Over-Operation

Score

0123456789.01234567890123456789
/10

Remitano

Singapore

|

2-5 years

MSB License|

Suspicious Overrun|

High potential risk

https://remitanoapp.com/

Website

Rating Index
Contact
Remitano
https://remitanoapp.com/
Influence
E

Licenses

FinCEN

FinCENOver-Operation

MSB License

WikiBit Risk Alerts

2
Previous Detection 2024-11-15

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000215848319), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name
Remitano
Regulatory Status
Over-Operation
Abbreviation
Remitano
Platform registered country and region
Singapore
Phone of the company
--

User Reviews

More

6 ratings

Participate in evaluation
Sheikh Sabayyal
Moderate potential, lacks momentum, room for improvement.
2024-08-03 11:35
0
jameslcfc
Customer service lacks professionalism and responsiveness. Disappointed with the service quality.
2024-05-25 19:26
0
Tilden
Transaction fees are reasonable, could be better for users.
2024-09-25 04:22
0
rpmtrader
Engaging market analysis tools, evoking curiosity and excitement.
2024-07-27 00:15
0
Santosh Sharma
Strong cybersecurity measures ensure safe transactions and peace of mind for users. Top-notch security against hacker attacks." (Emphatic and reassuring)
2024-08-23 23:16
0
HarmonicTrading
Great blockchain technology with strong scalability and consensus mechanism. Excellent potential for real-world applications and market demand. Experienced team with transparent performance records. Active user and developer adoption. Solid token economics with sustainable distribution. High security standards and community trust. Currently navigating regulatory challenges with a competitive edge. Engaged community with strong developer support and communication. Promising price history and long-term potential. Impressive market value, liquidity, and fundamentals. A top-notch user experience that exceeds expectations with seamless transactions and excellent customer support. Exciting, dynamic, and fulfilling.
2024-06-11 00:24
0

Remitano is a peer-to-peer (P2P) cryptocurrency exchange platform that facilitates the seamless buying and selling of digital assets. Established in 2016, Remitano has garnered a loyal user base exceeding 15 million active traders across 50+ supported countries. The platform's user-friendly interface and robust security measures have solidified its position as a trusted haven for cryptocurrency enthusiasts.

Remitano stands as a reputable and user-centric cryptocurrency exchange platform, catering to both novice and experienced traders. Its P2P trading, fiat currency support, multi-currency wallet, robust security, and dedicated customer support make it an attractive choice for individuals seeking a secure and convenient platform to engage in the world of cryptocurrencies.

What are the exchanges focusing on

What are the exchanges focusing on

Security

Remitano prioritizes user security by implementing a comprehensive suite of measures to protect its platform and its users' assets. These measures include:

Multi-Factor Authentication (MFA): An extra layer of security that requires additional verification beyond just a password, such as a code sent to your phone or email.

Two-Factor Authentication (2FA): A specific type of MFA that typically involves using a code generated by an authenticator app on your phone.

Cold Storage: Storing the majority of user funds in offline, air-gapped cold storage wallets, minimizing the risk of online theft or hacking.

Regular Security Audits: Conducting regular independent security audits to identify and address any potential vulnerabilities.

DDoS Protection: Employing robust DDoS mitigation solutions to safeguard the platform against distributed denial-of-service attacks.

Data Encryption: Encrypting all user data, both at rest and in transit, to protect sensitive information.

Best Exchange/Pros

Remitano stands out as a premier cryptocurrency exchange platform, offering a compelling blend of features and benefits that cater to a diverse range of users. Here's a concise summary of Remitano's key advantages:

P2P Trading: Enables direct transactions between users, fostering greater control over pricing and transaction terms.

Fiat Currency Support: Supports a wide range of fiat currencies, simplifying on-ramp and off-ramp processes.

Multi-currency Wallet: Provides a secure and integrated wallet for storing a variety of cryptocurrencies.

Robust Security: Employs stringent security measures to safeguard user assets and platform integrity.

24/7 Customer Support: Offers exceptional multilingual support through various channels.

Exchange rates/fees

Transaction TypeFee
P2P Trading0.1% - 1.5% (Maker-taker model)
Fiat Deposit0.1% - 1% (Varies by currency)
Fiat Withdrawal0.5% - 2% (Varies by currency)
Cryptocurrency DepositFree
Cryptocurrency Withdrawal0.0001 - 0.005 BTC (Varies by cryptocurrency)

APP Introduction/Download Address

Remitano empowers users to manage their cryptocurrency portfolio on the go with its user-friendly mobile app. Available for both iOS and Android devices, the Remitano app offers a streamlined and secure experience for buying, selling, and storing digital assets.

Download the Remitano App:

Google Play Store: https://play.google.com/store/apps/details?id=com.remitano.remitano&hl=en

Apple App Store: https://apps.apple.com/us/app/remitano-desktop/id1586609055?mt=12

Buy

Buy

Registration & Login

Registration:

Visit Remitano: Access the Remitano website at https://remitano.com/

Initiate Registration: Click on the “Register” button prominently displayed on the homepage.

Enter Email Address: Provide a valid email address that will serve as your primary login credential.

Verify Email Address: Check your inbox for a confirmation email from Remitano. Click on the verification link to validate your email address.

Create Username: Choose a unique and memorable username for your Remitano account.

Set Password: Establish a strong password that adheres to security best practices.

Agree to Terms: Review and agree to Remitano's Terms of Service and Privacy Policy.

Complete Registration: Click on the “Continue” button to finalize your registration.

Login:

Access Remitano Login: Navigate to the Remitano login page at https://remitano.com/btc/ng/login

Enter Credentials: Provide your registered email address and password in the designated fields.

Enable Two-Factor Authentication (2FA): For enhanced security, consider activating 2FA using Google Authenticator or a similar app.

Click “Login”: Press the “Login” button to access your Remitano account.

APP Android/Apple how to buy

Purchasing Cryptocurrency on Remitano Android/Apple App: A Step-by-Step Guide

Step 1: Access P2P Trading

Launch the Remitano Android/Apple app and ensure you're logged in to your account.

Navigate to the homepage and tap on the “Buy/Sell” button.

Select the “Buy” option and choose the cryptocurrency you wish to purchase.

Step 2: Filter Trade Offers

Utilize the filter options to refine your search for suitable trade offers.

Consider factors like price, payment method, seller's reputation, and trade limits.

Sort the offers by price, reputation, or other relevant criteria.

Step 3: Select a Trade Offer

Carefully review the details of a preferred trade offer, including price, payment method, and seller's information.

Once you've identified a suitable offer, click on the “Buy” button next to the offer.

Step 4: Initiate the Trade

Enter the amount of cryptocurrency you wish to purchase in the designated field.

Review the trade summary, ensuring all details are accurate.

Click on the “Confirm” button to proceed with the trade.

Step 5: Complete Payment

Select your preferred payment method from the available options.

Follow the on-screen instructions to complete the payment to the seller.

Once payment is successful, click on the “I have Transferred” button.

Step 6: Receive Cryptocurrency

Upon the seller's confirmation of receiving your payment, the purchased cryptocurrency will be released into your Remitano wallet.

You can then view your cryptocurrency balance in the “Wallet” section of the app.

Trading Notes

Trading Notes

Credit Cards/Bank Savings Cards Supported for Exchange Coin Buying

Credit/Debit Card ProviderSupported Card Types
VisaVisa Classic, Visa Gold, Visa Platinum, Visa Signature
MastercardMastercard Standard, Mastercard Gold, Mastercard Platinum, Mastercard Elite
UnionPayUnionPay Classic, UnionPay Gold, UnionPay Platinum, UnionPay Diamond
JCBJCB Classic, JCB Gold, JCB Platinum
American ExpressAmerican Express Classic, American Express Gold, American Express Platinum

Minimum purchase amount

The minimum purchase amount on Remitano is $10, making it accessible for users to start trading with a small investment.

Trading Days/Trading Hours

Remitano's peer-to-peer (P2P) marketplace is available for trading cryptocurrency 24 hours a day, 7 days a week, 365 days a year. This means that you can buy and sell cryptocurrencies at any time, regardless of your location or time zone.

Trading Fees

Remitano charges various fees for different services, including trading, deposits, withdrawals, and investments.

Here's a summary of Remitano's fees:

Trading fee: 1% of the total transaction value

Deposit fee: Free for most fiat currencies

Withdrawal fee: Varies depending on the fiat currency and withdrawal method

Investment fee: 1% of the total USDT profit

Exchange APP Support Services/Products

Remitano Exchange App: Comprehensive Services and Products

The Remitano exchange app is a comprehensive platform that caters to a wide range of cryptocurrency trading needs. It offers a user-friendly interface, competitive fees, and a variety of services and products to enhance your trading experience.

Key Services:

Peer-to-Peer (P2P) Trading: Buy and sell cryptocurrencies directly with other users, enjoying greater control over prices and transactions.

Fiat-to-Crypto Conversion: Seamlessly convert fiat currencies like USD, EUR, and VND into cryptocurrencies and vice versa.

Cryptocurrency Investment: Earn passive income by investing in cryptocurrencies through Remitano's Fixed Income and Remitano Swap products.

Remitano Escrow: Utilize the secure escrow service to safeguard your funds during peer-to-peer transactions.

Description of wallet usage

Remitano Wallet: Securely Store and Manage Your Crypto Assets

The Remitano wallet is an integral part of the Remitano ecosystem, providing a secure and convenient platform to store, manage, and transact your cryptocurrencies.

Key Features:

Secure Storage: Protect your crypto assets with industry-leading security measures, including multi-signature technology and cold storage.

Convenient Management: Easily view your balances, transaction history, and manage your crypto assets with a user-friendly interface.

Multiple Crypto Support: Store and manage a wide range of popular cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and more.

Fiat Integration: Seamlessly deposit and withdraw fiat currencies like USD, EUR, and VND directly to your Remitano wallet.

Global Accessibility: Access your Remitano wallet from anywhere in the world, anytime, using the Remitano app or web platform.

Remitano Wallet: Your Gateway to the Crypto World

With its robust security features, convenient management tools, and global accessibility, the Remitano wallet is your ideal companion for navigating the exciting world of cryptocurrencies.

Details of borrowing coins to buy/pledge coins

Remitano Borrow to Buy/Earn: Unleash the Power of Crypto

Remitano's Borrow to Buy and Earn feature empowers you to leverage your crypto assets and maximize your investment opportunities.

Borrow to Buy:

Amplify Your Trading: Borrow cryptocurrencies to amplify your trading power and potentially increase your profits.

Flexible Borrowing: Choose from a variety of cryptocurrencies to borrow and set your borrowing amount with ease.

Competitive Interest Rates: Enjoy competitive interest rates on your borrowed crypto.

Earn by Lending:

Passive Income Generation: Earn passive income by lending your crypto assets to borrowers on the Remitano platform.

Attractive APYs: Receive attractive annual percentage yields (APYs) on your lent crypto.

Flexible Lending: Deposit and lend a variety of cryptocurrencies with flexible terms.

Unleash the Potential:

Strategize Your Trading: Borrow to buy cryptocurrencies with high growth potential and sell them for profit.

Diversify Your Portfolio: Earn interest on your idle crypto assets by lending them to borrowers.

Enhance Your Crypto Experience: Utilize Remitano's Borrow to Buy/Earn feature to expand your crypto investment strategies.

Remitano: Your Gateway to Crypto Financial Solutions

With Remitano's Borrow to Buy/Earn feature, you can seamlessly borrow, lend, and earn, unlocking new avenues to expand your crypto holdings and achieve your financial goals.