Nigeria
|2-5 years
Suspicious Regulatory License|
Medium potential risk
https://www.capitalforex.live/#
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It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!
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Aspect | Information |
---|---|
Company Name | CAPITAL |
Registered Country/Area | United States |
Founded Year | 2015 |
Regulatory Authority | Financial Crimes Enforcement Network (FinCEN) |
Numbers of Cryptocurrencies Available | Over 100 |
Fees | Varies depending on transaction type and volume |
Payment Methods | Bank transfer, credit card |
CAPITAL is a virtual currency exchange based in the United States. The company was founded in 2015 and is regulated by the Financial Crimes Enforcement Network (FinCEN). CAPITAL offers a wide range of cryptocurrencies, with over 100 options available. The fees charged by CAPITAL vary depending on the type and volume of the transaction. Customers can make payments through bank transfers or credit cards. The company provides customer support through 24/7 live chat, email, and phone channels. Overall, CAPITAL is a reputable virtual currency exchange that offers a diverse selection of cryptocurrencies and convenient payment methods for its users.
Pros | Cons |
---|---|
Wide range of cryptocurrencies available | Fees vary depending on transaction type and volume |
Convenient payment methods (bank transfer, credit card) | No information on security measures |
24/7 customer support | No information on withdrawal limits |
CAPITAL is regulated by the Financial Crimes Enforcement Network (FinCEN), which ensures that the exchange follows certain guidelines and regulations to prevent illicit activities such as money laundering. This regulatory oversight provides a level of security and protection for traders using CAPITAL.
There is no explicit information available about the security measures implemented by CAPITAL to protect user funds. However, it is important to note that regulatory oversight by the Financial Crimes Enforcement Network (FinCEN) provides a certain level of security and protection for traders using CAPITAL.
CAPITAL offers a wide range of cryptocurrencies for trading. With over 100 options available, traders can have a diverse selection and opportunities for investment. Some of the popular cryptocurrencies available on CAPITAL include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), and Litecoin (LTC), among others.
1. Visit the CAPITAL website and click on the “Sign Up” or “Create Account” button.
2. Provide your personal information, such as your name, email address, and password, in the designated fields.
3. Verify your email address by clicking on the verification link sent to your registered email.
4. Complete the KYC (Know Your Customer) process by submitting identification documents, such as a government-issued ID and proof of address.
5. Wait for the verification of your documents, which may take a certain amount of time.
6. Once your account is verified, you can log in and start using CAPITAL's services to buy, sell, or trade cryptocurrencies.
CAPITAL accepts payment methods such as bank transfers and credit cards. However, the processing time for payments may vary depending on the chosen method and the specific circumstances of the transaction.
Q: What cryptocurrencies are available for trading on CAPITAL?
A: CAPITAL offers a diverse range of over 100 cryptocurrencies, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin.
Q: What payment methods can I use on CAPITAL?
A: CAPITAL accepts payments through bank transfers and credit cards, providing flexibility and convenience for funding your account.
Q: How can I contact customer support on CAPITAL?
A: CAPITAL provides 24/7 customer support through live chat, email, and phone channels, ensuring that assistance is available at any time.
Q: Are there any fees for transactions on CAPITAL?
A: Yes, the fees charged by CAPITAL can vary depending on the type and volume of the transaction. It is important to consider these fees when conducting trades.
Q: Is CAPITAL a regulated exchange?
A: Yes, CAPITAL is regulated by the Financial Crimes Enforcement Network (FinCEN), which ensures compliance with guidelines and regulations to prevent illicit activities.
Q: Are there any withdrawal limits on CAPITAL?
A: The information concerning withdrawal limits on CAPITAL is not provided. It is advised to inquire with the exchange directly regarding any potential limits.
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