Bank Index
Poloniex
Crypto service provider · Wilmington, United States · overall 3.0 / 10
How this 3.0 is built
Average of 5 scored needs: 3.0. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Crypto exchange trading a wide range of digital assets
On its own website: “Trade (buy and sell) Bitcoin (BTC), Ethereum (ETH), TRON (TRX), Tether (USDT), and more premium altcoins on the market with the legendary crypto exchange.”
- Regulated by
- Wikidata
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2014
- Website
- poloniex.com
Scores, 0 to 10
7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.