EO.Trade

EO.Trade logo

About EO.Trade

Launched in Feb 2019, EO.Trade is a centralized exchange based in Estonia.

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