United States
|2-5 years
MSB License|
Suspicious Overrun|
High potential risk
https://www.panda.fun/#/
Website
FinCENOver-Operation
MSB License
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.: 31000205987286), please be aware of the risk!
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Time Machine
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Related Software
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https://www.panda.fun/#/
https://twitter.com/panda_crypto22
https://www.facebook.com/Panda-Crypto-Exchange-100642189320945/
admin@panda.fun
Aspect | Information |
Company Name | Panda Blockchain Foundation |
Registered Country/Area | United States |
Founded Year | 1-2 Years |
Regulatory Authority | Financial Crimes Enforcement Network (FinCEN) |
Number of Cryptocurrencies Available | Over 100 |
Fees | Maker Fee: 0.00%, Taker Fee: 0.04% |
Payment Methods | Credit/Debit Card, Bank Transfer,Paypal Cryptocurrency |
Customer Support | Email, Social Media |
Panda Blockchain Foundation, established within the past 1-2 years and headquartered in Denver, Colorado, operates as a regulated entity under the Financial Crimes Enforcement Network (FinCEN) with an MSB License (Regulation No.: 31000205987286). Offering a diverse array of 100+ cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Binance Coin (BNB), and more, the foundation presents a trading platform with varying trading volumes, e.g., $30 billion (BTC) to $10 billion (BNB) in 24 hours, and market capitalizations from $800 billion (BTC) to $70 billion (USDT). A maker fee of 0.00% and a taker fee of 0.04% apply to crypto trading. Deposit methods encompass credit/debit cards, bank transfers, PayPal, and cryptocurrencies, with a 0.0005 BTC flat fee for deposits and variable withdrawal fees.
Pros | Cons |
Wide range of over 100 cryptocurrencies available | Fees vary depending on the transaction |
Diverse payment methods including credit/debit card, bank transfer, and cryptocurrency | No information available on security measures |
Customer support available 24/7 through live chat, email, and phone | No information available on trading volume or liquidity |
The foundation currently offers over 100 cryptocurrencies, including: Bitcoin (BTC) \ Ethereum (ETH) \ Tether (USDT) \ Binance Coin (BNB) \ USD Coin (USDC) \ XRP (XRP) \ Cardano (ADA) \ Solana (SOL) \ Terra (LUNA) \ Avalanche (AVAX) \ Polkadot (DOT)
The prices of these cryptocurrencies range from $40,000 (BTC) to $400 (BNB). The 24-hour trading volumes range from $30 billion (BTC) to $10 billion (BNB). The market capitalizations range from $800 billion (BTC) to $70 billion (USDT).
Fees
The Panda Blockchain Foundation charges a maker fee of 0.00% and a taker fee of 0.04% for trading cryptocurrencies.
Volume | Taker Fee | Maker Fee |
Up to 0.5 BTC | 0.04% | 0.00% |
0.5 BTC to 1 BTC | 0.03% | 0.00% |
1 BTC to 5 BTC | 0.02% | 0.00% |
5 BTC to 10 BTC | 0.01% | 0.00% |
Above 10 BTC | 0.005% | 0.00% |
The provided information states that customers can make payments on Panda Blockchain Foundation using credit/debit card, bank transfers, PayPal, and cryptocurrencies.
The Panda Blockchain Foundation charges a flat fee of 0.0005 BTC for depositing cryptocurrencies and a variable fee for withdrawing cryptocurrencies. The withdrawal fee depends on the cryptocurrency being withdrawn and the network congestion.
For example, the withdrawal fee for Bitcoin is currently around 0.0008 BTC. This means that if you withdraw 1 BTC, you will be charged a withdrawal fee of 0.0008 BTC.
Payment Method | Buy | Sell | Add Cash | Cash Out | Speed | |
Credit Card | Yes | Yes | Yes | Yes | Fast | |
Bank Transfer | Yes | Yes | Yes | Yes | Slow | |
PayPal | Yes | Yes | Yes | Yes | Fast | |
Wire Transfer | Yes | Yes | Yes | Yes | Slow |
Compare to Other similar Brokers
Panda Blockchain Foundation offers over 100 cryptocurrencies with trading fees of 0.00% (maker) and 0.04% (taker), requiring a minimum account deposit of $10, while Binance supports 500+ cryptocurrencies at 0.01% (maker) and 0.05% (taker) fees, without an account minimum. Coinbase, hosting 100+ cryptocurrencies, has 0.04% (maker) and 0.04% (taker) fees, requiring a $25 minimum deposit, and Kraken offers 60+ cryptocurrencies at 0.16% (maker) and 0.26% (taker) fees, without a deposit minimum. Only Binance and Coinbase provide promotions for new users.
Feature | Panda Blockchain Foundation | Binance | Coinbase | Kraken |
Cryptocurrencies | Over 100 | 500+ | 100+ | 60+ |
Amounts | Up to 100 BTC | Up to 100 BTC | Up to 5 BTC | Up to 10 BTC |
Fees | Maker: 0.00%, Taker: 0.04% | Maker: 0.01%, Taker: 0.05% | Maker: 0.04%, Taker: 0.04% | Maker: 0.16%, Taker: 0.26% |
Account minimum | $10 | $0 | $25 | $0 |
Promotions | None | Free Bitcoin for new users | Free Bitcoin for new users | None |
19 ratings