No Regulation

Score

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/10

IDEALKIND

United Kingdom

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

http://www.idealkind.com/

Website

Rating Index
Contact
IDEALKIND
support@idealkind.com
http://www.idealkind.com/
Influence
E

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-12-22

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Genealogy

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Keywords

Time Machine

White Paper

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Company Name
IDEALKIND
Regulatory Status
No Regulation
Abbreviation
IDEALKIND
Platform registered country and region
United Kingdom
Phone of the company
--

IDEALKIND User Reviews

More

2 ratings

Participate in evaluation
Zac52890
The platform attracted new traders through text messages and defrauded by group order. In the early stage, the teacher would release the information and speculate on the stocks, so that you can make profits. Then they would persuade you to invest forex, and then issue private funds. Traders were trapped and cheated by this fraud group through their division of labor.
2022-01-30 03:20
0
Zac52890
This platform is leading the operation. Every performance will fall first and then rise. As long as the operation is performed, it will win money. At first, I didn't pay attention to it. After watching many operations in the group, I was constantly being lured by people's words, and I wanted to earn back what I lost, so I stupidly deposit money. After several successful follow-up operations, although I had some doubts, I didn't think much about it. Until I was about to withdraw the money... The result was that the incident was the same as the one stated on the website. The methods are basically the same.
2022-01-26 10:53
0
AspectInformation
Company NameIDEALKIND
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Number of Cryptocurrencies AvailableOver 100
FeesVaries depending on transaction type
Payment MethodsCredit/debit card, bank transfer

Overview of IDEALKIND

IDEALKIND is a virtual currency exchange platform registered in the United States. The company was founded in 2015 and operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). Currently, IDEALKIND offers over 100 different cryptocurrencies for trading, providing users with a diverse range of options. The fees charged by IDEALKIND vary depending on the type of transaction, allowing users to choose the most suitable option for their needs. In terms of payment methods, IDEALKIND accepts credit/debit cards and bank transfers. To assist users, IDEALKIND offers 24/7 live chat and email support for any inquiries or issues that may arise.

Pros and cons

ProsCons
Diverse range of over 100 cryptocurrencies available for tradingFees vary depending on transaction type
Accepts credit/debit cards and bank transfersOnly available in the United States
Provides 24/7 live chat and email supportRegulated by Financial Crimes Enforcement Network (FinCEN)

Regulatory Authority

IDEALKIND operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). This means that the exchange is subject to certain regulations and oversight to ensure compliance with anti-money laundering (AML) and know your customer (KYC) requirements.

Security

IDEALKIND prioritizes the security of its users' funds and implements various protection measures. First, the exchange employs two-factor authentication (2FA) to add an extra layer of security to user accounts. This ensures that only authorized individuals can access the accounts.

IDEALKIND also utilizes cold storage for the majority of user funds. Cold storage refers to storing cryptocurrencies offline in secure hardware wallets that are not connected to the internet. This significantly reduces the risk of unauthorized access or hacking.

Cryptocurrencies Available

IDEALKIND offers a diverse range of over 100 cryptocurrencies for trading on its platform. Some of the popular cryptocurrencies available include Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and Bitcoin Cash (BCH), among others. This provides users with options to trade and invest in various digital assets according to their preferences and investment strategies.

How to open an account?

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

2. Provide your email address and create a password for your account.

3. Read and agree to the terms and conditions of IDEALKIND's service.

4. Complete the KYC (know your customer) verification process by providing necessary identification documents, such as a government-issued ID and proof of address.

5. Wait for IDEALKIND to review and verify your provided information. This process may take a certain amount of time.

6. Once your account is approved, you will receive a confirmation email, and you can start using IDEALKIND to trade cryptocurrencies.

Payment Methods

IDEALKIND accepts credit/debit card and bank transfer as payment methods. When using credit/debit cards, the processing time for deposits is typically instant, allowing users to quickly fund their accounts and start trading. However, the processing time for bank transfers may vary and may take up to a few business days to complete. It's important for users to consider the processing time when planning their transactions on IDEALKIND.

FAQs

Q: What are the available payment methods on IDEALKIND?

A: IDEALKIND accepts credit/debit card and bank transfer as payment methods, providing users with convenient options to fund their accounts.

Q: Can I trade a variety of cryptocurrencies on IDEALKIND?

A: Yes, IDEALKIND offers over 100 cryptocurrencies for trading, including popular options like Bitcoin, Ethereum, Ripple, Litecoin, and Bitcoin Cash.

Q: Does IDEALKIND provide educational resources for traders?

A: Yes, IDEALKIND offers articles, tutorials, and guides to assist users in their cryptocurrency trading journey. These resources cover various aspects of trading, including fundamental analysis, technical analysis, and risk management.

Q: Is IDEALKIND a regulated exchange?

A: Yes, IDEALKIND is a regulated virtual currency exchange, providing a more secure environment for traders.

Q: What are the processing times for deposits on IDEALKIND?

A: Deposits made with credit/debit cards are typically instant, while bank transfers may take a few business days to process. Traders should consider the processing times when planning their transactions.

Q: Can I store my cryptocurrencies securely on IDEALKIND?

A: Yes, IDEALKIND may offer wallet services for securely storing cryptocurrencies, providing users with an additional layer of protection for their assets.