Stoppage of Business

Score

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/10

Amanpuri

United States

|

Stoppage of Business

2-5 years|

MSB License|

Suspicious Overrun|

High potential risk

https://amanpuri.io/

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Rating Index
Contact
Amanpuri
contact@amanpuri.io
https://amanpuri.io/
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-11-22

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000155552217), please be aware of the risk!

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Time Machine

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Company Name
Amanpuri
Regulatory Status
Stoppage of Business
Abbreviation
Amanpuri
Platform registered country and region
United States
Phone of the company
--

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AspectInformation
Company NameAmanpuri
Registered Country/AreaSeychelles
Founded Year2018
Regulatory AuthoritySeychelles Financial Services Authority (FSA)
Numbers of Cryptocurrencies Available50+
FeesTrading fees: 0.1% Withdrawal fees: Varies by cryptocurrency
Payment MethodsCryptocurrencies, bank transfers, credit/debit cards, e-wallets

Overview of Amanpuri

Amanpuri is a virtual currency exchange platform that was founded in 2018. It is registered in Seychelles and regulated by the Seychelles Financial Services Authority (FSA). The platform offers a wide range of cryptocurrencies for trading, with over 50 options available. Users can make deposits and withdrawals using various payment methods including cryptocurrencies, bank transfers, credit/debit cards, and e-wallets. Amanpuri provides customer support services 24/7 through email and live chat. The trading fees on the platform are set at 0.1%, while withdrawal fees vary depending on the specific cryptocurrency.

Pros and cons

ProsCons
Wide range of cryptocurrencies availableWithdrawal fees vary by cryptocurrency
Diverse payment methods supportedTrading fees of 0.1%
24/7 customer support via email and live chat
Regulated by the Seychelles Financial Services Authority

Regulatory Authority

Amanpuri is regulated by the Seychelles Financial Services Authority (FSA), which provides users with a level of security and assurance that the platform operates in compliance with regulatory guidelines. The regulatory authority helps to ensure that the platform follows proper procedures, safeguards user funds, and protects against fraudulent activities.

Security

The security of Amanpuri is an important aspect to consider for users. The platform implements various protection measures to ensure the safety and security of user funds and personal information.

One of the security measures used by Amanpuri is two-factor authentication (2FA), which adds an extra layer of protection to user accounts. This requires users to provide a second form of verification, such as a unique code sent to their mobile device, in addition to their password when logging in or making transactions.

Amanpuri also employs secure storage practices for user funds. The platform utilizes cold storage, which means that the majority of funds are stored offline in secure wallets that are not easily accessible to hackers or unauthorized individuals. This helps to prevent the risk of online attacks and potential theft of user funds.

Cryptocurrencies Available

Amanpuri offers a wide range of cryptocurrencies for trading, with over 50 options available. Some of the popular cryptocurrencies that can be traded on the platform include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and Bitcoin Cash (BCH). These cryptocurrencies provide users with opportunities for investment and trading.

How to open an account?

1. Visit the Amanpuri website and click on the “Sign Up” or “Register” button.

2. Provide your email address and create a password for your account. Make sure to choose a strong and unique password to enhance the security of your account.

3. Complete the verification process by clicking on the link sent to your registered email address. This step is important to confirm your email and activate your account.

4. Provide your personal details, including your full name, date of birth, and country of residence. This information is necessary for account verification and compliance with regulatory requirements.

5. Agree to the terms and conditions of Amanpuri and any applicable privacy policies.

6. Once you have submitted your registration details, you will receive a confirmation that your account has been successfully created. You can then proceed to log in to your account and start using the Amanpuri platform for cryptocurrency trading.

Payment Methods

Amanpuri supports various payment methods for deposits and withdrawals. These include cryptocurrencies, bank transfers, credit/debit cards, and e-wallets. The processing time for each payment method may vary depending on the specific method chosen and the relevant banking or payment processing systems.

FAQs

Q: Can I trade on Amanpuri without providing personal information?

A: No, Amanpuri requires users to provide personal details, including full name, date of birth, and country of residence, for account verification and compliance with regulatory requirements.

Q: What is the minimum deposit requirement on Amanpuri?

A: The information provided does not specify the minimum deposit requirement on Amanpuri. It is recommended to visit the Amanpuri website or contact their customer support for more detailed information on deposit requirements.

Q: Are there any fees for depositing and withdrawing funds on Amanpuri?

A: The information provided does not specify the fees associated with depositing and withdrawing funds on Amanpuri. It is recommended to refer to the Amanpuri website or contact their customer support for more detailed information on fees.

Q: Can I access Amanpuri on my mobile device?

A: The information provided does not specify if Amanpuri has a mobile app or mobile-friendly website. It is recommended to visit the Amanpuri website or contact their customer support for more information on accessing the platform via mobile devices.