600 %", "source_url": "https://www.bitunix.com/service/handling-fee", "verified_at": "2026-07-30" }, { "id": "entity:bitunix:supported_assets_count", "kind": "entity", "subject": "bitunix", "fact_key": "supported_assets_count", "value_text": "over 400 spot currencies; more than 300 futures trading pairs", "quote": "Supports over 400 popular currencies", "source_url": "https://www.bitunix.com/about-us", "verified_at": "2026-07-30" }, { "id": "entity:blofin:deriv_maker_fee", "kind": "entity", "subject": "blofin", "fact_key": "deriv_maker_fee", "value_text": "0.0200% (Regular tier)", "quote": "Regular 0.0200% 0.0600%", "source_url": "https://blofin.com/fees", "verified_at": "2026-07-11" }, { "id": "entity:blofin:deriv_taker_fee", "kind": "entity", "subject": "blofin", "fact_key": "deriv_taker_fee", "value_text": "0.0600% (Regular tier)", "quote": "Regular 0.0200% 0.0600%", "source_url": "https://blofin.com/fees", "verified_at": "2026-07-11" }, { "id": "entity:blofin:product_focus", "kind": "entity", "subject": "blofin", "fact_key": "product_focus", "value_text": "futures-first exchange (fee schedule is 30-day futures volume tiers)", "quote": "30 days futures trading volume (USDT)", "source_url": "https://blofin.com/fees", "verified_at": "2026-07-11" }, { "id": "entity:bybit:deposit_methods", "kind": "entity", "subject": "bybit", "fact_key": "deposit_methods", "value_text": "On-chain crypto deposit (free), internal transfer (free), Buy Crypto/fiat (provider fees vary), P2P trading (zero platform fee)", "quote": "There are no fees charged on Bybit for internal transfers or on-chain crypto deposits", "source_url": "https://www.bybit.com/en/help-center/article/Bybit-Fees-You-Need-to-Know", "verified_at": "2026-07-30" }, { "id": "entity:bybit:deriv_maker_fee", "kind": "entity", "subject": "bybit", "fact_key": "deriv_maker_fee", "value_text": "0.0200% (Perpetual & Futures, VIP 0)", "quote": "VIP 0 0.1000% 0.1000% 0.0550% 0.0200%", "source_url": "https://www.bybit.com/en/help-center/article/Trading-Fee-Structure", "verified_at": "2026-07-30" }, { "id": "entity:bybit:deriv_taker_fee", "kind": "entity", "subject": "bybit", "fact_key": "deriv_taker_fee", "value_text": "0.0550% (Perpetual & Futures, VIP 0)", "quote": "VIP 0 0.1000% 0.1000% 0.0550% 0.0200%", "source_url": "https://www.bybit.com/en/help-center/article/Trading-Fee-Structure", "verified_at": "2026-07-30" }, { "id": "entity:bybit:founded_year", "kind": "entity", "subject": "bybit", "fact_key": "founded_year", "value_text": "2018", "quote": "Bybit was founded in 2018 by Singaporean entrepreneur Ben Zhou", "source_url": "https://en.wikipedia.org/wiki/Bybit", "verified_at": "2026-07-30" }, { "id": "entity:bybit:geo_restrictions", "kind": "entity", "subject": "bybit", "fact_key": "geo_restrictions", "value_text": "Not available in the United States (blocked as of 2026, per Wikipedia)", "quote": "As of 2026, Bybit was blocked from operating in the United States", "source_url": "https://en.wikipedia.org/wiki/Bybit", "verified_at": "2026-07-30" }, { "id": "entity:bybit:hq_or_registration", "kind": "entity", "subject": "bybit", "fact_key": "hq_or_registration", "value_text": "Dubai, United Arab Emirates (Bybit Fintech Limited); HQ moved from Singapore in 2022", "quote": "relocated its headquarters from Singapore to Dubai, United Arab Emirates", "source_url": "https://en.wikipedia.org/wiki/Bybit", "verified_at": "2026-07-30" }, { "id": "entity:bybit:kyc_required", "kind": "entity", "subject": "bybit", "fact_key": "kyc_required", "value_text": "Unverified (Non-Identity Verification) users can withdraw up to 20K USDT/day and 100K USDT/month; Standard KYC raises the daily limit to 1M USDT", "quote": "VIP Level Non-Identity Verification Standard Identity Verification Advanced Identity Verification Business Verification VIP 0 Daily Withdrawal Limit ≤ 20K USDT Monthly Withdrawal Limit ≤ 100K USDT Daily Withdrawal Limit ≤ 1M USDT", "source_url": "https://www.bybit.com/en/help-center/s/article/FAQ-Crypto-Withdrawal", "verified_at": "2026-07-30" }, { "id": "entity:bybit:p2p_platform", "kind": "entity", "subject": "bybit", "fact_key": "p2p_platform", "value_text": "Bybit runs a P2P crypto trading service where users trade securely in local currencies at agreed-upon prices without hidden transaction fees.", "quote": "Buy, sell, and exchange crypto with currency using Bybit P2P Crypto Trading. Trade securely, choose local currencies, and enjoy agreed-upon prices without hidden transaction fees.", "source_url": "https://www.bybit.com/en/p2p/", "verified_at": "2026-07-30" }, { "id": "entity:bybit:promo_headline", "kind": "entity", "subject": "bybit", "fact_key": "promo_headline", "value_text": "Sign up for $4,030 bonus (homepage footer sign-up headline)", "quote": "Sign up for $4,030 bonus", "source_url": "https://www.bybit.com/en/", "verified_at": "2026-07-30" }, { "id": "entity:bybit:spot_maker_fee", "kind": "entity", "subject": "bybit", "fact_key": "spot_maker_fee", "value_text": "0.1000%", "quote": "VIP 0 0.1000% 0.1000% 0.0550% 0.0200%", "source_url": "https://www.bybit.com/en/help-center/article/Trading-Fee-Structure", "verified_at": "2026-07-30" }, { "id": "entity:bybit:spot_taker_fee", "kind": "entity", "subject": "bybit", "fact_key": "spot_taker_fee", "value_text": "0.1000%", "quote": "VIP 0 0.1000% 0.1000% 0.0550% 0.0200%", "source_url": "https://www.bybit.com/en/help-center/article/Trading-Fee-Structure", "verified_at": "2026-07-30" }, { "id": "entity:changelly:custody_model", "kind": "entity", "subject": "changelly", "fact_key": "custody_model", "value_text": "Non-custodial exchange flow: funds sent directly to user wallet, not stored on platform", "quote": "We do not store cryptocurrencies: instead, they are sent directly to your wallet after the exchange", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:fee_model", "kind": "entity", "subject": "changelly", "fact_key": "fee_model", "value_text": "up to 0.25% exchange fee (plus itemized network fee and service fee)", "quote": "industry-low fees of up to 0.25% on crypto exchanges", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:founded_year", "kind": "entity", "subject": "changelly", "fact_key": "founded_year", "value_text": "operating since 2015 (company's own claim; corroborated on /about: 'Trusted by millions since 2015')", "quote": "operating on the market since 2015", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:geo_restrictions", "kind": "entity", "subject": "changelly", "fact_key": "geo_restrictions", "value_text": "Restricted jurisdictions: Afghanistan, Austria, Bangladesh, Crimea, Cuba, Donetsk PR, Germany, Hong Kong SAR, India, Iran, Iraq, Japan, Luhansk PR, North Korea, Syria, Turkey, UK, US (all territories), Venezuela, Yemen", "quote": "Turkey, United Kingdom, United States (including all territories), Venezuela, Yemen", "source_url": "https://changelly.com/terms-of-use", "verified_at": "2026-07-30" }, { "id": "entity:changelly:kyc_policy", "kind": "entity", "subject": "changelly", "fact_key": "kyc_policy", "value_text": "Basic KYC (passport) up to 10,000 EUR per 48 hours; Advanced KYC (face recognition call + extra IDs) above that", "quote": "provide their passport to trade up to 10,000 EUR per 48 hours", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:promo_headline", "kind": "entity", "subject": "changelly", "fact_key": "promo_headline", "value_text": "Exchange any crypto instantly", "quote": "Exchange any crypto instantly", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:rate_types", "kind": "entity", "subject": "changelly", "fact_key": "rate_types", "value_text": "Both floating rate and fixed rate swaps offered; fixed rate guarantees the exact displayed amount", "quote": "Floating or fixed rate", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changelly:supported_assets_count", "kind": "entity", "subject": "changelly", "fact_key": "supported_assets_count", "value_text": "over 1000 cryptocurrencies (as stated)", "quote": "We support over 1000 cryptocurrencies", "source_url": "https://changelly.com/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:custody_model", "kind": "entity", "subject": "changenow", "fact_key": "custody_model", "value_text": "Non-custodial: does not hold user balances, no forced sign-up", "quote": "We are a non-custodial cryptocurrency exchange service", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:fee_model", "kind": "entity", "subject": "changenow", "fact_key": "fee_model", "value_text": "All-inclusive estimate: network + liquidity-provider trading fees baked into the quoted rate; no separately published service-fee percentage; FAQ: no additional or hidden fees", "quote": "calculate all the possible fees for every transaction very thoroughly and include them in the estimate", "source_url": "https://changenow.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:changenow:fiat_support", "kind": "entity", "subject": "changenow", "fact_key": "fiat_support", "value_text": "50+ fiat currencies via Visa/MasterCard (third-party partners Guardarian, Simplex, Transak)", "quote": "buy any crypto with more than 50 fiat currencies using your Visa or MasterCard", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:founded_year", "kind": "entity", "subject": "changenow", "fact_key": "founded_year", "value_text": "Operating since 2017 (also footer: © 2017 – 2026 CHN Group LLC)", "quote": "trusted since 2017", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:geo_restrictions", "kind": "entity", "subject": "changenow", "fact_key": "geo_restrictions", "value_text": "Only generic disclaimer found; no named restricted-country list on fetched pages", "quote": "Products and features may not be available in all regions", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:kyc_policy", "kind": "entity", "subject": "changenow", "fact_key": "kyc_policy", "value_text": "No registration or continuous identity checks; certain jurisdictions require mandatory KYC; otherwise risk-based KYC in specific cases, verification via Sumsub", "quote": "We do not require registration or continuous identity checks. However, users from certain jurisdictions may be required to complete mandatory KYC before using our Services", "source_url": "https://changenow.io/terms-of-use/aml-kyc", "verified_at": "2026-07-30" }, { "id": "entity:changenow:min_exchange_amount", "kind": "entity", "subject": "changenow", "fact_key": "min_exchange_amount", "value_text": "Start from less than $2; no upper limit", "quote": "You can start from less than $2 and swap as much crypto as you want – there is no upper limit", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:promo_headline", "kind": "entity", "subject": "changenow", "fact_key": "promo_headline", "value_text": "Crypto, all covered — Trade, Earn, Borrow, Transfer (homepage hero)", "quote": "Crypto, all covered. Trade, Earn, Borrow, Transfer", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:rate_accuracy_claim", "kind": "entity", "subject": "changenow", "fact_key": "rate_accuracy_claim", "value_text": "98% of swaps completed at better rate or within 0.5% of estimate (marketing claim)", "quote": "deviated from estimate for less than 0.5%", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:rate_types", "kind": "entity", "subject": "changenow", "fact_key": "rate_types", "value_text": "Fixed-rate mode: the exchange completes regardless of rate fluctuations, with the agreed amount guaranteed", "quote": "\"EXCHANGE.FIX_RATE_TOOLTIP_TEXT\":\"If mode on: the exchange is completed regardless of the rate fluctuations. ChangeNOW guarantees you will receive the agreed amount.\"", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:changenow:supported_assets_count", "kind": "entity", "subject": "changenow", "fact_key": "supported_assets_count", "value_text": "1000+ assets available for exchange", "quote": "Explore 1000+ assets", "source_url": "https://changenow.io/", "verified_at": "2026-07-30" }, { "id": "entity:cherry-servers:chains_or_regions_count", "kind": "entity", "subject": "cherry-servers", "fact_key": "chains_or_regions_count", "value_text": "7 data centers (Netherlands, Lithuania, Germany, Sweden, Chicago, Singapore, Tokyo)", "quote": "Run on 10G uplinks across 7 data centers in the US, EU, and Singapore", "source_url": "https://www.cherryservers.com/", "verified_at": "2026-07-30" }, { "id": "entity:cherry-servers:entry_paid_price", "kind": "entity", "subject": "cherry-servers", "fact_key": "entry_paid_price", "value_text": "From $0.018/hr (Virtual Servers); Dedicated Servers from $0.098/hr", "quote": "Virtual Servers For a simple start From $ 0.018 / hr", "source_url": "https://www.cherryservers.com/pricing", "verified_at": "2026-07-30" }, { "id": "entity:cherry-servers:free_tier", "kind": "entity", "subject": "cherry-servers", "fact_key": "free_tier", "value_text": "No free tier; 100TB free egress traffic included, plus 15-day money-back guarantee", "quote": "100TB free egress traffic with up to 10G connectivity", "source_url": "https://www.cherryservers.com/", "verified_at": "2026-07-30" }, { "id": "entity:cherry-servers:key_products", "kind": "entity", "subject": "cherry-servers", "fact_key": "key_products", "value_text": "Dedicated Servers (Instant/Custom/GPU/Spot), Virtual Servers (Cloud VPS/VDS), Elastic Block Storage, Backup Storage, Floating IP, Load Balancer, Web3/Solana Servers", "quote": "Dedicated Servers Instant Servers Custom Servers GPU Servers Virtual Servers Cloud VPS", "source_url": "https://www.cherryservers.com/pricing", "verified_at": "2026-07-30" }, { "id": "entity:cherry-servers:sla_if_stated", "kind": "entity", "subject": "cherry-servers", "fact_key": "sla_if_stated", "value_text": "99.97% uptime SLA", "quote": "99.97% uptime SLA", "source_url": "https://www.cherryservers.com/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinex:deposit_methods", "kind": "entity", "subject": "coinex", "fact_key": "deposit_methods", "value_text": "Crypto deposits plus fiat on-ramp / P2P buying (nav-label evidence only — weak)", "quote": "Buy Crypto via Fiat/P2P", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:deriv_maker_fee", "kind": "entity", "subject": "coinex", "fact_key": "deriv_maker_fee", "value_text": "0.03% (perpetual, base)", "quote": "\"Perpetual Maker Base Fee\",\"value\":0.03,\"unitText\":\"PERCENT\"", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:deriv_taker_fee", "kind": "entity", "subject": "coinex", "fact_key": "deriv_taker_fee", "value_text": "0.05% (perpetual, base)", "quote": "\"Perpetual Taker Base Fee\",\"value\":0.05,\"unitText\":\"PERCENT\"", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:fee_token_discount", "kind": "entity", "subject": "coinex", "fact_key": "fee_token_discount", "value_text": "CET token can be used to pay trading fees directly (all coins)", "quote": "CET can be deducted as trading fee directly, which applies to all coins", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:founded_year", "kind": "entity", "subject": "coinex", "fact_key": "founded_year", "value_text": "2017 (corroborated by Wikipedia: founded 2017 by ViaBTC)", "quote": "CoinEx was founded in 2017", "source_url": "https://www.coinex.com/aboutus", "verified_at": "2026-07-30" }, { "id": "entity:coinex:geo_restrictions", "kind": "entity", "subject": "coinex", "fact_key": "geo_restrictions", "value_text": "Exited the US market June 2023 after NY AG settlement; withdrew from mainland China after 2021 ban", "quote": "exited the U.S. market in accordance with the agreement", "source_url": "https://en.wikipedia.org/wiki/CoinEx", "verified_at": "2026-07-30" }, { "id": "entity:coinex:p2p_payment_note", "kind": "entity", "subject": "coinex", "fact_key": "p2p_payment_note", "value_text": "CoinEx P2P supports over 30 fiat currencies and 100+ payment methods for direct crypto-fiat trading.", "quote": "With support for over 30 fiat currencies and 100+ payment methods, CoinEx P2P is truly a global solution for seamless, direct trading.", "source_url": "https://www.coinex.com/en/blog/12466-coinex-p2p-trading-a-secure-zerofee-gateway-to-cryptofiat-exchange", "verified_at": "2026-07-30" }, { "id": "entity:coinex:p2p_platform", "kind": "entity", "subject": "coinex", "fact_key": "p2p_platform", "value_text": "CoinEx P2P is the exchange's official peer-to-peer trading platform where users buy and sell cryptocurrencies directly with local fiat currencies.", "quote": "CoinEx P2P is the official peer-to-peer trading platform within the CoinEx ecosystem. It allows users to buy and sell cryptocurrencies directly with local fiat currencies.", "source_url": "https://www.coinex.com/en/blog/12466-coinex-p2p-trading-a-secure-zerofee-gateway-to-cryptofiat-exchange", "verified_at": "2026-07-30" }, { "id": "entity:coinex:proof_of_reserves", "kind": "entity", "subject": "coinex", "fact_key": "proof_of_reserves", "value_text": "Yes — Merkle-tree Proof of Reserve page, claims 100% reserve rate", "quote": "100% Reserve has been the bottom line of CoinEx", "source_url": "https://www.coinex.com/reserve-proof", "verified_at": "2026-07-30" }, { "id": "entity:coinex:spot_maker_fee", "kind": "entity", "subject": "coinex", "fact_key": "spot_maker_fee", "value_text": "0.20% (base/VIP0)", "quote": "\"Spot Maker Base Fee\",\"value\":0.2,\"unitText\":\"PERCENT\"", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:spot_taker_fee", "kind": "entity", "subject": "coinex", "fact_key": "spot_taker_fee", "value_text": "0.20% (base/VIP0)", "quote": "\"Spot Taker Base Fee\",\"value\":0.2,\"unitText\":\"PERCENT\"", "source_url": "https://www.coinex.com/fees", "verified_at": "2026-07-30" }, { "id": "entity:coinex:supported_assets_count", "kind": "entity", "subject": "coinex", "fact_key": "supported_assets_count", "value_text": "800+ crypto assets (as stated)", "quote": "Supporting 800+ quality crypto assets with a rigorous listing process", "source_url": "https://www.coinex.com/aboutus", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:exchange_integrations_count", "kind": "entity", "subject": "coinledger", "fact_key": "exchange_integrations_count", "value_text": "1,000+ exchange/wallet integrations; unlimited wallet & exchange syncs", "quote": "Unlimited wallet & exchange syncs 1,000+ integrations Portfolio tracking", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:free_tier", "kind": "entity", "subject": "coinledger", "fact_key": "free_tier", "value_text": "Free Portfolio Tracking plan ($0): unlimited transaction imports, portfolio tracking, capital gains overview; tax report download NOT included (paid plans only)", "quote": "Portfolio Tracking Track hundreds of exchanges & wallets — for free. $0", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:paid_tier_price_hobbyist", "kind": "entity", "subject": "coinledger", "fact_key": "paid_tier_price_hobbyist", "value_text": "Hobbyist — $49 per tax season, up to 100 transactions", "quote": "Hobbyist Download a tax report — up to 100 transactions! $49", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:paid_tier_price_investor", "kind": "entity", "subject": "coinledger", "fact_key": "paid_tier_price_investor", "value_text": "Investor — $99 per tax season, up to 1,000 transactions", "quote": "Investor Download a tax report — up to 1,000 transactions! $99", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:paid_tier_price_pro", "kind": "entity", "subject": "coinledger", "fact_key": "paid_tier_price_pro", "value_text": "Pro — from $199 per tax season, up to 3,000+ transactions; additional transactions purchasable in-app", "quote": "Download a tax report — up to 3,000+ transactions! $199+", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:pricing_model", "kind": "entity", "subject": "coinledger", "fact_key": "pricing_model", "value_text": "Prices are one-time per tax season (not monthly subscriptions), tiered by transaction count", "quote": "Our pricing tiers fluctuate based on the number of transactions made during a given tax season.", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:refund_policy", "kind": "entity", "subject": "coinledger", "fact_key": "refund_policy", "value_text": "Full money-back guarantee within 14 calendar days of purchase", "quote": "You are eligible for a full reimbursement within 14 calendar days of your purchase.", "source_url": "https://coinledger.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:report_types", "kind": "entity", "subject": "coinledger", "fact_key": "report_types", "value_text": "Reports import directly into TurboTax Online, TurboTax Desktop, TaxAct and many other tax platforms", "quote": "Your reports can be directly imported into TurboTax Online, TurboTax Desktop, TaxAct, and many other tax platforms!", "source_url": "https://coinledger.io/", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:supported_countries", "kind": "entity", "subject": "coinledger", "fact_key": "supported_countries", "value_text": "Country-specific pages: USA, Australia, Canada, UK, India, Ireland, Germany, New Zealand, Japan, Denmark, Spain, South Africa, Sweden; plus international tax reports for other countries", "quote": "USA Australia Canada United Kingdom India Ireland Germany New Zealand Japan Denmark Spain South Africa Sweden", "source_url": "https://coinledger.io/", "verified_at": "2026-07-30" }, { "id": "entity:coinledger:user_count", "kind": "entity", "subject": "coinledger", "fact_key": "user_count", "value_text": "Over 700,000 crypto investors", "quote": "Trusted by over 700,000 crypto investors", "source_url": "https://coinledger.io/", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:fee_model", "kind": "entity", "subject": "coinrule", "fact_key": "fee_model", "value_text": "Flat subscription only — no per-trade/volume fee. The '0.02% of traded volume' figures on-site are marketing effective-cost comparisons, not an actual trading fee", "quote": "Coinrule charges only a clear flat subscription fee, which can save you 1000s of dollars on larger trading volumes", "source_url": "https://coinrule.com/", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:free_tier", "kind": "entity", "subject": "coinrule", "fact_key": "free_tier", "value_text": "Starter plan: free — 2 running strategies, 2 AI optimizations, 10 template strategies, 1 connected exchange, up to $3k monthly volume", "quote": "Starter Free 2 Runninv Strategies 2 AI Optimizations 10 Template Strategies 1 Connected Exchange $3k Monthly Volume", "source_url": "https://coinrule.com/pricing.html", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:key_features_copy_trading", "kind": "entity", "subject": "coinrule", "fact_key": "key_features_copy_trading", "value_text": "Marketplace copy trading included on Investor, Trader and Fund plans", "quote": "Marketplace Copy Trading", "source_url": "https://coinrule.com/pricing.html", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:key_features_templates", "kind": "entity", "subject": "coinrule", "fact_key": "key_features_templates", "value_text": "350+ pre-built template bot strategies, no-code if-this-then-that rule builder", "quote": "350+ pre-built template bot strategies that you can activate with one click", "source_url": "https://coinrule.com/", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:key_features_tradingview", "kind": "entity", "subject": "coinrule", "fact_key": "key_features_tradingview", "value_text": "TradingView signal/Pine Script integration (Trader and Fund plans); also demo/paper trading exchange, DCA/grid/trailing-stop bots, MCP support for AI assistants, non-custodial API-key model", "quote": "TradingView integration and priority support", "source_url": "https://coinrule.com/", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:paid_tier_price_fund", "kind": "entity", "subject": "coinrule", "fact_key": "paid_tier_price_fund", "value_text": "Top tier Pro (formerly Fund): $749.00/mo ($8,988 billed yearly) — 50 live rules, 50 demo rules", "quote": "Pro $ 749. 00 /mo $ 8,988 billed yearly 50 Live Rules 50 Demo Rules", "source_url": "https://coinrule.com/pricing.html", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:paid_tier_price_investor", "kind": "entity", "subject": "coinrule", "fact_key": "paid_tier_price_investor", "value_text": "Investor $29.99/mo ($359 billed yearly) — 7 live rules, 3 exchanges, $500k monthly volume", "quote": "Investor $ 29 . 99 /mo $ 359 billed yearly", "source_url": "https://coinrule.com/pricing.html", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:paid_tier_price_trader", "kind": "entity", "subject": "coinrule", "fact_key": "paid_tier_price_trader", "value_text": "Trader $59.99/mo ($719 billed yearly) — 25 live rules, 5 exchanges, $10M monthly volume, TradingView integration", "quote": "Trader $ 59 . 99 /mo $ 719 billed yearly", "source_url": "https://coinrule.com/pricing.html", "verified_at": "2026-07-30" }, { "id": "entity:coinrule:supported_exchanges_count", "kind": "entity", "subject": "coinrule", "fact_key": "supported_exchanges_count", "value_text": "20+ exchanges/chains/brokers (Binance, Coinbase, Kraken, KuCoin, OKX, Bybit, Bitget, Hyperliquid; onchain Base/Arbitrum/BSC; stocks via Trading 212, E-Trade, Webull, Public, Alpaca)", "quote": "integrate seamlessly with 20+ of the most popular crypto exchanges, blockchains, and stock brokers", "source_url": "https://coinrule.com/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:exchange_integrations_count", "kind": "entity", "subject": "cointracking", "fact_key": "exchange_integrations_count", "value_text": "400+ exchange, wallet, and blockchain integrations via API or CSV", "quote": "Automatic imports from 400+ exchanges, wallets, and blockchains", "source_url": "https://cointracking.info/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:founded_year", "kind": "entity", "subject": "cointracking", "fact_key": "founded_year", "value_text": "Founded 2012, built in Munich, Germany", "quote": "Founded in 2012, CoinTracking is the longest-running crypto tax platform.", "source_url": "https://cointracking.info/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:free_tier", "kind": "entity", "subject": "cointracking", "fact_key": "free_tier", "value_text": "Free plan $0 — portfolio view only; 7-day trial with unlimited imports; new imports and tax reports require a paid plan", "quote": "Free $0 €0 + 7-day trial with unlimited imports · no credit card", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:free_tier_transaction_limit", "kind": "entity", "subject": "cointracking", "fact_key": "free_tier_transaction_limit", "value_text": "No import allowance after trial — free plan is portfolio view only (no new transaction imports, no tax reports)", "quote": "Total Transactions Portfolio view only", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:free_trial", "kind": "entity", "subject": "cointracking", "fact_key": "free_trial", "value_text": "7-day free trial with unlimited imports, no credit card; tax reports not included in trial", "quote": "7-Day Free Trial No Credit Card", "source_url": "https://cointracking.info/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:paid_tier_price_corporate", "kind": "entity", "subject": "cointracking", "fact_key": "paid_tier_price_corporate", "value_text": "Corporate base $1,799/year (includes 3 unlimited accounts); additional accounts $299/year", "quote": "Base Price $1,799 €1,599 /year Additional Accounts $299 €249 /year", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:paid_tier_price_expert", "kind": "entity", "subject": "cointracking", "fact_key": "paid_tier_price_expert", "value_text": "Expert from $259/year — 20K/50K/100K transaction tiers, priority support, Source of Funds report", "quote": "Expert $259 €219 /year", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:paid_tier_price_pro", "kind": "entity", "subject": "cointracking", "fact_key": "paid_tier_price_pro", "value_text": "Pro $169/year — up to 3,500 total transactions, auto-sync, API access", "quote": "Pro $169 €129 /year", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:paid_tier_price_starter", "kind": "entity", "subject": "cointracking", "fact_key": "paid_tier_price_starter", "value_text": "Starter $49/year — up to 200 total transactions, all tax reports", "quote": "Starter $49 €39 /year", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:paid_tier_price_unlimited", "kind": "entity", "subject": "cointracking", "fact_key": "paid_tier_price_unlimited", "value_text": "Unlimited $899/year — unlimited transactions, advanced tools, expert session", "quote": "Unlimited $899 €769 /year", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:refund_policy", "kind": "entity", "subject": "cointracking", "fact_key": "refund_policy", "value_text": "14-day money-back guarantee on paid plans", "quote": "Yes, we offer a 14-day refund policy.", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:supported_countries_or_report_types", "kind": "entity", "subject": "cointracking", "fact_key": "supported_countries_or_report_types", "value_text": "Tax reports for 100+ countries; named formats include IRS Form 8949, Schedule D, HMRC, ATO; 11 tax methods", "quote": "Tax Reports For 100+ Countries From IRS Form 8949 to HMRC reports", "source_url": "https://cointracking.info/", "verified_at": "2026-07-30" }, { "id": "entity:cointracking:transaction_limit_basis", "kind": "entity", "subject": "cointracking", "fact_key": "transaction_limit_basis", "value_text": "Plan limits count TOTAL transactions across all years, not per year; all plans cover every tax year at no extra cost", "quote": "different transaction limit based on the total number of transactions imported across all years", "source_url": "https://cointracking.info/pricing/", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:anti_mev_min_priority_fee", "kind": "entity", "subject": "gmgn", "fact_key": "anti_mev_min_priority_fee", "value_text": "Anti-MEV mode available; requires priority fee >= 0.002 SOL", "quote": "the priority fee must be at least 0.002 SOL to enable it", "source_url": "https://docs.gmgn.ai/index/gmgn-fees-settings", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:fee_model", "kind": "entity", "subject": "gmgn", "fact_key": "fee_model", "value_text": "1% handling fee per transaction (no additional GMGN charges; gas/priority/tip fees separate)", "quote": "GMGN only charges a 1% handling fee for a single transcation, and there are no additional charges.", "source_url": "https://docs.gmgn.ai/index/gmgn-fees-settings", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:key_features", "kind": "entity", "subject": "gmgn", "fact_key": "key_features", "value_text": "Multi-chain meme trading terminal; smart-money copy trading; new token monitoring; security audit; wallet P&L analytics; Telegram sniper/swap/alert bots", "quote": "GMGN.AI is a MEME token trading platform supporting Solana, BSC, Base, and Ethereum — covering new token monitoring, security auditing, holder analysis, smart money copy trading, wallet P&L analytics, and automated trade execution", "source_url": "https://gmgn.ai/", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:key_features_auto_trading", "kind": "entity", "subject": "gmgn", "fact_key": "key_features_auto_trading", "value_text": "Automated strategies: TP/SL, trailing TP/SL, multi-wallet batch orders, zero-latency execution", "quote": "Take Profit, Stop Loss, Trailing Take Profit / Trailing Stop Loss, and multi-wallet batch order support", "source_url": "https://gmgn.ai/", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:referral_rebate", "kind": "entity", "subject": "gmgn", "fact_key": "referral_rebate", "value_text": "30% referral rebate program", "quote": "Refer friends to earn rebate-30% rebates, easily earn over $8000 monthly", "source_url": "https://docs.gmgn.ai/", "verified_at": "2026-07-30" }, { "id": "entity:gmgn:supported_exchanges_count", "kind": "entity", "subject": "gmgn", "fact_key": "supported_exchanges_count", "value_text": "4 chains: Solana, BSC, Base, Ethereum (on-chain DEX terminal, not CEX aggregator)", "quote": "MEME token trading platform supporting Solana, BSC, Base, and Ethereum", "source_url": "https://gmgn.ai/", "verified_at": "2026-07-30" }, { "id": "entity:htx:deposit_methods", "kind": "entity", "subject": "htx", "fact_key": "deposit_methods", "value_text": "Credit card, bank transfer, P2P trading", "quote": "You can use a credit card, bank transfers, or P2P trading to purchase cryptocurrencies", "source_url": "https://www.htx.com/", "verified_at": "2026-07-30" }, { "id": "entity:htx:founded_year", "kind": "entity", "subject": "htx", "fact_key": "founded_year", "value_text": "2013 (as Huobi; rebranded HTX in September 2023)", "quote": "Huobi was founded in 2013 by Leon Li", "source_url": "https://en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)", "verified_at": "2026-07-30" }, { "id": "entity:htx:geo_restrictions", "kind": "entity", "subject": "htx", "fact_key": "geo_restrictions", "value_text": "UK sanctioned HTX in May 2026; no verifiable official statement on US availability found", "quote": "In May 2026, the UK government sanctioned HTX for alleged violations of international sanctions against Russia.", "source_url": "https://en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)", "verified_at": "2026-07-30" }, { "id": "entity:htx:hq_or_registration", "kind": "entity", "subject": "htx", "fact_key": "hq_or_registration", "value_text": "Seychelles", "quote": "Headquarters Seychelles Key people", "source_url": "https://en.wikipedia.org/wiki/HTX_(cryptocurrency_exchange)", "verified_at": "2026-07-30" }, { "id": "entity:htx:kyc_required", "kind": "entity", "subject": "htx", "fact_key": "kyc_required", "value_text": "KYC required for fiat purchases and trading access; unverified/L1 users capped at 5 BTC per 24h withdrawals (Advanced KYC: 3,000 BTC/24h)", "quote": "Unverified and KYC L1 Users: 5 BTC/24h", "source_url": "https://www.htx.com/", "verified_at": "2026-07-30" }, { "id": "entity:htx:p2p_payment_note", "kind": "entity", "subject": "htx", "fact_key": "p2p_payment_note", "value_text": "When a P2P order is placed, HTX automatically locks the seller's digital assets and sends the crypto to the buyer's fiat account once the seller confirms receipt of payment.", "quote": "After you place an order, HTX will automatically lock up the seller's digital assets. Once the seller confirms receipt of payment, HTX will send the corresponding amount of USDT to your Fiat Account.", "source_url": "https://www.htx.com/support/34940389577305", "verified_at": "2026-07-30" }, { "id": "entity:htx:p2p_platform", "kind": "entity", "subject": "htx", "fact_key": "p2p_platform", "value_text": "HTX operates P2P trading in which the platform ensures secure delivery of digital assets and charges no P2P transaction fees.", "quote": "Safe and Reliable: HTX ensures that digital assets are securely and promptly delivered during the trading process. Completely Free: No P2P transaction fees are charged, providing a cost-effective trading experience.", "source_url": "https://www.htx.com/support/34940389577305", "verified_at": "2026-07-30" }, { "id": "entity:htx:promo_headline", "kind": "entity", "subject": "htx", "fact_key": "promo_headline", "value_text": "Sign up, trade, and earn up to $1,500", "quote": "Sign up, trade, and earn up to $1,500", "source_url": "https://www.htx.com/", "verified_at": "2026-07-30" }, { "id": "entity:htx:proof_of_reserves", "kind": "entity", "subject": "htx", "fact_key": "proof_of_reserves", "value_text": "Yes — 1:1 reserves, regular Proof of Reserves reports published", "quote": "Reserves held at a 1:1 ratio, with regular Proof of Reserves reports published.", "source_url": "https://www.htx.com/", "verified_at": "2026-07-30" }, { "id": "entity:htx:supported_assets_count", "kind": "entity", "subject": "htx", "fact_key": "supported_assets_count", "value_text": "700+ cryptos (spot)", "quote": "Over 700 cryptos available for trading", "source_url": "https://www.htx.com/", "verified_at": "2026-07-30" }, { "id": "entity:koinly:exchange_integrations_count", "kind": "entity", "subject": "koinly", "fact_key": "exchange_integrations_count", "value_text": "900+ exchanges & wallets (homepage headline; a homepage FAQ elsewhere says 800+ — site-internal inconsistency)", "quote": "Supports 900+ exchanges & wallets", "source_url": "https://koinly.io/", "verified_at": "2026-07-30" }, { "id": "entity:koinly:free_tier", "kind": "entity", "subject": "koinly", "fact_key": "free_tier", "value_text": "Free plan: $0 free forever with 10,000 transactions", "quote": "Newbie Just getting started Hodler Taking it easy Trader Hustling like a pro $ 0 free forever Get started $ 49 per tax year Get started $ 99 per tax year Get started $ 199 per tax year Get started Usage Transactions 10,000 100 1000 3000 10,000+", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:free_tier_report_download_restriction", "kind": "entity", "subject": "koinly", "fact_key": "free_tier_report_download_restriction", "value_text": "Free tier is a never-ending free trial; purchasing a plan is needed only to download tax reports", "quote": "You only need to purchase a plan to download your tax reports", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:max_transactions_supported", "kind": "entity", "subject": "koinly", "fact_key": "max_transactions_supported", "value_text": "Up to 100,000 transactions on regular accounts (extra transactions purchasable in-app above top plan)", "quote": "Koinly supports up to 100,000 transactions on regular accounts", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:paid_tier_price_hodler", "kind": "entity", "subject": "koinly", "fact_key": "paid_tier_price_hodler", "value_text": "Hodler: $99 per tax year, 1,000 transactions", "quote": "Newbie Just getting started Hodler Taking it easy Trader Hustling like a pro $ 0 free forever Get started $ 49 per tax year Get started $ 99 per tax year Get started $ 199 per tax year Get started Usage Transactions 10,000 100 1000 3000 10,000+", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:paid_tier_price_newbie", "kind": "entity", "subject": "koinly", "fact_key": "paid_tier_price_newbie", "value_text": "Newbie: $49 per tax year, 100 transactions", "quote": "Newbie Just getting started Hodler Taking it easy Trader Hustling like a pro $ 0 free forever Get started $ 49 per tax year Get started $ 99 per tax year Get started $ 199 per tax year Get started Usage Transactions 10,000 100 1000 3000 10,000+", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:paid_tier_price_trader", "kind": "entity", "subject": "koinly", "fact_key": "paid_tier_price_trader", "value_text": "Trader: from $199 per tax year, 3,000 transactions", "quote": "Newbie Just getting started Hodler Taking it easy Trader Hustling like a pro $ 0 free forever Get started $ 49 per tax year Get started $ 99 per tax year Get started $ 199 per tax year Get started Usage Transactions 10,000 100 1000 3000 10,000+", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:payment_methods", "kind": "entity", "subject": "koinly", "fact_key": "payment_methods", "value_text": "Accepts cryptocurrency (BTC, ETH, DAI, USDC) and credit/debit cards", "quote": "accept both cryptocurrency (BTC, ETH, DAI, USDC) and credit/debit card payments", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:supported_countries_or_report_types", "kind": "entity", "subject": "koinly", "fact_key": "supported_countries_or_report_types", "value_text": "Available in 20+ countries; supports all countries using Average Cost/FIFO/LIFO/HIFO; specialised reports for USA, Canada, Australia, UK, Germany, Norway, Denmark, Sweden; report types: 1099-DA, Form 8949, Schedule D, TurboTax/TaxACT export, international tax reports, comprehensive audit report", "quote": "specialised tax reports for countries like USA, Canada, Australia, UK, Germany, Norway, Denmark & Sweden", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:koinly:supported_cryptocurrencies_count", "kind": "entity", "subject": "koinly", "fact_key": "supported_cryptocurrencies_count", "value_text": "20,000+ cryptocurrencies with 8+ years of historical spot prices", "quote": "20,000+ cryptocurrencies", "source_url": "https://koinly.io/pricing/", "verified_at": "2026-07-29" }, { "id": "entity:kucoin:deriv_maker_fee", "kind": "entity", "subject": "kucoin", "fact_key": "deriv_maker_fee", "value_text": "0.02% (Futures, VIP0)", "quote": "Futures Maker/Taker ... VIP 0 ... 0.02%/0.06%", "source_url": "https://www.kucoin.com/vip/privilege/fee", "verified_at": "2026-07-11" }, { "id": "entity:kucoin:deriv_taker_fee", "kind": "entity", "subject": "kucoin", "fact_key": "deriv_taker_fee", "value_text": "0.06% (Futures, VIP0)", "quote": "Futures Maker/Taker ... VIP 0 ... 0.02%/0.06%", "source_url": "https://www.kucoin.com/vip/privilege/fee", "verified_at": "2026-07-11" }, { "id": "entity:kucoin:founded_year", "kind": "entity", "subject": "kucoin", "fact_key": "founded_year", "value_text": "2017 (founded in China; site footer corroborates: Copyright © 2017 - 2026 KuCoin.com)", "quote": "Founded 2017 ; 9 years ago", "source_url": "https://en.wikipedia.org/wiki/KuCoin", "verified_at": "2026-07-30" }, { "id": "entity:kucoin:geo_restrictions", "kind": "entity", "subject": "kucoin", "fact_key": "geo_restrictions", "value_text": "Not available to US users: exited New York per Dec 2023 NY AG settlement; Jan 2025 guilty plea to operating an unlicensed money transmitting business, ~$300M fines/forfeitures", "quote": "agreed to pay $22 million in fines and refunds and to discontinue its trading operations in New York", "source_url": "https://en.wikipedia.org/wiki/KuCoin", "verified_at": "2026-07-30" }, { "id": "entity:kucoin:hq_or_registration", "kind": "entity", "subject": "kucoin", "fact_key": "hq_or_registration", "value_text": "Seychelles (moved from China via Singapore)", "quote": "KuCoin is a Seychelles-based cryptocurrency exchange", "source_url": "https://en.wikipedia.org/wiki/KuCoin", "verified_at": "2026-07-30" }, { "id": "entity:kucoin:p2p_platform", "kind": "entity", "subject": "kucoin", "fact_key": "p2p_platform", "value_text": "KuCoin operates a P2P marketplace with escrow services, a feedback rating system, and advanced security features for trading USDT.", "quote": "With our escrow services, feedback rating system, and advanced security features, trade USDT with confidence on the KuCoin P2P marketplace.", "source_url": "https://www.kucoin.com/otc", "verified_at": "2026-07-30" }, { "id": "entity:kucoin:proof_of_reserves", "kind": "entity", "subject": "kucoin", "fact_key": "proof_of_reserves", "value_text": "Publishes an official Proof of Reserves (PoR) page, linked sitewide in the footer", "quote": "Proof of Reserves (PoR) is a widely used method to prove custody of assets on the blockchain. This means that KuCoin has the funds to cover all user assets on its books.", "source_url": "https://www.kucoin.com/proof-of-reserves", "verified_at": "2026-07-30" }, { "id": "entity:kucoin:spot_maker_fee", "kind": "entity", "subject": "kucoin", "fact_key": "spot_maker_fee", "value_text": "0.10% (VIP0, Spot Class A pairs; Class B 0.20%, Class C 0.30%; 20% discount paying in KCS)", "quote": "VIP 0 0.1%/0.1% 0.2%/0.2% 0.3%/0.3%", "source_url": "https://www.kucoin.com/vip/privilege/fee", "verified_at": "2026-07-11" }, { "id": "entity:kucoin:spot_taker_fee", "kind": "entity", "subject": "kucoin", "fact_key": "spot_taker_fee", "value_text": "0.10% (VIP0, Spot Class A pairs)", "quote": "VIP 0 0.1%/0.1% 0.2%/0.2% 0.3%/0.3%", "source_url": "https://www.kucoin.com/vip/privilege/fee", "verified_at": "2026-07-11" }, { "id": "entity:kucoin:withdrawal_fee_example", "kind": "entity", "subject": "kucoin", "fact_key": "withdrawal_fee_example", "value_text": "0.00009 BTC flat on native Bitcoin network (min withdrawal 0.00018 BTC); USDT TRC20 = 1.5 USDT flat", "quote": "BTC Bitcoin BTC (0.00009 + Amount * 0%) BTC 0.00018 BTC", "source_url": "https://www.kucoin.com/vip/privilege/fee", "verified_at": "2026-07-11" }, { "id": "entity:ledger:device_models_and_prices", "kind": "entity", "subject": "ledger", "fact_key": "device_models_and_prices", "value_text": "Ledger Nano Gen5 — $179 (Product JSON-LD on official product page)", "quote": "\"offers\":[{\"price\":\"179\",\"priceCurrency\":\"USD\"", "source_url": "https://shop.ledger.com/products/ledger-nano-gen5", "verified_at": "2026-07-30" }, { "id": "entity:ledger:hq", "kind": "entity", "subject": "ledger", "fact_key": "hq", "value_text": "Ledger SAS, 106 rue du Temple, 75003 Paris, France (site footer)", "quote": "Temple, 75003 Paris, France", "source_url": "https://www.ledger.com/", "verified_at": "2026-07-30" }, { "id": "entity:ledger:security_certification", "kind": "entity", "subject": "ledger", "fact_key": "security_certification", "value_text": "CC EAL5+ certified Secure Element chip (also stated as \"Certified Secure Element (CC EAL5+)\")", "quote": "\"eal5Title\":\"CC EAL5+\",\"eal5Text\":\"Certified Secure Chip\"", "source_url": "https://shop.ledger.com/", "verified_at": "2026-07-30" }, { "id": "entity:ledger:supported_assets_count", "kind": "entity", "subject": "ledger", "fact_key": "supported_assets_count", "value_text": "15,000+ supported crypto assets (as stated by Ledger)", "quote": "Manage 15,000+ crypto daily", "source_url": "https://www.ledger.com/", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:custody_model", "kind": "entity", "subject": "letsexchange", "fact_key": "custody_model", "value_text": "Non-custodial; FAQ: platform doesn’t store users’ funds; exchanges executed by third-party liquidity partners", "quote": "Swap crypto without exposing your private keys and personal data. No funds blocking.", "source_url": "https://letsexchange.io/", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:fee_model", "kind": "entity", "subject": "letsexchange", "fact_key": "fee_model", "value_text": "Commission embedded in quoted rate (You Get amount); components: blockchain fees + liquidity provider + AML verification + LetsExchange commission; no numeric % published; 'no hidden fees'", "quote": "the commission of both blockchains, the liquidity provider’s commission, the AML verification commission, and the LetsExchange commission", "source_url": "https://letsexchange.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:founded_year", "kind": "entity", "subject": "letsexchange", "fact_key": "founded_year", "value_text": "Operating since 2021 (footer: © 2021-2026 LetsExchange)", "quote": "Trusted since 2021", "source_url": "https://letsexchange.io/", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:geo_restrictions", "kind": "entity", "subject": "letsexchange", "fact_key": "geo_restrictions", "value_text": "Prohibited: USA, EU countries, UK, Afghanistan, North Korea, Crimea and Sevastopol, DR Congo, Eritrea, Libya, Somalia, South Sudan, Sudan, Yemen, Iran, Iraq, Cuba, Syria, Mali, Central African Republic, Guinea-Bissau, Lebanon, plus UN Security Council sanctioned countries (KYC/AML Policy, updated 2025-03-18)", "quote": "not located in, or are not a citizen or resident of United States of America, Countries of the European Union, United Kingdom", "source_url": "https://letsexchange.io/kyc-aml", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:kyc_policy", "kind": "entity", "subject": "letsexchange", "fact_key": "kyc_policy", "value_text": "No mandatory registration/KYC; risk-based KYC may be triggered at company discretion or by third-party liquidity partners, who may suspend/freeze transactions pending KYC/KYT; no numeric no-KYC threshold published", "quote": "We don’t require you to complete a registration or verification process.", "source_url": "https://letsexchange.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:operator_entity", "kind": "entity", "subject": "letsexchange", "fact_key": "operator_entity", "value_text": "CryptoLightHouse Ltd., Republic of Seychelles (Victoria, Mahe)", "quote": "CryptoLightHouse Ltd., a company incorporated and acting under the laws of the Republic of Seychelles", "source_url": "https://letsexchange.io/kyc-aml", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:promo_headline", "kind": "entity", "subject": "letsexchange", "fact_key": "promo_headline", "value_text": "Swap, buy, and sell crypto secure and hassle-free", "quote": "Swap, buy, and sell crypto secure and hassle-free", "source_url": "https://letsexchange.io/", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:rate_types", "kind": "entity", "subject": "letsexchange", "fact_key": "rate_types", "value_text": "Floating (market) rate and guaranteed fixed rate", "quote": "Market & fixed rates Maximize your profit with the best available rates, or receive an exact amount with a guaranteed fixed rate.", "source_url": "https://letsexchange.io/", "verified_at": "2026-07-30" }, { "id": "entity:letsexchange:supported_assets_count", "kind": "entity", "subject": "letsexchange", "fact_key": "supported_assets_count", "value_text": "6130+ cryptocurrencies (live homepage counter)", "quote": "6130+ Cryptocurrencies", "source_url": "https://letsexchange.io/", "verified_at": "2026-07-30" }, { "id": "entity:mexc:deriv_maker_fee", "kind": "entity", "subject": "mexc", "fact_key": "deriv_maker_fee", "value_text": "0.000% (BTC_USDT perpetual)", "quote": "\"takerFeeRate\":0.0002,\"makerFeeRate\":0,\"maintenanceMarginRate\":0.001", "source_url": "https://contract.mexc.com/api/v1/contract/detail?symbol=BTC_USDT", "verified_at": "2026-07-30" }, { "id": "entity:mexc:deriv_taker_fee", "kind": "entity", "subject": "mexc", "fact_key": "deriv_taker_fee", "value_text": "0.020% (BTC_USDT perpetual)", "quote": "\"takerFeeRate\":0.0002,\"makerFeeRate\":0,\"maintenanceMarginRate\":0.001", "source_url": "https://contract.mexc.com/api/v1/contract/detail?symbol=BTC_USDT", "verified_at": "2026-07-30" }, { "id": "entity:mexc:p2p_payment_note", "kind": "entity", "subject": "mexc", "fact_key": "p2p_payment_note", "value_text": "MEXC P2P supports over 500 payment methods across 170+ countries, including bank transfers and e-wallets.", "quote": "Trade USDT/USD seamlessly across 170+ countries with support for over 500 payment methods. Whether via bank transfer or e-wallets, you'll easily find a way that suits you.", "source_url": "https://www.mexc.com/buy-crypto/p2p", "verified_at": "2026-07-30" }, { "id": "entity:mexc:p2p_platform", "kind": "entity", "subject": "mexc", "fact_key": "p2p_platform", "value_text": "MEXC operates a P2P marketplace where users securely buy and sell crypto such as USDT and BTC with zero fees via their preferred local payment methods.", "quote": "Securely buy and sell crypto on MEXC P2P. Trade USDT, BTC, and more with zero fees via your preferred local payment methods.", "source_url": "https://www.mexc.com/buy-crypto/p2p", "verified_at": "2026-07-30" }, { "id": "entity:mexc:spot_maker_fee", "kind": "entity", "subject": "mexc", "fact_key": "spot_maker_fee", "value_text": "0.0000% (BTC/USDT)", "quote": "\"makerCommission\":\"0\",\"takerCommission\":\"0.0005\"", "source_url": "https://api.mexc.com/api/v3/exchangeInfo?symbol=BTCUSDT", "verified_at": "2026-07-30" }, { "id": "entity:mexc:spot_taker_fee", "kind": "entity", "subject": "mexc", "fact_key": "spot_taker_fee", "value_text": "0.0500% (0.05% on BTC/USDT)", "quote": "\"makerCommission\":\"0\",\"takerCommission\":\"0.0005\"", "source_url": "https://api.mexc.com/api/v3/exchangeInfo?symbol=BTCUSDT", "verified_at": "2026-07-30" }, { "id": "entity:okx:deposit_methods", "kind": "entity", "subject": "okx", "fact_key": "deposit_methods", "value_text": "Card purchases via Visa, Mastercard and others", "quote": "Buy and sell Visa, Mastercard, and others", "source_url": "https://www.okx.com/en-us/fees", "verified_at": "2026-07-30" }, { "id": "entity:okx:deriv_expiry_settlement_fee", "kind": "entity", "subject": "okx", "fact_key": "deriv_expiry_settlement_fee", "value_text": "0.01%", "quote": "Expiry settlement fee: 0.01% for all users regardless of tier level", "source_url": "https://www.okx.com/en-us/help/trading-fee-rules-faq", "verified_at": "2026-07-30" }, { "id": "entity:okx:founded_year", "kind": "entity", "subject": "okx", "fact_key": "founded_year", "value_text": "2013 (as Okcoin; OKEx 2017; rebranded OKX Jan 2022)", "quote": "Founded 2013 Founder Star Xu", "source_url": "https://en.wikipedia.org/wiki/OKX", "verified_at": "2026-07-30" }, { "id": "entity:okx:geo_restrictions", "kind": "entity", "subject": "okx", "fact_key": "geo_restrictions", "value_text": "US served since April 2025 via regulated OKX US entity (after $500M DOJ settlement); stopped serving Mainland China customers in Oct 2021", "quote": "In April 2025, OKX relaunched operations in the United States and relocated its headquarters to San Jose", "source_url": "https://en.wikipedia.org/wiki/OKX", "verified_at": "2026-07-30" }, { "id": "entity:okx:hq_or_registration", "kind": "entity", "subject": "okx", "fact_key": "hq_or_registration", "value_text": "OKX US entity registered in San Francisco, CA (NMLS #1767779); company HQ San Jose, California per Wikipedia", "quote": "One Sansome Street, Suite 1400 PMB 6005, San Francisco, CA 94104. NMLS #1767779", "source_url": "https://www.okx.com/en-us/fees", "verified_at": "2026-07-30" }, { "id": "entity:okx:p2p_platform", "kind": "entity", "subject": "okx", "fact_key": "p2p_platform", "value_text": "OKX operates a P2P marketplace and provides escrow services while monitoring the transaction process to help ensure security.", "quote": "Our P2P marketplace will help facilitate the transaction of digital assets. To complete the trade, directly send or collect cash with your preferred payment method app, while OKX monitors the transaction process and provides escrow services to help ensure transaction security.", "source_url": "https://www.okx.com/en-us/help/what-is-p2p-trading", "verified_at": "2026-07-30" }, { "id": "entity:okx:proof_of_reserves", "kind": "entity", "subject": "okx", "fact_key": "proof_of_reserves", "value_text": "Yes — monthly zk-STARK Proof of Reserves, 1:1 reserve; 44th report (Jun 2026) $22.65B in primary assets", "quote": "OKX maintains a 1:1 reserve of all account assets on our platform", "source_url": "https://www.okx.com/en-us/proof-of-reserves", "verified_at": "2026-07-30" }, { "id": "entity:okx:spot_maker_fee", "kind": "entity", "subject": "okx", "fact_key": "spot_maker_fee", "value_text": "0.20%", "quote": "\"standardMakerFee\":0.002,\"standardTakerFee\":0.0035", "source_url": "https://www.okx.com/en-us/fees", "verified_at": "2026-07-30" }, { "id": "entity:okx:spot_taker_fee", "kind": "entity", "subject": "okx", "fact_key": "spot_taker_fee", "value_text": "0.35%", "quote": "\"standardTakerFee\":0.0035,\"takerFee\":0.0035", "source_url": "https://www.okx.com/en-us/fees", "verified_at": "2026-07-30" }, { "id": "entity:quicknode:chains_or_regions_count", "kind": "entity", "subject": "quicknode", "fact_key": "chains_or_regions_count", "value_text": "83+ chains across 145+ networks supported", "quote": "83+ chains and 145+ networks, full and archive nodes included", "source_url": "https://www.quicknode.com/", "verified_at": "2026-07-30" }, { "id": "entity:quicknode:entry_paid_price", "kind": "entity", "subject": "quicknode", "fact_key": "entry_paid_price", "value_text": "Build plan: $49/month ($42/month billed annually), 80M API credits, 50 requests/second", "quote": "Build 80M credits · $0.51/M $42 /month $49 Billed annually · monthly at checkout Everything in Free trial, plus: 70M more API credits 50 requests per second", "source_url": "https://www.quicknode.com/pricing", "verified_at": "2026-07-30" }, { "id": "entity:quicknode:free_tier", "kind": "entity", "subject": "quicknode", "fact_key": "free_tier", "value_text": "Free trial: $0 for 1 month, 10M API credits, no overage, 15 requests/second, community support (a trial, not perpetual free)", "quote": "Free trial 10M credits · no overage $0 1 month to test everything. No card required. 10M API credits 15 requests per second Community support", "source_url": "https://www.quicknode.com/pricing", "verified_at": "2026-07-30" }, { "id": "entity:quicknode:key_products", "kind": "entity", "subject": "quicknode", "fact_key": "key_products", "value_text": "Core RPC API, Streams (real-time data pipelines), Webhooks, Solana gRPC, IPFS gateways/pinning, Dedicated Clusters, Validator-as-a-Service, SQL Explorer", "quote": "Core RPC API Streams Webhooks IPFS Clusters Solana gRPC Validator as a Service", "source_url": "https://www.quicknode.com/", "verified_at": "2026-07-30" }, { "id": "entity:quicknode:sla_if_stated", "kind": "entity", "subject": "quicknode", "fact_key": "sla_if_stated", "value_text": "99.99% uptime (homepage claim)", "quote": "99.99% UPTIME 2.5X FASTER", "source_url": "https://www.quicknode.com/", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:custody_model", "kind": "entity", "subject": "sideshift", "fact_key": "custody_model", "value_text": "Non-custodial, direct-to-wallet swaps", "quote": "Fast, non-custodial crypto swaps across 45+ networks. Trusted since 2019.", "source_url": "https://sideshift.ai/", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:founded_year", "kind": "entity", "subject": "sideshift", "fact_key": "founded_year", "value_text": "Operating since 2019 (site states 'Trusted since 2019'; no Wikipedia article for corroboration)", "quote": "Trusted since 2019", "source_url": "https://sideshift.ai/", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:geo_restrictions", "kind": "entity", "subject": "sideshift", "fact_key": "geo_restrictions", "value_text": "Not intended for citizens/nationals/residents of: United States, Cuba, Iran, North Korea, Saint Kitts and Nevis, Syria", "quote": "resident in United States of America, Cuba, Iran, North Korea, Saint Kitts and Nevis or Syria", "source_url": "https://sideshift.ai/legal", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:kyc_policy", "kind": "entity", "subject": "sideshift", "fact_key": "kyc_policy", "value_text": "No published no-KYC threshold on fetched pages; Terms reserve the right to refuse transactions under AML/Risk Management procedures; swaps are wallet-to-wallet without a mandatory account", "quote": "The up-to-date information on the AML/Risk Management procedures can be found in the following help article", "source_url": "https://sideshift.ai/legal", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:promo_headline", "kind": "entity", "subject": "sideshift", "fact_key": "promo_headline", "value_text": "Trade between BTC, ETH, SOL and 300+ other coins. Sent fast, directly to your wallet.", "quote": "Trade between BTC, ETH, SOL and 300+ other coins. Sent fast, directly to your wallet.", "source_url": "https://sideshift.ai/", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:rate_types", "kind": "entity", "subject": "sideshift", "fact_key": "rate_types", "value_text": "Fixed and variable rates offered (help-center FAQ title; article body not fetched, so no detail on spread/lock window)", "quote": "What are fixed and variable rates?", "source_url": "https://help.sideshift.ai/en/collections/1628897-shift-help", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:supported_assets_count", "kind": "entity", "subject": "sideshift", "fact_key": "supported_assets_count", "value_text": "300+ coins", "quote": "Trade between BTC, ETH, SOL and 300+ other coins.", "source_url": "https://sideshift.ai/", "verified_at": "2026-07-30" }, { "id": "entity:sideshift:supported_networks_count", "kind": "entity", "subject": "sideshift", "fact_key": "supported_networks_count", "value_text": "45+ networks", "quote": "non-custodial crypto swaps across 45+ networks", "source_url": "https://sideshift.ai/", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:custody_model", "kind": "entity", "subject": "simpleswap", "fact_key": "custody_model", "value_text": "Non-custodial: crypto sent directly to user wallet, not stored on the service", "quote": "Non-custodial Crypto is sent directly to your wallet, we don’t store it on our service.", "source_url": "https://simpleswap.io/", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:exchange_limits", "kind": "entity", "subject": "simpleswap", "fact_key": "exchange_limits", "value_text": "No amount limits on floating-rate crypto swaps (upper limits apply only to fixed-rate exchanges; deposit must cover network fees)", "quote": "The SimpleSwap doesn’t have limits for cryptocurrency exchanges.", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:fee_fiat_total", "kind": "entity", "subject": "simpleswap", "fact_key": "fee_fiat_total", "value_text": "4.95% total for fiat-to-crypto (3.95% Mercuryo partner + 1% SimpleSwap)", "quote": "Mercuryo takes a 3.95% commission, SimpleSwap’s commission is 1%, so the total commissions for fiat-to-crypto exchanges are 4.95%", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:fee_model", "kind": "entity", "subject": "simpleswap", "fact_key": "fee_model", "value_text": "Spread-based: no explicit percentage fee on crypto-to-crypto swaps; margin is built into the quoted rate", "quote": "We do not use classical %. We offer customers a certain rate that we get on the basis of market analysis.", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:founded_year", "kind": "entity", "subject": "simpleswap", "fact_key": "founded_year", "value_text": "Operating since 2018 per site copyright line (no explicit 'founded in' statement found; Wikipedia article does not exist)", "quote": "© 2018- 2026 SimpleSwap", "source_url": "https://simpleswap.io/", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:geo_restrictions", "kind": "entity", "subject": "simpleswap", "fact_key": "geo_restrictions", "value_text": "Fiat-to-crypto blocked in FATF-list countries (28 listed incl. China, Iran, North Korea, Pakistan, Venezuela); mobile app unavailable in USA/Japan (both stores) and China (App Store); no stated geo restriction for crypto-to-crypto", "quote": "Fiat-to-crypto exchanges are available worldwide, except for FATF list countries.", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:kyc_policy", "kind": "entity", "subject": "simpleswap", "fact_key": "kyc_policy", "value_text": "No mandatory KYC / sign-up; KYC triggered only for transactions flagged as suspicious; optional voluntary verification via SumSub for account perks", "quote": "There are cases when we conduct KYC of designated customers and/or transactions. This only happens if our system or our partners’ system recognizes the transaction as suspicious.", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:promo_headline", "kind": "entity", "subject": "simpleswap", "fact_key": "promo_headline", "value_text": "Crypto Exchange Free from sign-up, limits, complications", "quote": "Crypto Exchange Free from sign-up, limits, complications", "source_url": "https://simpleswap.io/", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:rate_types", "kind": "entity", "subject": "simpleswap", "fact_key": "rate_types", "value_text": "Floating and fixed rate; fixed-rate swaps require deposit within 20 minutes and have upper limits; floating-rate swaps have no restrictions", "quote": "There are two exchange types on our platform: floating and fixed rate.", "source_url": "https://simpleswap.io/faq", "verified_at": "2026-07-30" }, { "id": "entity:simpleswap:supported_assets_count", "kind": "entity", "subject": "simpleswap", "fact_key": "supported_assets_count", "value_text": "2800+ cryptocurrencies (homepage; FAQ still says 'more than 1000 currencies')", "quote": "Wide choice 2800+ cryptocurrencies", "source_url": "https://simpleswap.io/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:custody_model", "kind": "entity", "subject": "stealthex", "fact_key": "custody_model", "value_text": "Non-custodial / custody-free; no registration; user funds never stored on platform", "quote": "all the swaps are non-custodial, and forever will be", "source_url": "https://stealthex.io/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:exchange_limits", "kind": "entity", "subject": "stealthex", "fact_key": "exchange_limits", "value_text": "No maximum limit on floating-rate swaps; per-pair minimums shown at quote time", "quote": "We do not have a maximum exchange limit for floating rate exchange", "source_url": "https://stealthex.io/faq/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:fee_model", "kind": "entity", "subject": "stealthex", "fact_key": "fee_model", "value_text": "No disclosed platform fee; network fee plus liquidity-provider trading fees are included in the quoted rate (spread-inclusive estimate)", "quote": "StealthEX makes sure to calculate and include all the possible fees into the transaction estimate", "source_url": "https://stealthex.io/faq/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:fiat_no_kyc_threshold", "kind": "entity", "subject": "stealthex", "fact_key": "fiat_no_kyc_threshold", "value_text": "Fiat purchases via Mercuryo/Simplex/Guardarian are no-KYC up to $700 total per user", "quote": "buy crypto with no KYC if the total amount of purchases per user does not exceed $700", "source_url": "https://stealthex.io/faq/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:kyc_policy", "kind": "entity", "subject": "stealthex", "fact_key": "kyc_policy", "value_text": "No KYC for crypto swaps by default; verification only in rare flagged cases (blacklisted wallets / AML flags)", "quote": "You can exchange cryptocurrencies without KYC (the verification procedure is needed in rare cases if your wallet is blacklisted by the liquidity providers", "source_url": "https://stealthex.io/faq/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:promo_headline", "kind": "entity", "subject": "stealthex", "fact_key": "promo_headline", "value_text": "Limitless, custody-free cryptocurrency exchange — no registration or account needed", "quote": "Limitless, custody-free cryptocurrency exchange No registration or account needed", "source_url": "https://stealthex.io/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:rate_types", "kind": "entity", "subject": "stealthex", "fact_key": "rate_types", "value_text": "Fixed and floating rates", "quote": "choosing between available fixed and floating rate options", "source_url": "https://stealthex.io/", "verified_at": "2026-07-30" }, { "id": "entity:stealthex:supported_assets_count", "kind": "entity", "subject": "stealthex", "fact_key": "supported_assets_count", "value_text": "2000+ coins and tokens", "quote": "2000+ coins and tokens are available for quick and easy exchanges", "source_url": "https://stealthex.io/", "verified_at": "2026-07-30" }, { "id": "entity:summ:former_name", "kind": "entity", "subject": "summ", "fact_key": "former_name", "value_text": "formerly Crypto Tax Calculator", "quote": "Summ (formerly Crypto Tax Calculator)", "source_url": "https://summ.com/pricing/personal", "verified_at": "2026-07-30" }, { "id": "entity:summ:free_tier", "kind": "entity", "subject": "summ", "fact_key": "free_tier", "value_text": "free signup: import, auto-categorization, portfolio tracking; reports require a paid plan", "quote": "Summ is free to use immediately upon signup", "source_url": "https://summ.com/pricing/personal", "verified_at": "2026-07-30" }, { "id": "entity:summ:max_transactions", "kind": "entity", "subject": "summ", "fact_key": "max_transactions", "value_text": "up to 1,000,000 transactions (custom solutions above 500k)", "quote": "We support up to one million transactions", "source_url": "https://summ.com/pricing/personal", "verified_at": "2026-07-30" }, { "id": "entity:summ:paid_tier_prices", "kind": "entity", "subject": "summ", "fact_key": "paid_tier_prices", "value_text": "Rookie $49 / Hobbyist $99 / Investor $249 / Trader $499 — annual subscription", "quote": "Rookie $49 Annual subscription. Start for free 100 Transactions Hobbyist $99 Annual subscription. Start for free 1,000 Transactions Investor $249 Annual subscription. Start for free 10,000 Transactions Trader $499 Annual subscription. Start for free 100,000 Transactions", "source_url": "https://summ.com/pricing/personal", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:founded_year", "kind": "entity", "subject": "threecommas", "fact_key": "founded_year", "value_text": "Operating since 2017 (site claim; no Wikipedia corroboration available)", "quote": "Empowering Millions of Traders Since 2017", "source_url": "https://3commas.io/", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:free_tier", "kind": "entity", "subject": "threecommas", "fact_key": "free_tier", "value_text": "Free plan available; paid plans start with free trial; all plans include Demo Account", "quote": "3Commas has three types of subscription plans: Free plan, Pro plan and Expert plan.", "source_url": "https://3commas.io/", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:hq", "kind": "entity", "subject": "threecommas", "fact_key": "hq", "value_text": "3C Trade Tech Ltd., Road Town, Tortola, British Virgin Islands", "quote": "3C Trade Tech Ltd., registration number 2164568, address Geneva Place, 2nd Floor, #333 Waterfront Drive, Road Town Tortola, British Virgin Islands", "source_url": "https://3commas.io/", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:key_features", "kind": "entity", "subject": "threecommas", "fact_key": "key_features", "value_text": "DCA Bot, Signal Bot, Grid Bot, Smart Trade, manual Terminal, TradingView/Pine Script webhook execution, backtesting, AI Assistant; no copy trading advertised", "quote": "3Commas Trading Toolkit Build your financial future with trading bots that can dominate any market DCA Bot", "source_url": "https://3commas.io/", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:paid_tier_price_expert", "kind": "entity", "subject": "threecommas", "fact_key": "paid_tier_price_expert", "value_text": "Expert — $140/month", "quote": "Exceptional limits and API trading $140 / month", "source_url": "https://3commas.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:paid_tier_price_pro", "kind": "entity", "subject": "threecommas", "fact_key": "paid_tier_price_pro", "value_text": "Pro — $50/month", "quote": "Multi-account spot and futures trading $50 / month", "source_url": "https://3commas.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:paid_tier_price_starter", "kind": "entity", "subject": "threecommas", "fact_key": "paid_tier_price_starter", "value_text": "Starter — $20/month", "quote": "Core bots for spot trading at 1 exchange $20 / month", "source_url": "https://3commas.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:threecommas:supported_exchanges_count", "kind": "entity", "subject": "threecommas", "fact_key": "supported_exchanges_count", "value_text": "15+ exchanges (Binance, Bybit, OKX, KuCoin, Kraken, Coinbase, Bitget, Gate, HTX, Gemini, Bitstamp, Bitfinex, BitMEX, Binance US/TR, Kraken Futures)", "quote": "All plans include Demo Account Mobile app iOS/Android Signals & Strategies Webhook execution 15+ exchanges", "source_url": "https://3commas.io/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:fee_model", "kind": "entity", "subject": "wundertrading", "fact_key": "fee_model", "value_text": "0.035% per-trade builder fee (Hyperliquid only; Premium plan free for Hyperliquid traders). Otherwise subscription-based, no per-trade platform fee disclosed", "quote": "A small builder fee of 0.035% per trade applies, charged directly on execution", "source_url": "https://wundertrading.com/en/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:founded_year", "kind": "entity", "subject": "wundertrading", "fact_key": "founded_year", "value_text": "Operating since 2019 (site claim 'Trusted by Traders since 2019')", "quote": "Trusted by Traders since 2019", "source_url": "https://wundertrading.com/", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:free_tier", "kind": "entity", "subject": "wundertrading", "fact_key": "free_tier", "value_text": "Lifetime Free plan (no time limit): 10 API keys per exchange, 1 Multi-API trade, 1 Signal bot, 1 DCA bot, 1 Grid bot, 50 open positions", "quote": "You can also start immediately on the lifetime Free plan with no time limit", "source_url": "https://wundertrading.com/en/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:free_trial", "kind": "entity", "subject": "wundertrading", "fact_key": "free_trial", "value_text": "7-day free trial on the Pro plan, no credit card required", "quote": "WunderTrading offers a 7-day free trial on the Pro plan", "source_url": "https://wundertrading.com/en/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:key_features", "kind": "entity", "subject": "wundertrading", "fact_key": "key_features", "value_text": "Bots: TradingView, Signal, DCA, GRID, Market Neutral, AI Trading; plus Trading Terminal, Spreads & Arbitrage, Multi-Exchange Trading, Demo Trading, Pump Screener, MCP Server. No copy trading found", "quote": "TradingView Bot Signal Bot DCA Bot GRID Bot Market Neutral Bot AI Trading Bot", "source_url": "https://wundertrading.com/", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:paid_tier_names", "kind": "entity", "subject": "wundertrading", "fact_key": "paid_tier_names", "value_text": "Tiers: Free, Basic, Pro, Premium; annual billing up to 25% off. Dollar prices are API-rendered and absent from HTML — not citable from this harvest", "quote": "Compare Features by Plan Free Basic Pro Premium", "source_url": "https://wundertrading.com/en/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:refund_policy", "kind": "entity", "subject": "wundertrading", "fact_key": "refund_policy", "value_text": "Full refund within 7 days of purchasing any paid plan, no questions asked", "quote": "you can request a full refund within 7 days of purchasing any paid plan", "source_url": "https://wundertrading.com/en/pricing", "verified_at": "2026-07-30" }, { "id": "entity:wundertrading:user_stats", "kind": "entity", "subject": "wundertrading", "fact_key": "user_stats", "value_text": "210K+ traders, 70K+ bots, $1B+ 30-day volume (homepage marketing counters)", "quote": "210K+ Traders 70K+ Bots $1B+ 30-day Volume", "source_url": "https://wundertrading.com/", "verified_at": "2026-07-30" }, { "id": "geo:AE:entity_registration_binance", "kind": "geo", "subject": "AE", "fact_key": "entity_registration_binance", "value_text": "Binance FZE holds an active VARA VASP Licence covering exchange, broker-dealer, lending and investment services, permitted to serve retail as well as qualified and institutional investors.", "quote": "Institutional Investors, Qualified Investors and Retail Investors", "source_url": "https://www.vara.ae/en/licenses-and-register/public-register/binance-fze/", "verified_at": "2026-07-12" }, { "id": "geo:AE:entity_registration_bybit", "kind": "geo", "subject": "AE", "fact_key": "entity_registration_bybit", "value_text": "Bybit announced it secured the first full Virtual Asset Platform Operator License from the UAE Securities and Commodities Authority, covering regulated trading, brokerage, custody and fiat conversion.", "quote": "Virtual Asset Platform Operator License from the Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE), becoming the first crypto exchange ever", "source_url": "https://announcements.bybit.com/en/article/bybit-secures-uae-s-first-sca-license-blt105daa276eb9fda5/", "verified_at": "2026-07-12" }, { "id": "geo:AE:entity_registration_kucoin", "kind": "geo", "subject": "AE", "fact_key": "entity_registration_kucoin", "value_text": "VARA issued an investor and marketplace alert stating KuCoin holds no licence for virtual-asset services in or from Dubai and may not market to Dubai residents.", "quote": "Kucoin does not hold any licence to provide Virtual Asset services in/from Dubai.", "source_url": "https://www.vara.ae/en/regulations/regulatory-notices/vara-investor-and-marketplace-alert-phoenixfin-pte-ltd-mek-global-limited-peken-global-limited-and-kucoin-exchange-eu-gmbh-commercially-advertising-as-kucoin/", "verified_at": "2026-07-12" }, { "id": "geo:AE:entity_registration_mexc", "kind": "geo", "subject": "AE", "fact_key": "entity_registration_mexc", "value_text": "VARA issued an investor and marketplace alert stating MEXC holds no licence for virtual-asset services in or from Dubai and may not market to Dubai residents.", "quote": "MEXC does not hold any licence to provide Virtual Asset services in/from Dubai.", "source_url": "https://www.vara.ae/en/regulations/regulatory-notices/vara-investor-and-marketplace-alert-mexc-estonia-oue-and-mexc-global-ltd-commercially-advertising-as-mexc/", "verified_at": "2026-07-12" }, { "id": "geo:AE:entity_registration_okx", "kind": "geo", "subject": "AE", "fact_key": "entity_registration_okx", "value_text": "OKX Middle East Fintech FZE holds an active VARA VASP Licence covering exchange, broker-dealer, lending and investment services for retail, qualified and institutional investors.", "quote": "Institutional Investors, Qualified Investors and Retail Investors", "source_url": "https://www.vara.ae/en/licenses-and-register/public-register/okx-middle-east-fintech-fze/", "verified_at": "2026-07-12" }, { "id": "geo:AE:funding_rail_note", "kind": "geo", "subject": "AE", "fact_key": "funding_rail_note", "value_text": "Aani is a key initiative under the Central Bank's Financial Infrastructure Transformation programme, positioned as the seamless, secure and instant digital payments layer for UAE residents and businesses.", "quote": "a key initiative under the CBUAE's Financial Infrastructure Transformation (FIT) programme, signals a new era of seamless, secure, and instant digital payments", "source_url": "https://aep.ae/en/news-media/press-releasesarticles/al-etihad-payments-launches-aani-an-instant-payments-platform-for-digital-transactions-in-the-uae/", "verified_at": "2026-07-12" }, { "id": "geo:AE:funding_rail_primary", "kind": "geo", "subject": "AE", "fact_key": "funding_rail_primary", "value_text": "Dirham bank transfers are the dominant deposit rail; the national instant payments platform is Aani, operated by Al Etihad Payments, a Central Bank of the UAE subsidiary.", "quote": "Al Etihad Payments (AEP), a subsidiary of the Central Bank of the UAE (CBUAE), has announced the launch of Aani, an instant payments platform", "source_url": "https://aep.ae/en/news-media/press-releasesarticles/al-etihad-payments-launches-aani-an-instant-payments-platform-for-digital-transactions-in-the-uae/", "verified_at": "2026-07-12" }, { "id": "geo:AE:licensing_regime", "kind": "geo", "subject": "AE", "fact_key": "licensing_regime", "value_text": "Exchanges operating in or from Dubai must hold a VARA VASP Licence (Virtual Asset Service Provider licence), listed on VARA's public register; federally the Securities and Commodities Authority issues a Virtual Asset Platform Operator License.", "quote": "VASP Licence", "source_url": "https://www.vara.ae/en/licenses-and-register/public-register/binance-fze/", "verified_at": "2026-07-12" }, { "id": "geo:AE:regulator_name", "kind": "geo", "subject": "AE", "fact_key": "regulator_name", "value_text": "The Virtual Assets Regulatory Authority (VARA) oversees retail crypto in Dubai; it is the sole virtual-asset regulator across Dubai's free zones and mainland outside DIFC.", "quote": "responsible for regulating and overseeing the provision, use, and exchange of virtual assets in and from the emirate of Dubai", "source_url": "https://www.vara.ae/en/", "verified_at": "2026-07-12" }, { "id": "geo:AE:tax_note", "kind": "geo", "subject": "AE", "fact_key": "tax_note", "value_text": "The UAE levies no personal income tax on individuals, so retail crypto gains of individuals are not income-taxed; value-added tax applies to goods and services purchases.", "quote": "The UAE does not levy income tax on individuals.", "source_url": "https://u.ae/en/information-and-services/finance-and-investment/taxation", "verified_at": "2026-07-12" }, { "id": "geo:AR:funding_rail_primary", "kind": "geo", "subject": "AR", "fact_key": "funding_rail_primary", "value_text": "Transferencias 3.0 immediate transfers are the dominant local funding rail: a Banco Central de la República Argentina (BCRA) initiative under which electronic transfers between any two accounts, bank or virtual, credit online within a maximum of 15 seconds, every day of the year, 24 hours a day.", "quote": "Transferencias 3.0 es una iniciativa del Banco Central de la República Argentina (BCRA) que reformuló el uso de las transferencias inmediatas (envíos electrónicos de fondos con acreditación en línea en un máximo de 15 segundos, entre dos cuentas -propias o ajenas, virtuales o bancarias-) que están disponibles todos los días del año, las 24 horas.", "source_url": "https://www.bcra.gob.ar/transferencias-3-0/", "verified_at": "2026-07-29", "translations": { "es": "Las transferencias inmediatas de Transferencias 3.0 son la vía de fondeo local dominante: una iniciativa del Banco Central de la República Argentina (BCRA) en la que los envíos electrónicos de fondos entre dos cuentas cualesquiera, bancarias o virtuales, se acreditan en línea en un máximo de 15 segundos, todos los días del año, las 24 horas." } }, { "id": "geo:AR:licensing_regime", "kind": "geo", "subject": "AR", "fact_key": "licensing_regime", "value_text": "Crypto platforms operate under the CNV's Registry of Virtual Asset Service Providers (PSAV), created by General Resolution RG 994 published in the Boletín Oficial; providers must submit the required registration data in order to operate in the market.", "quote": "La Comisión Nacional de Valores informa la creación del Registro de Proveedores de Servicios de Activos Virtuales (PSAV), mediante la RG N° 994 publicada hoy en el Boletín Oficial. A partir de hoy los interesados deberán ingresar los datos personales requeridos para poder operar en el mercado.", "source_url": "https://www.argentina.gob.ar/noticias/la-cnv-crea-el-registro-de-proveedores-de-servicios-de-activos-virtuales-psav", "verified_at": "2026-07-29", "translations": { "es": "Las plataformas cripto operan bajo el Registro de Proveedores de Servicios de Activos Virtuales (PSAV) de la CNV, creado por la Resolución General RG 994 publicada en el Boletín Oficial; los proveedores deben ingresar los datos requeridos para poder operar en el mercado." } }, { "id": "geo:AR:regulator_name", "kind": "geo", "subject": "AR", "fact_key": "regulator_name", "value_text": "The Comisión Nacional de Valores (CNV) is the regulator of virtual asset service providers (PSAVs) in Argentina, designated by Law 27.739; after public consultation the CNV approved General Resolution 1058 establishing the PSAV rulebook.", "quote": "En cumplimiento con el mandato legal establecido en la Ley N° 27.739, que designa a la Comisión Nacional de Valores (CNV) como el regulador de los Proveedores de Servicios de Activos Virtuales (PSAVs), y tras la consulta pública realizada a través de la RG N° 1025, la CNV aprobó la Resolución General N° 1058, que establece la reglamentación de los PSAVs.", "source_url": "https://www.argentina.gob.ar/noticias/regulacion-de-los-proveedores-de-servicios-de-activos-virtuales-psav", "verified_at": "2026-07-29", "translations": { "es": "La Comisión Nacional de Valores (CNV) es el regulador de los Proveedores de Servicios de Activos Virtuales (PSAV) en Argentina, designada por la Ley 27.739; tras la consulta pública, la CNV aprobó la Resolución General 1058, que establece la reglamentación de los PSAV." } }, { "id": "geo:AR:tax_note", "kind": "geo", "subject": "AR", "fact_key": "tax_note", "value_text": "For resident individuals, ARCA (Argentina's federal tax agency, ex-AFIP) taxes Argentine-source gains from selling crypto assets/digital currencies under the schedular income tax of article 98 of the income tax law, at 5% for peso sales without adjustment clause or 15% for foreign-currency sales.", "quote": "Frente a una renta de fuente argentina, resultará de aplicación el impuesto cedular comprendido en los incisos a)* y b) del artículo 98 de la ley, con alícuotas del 5% o 15% respectivamente, según se trate de la enajenación de criptoactivos/monedas digitales en pesos y sin cláusula de ajuste - inciso a)- o, en su defecto, de una operación de venta en moneda extranjera, resultando de aplicación el inciso b).", "source_url": "https://www.afip.gob.ar/economia-digital/criptoactivos/impuesto-a-las-ganancias.asp", "verified_at": "2026-07-29", "translations": { "es": "Para las personas humanas residentes, ARCA (la agencia federal de recaudación argentina, ex AFIP) grava las ganancias de fuente argentina por la venta de criptoactivos/monedas digitales con el impuesto cedular del artículo 98 de la ley del impuesto a las ganancias, con alícuotas del 5% para ventas en pesos sin cláusula de ajuste o del 15% para operaciones en moneda extranjera." } }, { "id": "geo:AU:entity_registration_bitunix", "kind": "geo", "subject": "AU", "fact_key": "entity_registration_bitunix", "value_text": "A Bitunix Group entity completed AUSTRAC registration for digital currency exchange (DCE) and independent remittance dealer (IRD) services, per Bitunix's official announcement; the page notes registration does not imply AUSTRAC endorsement.", "quote": "A Bitunix Group entity has completed AUSTRAC registration for independent remittance dealer (IRD) and digital currency exchange (DCE) services, effective 8 January 2026.", "source_url": "https://support.bitunix.com/hc/en-us/articles/54241207108249-Bitunix-Group-Entity-Completes-AUSTRAC-Registration-In-Australia", "verified_at": "2026-07-12" }, { "id": "geo:AU:entity_registration_okx", "kind": "geo", "subject": "AU", "fact_key": "entity_registration_okx", "value_text": "OKX Australia Pty Ltd is registered with AUSTRAC as a Digital Currency Exchange provider for spot trading; a related OKX entity holds an AFS licence for wholesale derivatives.", "quote": "We are registered with AUSTRAC as a Digital Currency Exchange provider to offer spot trading to all users", "source_url": "https://www.okx.com/en-au/learn/new-alternative-okx-australia", "verified_at": "2026-07-12" }, { "id": "geo:AU:funding_rail_note", "kind": "geo", "subject": "AU", "fact_key": "funding_rail_note", "value_text": "PayTo, built on the NPP, lets businesses initiate authorised real-time debits from a customer's bank account, complementing PayID for exchange deposits and withdrawals.", "quote": "PayTo is a system for enabling 'withdrawals' on the NPP whereby businesses to initiate real-time payments from a customers' bank account", "source_url": "https://en.wikipedia.org/wiki/New_Payments_Platform", "verified_at": "2026-07-12" }, { "id": "geo:AU:funding_rail_primary", "kind": "geo", "subject": "AU", "fact_key": "funding_rail_primary", "value_text": "The dominant local deposit rail is the New Payments Platform (NPP), Australia's real-time payments system, with PayID as its addressing service for instant AUD transfers.", "quote": "PayID is NPP's addressing service to enable payments.", "source_url": "https://en.wikipedia.org/wiki/New_Payments_Platform", "verified_at": "2026-07-12" }, { "id": "geo:AU:licensing_regime", "kind": "geo", "subject": "AU", "fact_key": "licensing_regime", "value_text": "Crypto exchanges must enrol and register with AUSTRAC; the regime is transitioning from digital currency exchange (DCE) provider registration to virtual asset service provider (VASP) registration under the AML/CTF reforms.", "quote": "You must both enrol and register with us if you’re a remittance or virtual asset service provider.", "source_url": "https://www.austrac.gov.au/new-austrac/enrol-or-register/register-us-remittance-or-virtual-asset-service-provider", "verified_at": "2026-07-12" }, { "id": "geo:AU:regulator_name", "kind": "geo", "subject": "AU", "fact_key": "regulator_name", "value_text": "AUSTRAC (Australian Transaction Reports and Analysis Centre) is the AML/CTF regulator overseeing retail crypto exchange services in Australia; ASIC covers financial-product aspects.", "quote": "Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions", "source_url": "https://en.wikipedia.org/wiki/Australian_Transaction_Reports_and_Analysis_Centre", "verified_at": "2026-07-12" }, { "id": "geo:AU:tax_note", "kind": "geo", "subject": "AU", "fact_key": "tax_note", "value_text": "The ATO treats crypto held as an investment as a capital gains tax (CGT) asset; a CGT discount may apply after a twelve-month holding period.", "quote": "The most common use of crypto is as an investment, in which case the crypto asset is a capital gains tax (CGT) asset.", "source_url": "https://www.ato.gov.au/individuals-and-families/investments-and-assets/crypto-asset-investments/how-to-work-out-and-report-cgt-on-crypto", "verified_at": "2026-07-12" }, { "id": "geo:BR:entity_registration_binance", "kind": "geo", "subject": "BR", "fact_key": "entity_registration_binance", "value_text": "Binance received Central Bank of Brazil approval to acquire Sim;paul, a licensed broker-dealer authorized to distribute securities and issue electronic money, making it the first crypto exchange with a broker-dealer licence in Brazil.", "quote": "a licensed broker-dealer authorized to distribute securities and to issue electronic money (EMI) by the Central Bank of Brazil", "source_url": "https://www.binance.com/en/blog/regulation/binance-secures-regulatory-authorization-in-brazil-its-21st-globally-1902140086083321430", "verified_at": "2026-07-12", "translations": { "pt": "A Binance recebeu aprovação do Banco Central do Brasil para adquirir a Sim;paul, uma corretora licenciada autorizada a distribuir valores mobiliários e emitir moeda eletrônica, tornando-se a primeira exchange de cripto com licença de corretora no Brasil." } }, { "id": "geo:BR:funding_rail_note", "kind": "geo", "subject": "BR", "fact_key": "funding_rail_note", "value_text": "Pix adoption is near-universal: the vast majority of Brazil's population actively uses the service, making it the default way to fund exchange accounts in reais.", "quote": "over 80% of the country's population actively uses the service", "source_url": "https://en.wikipedia.org/wiki/Pix_(payment_system)", "verified_at": "2026-07-12", "translations": { "pt": "A adoção do Pix é quase universal: a grande maioria da população brasileira usa o serviço ativamente, o que faz dele a forma padrão de depositar em reais numa exchange." } }, { "id": "geo:BR:funding_rail_primary", "kind": "geo", "subject": "BR", "fact_key": "funding_rail_primary", "value_text": "Pix, the instant payment system created and managed by the Central Bank of Brazil, is the dominant local deposit rail; transfers settle around the clock and are free for individuals.", "quote": "24 hours a day and without interruptions, even outside banking hours, during holidays or weekends, with no fees", "source_url": "https://en.wikipedia.org/wiki/Pix_(payment_system)", "verified_at": "2026-07-12", "translations": { "pt": "O Pix, sistema de pagamento instantâneo criado e gerido pelo Banco Central do Brasil, é a via de depósito local dominante; as transferências liquidam a qualquer hora e são gratuitas para pessoas físicas." } }, { "id": "geo:BR:licensing_regime", "kind": "geo", "subject": "BR", "fact_key": "licensing_regime", "value_text": "PSAV authorization: under BCB Resolutions of November 2025, any Prestadora de Serviços de Ativos Virtuais must obtain formal Banco Central authorization before operating; dedicated firms are Sociedades Prestadoras de Serviços de Ativos Virtuais (SPSAVs).", "quote": "Empresas precisarão de autorização do Banco Central e estarão sujeitas à fiscalização, garantindo maior confiança e proteção ao usuário", "source_url": "https://www.bcb.gov.br/conteudo/home-ptbr/TextosApresentacoes/AVs_mercado_cambio_%20e_capitais_coletiva1_10.11.25.pdf", "verified_at": "2026-07-12", "translations": { "pt": "Autorização PSAV: pelas resoluções do BCB de novembro de 2025, qualquer Prestadora de Serviços de Ativos Virtuais precisa obter autorização formal do Banco Central antes de operar; as empresas dedicadas são Sociedades Prestadoras de Serviços de Ativos Virtuais (SPSAVs)." } }, { "id": "geo:BR:regulator_name", "kind": "geo", "subject": "BR", "fact_key": "regulator_name", "value_text": "Banco Central do Brasil (BCB) is the competent authority for retail virtual asset services, designated by Decree 11.563/2023 implementing Law 14.478/2022; it regulates, authorizes and supervises virtual asset service providers.", "quote": "regular, autorizar e supervisionar as prestadoras de serviços de ativos virtuais", "source_url": "https://www.planalto.gov.br/ccivil_03/_ato2023-2026/2023/decreto/D11563.htm", "verified_at": "2026-07-12", "translations": { "pt": "O Banco Central do Brasil (BCB) é a autoridade competente para os serviços de ativos virtuais no varejo, designado pelo Decreto 11.563/2023 que regulamenta a Lei 14.478/2022; cabe a ele regular, autorizar e supervisionar as prestadoras de serviços de ativos virtuais." } }, { "id": "geo:BR:tax_note", "kind": "geo", "subject": "BR", "fact_key": "tax_note", "value_text": "Receita Federal requires Brazilian residents to declare crypto-asset operations, with filings due by the last business day of the month following the transactions.", "quote": "deverão ser enviadas à Receita Federal, até as 23h59min59s do último dia útil do mês seguinte ao mês que ocorreram as operações", "source_url": "https://www.gov.br/pt-br/servicos/declarar-operacoes-com-criptoativos", "verified_at": "2026-07-12", "translations": { "pt": "A Receita Federal exige que residentes no Brasil declarem as operações com criptoativos, com entrega até o último dia útil do mês seguinte ao das transações." } }, { "id": "geo:CA:entity_registration_bitunix", "kind": "geo", "subject": "CA", "fact_key": "entity_registration_bitunix", "value_text": "Bitunix Innovation Limited (Hong Kong) holds an active foreign money services business registration with FINTRAC, status Registered, covering virtual currency services; a second entity, Bitunix Fintech LLC, is also Registered.", "quote": "Legal Name: BITUNIX INNOVATION LIMITED,\n Operating Name: BITUNIX INNOVATION LIMITED", "source_url": "https://fintrac-canafe.canada.ca/msb-esm/reg-eng.xlsx", "verified_at": "2026-07-12" }, { "id": "geo:CA:funding_rail_note", "kind": "geo", "subject": "CA", "fact_key": "funding_rail_note", "value_text": "The Interac e-Transfer service is operated by Interac Corporation, the national interbank network behind Canadian debit and transfer services.", "quote": "offered through Interac Corporation", "source_url": "https://en.wikipedia.org/wiki/Interac_e-Transfer", "verified_at": "2026-07-12" }, { "id": "geo:CA:funding_rail_primary", "kind": "geo", "subject": "CA", "fact_key": "funding_rail_primary", "value_text": "Interac e-Transfer is the dominant domestic deposit rail, moving funds between accounts at participating Canadian banks and other financial institutions.", "quote": "a Canadian funds transfer service between personal and business accounts in participating Canadian banks and other financial institutions", "source_url": "https://en.wikipedia.org/wiki/Interac_e-Transfer", "verified_at": "2026-07-12" }, { "id": "geo:CA:licensing_regime", "kind": "geo", "subject": "CA", "fact_key": "licensing_regime", "value_text": "Two-layer regime: CSA authorization decisions as a Crypto Asset Trading Platform, plus mandatory FINTRAC registration as a money services business (or foreign MSB) covering virtual-currency dealing.", "quote": "Before beginning to operate in Canada, you must register your money services business or foreign money services business with FINTRAC.", "source_url": "https://fintrac-canafe.canada.ca/msb-esm/msb-eng", "verified_at": "2026-07-12" }, { "id": "geo:CA:regulator_name", "kind": "geo", "subject": "CA", "fact_key": "regulator_name", "value_text": "Canadian Securities Administrators (CSA), the umbrella of provincial and territorial securities regulators, oversees retail crypto trading platforms and publishes the list of platforms authorized to serve Canadians.", "quote": "Crypto Platforms Authorized to Do Business with Canadians", "source_url": "https://www.securities-administrators.ca/crypto-platforms-regulation-and-enforcement-actions/crypto-platforms-authorized-to-do-business-with-canadians/", "verified_at": "2026-07-12" }, { "id": "geo:CA:tax_note", "kind": "geo", "subject": "CA", "fact_key": "tax_note", "value_text": "The Canada Revenue Agency requires crypto-asset users to report dispositions as either business income (or losses) or capital gains (or losses), depending on circumstances.", "quote": "you must report business income (or losses) or capital gains (or losses) from dispositions", "source_url": "https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/cryptocurrency-guide/income-crypto-transactions.html", "verified_at": "2026-07-12" }, { "id": "geo:CL:funding_rail_primary", "kind": "geo", "subject": "CL", "fact_key": "funding_rail_primary", "value_text": "Electronic funds transfers (Transferencias Electrónicas de Fondos, TEF) predominate among person-to-person payments in Chile by amounts involved, according to the Central Bank of Chile's Payment Systems Report, making interbank TEF transfers the default rail for funding exchange accounts in pesos.", "quote": "Considerando los montos involucrados, predominan los pagos con Transferencias Electrónicas de Fondos (TEF) entre personas.", "source_url": "https://www.bcentral.cl/en/content/-/details/informe-de-sistemas-de-pago-agosto-2024", "verified_at": "2026-07-29", "translations": { "es": "Las Transferencias Electrónicas de Fondos (TEF) predominan en los pagos entre personas en Chile según los montos involucrados, de acuerdo con el Informe de Sistemas de Pago del Banco Central de Chile, lo que hace de la TEF interbancaria la vía estándar para depositar pesos en un exchange." } }, { "id": "geo:CL:licensing_regime", "kind": "geo", "subject": "CL", "fact_key": "licensing_regime", "value_text": "Under Article 5 of Chile's Fintech Law (Ley Fintec), only entities registered in the Registro de Prestadores de Servicios Financieros administered by the CMF may professionally provide the regulated services — crowdfunding platforms, alternative transaction systems, intermediation and custody of financial instruments, order routing, and credit or investment advice — the registration regime crypto platforms operate under.", "quote": "Artículo 5.- Servicios regulados y obligación de inscripción. Sólo podrán dedicarse en forma profesional a la prestación de servicios de plataforma de financiamiento colectivo, sistema alternativo de transacción, intermediación de instrumentos financieros, enrutamiento de órdenes, asesoría crediticia, asesoría de inversión y custodia de instrumentos financieros, quienes estén inscritos en el Registro de Prestadores de Servicios Financieros administrado por la Comisión.", "source_url": "https://www.bcn.cl/leychile/navegar?idNorma=1187323", "verified_at": "2026-07-29", "translations": { "es": "Según el artículo 5 de la Ley Fintec chilena, solo quienes estén inscritos en el Registro de Prestadores de Servicios Financieros administrado por la CMF pueden dedicarse profesionalmente a los servicios regulados —plataformas de financiamiento colectivo, sistemas alternativos de transacción, intermediación y custodia de instrumentos financieros, enrutamiento de órdenes y asesoría crediticia o de inversión—, el régimen de inscripción bajo el cual operan las plataformas cripto." } }, { "id": "geo:CL:regulator_name", "kind": "geo", "subject": "CL", "fact_key": "regulator_name", "value_text": "The Comisión para el Mercado Financiero (CMF) is the authority charged by Chile's Ley Fintec with supervising the provision of the regulated fintech services — including intermediation and custody of financial instruments, a category the law extends to virtual financial assets (crypto-assets) — with power to adopt preventive or corrective measures to protect investors.", "quote": "Corresponderá a la Comisión para el Mercado Financiero fiscalizar la prestación de los servicios antes indicados. Para ello contará con las atribuciones que le confieren esta ley y su ley orgánica, incluyendo la facultad de adoptar las medidas preventivas o correctivas que se estimen necesarias para el debido resguardo de los inversionistas.", "source_url": "https://www.bcn.cl/leychile/navegar?idNorma=1187323", "verified_at": "2026-07-29", "translations": { "es": "La Comisión para el Mercado Financiero (CMF) es la autoridad encargada por la Ley Fintec chilena de fiscalizar la prestación de los servicios fintech regulados —incluida la intermediación y custodia de instrumentos financieros, categoría que la ley extiende a los activos financieros virtuales o criptoactivos— con facultades para adoptar medidas preventivas o correctivas en resguardo de los inversionistas." } }, { "id": "geo:CL:tax_note", "kind": "geo", "subject": "CL", "fact_key": "tax_note", "value_text": "Chile's tax authority (Servicio de Impuestos Internos) ruled in Oficio 963, de 14-05-2018 that income from buying and selling cryptocurrencies is classified under No. 5 of Article 20 of the Income Tax Law (LIR) and is subject to that law's general income taxes, while the sale of bitcoins or other virtual assets is not subject to VAT because it involves intangible goods.", "quote": "963, de 14-05-2018) TRIBUTACIÓN QUE AFECTA A LAS RENTAS OBTENIDAS EN LA COMPRA Y VENTA DE CRIPTOMONEDAS – RENTAS CLASIFICADAS EN EL N° 5, DEL ART. 20 DE LA LIR – LA VENTA DE BITCOINS U OTROS ACTIVOS VIRTUALES O DIGITALES, NO SE ENCUENTRA AFECTA A IVA POR RECAER EN ESTE CASO SOBRE BIENES INCORPORALES.", "source_url": "https://www.sii.cl/normativa_legislacion/jurisprudencia_administrativa/ley_impuesto_renta/2018/ja963.htm", "verified_at": "2026-07-29", "translations": { "es": "El Servicio de Impuestos Internos (SII) resolvió en el Oficio 963, de 14-05-2018 que las rentas obtenidas en la compra y venta de criptomonedas se clasifican en el N° 5 del artículo 20 de la Ley sobre Impuesto a la Renta (LIR) y tributan con los impuestos generales de esa ley, mientras que la venta de bitcoins u otros activos virtuales no está afecta a IVA por recaer sobre bienes incorporales." } }, { "id": "geo:CO:funding_rail_primary", "kind": "geo", "subject": "CO", "fact_key": "funding_rail_primary", "value_text": "PSE (Pagos Seguros en Linea), operated by ACH Colombia, is the dominant online funding rail: users authorize a debit from their savings, checking or electronic-deposit accounts through their own bank's online banking.", "quote": "PSE es el botón de Pagos Seguros en Línea, un servicio de ACH Colombia que le permite a las empresas vender o recaudar a través de Internet, en el cual los clientes o usuarios autorizan mediante la banca virtual de su banco el débito de los fondos desde sus cuentas de ahorro, corrientes o depósitos electrónicos.", "source_url": "https://www.pse.com.co/persona", "verified_at": "2026-07-29", "translations": { "es": "PSE (Pagos Seguros en Línea), un servicio de ACH Colombia, es la vía de fondeo en línea dominante: los usuarios autorizan desde la banca virtual de su banco el débito de fondos de sus cuentas de ahorro, corrientes o depósitos electrónicos." } }, { "id": "geo:CO:licensing_regime", "kind": "geo", "subject": "CO", "fact_key": "licensing_regime", "value_text": "Colombia has no crypto licensing regime: the SFC warns that it does not supervise, regulate, oversee, endorse or grant permits for transactions or business models based on virtual assets, so crypto exchanges serving Colombians operate without a local licence.", "quote": "La Superintendencia Financiera de Colombia (SFC) advierte a la ciudadanía en general que este organismo de control no supervisa, ni regula, ni vigila, ni avala, ni otorga permisos para realizar transacciones o desarrollar modelos de negocio basados en activos virtuales, popularmente conocidos como “criptomonedas”.", "source_url": "https://www.superfinanciera.gov.co/publicaciones/10115249/la-superintendencia-financiera-no-regula-ni-supervisa-ni-avala-operaciones-o-modelos-de-negocio-basados-en-las-denominadas-criptomonedas/", "verified_at": "2026-07-29", "translations": { "es": "Colombia no tiene un régimen de licencias cripto: la SFC advierte que no supervisa, ni regula, ni vigila, ni avala, ni otorga permisos para transacciones o modelos de negocio basados en activos virtuales, por lo que los exchanges que atienden a colombianos operan sin licencia local." } }, { "id": "geo:CO:regulator_name", "kind": "geo", "subject": "CO", "fact_key": "regulator_name", "value_text": "The Superintendencia Financiera de Colombia (SFC) is the authority that supervises the Colombian financial system, with the objective of preserving its stability, security and confidence and protecting investors, savers and the insured.", "quote": "La Superintendencia Financiera de Colombia tiene por objetivo supervisar el sistema financiero colombiano con el fin de preservar su estabilidad, seguridad y confianza, así como, promover, organizar y desarrollar el mercado de valores colombiano y la protección de los inversionistas, ahorradores y asegurados.", "source_url": "https://www.superfinanciera.gov.co/publicaciones/60607/nuestra-entidadacerca-de-la-sfc-60607/", "verified_at": "2026-07-29", "translations": { "es": "La Superintendencia Financiera de Colombia (SFC) es la autoridad que supervisa el sistema financiero colombiano, con el objetivo de preservar su estabilidad, seguridad y confianza y proteger a los inversionistas, ahorradores y asegurados." } }, { "id": "geo:CO:tax_note", "kind": "geo", "subject": "CO", "fact_key": "tax_note", "value_text": "DIAN's unified crypto-assets ruling (Concepto Unificado sobre Criptoactivos) treats crypto as assets: Colombian residents who hold crypto-assets must include them in the wealth section of their annual income tax return.", "quote": "los residentes colombianos que tengan en su patrimonio criptoactivos deben incluirlos en su declaración anual del impuesto sobre la renta y complementarios, específicamente en la sección de patrimonio", "source_url": "https://normograma.dian.gov.co/dian/compilacion/docs/oficio_dian_18075_2023.htm", "verified_at": "2026-07-29", "translations": { "es": "El concepto unificado de la DIAN sobre criptoactivos los trata como activos: los residentes colombianos que tengan criptoactivos deben incluirlos en la sección de patrimonio de su declaración anual del impuesto sobre la renta." } }, { "id": "geo:DE:funding_rail_primary", "kind": "geo", "subject": "DE", "fact_key": "funding_rail_primary", "value_text": "Instant SEPA credit transfers (Echtzeitüberweisungen) are the fastest bank funding rail in Germany: they are executed immediately around the clock on every calendar day, and the recipient's payment account is credited within ten seconds.", "quote": "Die hier genannten Fristen gelten nicht für Echtzeitüberweisungen. Diese werden an jedem Kalendertag rund um die Uhr sofort ausgeführt. Der Zahlungsdienstleister der zahlenden Person leitet den Zahlungsbetrag sofort weiter und der Zahlungsdienstleister der empfangenden Person macht den Zahlungsbetrag innerhalb von zehn Sekunden auf ihrem bzw. seinem Zahlungskonto verfügbar.", "source_url": "https://www.bafin.de/DE/verbraucherinnen-verbraucher/themen-finanzprodukte/konten-zahlungen/zahlungen/ueberweisungen-und-lastschriften/ueberweisungen-und-lastschriften_node.html", "verified_at": "2026-07-30", "translations": { "de": "Die Echtzeitüberweisung (SEPA Instant) ist der schnellste Bank-Einzahlungsweg in Deutschland: Sie wird an jedem Kalendertag rund um die Uhr sofort ausgeführt, und der Zahlungsbetrag ist innerhalb von zehn Sekunden auf dem Zahlungskonto des Empfängers verfügbar." } }, { "id": "geo:DE:licensing_regime", "kind": "geo", "subject": "DE", "fact_key": "licensing_regime", "value_text": "Crypto-asset services in Germany are licensed under EU Regulation 2023/1114 on markets in crypto-assets (MiCA), which governs the authorisation requirement, the exemptions and the authorisation procedure for crypto-asset service providers (CASPs).", "quote": "Die Verordnung (EU) 2023/1114 über Märkte für Kryptowerte (MiCAR) regelt die Zulassungspflicht, die Ausnahmen und das Zulassungsverfahren für Kryptowerte-Dienstleister (englisch: Crypto Asset Service Provider, abgekürzt: CASP)", "source_url": "https://www.bafin.de/DE/unternehmen-maerkte/erlaubnis-registrierung/geschaefte-krypto/kryptowerte-dienstleistungen/kryptowerte-dienstleistungen_node.html", "verified_at": "2026-07-30", "translations": { "de": "Kryptowerte-Dienstleistungen werden in Deutschland nach der Verordnung (EU) 2023/1114 über Märkte für Kryptowerte (MiCAR) zugelassen; sie regelt die Zulassungspflicht, die Ausnahmen und das Zulassungsverfahren für Kryptowerte-Dienstleister (CASP)." } }, { "id": "geo:DE:regulator_name", "kind": "geo", "subject": "DE", "fact_key": "regulator_name", "value_text": "BaFin (the Federal Financial Supervisory Authority, Bundesanstalt für Finanzdienstleistungsaufsicht) is the German regulator for crypto-asset services: anyone wishing to operate as a crypto-asset service provider in Germany must apply to BaFin for a MiCA authorisation.", "quote": "Wer in Deutschland als Kryptowerte-Dienstleister tätig sein will, muss bei der BaFin eine MiCAR-Zulassung beantragen.", "source_url": "https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Fachartikel/2025/fa_250122_MiCAR_Vereinfachungen_Herausforderungen.html", "verified_at": "2026-07-30", "translations": { "de": "Die BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) ist die zuständige deutsche Aufsichtsbehörde für Kryptowerte-Dienstleistungen: Wer in Deutschland als Kryptowerte-Dienstleister tätig sein will, muss bei der BaFin eine MiCAR-Zulassung beantragen." } }, { "id": "geo:DE:tax_note", "kind": "geo", "subject": "DE", "fact_key": "tax_note", "value_text": "Under § 23 EStG, private disposal transactions in 'other assets' — the category German tax guidance applies to privately held crypto-assets — are taxable only when the period between acquisition and sale does not exceed one year.", "quote": "Veräußerungsgeschäfte bei anderen Wirtschaftsgütern, bei denen der Zeitraum zwischen Anschaffung und Veräußerung nicht mehr als ein Jahr beträgt.", "source_url": "https://www.gesetze-im-internet.de/estg/__23.html", "verified_at": "2026-07-30", "translations": { "de": "Nach § 23 EStG sind private Veräußerungsgeschäfte bei anderen Wirtschaftsgütern — der Kategorie, der die deutsche Finanzverwaltung privat gehaltene Kryptowerte zuordnet — nur steuerbar, wenn der Zeitraum zwischen Anschaffung und Veräußerung nicht mehr als ein Jahr beträgt." } }, { "id": "geo:ES:entity_registration_bybit", "kind": "geo", "subject": "ES", "fact_key": "entity_registration_bybit", "value_text": "Bybit appears on the CNMV public list of crypto-asset service providers as BYBIT EU GMBH, operating under freedom-to-provide-services (LP) passporting with Austria as home state.", "quote": "BYBIT EU GMBH PSC EN RÉGIMEN DE LP (País de origen: AUSTRIA)", "source_url": "https://cnmv.es/Docportal/Proveedores-Servicios-Criptoactivos/Listado_ProveedoresCriptoactivos.pdf", "verified_at": "2026-07-12", "translations": { "es": "Bybit figura en la lista pública de proveedores de servicios de criptoactivos de la CNMV como BYBIT EU GMBH, operando en libre prestación de servicios (LP) con Austria como Estado de origen." } }, { "id": "geo:ES:entity_registration_kucoin", "kind": "geo", "subject": "ES", "fact_key": "entity_registration_kucoin", "value_text": "KuCoin appears on the CNMV public list of crypto-asset service providers as KUCOIN EU EXCHANGE GMBH, operating under freedom-to-provide-services (LP) passporting with Austria as home state.", "quote": "KUCOIN EU EXCHANGE GMBH PSC EN RÉGIMEN DE LP (País de origen: AUSTRIA)", "source_url": "https://cnmv.es/Docportal/Proveedores-Servicios-Criptoactivos/Listado_ProveedoresCriptoactivos.pdf", "verified_at": "2026-07-12", "translations": { "es": "KuCoin figura en la lista pública de proveedores de servicios de criptoactivos de la CNMV como KUCOIN EU EXCHANGE GMBH, operando en libre prestación de servicios (LP) con Austria como Estado de origen." } }, { "id": "geo:ES:entity_registration_okx", "kind": "geo", "subject": "ES", "fact_key": "entity_registration_okx", "value_text": "OKX appears on the CNMV public list of crypto-asset service providers as OKX EUROPE LIMITED, operating under freedom-to-provide-services (LP) passporting with Malta as home state.", "quote": "OKX EUROPE LIMITED PSC EN RÉGIMEN DE LP (País de origen: MALTA)", "source_url": "https://cnmv.es/Docportal/Proveedores-Servicios-Criptoactivos/Listado_ProveedoresCriptoactivos.pdf", "verified_at": "2026-07-12", "translations": { "es": "OKX figura en la lista pública de proveedores de servicios de criptoactivos de la CNMV como OKX EUROPE LIMITED, operando en libre prestación de servicios (LP) con Malta como Estado de origen." } }, { "id": "geo:ES:funding_rail_note", "kind": "geo", "subject": "ES", "fact_key": "funding_rail_note", "value_text": "Bizum, the instant mobile payment service created by the Spanish banking system, is the dominant domestic instant-payment rail and is offered as a funding method by some locally focused platforms.", "quote": "a payment service provider launched in 2016 as an initiative of the Spanish banking system", "source_url": "https://en.wikipedia.org/wiki/Bizum", "verified_at": "2026-07-12", "translations": { "es": "Bizum, el servicio de pago móvil instantáneo creado por la banca española, es la vía doméstica de pago instantáneo dominante y algunas plataformas de enfoque local lo ofrecen como método de ingreso." } }, { "id": "geo:ES:funding_rail_primary", "kind": "geo", "subject": "ES", "fact_key": "funding_rail_primary", "value_text": "SEPA euro bank transfers are the primary deposit rail; Spain is a eurozone SEPA participant, so exchange deposits and withdrawals in euros ride standard SEPA credit transfers.", "quote": "The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.", "source_url": "https://en.wikipedia.org/wiki/Single_Euro_Payments_Area", "verified_at": "2026-07-12", "translations": { "es": "Las transferencias bancarias SEPA en euros son la vía de depósito principal; España participa en la zona SEPA del euro, así que los depósitos y retiros en euros de los exchanges circulan por transferencias SEPA estándar." } }, { "id": "geo:ES:licensing_regime", "kind": "geo", "subject": "ES", "fact_key": "licensing_regime", "value_text": "EU MiCA regime: authorization as a crypto-asset service provider (proveedor de servicios de criptoactivos, CASP); Spain's transitional period for legacy Banco de España-registered providers ended on the first of July of this year, after which the old registry closed and CNMV handles registrations.", "quote": "El periodo transitorio en España finalizará el 1 de julio de 2026.", "source_url": "https://www.cnmv.es/portal/mica/regulacion-criptoactivos?lang=en", "verified_at": "2026-07-12", "translations": { "es": "Régimen MiCA de la UE: autorización como proveedor de servicios de criptoactivos (CASP). El periodo transitorio español para los proveedores inscritos en el registro del Banco de España terminó el uno de julio de este año; ese registro se cerró y la CNMV asume las inscripciones." } }, { "id": "geo:ES:regulator_name", "kind": "geo", "subject": "ES", "fact_key": "regulator_name", "value_text": "CNMV (Comisión Nacional del Mercado de Valores) is the competent authority supervising MiCA compliance for retail crypto in Spain; Banco de España oversees e-money and asset-referenced token issuance.", "quote": "La CNMV es la autoridad competente para la supervisión del cumplimiento de MiCA.", "source_url": "https://www.cnmv.es/portal/mica/regulacion-criptoactivos?lang=en", "verified_at": "2026-07-12", "translations": { "es": "La CNMV (Comisión Nacional del Mercado de Valores) es la autoridad competente que supervisa el cumplimiento de MiCA para el cripto minorista en España; el Banco de España vigila la emisión de dinero electrónico y de fichas referenciadas a activos." } }, { "id": "geo:ES:tax_note", "kind": "geo", "subject": "ES", "fact_key": "tax_note", "value_text": "Gains from selling virtual currencies are treated as capital gains that constitute savings income and are integrated into the savings tax base of Spanish personal income tax (IRPF).", "quote": "constituyen renta del ahorro conforme a lo previsto en el artículo 46. b) de la Ley del IRPF", "source_url": "https://sede.agenciatributaria.gob.es/Sede/ayuda/manuales-videos-folletos/manuales-practicos/irpf-2025/c11-ganancias-perdidas-patrimoniales/monedas-virtuales/compra-venta-monedas-virtuales-tributacion-inversor.html", "verified_at": "2026-07-12", "translations": { "es": "Las ganancias por la venta de monedas virtuales se tratan como ganancias patrimoniales que constituyen renta del ahorro y se integran en la base imponible del ahorro del IRPF español." } }, { "id": "geo:FR:funding_rail_primary", "kind": "geo", "subject": "FR", "fact_key": "funding_rail_primary", "value_text": "Euro credit transfers (virements) are the dominant local rail for funding accounts: the instant transfer (virement instantané) executes euro fund transfers in near real time, with funds made available to the beneficiary in less than 10 seconds, at any time, through a service available continuously, 7 days a week and 24 hours a day.", "quote": "Le virement instantané permet l’exécution de transferts de fonds en euros quasiment en temps réel grâce à la mise à disposition des fonds en moins de 10 secondes pour le bénéficiaire du paiement, à tout moment et à travers un service disponible en continu, 7 jours sur 7 et 24 heures sur 24.", "source_url": "https://presse.economie.gouv.fr/le-comite-national-des-moyens-de-paiement-se-felicite-de-la-publication-du-reglement-virement-instantane-au-journal-officiel-de-lunion-europeenne/", "verified_at": "2026-07-29", "translations": { "fr": "Le virement en euros est la voie de dépôt locale dominante : le virement instantané permet l'exécution de transferts de fonds en euros quasiment en temps réel, avec mise à disposition des fonds pour le bénéficiaire en moins de 10 secondes, à tout moment, via un service disponible en continu, 7 jours sur 7 et 24 heures sur 24." } }, { "id": "geo:FR:licensing_regime", "kind": "geo", "subject": "FR", "fact_key": "licensing_regime", "value_text": "Crypto platforms operate under the EU Markets in Crypto-Assets (MiCA) regulation: providers under France's previous national Pacte-law regime had until 1 July 2026 to obtain MiCA authorisation, the transition ended on 2 July, and authorisation is now mandatory to offer crypto-asset services in EU countries.", "quote": "Les prestataires actifs sous le régime national préexistant ont bénéficié d’une période transitoire courant jusqu’au 1er juillet 2026 pour obtenir cet agrément MiCA. Depuis le 2 juillet, la période de transition entre le régime national français introduit par la loi Pacte et le règlement européen sur les marchés de crypto-actifs MiCA est révolue. Le cadre européen s’applique désormais à l’ensemble des acteurs sans distinction et prévoit une autorisation obligatoire pour offrir des services sur les crypto-actifs dans les pays de l’Union européenne.", "source_url": "https://www.amf-france.org/fr/actualites-publications/communiques/communiques-de-lamf/crypto-actifs-la-fin-de-la-periode-de-transition-entre-la-loi-pacte-et-le-reglement-europeen-mica", "verified_at": "2026-07-29", "translations": { "fr": "Les plateformes crypto opèrent sous le règlement européen MiCA sur les marchés de crypto-actifs : les prestataires du régime national de la loi Pacte avaient jusqu'au 1er juillet 2026 pour obtenir l'agrément MiCA, la transition s'est achevée le 2 juillet et l'autorisation est désormais obligatoire pour offrir des services sur crypto-actifs dans les pays de l'Union européenne." } }, { "id": "geo:FR:regulator_name", "kind": "geo", "subject": "FR", "fact_key": "regulator_name", "value_text": "The Autorité des marchés financiers (AMF) authorises crypto-asset service providers and, under the mission the European legislator entrusted to national regulators, supervises PSCA compliance with their professional and good-conduct obligations.", "quote": "L’AMF continuera d’instruire les nouvelles demandes d’autorisation d’exercice qui lui sont ou seront soumises avec le même degré d’exigence. Ses équipes se consacrent également à la montée en puissance de la mission que le législateur européen a confiée aux régulateurs nationaux : celle de la supervision du respect par les PSCA de leurs obligations professionnelles et de bonne conduite.", "source_url": "https://www.amf-france.org/fr/actualites-publications/communiques/communiques-de-lamf/crypto-actifs-la-fin-de-la-periode-de-transition-entre-la-loi-pacte-et-le-reglement-europeen-mica", "verified_at": "2026-07-29", "translations": { "fr": "L'Autorité des marchés financiers (AMF) autorise les prestataires de services sur crypto-actifs et, au titre de la mission confiée par le législateur européen aux régulateurs nationaux, supervise le respect par les PSCA de leurs obligations professionnelles et de bonne conduite." } }, { "id": "geo:FR:tax_note", "kind": "geo", "subject": "FR", "fact_key": "tax_note", "value_text": "For individuals managing private assets, France's tax administration (impots.gouv.fr) taxes crypto-asset capital gains at the flat-rate prélèvement forfaitaire unique (PFU) of 31.4% (12.8% income tax + 18.6% social levies) regardless of the number of transactions, with an option to elect the progressive income-tax scale instead.", "quote": "Les plus‑values réalisées dans le cadre de la gestion votre patrimoine privé sont imposées au prélèvement forfaitaire unique (PFU) de 31,4 % (12,8 % d’impôt + 18,6 % de prélèvements sociaux), quel que soit le nombre de transactions. Vous pouvez toutefois renoncer à ce PFU et choisir le barème progressif de l’impôt si cela vous avantage.", "source_url": "https://www.impots.gouv.fr/particulier/questions/comment-declarer-les-plus-ou-moins-values-sur-cessions-dactifs-numeriques", "verified_at": "2026-07-29", "translations": { "fr": "Pour les particuliers gérant leur patrimoine privé, l'administration fiscale française (impots.gouv.fr) impose les plus-values sur actifs numériques au prélèvement forfaitaire unique (PFU) de 31,4 % (12,8 % d'impôt + 18,6 % de prélèvements sociaux), quel que soit le nombre de transactions, avec option possible pour le barème progressif de l'impôt." } }, { "id": "geo:GB:funding_rail_note", "kind": "geo", "subject": "GB", "fact_key": "funding_rail_note", "value_text": "Faster Payments settles quicker than the legacy BACS and CHAPS systems, with per-transfer limits set by individual banks.", "quote": "The system offers faster settlement times than the long-established BACS and CHAPS systems.", "source_url": "https://en.wikipedia.org/wiki/Faster_Payments", "verified_at": "2026-07-12" }, { "id": "geo:GB:funding_rail_primary", "kind": "geo", "subject": "GB", "fact_key": "funding_rail_primary", "value_text": "Faster Payments (FPS) is the dominant GBP deposit rail — near-instant bank-to-bank transfers between UK accounts.", "quote": "a United Kingdom real-time gross settlement system which facilitates transfers between different banks' customer accounts within a few seconds", "source_url": "https://en.wikipedia.org/wiki/Faster_Payments", "verified_at": "2026-07-12" }, { "id": "geo:GB:licensing_regime", "kind": "geo", "subject": "GB", "fact_key": "licensing_regime", "value_text": "Cryptoasset firms doing business in the UK must hold FCA cryptoasset registration under the Money Laundering Regulations (MLRs) before providing in-scope services.", "quote": "You must register with us if you want to provide cryptoasset services that come within scope of the money laundering regulations (MLRs)", "source_url": "https://www.fca.org.uk/firms/cryptoassets-aml-ctf-regime/cryptoassets-who-needs-register", "verified_at": "2026-07-12" }, { "id": "geo:GB:regulator_name", "kind": "geo", "subject": "GB", "fact_key": "regulator_name", "value_text": "The Financial Conduct Authority (FCA) supervises firms carrying on cryptoasset activity in the United Kingdom under the anti-money-laundering regime.", "quote": "the FCA will be the Anti Money Laundering and Countering Terrorist Financing (AML/CTF) supervisor for firms carrying on certain cryptoasset activity", "source_url": "https://www.fca.org.uk/firms/cryptoassets", "verified_at": "2026-07-12" }, { "id": "geo:GB:tax_note", "kind": "geo", "subject": "GB", "fact_key": "tax_note", "value_text": "HMRC treats gains from selling, exchanging or giving away cryptoasset tokens as subject to Capital Gains Tax for individuals, above an annual tax-free allowance.", "quote": "Find out if you need to pay Capital Gains Tax on gains you make when you sell, exchange or give away cryptoasset tokens", "source_url": "https://www.gov.uk/guidance/check-if-you-need-to-pay-tax-when-you-sell-cryptoassets", "verified_at": "2026-07-12" }, { "id": "geo:HK:funding_rail_note", "kind": "geo", "subject": "HK", "fact_key": "funding_rail_note", "value_text": "FPS runs round the clock and supports payments in both the Hong Kong dollar and the renminbi; all banks and e-wallet operators in Hong Kong can participate.", "quote": "The FPS operates on 24x7 basis and supports payments in the Hong Kong dollar and the renminbi.", "source_url": "https://www.hkma.gov.hk/eng/key-functions/international-financial-centre/financial-market-infrastructure/faster-payment-system-fps/", "verified_at": "2026-07-12" }, { "id": "geo:HK:funding_rail_primary", "kind": "geo", "subject": "HK", "fact_key": "funding_rail_primary", "value_text": "Faster Payment System (FPS) — Hong Kong's real-time payment rail connecting banks and e-wallet operators, implemented by the Hong Kong Monetary Authority and operated by Hong Kong Interbank Clearing Limited.", "quote": "implemented by the Hong Kong Monetary Authority and operated by Hong Kong Interbank Clearing Limited (HKICL)", "source_url": "https://en.wikipedia.org/wiki/Faster_Payment_System_(Hong_Kong)", "verified_at": "2026-07-12" }, { "id": "geo:HK:licensing_regime", "kind": "geo", "subject": "HK", "fact_key": "licensing_regime", "value_text": "SFC virtual asset trading platform (VATP) licence, granted under the Securities and Futures Ordinance for security tokens and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance for non-security tokens; the SFC publishes a public list of formally licensed platform operators.", "quote": "This list sets out the names of virtual asset trading platform operators which are formally licensed by the SFC.", "source_url": "https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators/Lists-of-virtual-asset-trading-platforms", "verified_at": "2026-07-12" }, { "id": "geo:HK:regulator_name", "kind": "geo", "subject": "HK", "fact_key": "regulator_name", "value_text": "Securities and Futures Commission (SFC) oversees retail crypto: centralised virtual asset trading platforms serving Hong Kong investors must be licensed by the SFC.", "quote": "actively marketing their services to Hong Kong investors, are required to be licensed and regulated by the SFC", "source_url": "https://www.sfc.hk/en/Welcome-to-the-Fintech-Contact-Point/Virtual-assets/Virtual-asset-trading-platforms-operators", "verified_at": "2026-07-12" }, { "id": "geo:HK:tax_note", "kind": "geo", "subject": "HK", "fact_key": "tax_note", "value_text": "Hong Kong imposes no capital gains tax and no value-added or sales tax, so retail crypto disposal gains of a capital nature are not taxed; only business trading profits sourced in Hong Kong fall under profits tax.", "quote": "There is no value-added or sales tax; no capital gains tax; no withholding tax on dividends and interest.", "source_url": "https://www.fstb.gov.hk/en/treasury/general/prevailing-tax-policy.htm", "verified_at": "2026-07-12" }, { "id": "geo:ID:funding_rail_primary", "kind": "geo", "subject": "ID", "fact_key": "funding_rail_primary", "value_text": "BI-FAST, Bank Indonesia's fast payment system, is the backbone of the country's retail payment system infrastructure, accelerating payments via various instruments and channels securely and affordably in real time and available 24/7, making it the default rail for funding accounts in rupiah.", "quote": "BI-FAST will assume its function as backbone of retail payment system infrastructure moving forward, thus accelerating payments via various instruments and channels securely and affordably in real time and available 24/7.", "source_url": "https://www.bi.go.id/en/publikasi/ruang-media/news-release/Pages/sp_2333421.aspx", "verified_at": "2026-07-29" }, { "id": "geo:ID:licensing_regime", "kind": "geo", "subject": "ID", "fact_key": "licensing_regime", "value_text": "Crypto trading platforms operate under OJK Regulation POJK 27/2024 on the Trading of Digital Financial Assets Including Crypto Assets, which requires Digital Financial Asset trading operators to obtain licensed status and to submit periodic and incidental reports to OJK.", "quote": "POJK 27/2024 ini dimaksudkan untuk memastikan bahwa Penyelenggara Perdagangan Aset Keuangan Digital melakukan perdagangan Aset Keuangan secara teratur, wajar, transparan, dan efisien, serta memastikan penerapan tata kelola, manajemen risiko, integritas pasar, keamanan sistem informasi dan siber, pencegahan pencucian uang, dengan tetap memperhatikan pelindungan konsumen. POJK ini juga menetapkan kewajiban untuk memperoleh status izin bagi Penyelenggara Aset Keuangan Digital serta penyampaian pelaporan berkala dan insidental.", "source_url": "https://ojk.go.id/id/berita-dan-kegiatan/siaran-pers/Pages/POJK-27-Tahun-2024-Penyelenggaraan-Perdagangan-Aset-Keuangan-Digital-Termasuk-Aset-Kripto-AKD-AK.aspx", "verified_at": "2026-07-29" }, { "id": "geo:ID:regulator_name", "kind": "geo", "subject": "ID", "fact_key": "regulator_name", "value_text": "Indonesia's Financial Services Authority (OJK) supervises digital financial assets including crypto assets for retail users, having taken over regulation and supervision duties from Bappebti under the mandate of Article 8 number 4 and Article 312 paragraph (1) of Law Number 4 of 2023 (P2SK Law).", "quote": "The objects of the transferred regulation and supervision duties from Bappebti to OJK includes Digital Financial Assets, including crypto assets and financial derivatives in the capital market. Meanwhile, the objects of the transferred regulation and supervision duties from Bappebti to BI includes financial derivatives with underlying, including instruments in the Money Market and Foreign Exchange Market (“PUVA\"). The duties from Bappebti to OJK and Bank Indonesia was transferred in accordance with the mandate from Article 8 number 4 and Article 312 paragraph (1) of Law Number 4 of 2023 on the Development and Strengthening of the Financial Sector (“P2SK Law\").", "source_url": "https://ojk.go.id/en/berita-dan-kegiatan/siaran-pers/Pages/Bappebti-Transfers-Regulation-and-Supervision-Duties-on-Digital-Financial-Assets-Crypto-Assets-and-Derivatives-to-OJK-BI.aspx", "verified_at": "2026-07-29" }, { "id": "geo:ID:tax_note", "kind": "geo", "subject": "ID", "fact_key": "tax_note", "value_text": "Indonesia's Directorate General of Taxes states that transfers of crypto assets, now treated as equivalent to securities, are no longer subject to VAT, while income from crypto transactions remains subject to final Income Tax (PPh) Article 22 at 0.21% of the transaction value through domestic electronic trading operators (PPMSE) or 1% through foreign PPMSE.", "quote": "Dari sisi perpajakan, penyerahan aset kripto yang kini dipersamakan dengan surat berharga tidak lagi dikenakan PPN. Meskipun demikian, penghasilan yang diperoleh dari transaksi aset kripto tetap dikenai PPh Final Pasal 22. Besaran tarif PPh Pasal 22 yang dikenakan adalah sebesar 0,21% dari nilai transaksi apabila dilakukan melalui Penyelenggara Perdagangan Melalui Sistem Elektronik (PPMSE) Dalam Negeri, dan sebesar 1% apabila transaksi dilakukan melalui PPMSE Luar Negeri.", "source_url": "https://www.pajak.go.id/en/node/117261", "verified_at": "2026-07-29" }, { "id": "geo:IE:funding_rail_note", "kind": "geo", "subject": "IE", "fact_key": "funding_rail_note", "value_text": "SEPA Instant Credit Transfer (SCT Inst) offers near-real-time euro crediting, so funded exchanges can receive Irish bank deposits within seconds rather than business days.", "quote": "SEPA Instant Credit Transfer (SCT Inst), also called SEPA Instant Payment, provides for instant crediting of a payee, the delay being less than ten seconds.", "source_url": "https://en.wikipedia.org/wiki/Single_Euro_Payments_Area", "verified_at": "2026-07-12" }, { "id": "geo:IE:funding_rail_primary", "kind": "geo", "subject": "IE", "fact_key": "funding_rail_primary", "value_text": "SEPA euro bank transfers — Ireland is a euro-area SEPA participant, so exchange deposits and withdrawals in euro run over SEPA credit transfers.", "quote": "The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.", "source_url": "https://en.wikipedia.org/wiki/Single_Euro_Payments_Area", "verified_at": "2026-07-12" }, { "id": "geo:IE:licensing_regime", "kind": "geo", "subject": "IE", "fact_key": "licensing_regime", "value_text": "MiCA Crypto-Asset Service Provider (CASP) authorisation from the Central Bank of Ireland; authorisation is required for a CASP to operate in the EU.", "quote": "CASPs shall require authorisation in order to operate within the EU.", "source_url": "https://www.centralbank.ie/regulation/markets-in-crypto-assets-regulation", "verified_at": "2026-07-12" }, { "id": "geo:IE:licensing_regime_legacy_vasp", "kind": "geo", "subject": "IE", "fact_key": "licensing_regime_legacy_vasp", "value_text": "Before MiCA, crypto firms serving Ireland had to register with the Central Bank as Virtual Asset Service Providers (VASPs), an AML/CFT-focused registration now superseded by CASP authorisation.", "quote": "firms seeking to provide any VASP activities are required to be registered by the Central Bank as a VASP prior to the commencement of operations.", "source_url": "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism/virtual-asset-service-providers/impact-of-micar-on-vasp", "verified_at": "2026-07-12" }, { "id": "geo:IE:regulator_name", "kind": "geo", "subject": "IE", "fact_key": "regulator_name", "value_text": "Central Bank of Ireland — designated national competent authority (NCA) for the authorisation and supervision of crypto-asset firms under MiCAR.", "quote": "The Central Bank has been designated as the NCA for the authorisation and supervision of entities that are subject to MiCAR.", "source_url": "https://www.centralbank.ie/regulation/markets-in-crypto-assets-regulation", "verified_at": "2026-07-12" }, { "id": "geo:IE:tax_note", "kind": "geo", "subject": "IE", "fact_key": "tax_note", "value_text": "Irish Revenue applies no special crypto tax rules: for individuals, gains on disposal of crypto-assets are treated under Capital Gains Tax like other assets, with the standard annual personal exemption.", "quote": "CGT is a tax on gains that arise on the disposal of assets such as land, buildings, shares, and crypto-assets.", "source_url": "https://www.revenue.ie/en/tax-professionals/tdm/income-tax-capital-gains-tax-corporation-tax/part-02/02-01-03.pdf", "verified_at": "2026-07-12" }, { "id": "geo:IN:entity_registration_binance", "kind": "geo", "subject": "IN", "fact_key": "entity_registration_binance", "value_text": "Binance is registered as a reporting entity with India's Financial Intelligence Unit (announced August 2024, described by Binance as its nineteenth global regulatory milestone).", "quote": "Binance has successfully registered as a reporting entity with India's Financial Intelligence Unit (FIU).", "source_url": "https://www.binance.com/en-IN/blog/regulation/binance-achieves-its-19th-global-regulatory-milestone-with-registration-in-india-3022489348045738409", "verified_at": "2026-07-12" }, { "id": "geo:IN:entity_registration_bybit", "kind": "geo", "subject": "IN", "fact_key": "entity_registration_bybit", "value_text": "Bybit registered with FIU-IND (announcement dated February 2025) after settling a monetary penalty for earlier operation without registration.", "quote": "has successfully registered with FIU-IND, reinforcing its commitment to regulatory compliance in India", "source_url": "https://www.bybit.com/press/post/bybit-registers-with-fiu-ind-and-commits-to-the-indian-markets-blt14d9bda6a4701245", "verified_at": "2026-07-12" }, { "id": "geo:IN:entity_registration_kucoin", "kind": "geo", "subject": "IN", "fact_key": "entity_registration_kucoin", "value_text": "KuCoin is registered with India's Financial Intelligence Unit as a Reporting Entity (announced March 2024, among the first offshore exchanges to do so).", "quote": "we have become among the first global crypto exchanges to register with India's Financial Intelligence Unit (FIU)", "source_url": "https://www.kucoin.com/blog/kucoin-pioneers-fiu-compliance-in-india-among-global-crypto-exchanges", "verified_at": "2026-07-12" }, { "id": "geo:IN:funding_rail_note", "kind": "geo", "subject": "IN", "fact_key": "funding_rail_note", "value_text": "UPI accounts for the overwhelming majority of digital payments in India and is the largest real-time payment system in the world.", "quote": "As of 2025, UPI accounts for 84% of digital payments in India.", "source_url": "https://en.wikipedia.org/wiki/Unified_Payments_Interface", "verified_at": "2026-07-12" }, { "id": "geo:IN:funding_rail_primary", "kind": "geo", "subject": "IN", "fact_key": "funding_rail_primary", "value_text": "Unified Payments Interface (UPI), the instant payment system operated by the National Payments Corporation of India, is the dominant local deposit rail for retail payments.", "quote": "Unified Payments Interface (UPI) is an Indian instant payment system and protocol developed by the National Payments Corporation of India (NPCI).", "source_url": "https://en.wikipedia.org/wiki/Unified_Payments_Interface", "verified_at": "2026-07-12" }, { "id": "geo:IN:licensing_regime", "kind": "geo", "subject": "IN", "fact_key": "licensing_regime", "value_text": "Crypto exchanges must register with FIU-IND as Virtual Digital Asset Service Providers (VDA SPs) in the Reporting Entity regime under the Prevention of Money Laundering Act; registration is a pre-requisite to operate.", "quote": "Registration of Virtual Digital Asset Service Providers (VDA SPs) in FIU India as Reporting Entity (RE)", "source_url": "https://fiuindia.gov.in/pdfs/downloads/VDASP15092025.pdf", "verified_at": "2026-07-12" }, { "id": "geo:IN:regulator_name", "kind": "geo", "subject": "IN", "fact_key": "regulator_name", "value_text": "Financial Intelligence Unit - India (FIU-IND), Department of Revenue, Ministry of Finance, oversees crypto (virtual digital asset) service providers under the anti-money-laundering framework.", "quote": "Ministry of Finance Department of Revenue Financial Intelligence Unit - India", "source_url": "https://fiuindia.gov.in/pdfs/downloads/VDASP15092025.pdf", "verified_at": "2026-07-12" }, { "id": "geo:IN:tax_note", "kind": "geo", "subject": "IN", "fact_key": "tax_note", "value_text": "Income from transfer of virtual digital assets is taxed at a flat rate of thirty per cent under Section 115BBH of the Income-tax Act, with no set-off or carry-forward of losses.", "quote": "income-tax calculated on the income from transfer of such virtual digital asset at the rate of thirty per cent", "source_url": "https://www.incometaxindia.gov.in/w/section-115bbh-1", "verified_at": "2026-07-12" }, { "id": "geo:IT:funding_rail_primary", "kind": "geo", "subject": "IT", "fact_key": "funding_rail_primary", "value_text": "Instant SEPA credit transfers (bonifici istantanei) are the domestic funding rail: under Regulation (EU) 2024/886, providers offering credit transfers must offer instant ones too, reachable around the clock.", "quote": "I PSP che offrono ai propri USP un servizio di pagamento di invio e ricezione di bonifici offrono a tutti i loro USP un servizio di pagamento di invio e ricezione di bonifici istantanei.", "source_url": "https://eur-lex.europa.eu/legal-content/IT/TXT/?uri=CELEX%3A32024R0886", "verified_at": "2026-07-30" }, { "id": "geo:IT:licensing_regime", "kind": "geo", "subject": "IT", "fact_key": "licensing_regime", "value_text": "Italy's licensing regime is the EU MiCAR framework: Legislative Decree 129/2024 adapts national law to Regulation (EU) 2023/1114 on markets in crypto-assets.", "quote": "Adeguamento della normativa nazionale al regolamento (UE) 2023/1114 del Parlamento europeo e del Consiglio, del 31 maggio 2023, relativo ai mercati delle cripto-attività", "source_url": "https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legislativo:2024-09-05;129~art1!vig=", "verified_at": "2026-07-30" }, { "id": "geo:IT:regulator_name", "kind": "geo", "subject": "IT", "fact_key": "regulator_name", "value_text": "Banca d'Italia and Consob are Italy's authorities for crypto-asset markets under the national MiCAR decree (D.lgs. 129/2024), each within its own remit.", "quote": "La Banca d'Italia e la Consob possono, nell'ambito delle rispettive competenze, emanare disposizioni attuative del presente decreto, nonché del regolamento (UE) 2023/1114", "source_url": "https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.legislativo:2024-09-05;129~art5!vig=", "verified_at": "2026-07-30" }, { "id": "geo:IT:tax_note", "kind": "geo", "subject": "IT", "fact_key": "tax_note", "value_text": "Crypto gains are 'redditi diversi' under Article 67(1)(c-sexies) of the TUIR — gains from redemption, disposal, exchange or holding of crypto-assets — and fall under the substitute-tax regime of D.lgs. 461/1997 Article 5.", "quote": "le plusvalenze e gli altri proventi realizzati mediante rimborso o cessione a titolo oneroso, permuta o detenzione di cripto-attività, comunque denominate", "source_url": "https://www.normattiva.it/uri-res/N2Ls?urn:nir:stato:decreto.del.presidente.della.repubblica:1986-12-22;917~art67!vig=", "verified_at": "2026-07-30" }, { "id": "geo:KE:funding_rail_note", "kind": "geo", "subject": "KE", "fact_key": "funding_rail_note", "value_text": "M-Pesa is operated by Safaricom, Kenya's leading mobile network operator; bank transfers and cards play a secondary role next to mobile money.", "quote": "M-PESA was first launched by the Kenyan mobile network operator Safaricom", "source_url": "https://en.wikipedia.org/wiki/M-Pesa", "verified_at": "2026-07-12" }, { "id": "geo:KE:funding_rail_primary", "kind": "geo", "subject": "KE", "fact_key": "funding_rail_primary", "value_text": "M-Pesa mobile money is the dominant local payment rail in Kenya, and the typical deposit route for Kenyan retail crypto users.", "quote": "by 2010 had become the most successful mobile-phone-based financial service in the developing world", "source_url": "https://en.wikipedia.org/wiki/M-Pesa", "verified_at": "2026-07-12" }, { "id": "geo:KE:licensing_regime", "kind": "geo", "subject": "KE", "fact_key": "licensing_regime", "value_text": "VASP licence under the Virtual Assets Service Providers Act, 2025 (Act No. 20 of 2025), effective November 2025; licensing opens only once implementing Regulations are issued, and no VASP has yet been licensed to operate in or from Kenya.", "quote": "the licensing of VASPs will commence upon issuance of these Regulations. Currently CBK and CMA have not licensed any VASPs under the Act", "source_url": "https://www.centralbank.go.ke/uploads/press_releases/665231223_Public%20Notice%20on%20the%20Virtual%20Assets%20Service%20Providers%20Act%202025.pdf", "verified_at": "2026-07-12" }, { "id": "geo:KE:regulator_name", "kind": "geo", "subject": "KE", "fact_key": "regulator_name", "value_text": "The Central Bank of Kenya (CBK) and the Capital Markets Authority (CMA) are jointly designated to license, supervise and regulate virtual asset service providers in Kenya.", "quote": "The Act designates the Central Bank of Kenya (CBK) and the Capital Markets Authority (CMA) as the regulators responsible for licensing, supervising, and regulating VASPs", "source_url": "https://www.centralbank.go.ke/uploads/press_releases/665231223_Public%20Notice%20on%20the%20Virtual%20Assets%20Service%20Providers%20Act%202025.pdf", "verified_at": "2026-07-12" }, { "id": "geo:KE:tax_note", "kind": "geo", "subject": "KE", "fact_key": "tax_note", "value_text": "Under the Finance Act, 2025, excise duty of 10% of the excisable value applies to fees charged on virtual assets transactions by virtual asset providers.", "quote": "Fees charged on virtual assets transactions by virtual asset providers N/A 10% of the excisable value", "source_url": "https://www.kra.go.ke/news-center/public-notices/2236-imposition-of-excise-duty-on-excisable-goods-services-introduced-by-the-finance-act,-2025", "verified_at": "2026-07-12" }, { "id": "geo:MX:funding_rail_note", "kind": "geo", "subject": "MX", "fact_key": "funding_rail_note", "value_text": "SPEI transfers settle within seconds through internet or mobile banking, addressed by CLABE, debit-card number, or an associated mobile number.", "quote": "realizar en cuestión de segundos pagos electrónicos... a través de la banca por internet o de la banca móvil", "source_url": "https://www.banxico.org.mx/servicios/sistema-pagos-electronicos-in.html", "verified_at": "2026-07-12", "translations": { "es": "Las transferencias SPEI se liquidan en segundos desde banca por internet o móvil, y se direccionan con CLABE, número de tarjeta de débito o un número celular asociado." } }, { "id": "geo:MX:funding_rail_primary", "kind": "geo", "subject": "MX", "fact_key": "funding_rail_primary", "value_text": "SPEI is the dominant local deposit rail: an interbank electronic payment system developed and operated by Banco de México, used for peso transfers via internet and mobile banking.", "quote": "un sistema desarrollado y operado por el Banco de México", "source_url": "https://www.banxico.org.mx/servicios/sistema-pagos-electronicos-in.html", "verified_at": "2026-07-12", "translations": { "es": "El SPEI es la vía de depósito local dominante: un sistema de pagos electrónicos interbancarios desarrollado y operado por el Banco de México, usado para transferencias en pesos desde banca por internet y móvil." } }, { "id": "geo:MX:licensing_regime", "kind": "geo", "subject": "MX", "fact_key": "licensing_regime", "value_text": "Under Mexico's Ley Fintech, fintech firms operate as Instituciones de Tecnología Financiera (ITF) under an authorization issued by the CNBV and are enrolled in the SIPRES register of financial service providers.", "quote": "la autorización que emite la CNBV para que las ITF puedan operar, y se encuentren inscritas en el Registro de Prestadores de Servicios Financieros (SIPRES)", "source_url": "https://www.gob.mx/condusef/prensa/la-condusef-informa-sobre-las-fintech-e-instituciones-de-tecnologia-financiera-itf", "verified_at": "2026-07-12", "translations": { "es": "Bajo la Ley Fintech mexicana, las empresas fintech operan como Instituciones de Tecnología Financiera (ITF) con una autorización emitida por la CNBV y quedan inscritas en el registro SIPRES de prestadores de servicios financieros." } }, { "id": "geo:MX:regulator_name", "kind": "geo", "subject": "MX", "fact_key": "regulator_name", "value_text": "The Comisión Nacional Bancaria y de Valores (CNBV) supervises and regulates the entities of the Mexican financial system, including the fintech institutions that serve retail crypto users.", "quote": "Supervisar y regular a las entidades integrantes del sistema financiero mexicano, y a las personas físicas y demás personas morales", "source_url": "https://www.gob.mx/cnbv/que-hacemos", "verified_at": "2026-07-12", "translations": { "es": "La Comisión Nacional Bancaria y de Valores (CNBV) supervisa y regula a las entidades del sistema financiero mexicano, incluidas las instituciones de tecnología financiera que atienden a usuarios minoristas de cripto." } }, { "id": "geo:MY:funding_rail_note", "kind": "geo", "subject": "MY", "fact_key": "funding_rail_note", "value_text": "DuitNow transfers cost nothing up to RM5,000; above that a 50 sen fee applies, and many banks waive it. Available via internet and mobile banking at banks nationwide and participating e-wallets.", "quote": "Send up to RM5,000 at no cost. For higher transfers, a 50 sen fee applies, though many banks may waive it.", "source_url": "https://www.paynet.my/personal-solutions/duitnow-transfer.html", "verified_at": "2026-07-12" }, { "id": "geo:MY:funding_rail_primary", "kind": "geo", "subject": "MY", "fact_key": "funding_rail_primary", "value_text": "DuitNow instant account-to-account transfer (Real-time Retail Payments Platform run by PayNet): instant send/receive using a mobile number or DuitNow ID across participating banks and e-wallets.", "quote": "Send money to friends, family or anyone instantly with just a mobile number or DuitNow ID.", "source_url": "https://www.paynet.my/personal-solutions/duitnow-transfer.html", "verified_at": "2026-07-12" }, { "id": "geo:MY:licensing_regime", "kind": "geo", "subject": "MY", "fact_key": "licensing_regime", "value_text": "Digital asset exchanges serving Malaysia are registered by the Securities Commission Malaysia as Recognized Market Operators (RMO) to establish and operate a digital asset exchange (DAX); running a DAX without SC authorisation is an offence under securities laws.", "quote": "Operating a DAX without authorisation from the SC is an offence under securities laws", "source_url": "https://www.scxsc.my/resources/press-release/sc-registers-three-digital-asset-exchanges", "verified_at": "2026-07-28" }, { "id": "geo:MY:regulator_name", "kind": "geo", "subject": "MY", "fact_key": "regulator_name", "value_text": "Securities Commission Malaysia (SC), the statutory body regulating Malaysia's capital markets (digital asset exchanges fall under securities law).", "quote": "is a Malaysian statutory body with responsibility for the development and regulation of capital markets in the country", "source_url": "https://en.wikipedia.org/wiki/Securities_Commission_Malaysia", "verified_at": "2026-07-12" }, { "id": "geo:MY:tax_note", "kind": "geo", "subject": "MY", "fact_key": "tax_note", "value_text": "Income from active crypto activities such as trading, mining and exchange is subject to Malaysian income tax, with digital currencies classified as commodities that can constitute business income (Ministry of Finance, parliamentary reply).", "quote": "Income derived from digital cryptocurrency activities such as trading, mining, and exchange in Malaysia is subject to income tax", "source_url": "https://www.mof.gov.my/portal/en/news/press-citations/income-from-crypto-activities-subject-to-income-tax-act-1967-mof", "verified_at": "2026-07-12" }, { "id": "geo:NG:funding_rail_note", "kind": "geo", "subject": "NG", "fact_key": "funding_rail_note", "value_text": "Peer-to-peer trading remains a widely used funding channel, a habit entrenched after the Central Bank of Nigeria's earlier directive restricting banks from processing crypto transactions.", "quote": "many Nigerians have said they will continue to use cryptocurrencies where they can and that they will switch to using peer-to-peer transactions", "source_url": "https://en.wikipedia.org/wiki/Cryptocurrency_in_Nigeria", "verified_at": "2026-07-12" }, { "id": "geo:NG:funding_rail_note:2", "kind": "geo", "subject": "NG", "fact_key": "funding_rail_note", "value_text": "Central Bank of Nigeria guidelines permit banks to open designated accounts and provide settlement services for SEC-licensed virtual asset service providers, restoring a formal banking on-ramp for crypto platforms.", "quote": "Financial Institutions are permitted to undertake opening of designated accounts and provide designated settlement accounts and settlement services in their operations of accounts for VASPs", "source_url": "https://www.cbn.gov.ng/out/2024/fprd/guidelines%20on%20operations%20of%20bank%20accounts%20for%20virtual%20asset%20providers.pdf", "verified_at": "2026-07-12" }, { "id": "geo:NG:funding_rail_primary", "kind": "geo", "subject": "NG", "fact_key": "funding_rail_primary", "value_text": "The dominant local deposit rail is the naira bank transfer over NIBSS Instant Payment (NIP), Nigeria's interbank instant-transfer system tracked by the Central Bank of Nigeria.", "quote": "Electronic transactions, facilitated by platforms like the NIBSS Instant Payment (NIP), have become increasingly popular.", "source_url": "https://www.cbn.gov.ng/PaymentsSystem/modes.html", "verified_at": "2026-07-12" }, { "id": "geo:NG:licensing_regime", "kind": "geo", "subject": "NG", "fact_key": "licensing_regime", "value_text": "Virtual Asset Service Providers register with the SEC through the Accelerated Regulatory Incubation Programme (ARIP); admitted entities receive an Approval-in-Principle, a conditional operating clearance ahead of full registration.", "quote": "An Approval-in-Principle confirms that an entity has satisfied the Commission's admission requirements for the Programme.", "source_url": "https://sec.gov.ng/for-investors/keep-track-of-circulars/sec-clears-seven-new-fintech-firms-for-admission-into-the-accelerated-regulatory-incubation-programme-arip/", "verified_at": "2026-07-12" }, { "id": "geo:NG:regulator_name", "kind": "geo", "subject": "NG", "fact_key": "regulator_name", "value_text": "Retail crypto in Nigeria is overseen by the Securities and Exchange Commission (SEC), whose remit over digital assets was cemented by the Investments and Securities Act, which repealed the earlier Act and recognises digital asset service providers.", "quote": "has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007", "source_url": "https://sec.gov.ng/for-investors/keep-track-of-circulars/sec-clears-seven-new-fintech-firms-for-admission-into-the-accelerated-regulatory-incubation-programme-arip/", "verified_at": "2026-07-12" }, { "id": "geo:NG:tax_note", "kind": "geo", "subject": "NG", "fact_key": "tax_note", "value_text": "From 2026 profits from individual cryptocurrency transactions are taxed at a maximum rate of 25%, and virtual asset service providers pay corporate income tax on their operating profits.", "quote": "Starting in 2026, profits from individual cryptocurrency transactions in Nigeria will be taxed at a maximum rate of 25%.", "source_url": "https://en.wikipedia.org/wiki/Cryptocurrency_in_Nigeria", "verified_at": "2026-07-12" }, { "id": "geo:NZ:entity_registration_binance", "kind": "geo", "subject": "NZ", "fact_key": "entity_registration_binance", "value_text": "Binance New Zealand operates via Investbybit Limited, registered on the FSPR as FSP1003864 (status Registered, registration date 10-Sep-2022; verified live on the register). Binance's official blog confirms the launch; FSPR registration is not a licence or active regulatory oversight.", "quote": "Binance New Zealand has officially launched following successful registration as a Financial Service Provider on September 10, 2022!", "source_url": "https://www.binance.com/en-NZ/blog/all/binance-sets-up-shop-in-new-zealand-1564689428977843531", "verified_at": "2026-07-12" }, { "id": "geo:NZ:funding_rail_note", "kind": "geo", "subject": "NZ", "fact_key": "funding_rail_note", "value_text": "New Zealand retail banks began a phased rollout of a Confirmation of Payee service (payee-name checking before sending money) from late 2024, tightening bank-transfer security for deposits.", "quote": "New Zealand's retail banks will begin a phased rollout of the CoP service from November 2024", "source_url": "https://www.beehive.govt.nz/release/confirmation-payee-service-improve-payment-security", "verified_at": "2026-07-12" }, { "id": "geo:NZ:funding_rail_primary", "kind": "geo", "subject": "NZ", "fact_key": "funding_rail_primary", "value_text": "Domestic NZD bank transfer: direct credits and automatic payments cleared through the Bulk Electronic Clearing System (BECS) administered by Payments NZ are the standard way to move money between New Zealand bank accounts.", "quote": "Payments NZ who administer the Bulk Electronic Clearing System (BECS). The scope of BECS includes direct debits, automatic payments, bill payments, and direct credits.", "source_url": "https://en.wikipedia.org/wiki/New_Zealand_bank_account_number", "verified_at": "2026-07-12" }, { "id": "geo:NZ:licensing_regime", "kind": "geo", "subject": "NZ", "fact_key": "licensing_regime", "value_text": "No bespoke crypto licence: NZ-based crypto exchanges fall under 'operating a value transfer service' and must be registered on the Financial Service Providers Register (FSPR) under the Financial Service Providers (Registration and Dispute Resolution) Act, plus AML/CFT Act obligations.", "quote": "Exchanges allowing cryptoasset trading fall within the financial service category of ‘operating a value transfer service’.", "source_url": "https://www.fma.govt.nz/business/services/cryptocurrencies/", "verified_at": "2026-07-12" }, { "id": "geo:NZ:regulator_name", "kind": "geo", "subject": "NZ", "fact_key": "regulator_name", "value_text": "Financial Markets Authority (FMA) oversees retail crypto financial services in New Zealand; 'crypto asset service providers' is a named FMA service category, and crypto CFD providers need an FMA derivatives issuer licence.", "quote": "Providers offering crypto CFDs in New Zealand require a derivatives issuer licence from the FMA.", "source_url": "https://www.fma.govt.nz/consumer/investing/types-of-investments/cryptocurrencies/", "verified_at": "2026-07-12" }, { "id": "geo:NZ:tax_note", "kind": "geo", "subject": "NZ", "fact_key": "tax_note", "value_text": "Inland Revenue treats cryptoassets as a form of property for tax purposes; taxable cryptoasset income is returned under ordinary income tax rules (there is no separate crypto tax, and buying or selling cryptoassets is not subject to goods and services tax).", "quote": "Cryptoassets are treated as a form of property for tax purposes.", "source_url": "https://www.ird.govt.nz/cryptoassets", "verified_at": "2026-07-12" }, { "id": "geo:PH:funding_rail_note", "kind": "geo", "subject": "PH", "fact_key": "funding_rail_note", "value_text": "PESONet, the first automated clearing house under the National Retail Payment System, handles batch bank transfers for larger, non-urgent amounts.", "quote": "The Philippine EFT System and Operations Network (PESONet), the first ACH under the NRPS, was launched on 08 November 2017.", "source_url": "https://www.bsp.gov.ph/Pages/PAYMENTS%20AND%20SETTLEMENTS/National%20Retail%20Payment%20System/Empowering-Every-Juan-and-Maria.aspx", "verified_at": "2026-07-12" }, { "id": "geo:PH:funding_rail_note:2", "kind": "geo", "subject": "PH", "fact_key": "funding_rail_note", "value_text": "The GCash mobile wallet is the most widely used e-money option, with InstaPay support for interbank transfers.", "quote": "As of January 2025, GCash claims to have 81 million active users and 2.5 million sellers and merchants across the Philippines.", "source_url": "https://en.wikipedia.org/wiki/GCash", "verified_at": "2026-07-12" }, { "id": "geo:PH:funding_rail_primary", "kind": "geo", "subject": "PH", "fact_key": "funding_rail_primary", "value_text": "InstaPay, the BSP-overseen real-time interbank transfer scheme (capped per transaction), is the dominant instant deposit rail for banks and e-wallets.", "quote": "InstaPay is a real-time low-value EFT credit push payment scheme for transaction amounts up to P50,000.", "source_url": "https://www.bsp.gov.ph/Pages/PAYMENTS%20AND%20SETTLEMENTS/National%20Retail%20Payment%20System/Empowering-Every-Juan-and-Maria.aspx", "verified_at": "2026-07-12" }, { "id": "geo:PH:licensing_regime", "kind": "geo", "subject": "PH", "fact_key": "licensing_regime", "value_text": "BSP Certificate of Authority (COA) to operate as a Virtual Asset Service Provider, issued under BSP Circular No. 1108.", "quote": "How can an entity obtain a Certificate of Authority (COA) to operate as a VASP?", "source_url": "https://www.bsp.gov.ph/Media_and_Research/Primers%20Faqs/FAQs_VASP.pdf", "verified_at": "2026-07-12" }, { "id": "geo:PH:licensing_regime:2", "kind": "geo", "subject": "PH", "fact_key": "licensing_regime", "value_text": "BSP maintains a public register of licensed VASPs; active non-bank entries include Coins.ph, Maya Philippines and PDAX — no major offshore exchange appears.", "quote": "List of Virtual Asset Service Providers (VASP) As of 31 May 2026", "source_url": "https://www.bsp.gov.ph/Lists/Directories/Attachments/19/VASP.pdf", "verified_at": "2026-07-12" }, { "id": "geo:PH:regulator_name", "kind": "geo", "subject": "PH", "fact_key": "regulator_name", "value_text": "Bangko Sentral ng Pilipinas (BSP), the central bank, oversees retail crypto platforms as Virtual Asset Service Providers under Circular No. 1108.", "quote": "Subject: Guidelines for Virtual Asset Service Providers (VASP)", "source_url": "https://www.bsp.gov.ph/Regulations/Issuances/2021/1108.pdf", "verified_at": "2026-07-12" }, { "id": "geo:PH:tax_note", "kind": "geo", "subject": "PH", "fact_key": "tax_note", "value_text": "The Department of Finance expects crypto-asset users to pay tax on their gains and has committed the Philippines to the OECD Crypto-Asset Reporting Framework.", "quote": "The government must ensure that crypto-asset users are paying their fair share of taxes and that no illicit financial activity goes unpunished", "source_url": "https://www.dof.gov.ph/ph-to-implement-a-framework-on-crypto-assets-to-combat-cross-border-tax-evasion-and-illicit-financial-flows/", "verified_at": "2026-07-12" }, { "id": "geo:PT:funding_rail_note", "kind": "geo", "subject": "PT", "fact_key": "funding_rail_note", "value_text": "Domestic retail payments run over the Multibanco interbank network operated by SIBS, whose MB WAY app provides instant money transfers linked to mobile phone numbers.", "quote": "It is the largest interbank network in Portugal owned and operated by SIBS", "source_url": "https://en.wikipedia.org/wiki/Multibanco", "verified_at": "2026-07-12", "translations": { "pt": "Os pagamentos domésticos de retalho correm sobre a rede interbancária Multibanco, operada pela SIBS, cuja aplicação MB WAY permite transferências imediatas associadas a números de telemóvel." } }, { "id": "geo:PT:funding_rail_primary", "kind": "geo", "subject": "PT", "fact_key": "funding_rail_primary", "value_text": "SEPA euro bank transfers are the primary deposit rail; Portugal is a eurozone SEPA member, so exchanges accept euro payments from any Portuguese bank account using standard SEPA instruments.", "quote": "make cashless euro payments to any account located anywhere in the area, using a single bank account and a single set of payment instruments", "source_url": "https://en.wikipedia.org/wiki/Single_Euro_Payments_Area", "verified_at": "2026-07-12", "translations": { "pt": "As transferências bancárias SEPA em euros são a via de depósito principal; Portugal integra a zona SEPA do euro, pelo que as exchanges aceitam pagamentos em euros a partir de qualquer conta bancária portuguesa com instrumentos SEPA padrão." } }, { "id": "geo:PT:licensing_regime", "kind": "geo", "subject": "PT", "fact_key": "licensing_regime", "value_text": "Crypto platforms serving Portugal historically registered with Banco de Portugal as virtual asset service providers under the anti-money-laundering law; registered entities now operate under the EU MiCA transitional regime pending full crypto-asset service provider authorisation from Banco de Portugal.", "quote": "List of registered virtual asset service providers operating in the Portuguese territory, under the transitional regime foressen in article 143(3)(1st paragraph) of the MiCA Regulation", "source_url": "https://www.bportugal.pt/sites/default/files/documents/2024-01/lista_entidades_ativos_virtuais_en.pdf", "verified_at": "2026-07-12", "translations": { "pt": "As plataformas de cripto que servem Portugal registaram-se historicamente junto do Banco de Portugal como prestadores de serviços de ativos virtuais ao abrigo da lei de branqueamento de capitais; as entidades registadas operam agora sob o regime transitório do MiCA, enquanto aguardam a autorização plena de prestador de serviços de criptoativos." } }, { "id": "geo:PT:regulator_name", "kind": "geo", "subject": "PT", "fact_key": "regulator_name", "value_text": "Banco de Portugal and the CMVM (Comissão do Mercado de Valores Mobiliários) are the designated competent authorities for crypto-asset markets under the law implementing the EU MiCA Regulation; Banco de Portugal handles prudential supervision and service-provider authorisation, CMVM handles market and conduct supervision.", "quote": "O Banco de Portugal é a autoridade competente responsável pela: i) Supervisão dos títulos iii e iv do Regulamento MiCA", "source_url": "https://files.diariodarepublica.pt/1s/2025/12/24500/0001300031.pdf", "verified_at": "2026-07-12", "translations": { "pt": "O Banco de Portugal e a CMVM (Comissão do Mercado de Valores Mobiliários) são as autoridades competentes designadas para os mercados de criptoativos ao abrigo da lei que executa o Regulamento MiCA da UE; o Banco de Portugal trata da supervisão prudencial e da autorização dos prestadores, a CMVM da supervisão de mercado e de conduta." } }, { "id": "geo:PT:tax_note", "kind": "geo", "subject": "PT", "fact_key": "tax_note", "value_text": "Per the Portuguese Tax Authority, gains on crypto-assets that are not securities and are held for a period of 365 days or more are excluded from personal income taxation.", "quote": "detidos por um período igual ou superior a 365 dias são excluídos de tributação", "source_url": "https://info.portaldasfinancas.gov.pt/pt/apoio_contribuinte/Folhetos_informativos/Documents/Criptoativos.pdf", "verified_at": "2026-07-12", "translations": { "pt": "Segundo a Autoridade Tributária portuguesa, as mais-valias de criptoativos que não sejam valores mobiliários e sejam detidos por um período de 365 dias ou mais ficam excluídas de tributação em IRS." } }, { "id": "geo:PT:tax_note_rate", "kind": "geo", "subject": "PT", "fact_key": "tax_note_rate", "value_text": "Crypto capital gains not excluded from taxation are taxed at an autonomous rate of 28%, with the taxpayer able to opt for aggregation in the annual income-tax return.", "quote": "As mais-valias positivas não excluídas de tributação, são tributadas à taxa autónoma de 28%", "source_url": "https://info.portaldasfinancas.gov.pt/pt/apoio_contribuinte/Folhetos_informativos/Documents/Criptoativos.pdf", "verified_at": "2026-07-12", "translations": { "pt": "As mais-valias de cripto não excluídas de tributação são tributadas a uma taxa autónoma de 28%, podendo o contribuinte optar pelo englobamento na declaração anual de rendimentos." } }, { "id": "geo:SG:entity_registration_okx", "kind": "geo", "subject": "SG", "fact_key": "entity_registration_okx", "value_text": "OKX SG PTE. LTD. is listed on the MAS Financial Institutions Directory as a Major Payment Institution authorised for Digital Payment Token Service and Cross-border Money Transfer Service", "quote": "OKX SG PTE. LTD. Incorporated in Singapore Licence Type/Status Major Payment Institution", "source_url": "https://eservices.mas.gov.sg/fid/institution/detail/422854-OKX-SG-PTE-LTD", "verified_at": "2026-07-12" }, { "id": "geo:SG:funding_rail_note", "kind": "geo", "subject": "SG", "fact_key": "funding_rail_note", "value_text": "PayNow is the consumer-facing proxy-addressing overlay on FAST, letting users pay via mobile number, NRIC or business number", "quote": "PayNow is an overlay central addressing service that runs on top of the FAST payment system.", "source_url": "https://www.mas.gov.sg/news/media-releases/2020/non-bank-financial-institutions-to-have-access-to-fast-and-paynow", "verified_at": "2026-07-12" }, { "id": "geo:SG:funding_rail_primary", "kind": "geo", "subject": "SG", "fact_key": "funding_rail_primary", "value_text": "FAST (Fast and Secure Transfers) is the instant Singapore-dollar interbank transfer rail used for exchange deposits", "quote": "FAST is an electronic funds transfer service that enables customers of participating entities to transfer Singapore dollar funds from one entity to another instantly.", "source_url": "https://www.mas.gov.sg/news/media-releases/2020/non-bank-financial-institutions-to-have-access-to-fast-and-paynow", "verified_at": "2026-07-12" }, { "id": "geo:SG:licensing_regime", "kind": "geo", "subject": "SG", "fact_key": "licensing_regime", "value_text": "Payment Services Act licensing: crypto exchanges are licensed payment service providers under the digital payment token service category, typically holding a Major Payment Institution licence", "quote": "Payment service providers are licensed to provide specified payment services under the Payment Services Act 2019 (\"PS Act\")", "source_url": "https://www.mas.gov.sg/regulation/payments/licensing-for-payment-service-providers", "verified_at": "2026-07-12" }, { "id": "geo:SG:regulator_name", "kind": "geo", "subject": "SG", "fact_key": "regulator_name", "value_text": "Monetary Authority of Singapore (MAS) oversees retail crypto as a payment service", "quote": "Monetary Authority of Singapore", "source_url": "https://www.mas.gov.sg/regulation/payments/licensing-for-payment-service-providers", "verified_at": "2026-07-12" }, { "id": "geo:SG:tax_note", "kind": "geo", "subject": "SG", "fact_key": "tax_note", "value_text": "IRAS generally treats individuals' gains from buying and selling financial instruments, including digital tokens, as non-taxable personal investments; there is no capital gains tax", "quote": "Profits or losses derived from the buying and selling of shares or other financial instruments (including digital tokens) are generally viewed as personal investments.", "source_url": "https://www.iras.gov.sg/taxes/individual-income-tax/basics-of-individual-income-tax/what-is-taxable-what-is-not/gains-from-sale-of-property-shares-and-financial-instruments", "verified_at": "2026-07-12" }, { "id": "geo:US:entity_registration_binance", "kind": "geo", "subject": "US", "fact_key": "entity_registration_binance", "value_text": "Binance's US platform operator, BAM Trading Services Inc. (DBA Binance.us, Miami FL), appears on FinCEN's public MSB Registrant Search.", "quote": "BAM Trading Services Inc.", "source_url": "https://msb.fincen.gov/msbstateselector.php", "verified_at": "2026-07-12" }, { "id": "geo:US:entity_registration_bitunix", "kind": "geo", "subject": "US", "fact_key": "entity_registration_bitunix", "value_text": "An entity named Bitunix Fintech LLC (foreign-located, Kingstown, St Vincent and the Grenadines) appears on FinCEN's public MSB Registrant Search; identity match with the exchange rests on name and domicile only.", "quote": "Bitunix Fintech LLC", "source_url": "https://msb.fincen.gov/msbstateselector.php", "verified_at": "2026-07-12" }, { "id": "geo:US:entity_registration_okx", "kind": "geo", "subject": "US", "fact_key": "entity_registration_okx", "value_text": "OKX serves US customers through OKX INC. (San Jose, CA), which holds state money transmitter licences and appears on FinCEN's MSB Registrant Search.", "quote": "The OKX digital asset trading platform for United States customers is provided by OKX INC.", "source_url": "https://www.okx.com/en-us/help/us-licenses", "verified_at": "2026-07-12" }, { "id": "geo:US:funding_rail_note", "kind": "geo", "subject": "US", "fact_key": "funding_rail_note", "value_text": "Instant interbank payments are available via the Federal Reserve's FedNow Service, live since July 20, 2023, settling in near real-time at any time of day.", "quote": "The FedNow Service went live on July 20, 2023.", "source_url": "https://www.federalreserve.gov/paymentsystems/fednow_about.htm", "verified_at": "2026-07-12" }, { "id": "geo:US:funding_rail_primary", "kind": "geo", "subject": "US", "fact_key": "funding_rail_primary", "value_text": "ACH bank transfer is the dominant deposit rail; the ACH Network connects essentially all US bank accounts and is operated by the Federal Reserve's FedACH and The Clearing House's EPN.", "quote": "Virtually every bank account in the US, whether personal or commercial, is connected to the network.", "source_url": "https://en.wikipedia.org/wiki/ACH_Network", "verified_at": "2026-07-12" }, { "id": "geo:US:licensing_regime", "kind": "geo", "subject": "US", "fact_key": "licensing_regime", "value_text": "Federal baseline is FinCEN Money Services Business (MSB) registration via FinCEN Form 107, renewed every two years; exchanges additionally need state money transmitter licences.", "quote": "With few exceptions, each money services business (MSB) must register with the Department of the Treasury.", "source_url": "https://www.fincen.gov/money-services-business-msb-registration", "verified_at": "2026-07-12" }, { "id": "geo:US:regulator_name", "kind": "geo", "subject": "US", "fact_key": "regulator_name", "value_text": "FinCEN (Financial Crimes Enforcement Network, US Treasury) is the federal AML regulator; its guidance classifies virtual-currency exchangers as money transmitters, alongside state money-transmitter regulators.", "quote": "an administrator or exchanger is an MSB under FinCEN’s regulations, specifically, a money transmitter", "source_url": "https://www.fincen.gov/resources/statutes-regulations/guidance/application-fincens-regulations-persons-administering", "verified_at": "2026-07-12" }, { "id": "geo:US:tax_note", "kind": "geo", "subject": "US", "fact_key": "tax_note", "value_text": "The IRS treats digital assets as property, not currency; disposals of investment holdings are taxed as capital gains or losses, and all digital-asset transactions must be reported.", "quote": "For U.S. tax purposes, digital assets are considered property, not currency.", "source_url": "https://www.irs.gov/filing/digital-assets", "verified_at": "2026-07-12" }, { "id": "geo:VN:funding_rail_primary", "kind": "geo", "subject": "VN", "fact_key": "funding_rail_primary", "value_text": "NAPAS FastFund 247 is the dominant local funding rail: a real-time interbank transfer service provided by NAPAS to member banks and non-banking organizations, letting customers use cards or bank accounts to send and receive money in real time when funding accounts in Vietnamese dong.", "quote": "NAPAS FastFund 247 is the service provided by NAPAS to Member Organizations (Banks or Non-Banking Organizations), allowing customers of member organizations to use cards or bank accounts to transfer money and receive money in real-time by payment instruments and transaction channels", "source_url": "https://en.napas.com.vn/napas-fastfund-247-service", "verified_at": "2026-07-29" }, { "id": "geo:VN:licensing_regime", "kind": "geo", "subject": "VN", "fact_key": "licensing_regime", "value_text": "Crypto platforms operate under Government Resolution No. 05/2025/NQ-CP on piloting the crypto-asset market in Viet Nam, signed on 9/9/2025 and effective from 9/9/2025 with a 5-year pilot period, during which only organisations licensed by the Ministry of Finance may provide crypto-asset services.", "quote": "Ngày 9/9/2025, thay mặt Chính phủ, Phó Thủ tướng Hồ Đức Phớc đã ký ban hành Nghị quyết số 05/2025/NQ-CP của Chính phủ về việc triển khai thí điểm thị trường tài sản mã hóa tại Việt Nam. Nghị quyết này có hiệu lực thi hành kể từ ngày 9/9/2025; thời gian thực hiện thí điểm là 5 năm.", "source_url": "https://xaydungchinhsach.chinhphu.vn/toan-van-nghi-quyet-so-5-2025-nq-cp-ve-trien-khai-thi-diem-thi-truong-tai-san-ma-hoa-tai-viet-nam-119250909184045221.htm", "verified_at": "2026-07-29" }, { "id": "geo:VN:regulator_name", "kind": "geo", "subject": "VN", "fact_key": "regulator_name", "value_text": "Under Vietnam's crypto-asset market pilot resolution, the Ministry of Finance (Bộ Tài chính) is the authority responsible for managing and supervising crypto-asset service providers, leading in coordination with the State Bank of Vietnam and the Ministry of Public Security.", "quote": "Bộ Tài chính có trách nhiệm: a) Chủ trì trình Chính phủ ban hành Nghị định quy định xử phạt vi phạm hành chính trong lĩnh vực tài sản mã hoá và thị trường tài sản mã hoá; b) Chủ trì, phối hợp với Ngân hàng Nhà nước Việt Nam, Bộ Công an quản lý, giám sát các tổ chức cung cấp dịch vụ tài sản mã hóa", "source_url": "https://xaydungchinhsach.chinhphu.vn/toan-van-nghi-quyet-so-5-2025-nq-cp-ve-trien-khai-thi-diem-thi-truong-tai-san-ma-hoa-tai-viet-nam-119250909184045221.htm", "verified_at": "2026-07-29" }, { "id": "geo:VN:tax_note", "kind": "geo", "subject": "VN", "fact_key": "tax_note", "value_text": "Under the Ministry of Finance circular guiding tax policy for Vietnam's crypto-asset market pilot, individual investors — resident or non-resident — who transfer crypto assets through licensed crypto-asset service providers pay personal income tax at 0.1% of the price of each transfer.", "quote": "Theo Thông tư, về thuế thu nhập cá nhân, nhà đầu tư là cá nhân (không phân biệt cá nhân cư trú hay không cư trú) có hoạt động chuyển nhượng tài sản mã hóa qua tổ chức cung cấp dịch vụ tài sản mã hóa thuộc đối tượng nộp thuế thu nhập cá nhân theo tỷ lệ 0,1 % trên giá chuyển nhượng từng lần.", "source_url": "https://baochinhphu.vn/chinh-sach-thue-doi-voi-tai-san-ma-hoa-102260401165725044.htm", "verified_at": "2026-07-29" }, { "id": "geo:ZA:funding_rail_note", "kind": "geo", "subject": "ZA", "fact_key": "funding_rail_note", "value_text": "PayShap launched with the country's four largest retail banks — Absa, First National Bank, Standard Bank and Nedbank — with more banks joining in later phases.", "quote": "the participation of the first cohort of banks, namely Absa, First National Bank, Standard Bank and Nedbank", "source_url": "https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2023/payshap-/Press%20release%20on%20the%20launch%20of%20Payshap%20-%20a%20digital%20payment%20service.pdf", "verified_at": "2026-07-12" }, { "id": "geo:ZA:funding_rail_primary", "kind": "geo", "subject": "ZA", "fact_key": "funding_rail_primary", "value_text": "PayShap, the low-value real-time rapid payment platform driven by BankservAfrica and the Payments Association of South Africa, provides instant bank-to-bank payments across participating banks, alongside traditional EFT bank transfers.", "quote": "The initial rollout of PayShap, beginning on 13 March 2023, will offer consumers access to instant, real-time payments across participating banks", "source_url": "https://www.resbank.co.za/content/dam/sarb/publications/media-releases/2023/payshap-/Press%20release%20on%20the%20launch%20of%20Payshap%20-%20a%20digital%20payment%20service.pdf", "verified_at": "2026-07-12" }, { "id": "geo:ZA:licensing_regime", "kind": "geo", "subject": "ZA", "fact_key": "licensing_regime", "value_text": "Crypto asset service provider (CASP) licence: crypto assets were declared a financial product under the FAIS Act, so providers must be licensed as financial services providers; the FSCA publishes the list of authorised CASPs.", "quote": "LIST OF CRYPTO ASSET SERVICE PROVIDERS (CASPS) LICENSED UNDER THE FINANCIAL ADVISORY AND INTERMEDIARY SERVICES (FAIS) ACT, NO. 37 OF 2002", "source_url": "https://www.fsca.co.za/_api/cr3ad_newses(e8230219-bbdb-f011-8544-000d3ab44730)/cr3ad_document/$value", "verified_at": "2026-07-12" }, { "id": "geo:ZA:licensing_regime:2", "kind": "geo", "subject": "ZA", "fact_key": "licensing_regime", "value_text": "The regime stems from the FSCA declaration of a crypto asset as a financial product under the Financial Advisory and Intermediary Services Act (FSCA Communication of two-thousand-twenty-two).", "quote": "Declaration of a Crypto Asset as a Financial Product under the Financial Advisory and Intermediary Services Act, 2002", "source_url": "https://www.fsca.co.za/_api/cr3ad_regulatoryframes(4a9212f4-32f2-f011-8406-7c1e5277e2e0)/cr3ad_document/$value", "verified_at": "2026-07-12" }, { "id": "geo:ZA:regulator_name", "kind": "geo", "subject": "ZA", "fact_key": "regulator_name", "value_text": "The Financial Sector Conduct Authority (FSCA) oversees retail crypto in South Africa; it licenses crypto asset service providers under the FAIS Act.", "quote": "The Financial Sector Conduct Authority (FSCA) commenced the licensing process for crypto asset service providers (CASPs)", "source_url": "https://www.fsca.co.za/_api/cr3ad_newses(cec3c818-bbdb-f011-8544-7ced8d771a24)/cr3ad_document/$value", "verified_at": "2026-07-12" }, { "id": "geo:ZA:tax_note", "kind": "geo", "subject": "ZA", "fact_key": "tax_note", "value_text": "SARS applies normal income tax rules to crypto assets: gains are declared either as revenue (gross income) or, where capital in nature, under the capital gains tax paradigm.", "quote": "Normal income tax rules apply to crypto assets and affected taxpayers need to declare crypto assets' gains or losses as part of their taxable income.", "source_url": "https://www.sars.gov.za/individuals/crypto-assets-tax/", "verified_at": "2026-07-12" } ] }