2. Trusted Pioneer
• Fiat to crypto (USD & EUR)
• 30 pairs
• Average volume of 15M
• Brief History:
2013 — founded in Beijing
2017 — China RMB ban
2018 — opened for USA users, new office in San Francisco
2019 — opened for EU users, new office in Malta
3. The Role of a Cryptocurrency Exchange
How do they change the digital economy?
5. Executive Team
& Organizational History
• Is the team credible?
• Do they have a history in the industry?
• What are their achievements?
• Have they received funding?
• Have they had successful operations in the past?
6. Philosophy
• Does it have applicability?
• What are the use cases?
• Is it solving a problem?
• For example: ensuring accessibility, democratizing
money, solving inefficiencies, or Satoshi Nakamoto’s
2008 whitepaper
7. Regulatory Compliance
• Has it been previously vetted?
• Is it violating laws?
• For example: scam projects such as Bitconnect