Accredited investors meet standards defined by the US Securities and Exchange Commission which allow them to invest in certain private securities offerings. Most startups raising money do so from accredited investors only.

The SEC web site contains the full definition. In general, any of the following would meet the standard:

• Individuals with annual income over $200K (individually) or $300K (with spouse) over the last 2 years and an expectation of the same this year
• Individuals with net assets over $1 million, excluding the primary residence (unless more is owed on the mortgage than the residence is worth)
  
• An institution with over $5 million in assets, such as a venture fund or a trust
  
• An entity made up entirely of accredited investors

In order to fulfill the accreditation requirements with your crypto-asset holdings, you can either

• Upload a screenshot from a credible cryptocurrency exchange or wallet showing holdings & valuations worth over $1MM USD. The screenshot should include the date and evidence tying the investor to the account (e.g. your name or the investing entity's name), or
• Upload a message cryptographically signed using the private key of your wallet or wallets, proving that you own assets worth over $1MM USD. 

Detailed instructions for preparing a signed message

1. Prepare the following message for signature:

I, <Signatory Name>, certify under penalty of perjury that <Investing Entity Name> is the sole owner of the cryptocurrency address associated with this message as of <Today's Date>.

Replace the angle brackets with your name, the name of the investing entity, and the date.

2a. Signing the message - ETH

For Ether, use MyEtherWallet's message signing tool

Paste the message into the text field.

Select your wallet provider. (In this example, we use MetaMask.)

Click 'Connect'. Then, click 'Sign Message' to sign and approve the transaction. (There is no cost.)

Here is an example signed message:

2b. Signing the message - BTC

For Bitcoin, most wallets implement the ability to sign a message with your Bitcoin address’ private key. See this tutorial about how to sign a messaging with a blockchain.info wallet. See here for Jaxx wallet.

3. Submitting

Create a document with the message you signed, address, and message signature (sample information provided below):

A. Message:

I, John Smith, certify under penalty of perjury that I am the sole owner of the cryptocurrency address associated with this message as of Dec. 13, 2017.

B. Address

1UsRE3sak3u7qNaQ8Y1X4UmQS93qruLMt

C. Signature

IEXlF8laYLp1ZdQbIxWcXvQdt7d/0TyKLqKMNoTdpqCXG7LLm6upe4wjl6q9ZAtHc4paw9LqP8CudBNyOEwt1mo=

You can upload this information via the CoinList sale registration process or email the information to our team at team@coinlist.co.

In the event that your funds are spread across multiple wallets, you will need to include a signed message from each address.

Also, remember to provide documentation of your debts (e.g. via a credit report or letter from your accountant).

In order to invest through CoinList, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image. 

You can learn more about KYC/AML here.

Qualified purchasers as defined by the US Securities and Exchange Commission are individuals with at least $5M in investments or funds with at least $25M in investments.

All questions can be sent to team@coinlist.co.

Accreditation can take up to 72 hours, though it’s usually much faster. You can see the status of your accreditation application here.

Please contact team@coinlist.co with any accreditation specific inquiries.

CoinList is where early adopters invest in and trade the best digital assets.

Token Sale Manager (formerly "ComplyAPI") empowers digital asset companies and networks to run a compliant token sale by providing tools to manage investors, meet compliance requirements, sign and distribute documents, and securely accept payments.

Non-US investors can invest and trade on CoinList as long as they meet local laws regarding investment compliance. Please visit coinlist.co/legal for more information and contact team@coinlist.co with any questions.

CoinList Markets, LLC is registered as a money services business with the Financial Crimes Enforcement Network (FinCEN), Registration Number 31000158383629. CoinList Markets, LLC is registered with the Nationwide Multistate Licensing System and Registry (NMLS), ID number 1785267. 

CoinList Services, LLC is a technology services company that assists with the compliant purchase and sale of tokens and is not a licensed entity.

CoinList Lend, LLC is a proprietary cryptocurrency lender and is not a licensed entity. 

EC Securities LLC is a FINRA and SEC registered broker-dealer CRD#: 287845/SEC#: 8-69913.

CoinList use two-factor authentication (2FA) for every account and most transactions, and we partner with top custodians like BitGo and Gemini Custody so your funds are safe. Funds held in cold storage are insured by our custodian partners' insurance policies. Best of all, crypto storage is free. We don’t charge any custody or wallet fees when using CoinList or the CoinList app.

(Updated  October 10, 2020) 

CoinList Referral Program 

If you refer a friend to CoinList and your friend successfully onboards to coinlist.co and completes a buy or sell order of $100 USD or more (or 100 USD equivalent of any cryptocurrency) in a single trade on coinlist.co within 90 days of signing up, you and your friend may be eligible to receive ~$10 of BTC deposited into each of your CoinList Wallets. Trades on CoinList Pro are not eligible for referral rewards

There are 2000 rewards available for all users each month. You may see the remaining rewards for the current month at coinlist.co/rewards. Rewards will be distributed on a first-come, first-serve basis. If there are no more remaining rewards for the month and you make a successful referral, you will not receive a referral reward in that month or any other. 

If you make a successful referral, your referral reward will be delivered to your wallet approximately 4 days after the transaction. The amount of BTC will be calculated at the market price of BTC at the time of distribution. 

Eligibility 

In order to be eligible for the referral bonus, both users must be in one of CoinList Market's approved jurisdictions. In addition, new user accounts from Bangladesh, India, Indonesia, Philippines, Nigeria, Russia, Uzbekistan, Thailand, Turkey, and Vietnam are ineligible.  Please see coinlist.co/legal for more details on approved jurisdictions. 

Additionally: 

• Each user must sign up and complete KYC.
• The new user must sign-up via an eligible referral link. 
• Only one referral link per new user may be used. 
• Only one entity per user is eligible.
• CoinList employees and contractors are not eligible. 
• New users must make a purchase or sale of $100 (or cryptocurrency equivalent) in a single transaction on coinlist.co
• Trades on CoinList Pro are not eligible for referral rewards
• New user must trade within 90 days of completing KYC
• CoinList reserves the right to not distribute rewards to any user for any reason at its sole discretion. 

Period

There are 2000 rewards available for all users each month. You may see the remaining rewards for the current month at coinlist.co/rewards. The program has no scheduled end-date. CoinList retains the right to end or modify the rewards program at any time. 

Reward Distribution

For each eligible referral, CoinList will distribute $10 of BTC, which shall be deposited into such user’s CoinList wallet subject to eligibility. Rewards will be distributed approximately 4 days after an eligible referral. 

The amount of BTC will be calculated at the market price of BTC at the time of distribution. It may not equal exactly $10 due to market price fluctuations.

There are 2000 rewards available for all users each month. Rewards will be distributed on a first-come, first-serve basis. If there are no more remaining rewards for the month and you make a successful referral, you will not receive a referral reward in that month or any other.  

Additional Terms & Conditions

You agree to be bound by these Rules and the CoinList Terms and Conditions, found here, by participating in the Referral Program. CoinList Markets does not guarantee any payment pursuant to the Rules. CoinList Markets reserves the right to change the Rules or cancel the Referral Program at any time in its sole and absolute discretion. CoinList Markets also reserve the right to render a user ineligible for participation in this referral program should it hold, in its sole discretion, that the user has engaged in any fraudulent, deceptive, abusive or unlawful behavior, including but not limited to Prohibited Use or Prohibited Businesses as those terms are defined in the Terms of Service, found here.

Update - June 15, 2020 

Referral Tickets will continue to be awarded until 10,000 tickets have been distributed per the eligibility of CoinList's Referral Program. 

Overview - Referral Tickets

If you refer a friend to CoinList and your friend successfully onboards to coinlist.co and completes a buy or sell order of $100 USD or more (or 100 USD equivalent of any cryptocurrency) in a single trade within 90 days of signing up, you and your friend each receive one referral ticket. You can receive multiple tickets during the period. The competition ends once 10,000 referral tickets are distributed. 

After 10,000 tickets are distributed, CoinList will randomly select one referral ticket from the pool of all referral tickets. An individual user may earn unlimited referral tickets during the period. The owner of the winning referral ticket will receive 1 BTC, which will be automatically deposited into his or her account. 

Eligibility 

In order to be eligible for the referral tickets, both users must be in one of CoinList Market's approved jurisdictions. Please see coinlist.co/legal for more details on approved jurisdictions. Additionally: 

• Each user must sign up and complete KYC.
• The new user must sign-up via an eligible referral link. 
• Only one referral link may be used. 
• Only one entity per user is eligible.
• CoinList employees and contractors are not eligible. 
• New users must make a purchase or sale of $100 (or cryptocurrency equivalent) in a single transaction
• CoinList reserves the right to not distribute rewards to any user for any reason at its sole discretion. 

CoinList reserves the right to not award rewards for any reason at its sole discretion. 

Competition Period

The competition period will end after 10,000 referral tickets have been distributed. Any referrals made after this date will not credit either the referring user or their friend with either the referral bonus or the ticket.

Reward Distribution

The winning ticket from the competition will be selected at random from the pool of 10,000 referral tickets following the close of the Competition Period. The owner of the winning ticket in the competition will receive 1 BTC, subject to eligibility, which shall be deposited into such user’s CoinList wallet. 

The winner of the competition will be announced shortly following the end referral via email. The winner of the competition agrees to have their name used in additional CoinList marketing materials in association with this competition. 

Additional Terms & Conditions

You agree to be bound by these Rules and the CoinList Terms and Conditions by participating in the Referral Competition. CoinList Markets does not guarantee any payment pursuant to the Rules. 10,000 referral tickets are available during the period. CoinList Markets reserves the right to change the Rules or cancel the Referral Competition at any time in its sole and absolute discretion.

Overview

If you complete specific tasks, you be may be eligible to receive OXT rewards deposited into your CoinList Wallet. The initial task will include learning about Orchid and OXT by watching a video and answering 5 questions about the content. If you successfully complete the task, you will be eligible to receive $5 in OXT. Additional tasks will be released at later date that will allow you to earn up to $50 in OXT across all tasks. 

Eligibility 

In order to be eligible for the Orchid Rewards users must be in one of CoinList Market's approved jurisdictions. Users from the following jurisdiction will not be eligible for rewards: Bangladesh, India, Indonesia, Philippines, Nigeria, Russia, Uzbekistan, Thailand, and Vietnam. Please see coinlist.co/legal for more details on approved jurisdictions. 

Additionally: 

• Users must complete KYC
• Only one entity per user is eligible
• In order to receive the education reward, user must correctly answer all five questions following the video to earn the associated reward
• One education reward per user, valued at $5 in OXT at the time of distribution
• Additional rewards and tasks will be announced at a future date
• Maximum of $50 of OXT rewards per user for all tasks
• CoinList employees and contractors are not eligible 
• CoinList reserves the right to not distribute rewards to any user for any reason at its sole discretion 
• By participating, you allow us to share certain information about you with the Orchid foundation

Reward Distribution

For each eligible user, CoinList will distribute OXT, which shall be deposited into such user’s CoinList wallet subject to eligibility within 4 business days after successfully completing the task. The amount of OXT will be calculated at the market price of OXT at the time of distribution in the amount designated for that task. 

Additional Terms & Conditions

You agree to be bound by these Rules and the CoinList Terms and Conditions, found here, by participating in CoinList Rewards. CoinList Markets does not guarantee any payment pursuant to the Rules. CoinList Markets reserves the right to change the Rules or Rewards Program at any time at any time in its sole and absolute discretion. CoinList Markets also reserves the right to render a user ineligible for participation in this referral program should it determine, in its sole discretion, that the user has engaged in any fraudulent, deceptive, abusive or unlawful behavior, including but not limited to Prohibited Use or Prohibited Businesses as those terms are defined in the Terms of Service, found here.

What is CELO staking? 

CELO is the native utility token for the Celo blockchain. Instead of using miners and a Proof-of-Work (PoW) consensus mechanism to verify transactions and maintain the integrity of the Celo blockchain, Celo uses a Proof-of-Stake consensus mechanism. This means that network participants are able to stake a certain amount of CELO for the right to honestly verify transactions on Celo and receive rewards for doing so. Additionally, CELO owners are able to lock their tokens and vote for these network participants, known as validators. CELO holders that lock and vote their tokens receive additional CELO as a reward for voting for honest and active validators on the network. CoinList manages the locking and voting for users who deposit CELO into their CoinList wallet so they can passively receive additional CELO. 

When will I receive my CELO staking rewards?

Once per month, CoinList will distribute rewards to users pro-rata of their average holdings over the month. We will notify you via email once your rewards have been distributed into your CoinList wallet. 

Will my staking rewards be automatically re-staked? Are CELO rewards compounding? 

Yes, your Celo staking rewards are automatically re-staked and earning additional rewards unless you withdraw or trade them. Celo rewards are compounding daily, but are only distributed once per month. 

How do I earn staking rewards on CoinList?

When you deposit or purchase a supported Proof-of-Stake (PoS) asset on CoinList, you may be eligible to receive staking rewards by having that asset in your CoinList wallet. 

Once you deposit an eligible asset into your CoinList wallet, you are automatically opted into staking rewards. There is no action on your end required to participate, but you may opt-out of staking rewards on CoinList at any time by sending us an email at team@coinlist.co 

How much are CELO staking rewards?

The Celo network currently has an estimated 6% annual rate of return for users that are locking and voting their CELO. Please note that this estimated 6% is subject to change and does not take into the 10% CoinList commission fee. 

Do I have to buy my CELO on CoinList to earn staking rewards?

No. Users who have procured their CELO from other means or trading venues are able to deposit their CELO into their CoinList wallet and start passively receiving staking rewards. 

Who is eligible to earn CELO staking rewards on CoinList?

Anyone who is able to open up a wallet on CoinList and deposits CELO into their account is eligible for CELO staking rewards on CoinList. CoinList wallets are not available in all jurisdictions, please visit this page to see our list of approved jurisdictions. 

When will I be able to withdraw my CELO staking rewards?

Once your CELO staking rewards are distributed into your CoinList wallet, you will be able to withdraw and/or trade your CELO. Typically withdrawals will be instant. 

However, please note that if you hold a large amount of CELO on CoinList, we may require an additional 3 days to withdraw your funds in order to unlocking CELO from the Celo network. Unlocking requires 3 days, a timeframe set by the Celo network. 

If you wish to ensure instant withdrawals for your Celo at all times, please opt-out of Celo staking by contacting team@coinlist.co

What are CELO staking rewards paid out in?

CELO staking rewards on CoinList are paid out in CELO. This means you will passively accrue additional CELO by keeping your CELO in your CoinList wallet. 

How to opt-out of CELO staking rewards

You will automatically receive staking rewards by holding CELO in your CoinList Wallet. If you would like to opt-out of CELO staking rewards, please email team@coinlist.co. 

Some crypto networks, like Bitcoin, use a Proof of Work (PoW) consensus mechanism where miners validate transactions by solving difficult math problems, other networks use a consensus mechanism known as Proof of Stake (PoS). In PoW networks, miners maintain consensus and secure the network, while PoS networks rely on participants known as validators to perform the same work. 

Validators confirm transactions and maintain consensus on the network to maintain the integrity and security of the blockchain they’re validating. To ensure that validators are acting honestly, PoS networks require validators to stake a minimum amount of tokens native to that network. This stake can be aggregated from many users, not just the validator, and essentially acts as a security deposit – if a validator is confirming invalid transactions, then validators will lose part of the capital they staked. As compensation for their work and for the opportunity cost of capital, validators earn network rewards for their work. These rewards can be shared among their community for users who have provided additional stake. 

Most PoS networks have different and unique consensus mechanisms and economic models. We recommend conducting your own research on each network before participating in any staking program. 

What is ALGO staking? 

ALGO is the native utility token for the Algorand blockchain. Instead of using miners and a Proof-of-Work (PoW) consensus mechanism to verify transactions and maintain the integrity of the Algorand blockchain, Algorand uses a Pure Proof-of-Stake (PPoS) consensus mechanism. Each user’s influence on the choice of a new block is proportional to its stake (number of tokens) in the system. Users are randomly and secretly selected to propose blocks and vote on block proposals. All online users have the chance to be selected to propose and vote. The likelihood that a user will be chosen, and the weight of its proposals and votes, are directly proportional to its stake. Algorand’s PPoS approach ties the security of the whole economy to the honesty of the majority of the economy, rather than to that of a small subset of the economy. The system is secure when most of the money is in honest hands. 

When will I receive my ALGO staking rewards?

Once per month, CoinList will distribute rewards to users pro-rata of their average holdings over the month. We will notify you via email once your rewards have been distributed into your CoinList wallet. 

Will my staking rewards be automatically re-staked? Are ALGO rewards compounding? 

Yes, your ALGO staking rewards are automatically re-staked and earning additional rewards unless you withdraw or trade them. ALGO rewards are compounding daily, but are only distributed once per month. 

How do I earn staking rewards on CoinList?

When you deposit or purchase a supported Proof-of-Stake (PoS) asset on CoinList, you may be eligible to receive staking rewards by having that asset in your CoinList wallet. 

Once you deposit an eligible asset into your CoinList wallet, you are automatically opted into staking rewards. There is no action on your end required to participate, but you may opt-out of staking rewards on CoinList at any time by sending us an email at team@coinlist.co 

How much are ALGO staking rewards?

The ALGO network currently has an estimated 5.18% annual rate of return for users that have ALGO deposited into their CoinList wallets. Please note that this estimated 5.18% is subject to change and does take into account the 10% CoinList commission fee. 

Do I have to buy my ALGO on CoinList to earn staking rewards?

No. Users who have procured their ALGO from other means or trading venues are able to deposit their ALGO into their CoinList wallet and start passively receiving staking rewards. 

Who is eligible to earn ALGO staking rewards on CoinList?

Anyone who is able to open up a wallet on CoinList and deposits ALGO into their account is eligible for ALGO staking rewards on CoinList. CoinList wallets are not available in all jurisdictions, please visit this page to see our list of approved jurisdictions. 

When will I be able to withdraw my ALGO staking rewards?

Once your ALGO staking rewards are distributed into your CoinList wallet, you will be able to withdraw and/or trade your ALGO. Typically withdrawals will be instant. 

What are ALGO staking rewards paid out in?

ALGO staking rewards on CoinList are paid out in ALGO. This means you will passively accrue additional ALGO by keeping your ALGO in your CoinList wallet. 

How to opt-out of ALGO staking rewards

You will automatically receive staking rewards by holding ALGO in your CoinList Wallet. If you would like to opt-out of ALGO staking rewards, please email team@coinlist.co. 

Domestic Wire transfers can take up to 1-2 business days. 

International Wire transfers can take up to 5-7 business days. 

Normal ACH transfers can take up to 3-7 business days.

Instant ACH transfers are credited same day, but the debit may not be reflected in your bank account for up to 1-2 business days.

There are limits to the maximum amount you can fund your account via ACH. Please see coinlist.co/legal for the most up to date information. 

Bitcoin transactions have hundreds to thousands of confirmations from their networks to confirm that they are real transactions. CoinList waits for 6 confirmations to consider the transaction - this can take anywhere from thirty minutes to twelve hours.

CoinList waits for 30 confirmations to consider an ETH or ERC-20 transaction final. Although typically this should only take about ~5 minutes,this can take anywhere from five minutes to four hours. You can see the number of confirmations in your CoinList wallet.

Yes. 

For withdrawals, you should re-confirm the withdrawal address on both your 3rd party exchange wallet and CoinList prior to submitting a withdrawal. Exchanges have various policies for crypto deposits, and the sending addresses don't always match the receiving addresses. We recommend you designate a return address for which you hold the private keys. CoinList is not responsible for transfers being appropriately credited to your account at a 3rd party exchange. 

Other than as set forth below, CoinList does not charge fees associated with withdrawing or depositing crypto. However, the applicable network may charge transfer fees, which are not paid to CoinList or the custodian. 

CoinList Markets does not charge for ACH transfers or crypto transfers.

CoinList charges $10 per outgoing U.S. wire and $30 per outgoing foreign wire.

CoinList does not charge for incoming wires. 

If an incoming wire cannot be matched to your name, we will not attempt to return the wire if the amount is less than $10 for US bank accounts or $30 international bank accounts. Please contact customer support, if you believe a wire has not been properly credited to your account.

U.S. residents may deposit USD via ACH or wire. Simply click “deposit” from inside your USD wallet. In order to deposit via ACH you will have to link your bank account with Plaid. 

U.S. and foreign residents may deposit USD via wire. Simply click deposit from inside your USD wallet. 

U.S. and foreign residents may deposit via crypto. Simply click deposit from inside the appropriate crypto wallet. 

Wrapped Bitcoin (WBTC) is an ERC-20 token backed 1:1 by Bitcoin and held at Bitgo Trust, and the underlying holdings are verifiable here. WBTC brings the liquidity of Bitcoin to the Ethereum ecosystem. 

Users can wrap and unwrap BTC seamlessly via their CoinList wallet.

To unwrap WBTC into BTC, you first need to have WBTC in your CoinList wallet. Once your wallet is funded with WBTC:

• Click “Unwrap” from inside your WBTC wallet.
• Enter the amount of WBTC you wish to swap into BTC
• Click “Confirm Unwrap” to receive BTC directly in your BTC wallet.

WBTC will be debited from your WBTC wallet and you will receive BTC in your BTC wallet. 

Please note that you will have two different wallets. You will not receive BTC in your WBTC wallet. 

You can find the most up to date information on trading fees here.

Yes, you can find the most up to date minimum and maximum trade limits here https://coinlist.co/legal

When you're logged in, click on Trade in the left navigation. 

Once you see the trading screen. You will then be prompted to enter an amount of a specific cryptocurrency you wish to buy or sell. Once you have set the amount, you can preview the order. 

After selecting “preview order”, you will be presented with the price for your order. You will have 30 seconds to confirm the trade. If you do not confirm the trade within 30 seconds, you will be required to re-input your order. The price may change after the 30 second window. Once you confirm the order, the trade will be considered final and it will be executed, you will see the resulting balances in your applicable CoinList Wallets.

Yes, but these are not uniform across all assets, please see https://coinlist.co/legal for the most up to date information. 

• virtual currency is not legal tender, is not backed by the government, and accounts and value balances are not subject to Federal Deposit Insurance Corporation or Securities Investor Protection Corporation protections;
• legislative and regulatory changes or actions at the state, federal, or international level may adversely affect the use, transfer, exchange, and value of virtual currency;
• transactions in virtual currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable;
• some virtual currency transactions shall be deemed to be made when recorded on a public ledger, which is not necessarily the date or time that the customer initiates the transaction;
• the value of virtual currency may be derived from the continued willingness of market participants to exchange fiat currency for virtual currency, which may result in the potential for permanent and total loss of value of a particular virtual currency should the market for that virtual currency disappear;
• there is no assurance that a person who accepts a virtual currency as payment today will continue to do so in the future;
• the volatility and unpredictability of the price of virtual currency relative to fiat currency may result in significant loss over a short period of time;
• the nature of virtual currency may lead to an increased risk of fraud or cyber attack; 
• the nature of virtual currency means that any technological difficulties experienced by the licensee may prevent the access or use of a customer’s virtual currency; and
• any bond or trust account maintained by the licensee for the benefit of its customers may not be sufficient to cover all losses incurred by customers.

Foreign shell banks are non-U.S. banks without a physical presence in any country. A "foreign bank" is any bank organized under non-U.S. law or an agency, branch or office of a bank located outside the U.S. The term does not include an agent, agency, branch or office within the U.S. of a bank organized under foreign law.

A “private banking” account is an account (or any combination of accounts) that requires a minimum aggregate deposit of $1,000,000, is established for one or more individuals and is assigned to or administered or managed by, in whole or in part, an officer, employee or agent of a financial institution acting as a liaison between the financial institution and the direct or beneficial owner of the account.  

KYC stands for Know Your Customer and encompasses certain procedures that we employ to positively identify that you are, who you say you are. We use a number of tools to confirm your identity and ensure your eligibility for the CoinList services. This process can take between 0-3 business days for individuals, and for entities and trusts this can take up a week. 

You may be restricted from certain activities on the CoinList platform until you have completed identity verification. 

A foreign financial institution is: 

(1) a non-U.S. bank; 

(2) any branch or office located outside the United States of a broker-dealer; futures commission merchant or introducing broker; or open-end mutual fund company; 

(3) any other person organized under foreign law (other than a branch or office of such person in the United States) that, if it were located in the United States, would be a broker-dealer; futures commission merchant or introducing broker; or open-end mutual fund company; and 

(4) any person organized under foreign law (other than a branch or office of such person in the United States) that is engaged in the business of and is readily identifiable as: (a) a currency dealer or exchanger; or (b) a money transmitter.  

Subject to regulatory restrictions, anyone can use wallets, and anyone can buy and sell cryptocurrencies. There is no accreditation requirement. Users must complete KYC and identity verification. 

You can see a full list of supported jurisdictions here.

Please fill out our application form here and we'll get back to you.

You can invest with US dollars, Bitcoin, Ether, or USD-C. 

If your transfer comes in after today's registration deadline, we cannot guarantee your allocation since the token purchases are on a first-come first-serve basis. I apologize for any inconvenience that this may cause.

When you start the investment flow, we show you an estimated conversion rate from crypto. This price is not final and may not reflect the actual investment amount. Your final price is determined once the conversion is executed. For example, if you wait 30 minutes to send BTC after completing the investment flow, the price may have gone up or down in that time. Once we receive your crypto transaction, we will send an email confirmation specifying the price at which we converted your crypto into USD or USDC, the fees charged by CoinList Markets LLC as well as your final investment amount.

No - when you invest in a Token Sale on CoinList with crypto, we will automatically convert your crypto into the currencies that are being accepted by the issuer. Once you have transferred the crypto, you do not need to perform any further actions and will receive an email confirmation. If you do not wish to have CoinList Markets LLC convert your crypto you may convert your cryptocurrency elsewhere and use such converted currency instead.

If you invested with USD or USDC, your investment amount will be the same amount as your investment less any applicable wire or network fees (not charged by CoinList).

If you invested with BTC or ETH, your final price and investment amount is determined once the conversion is executed and you receive a confirmation. Your final investment amount will be the converted amount of USD or USDC less the applicable fees. 

Your investment is not confirmed until after the payment is received and you complete all the required documentation.  

The referral bonus allows you to earn 500 Flow for each person you refer that successfully participates in the community sale or dutch auction. You must also make a successful purchase in order to be eligible, a referral link will be provided once you complete your purchase. This bonus is designed to encourage purchasers from around the world to actively engage with Flow. 

CoinList will support the distribution, storage and staking of FLOW through CoinList Wallets. By default your purchase of FLOW will be distributed to your CoinList Wallet. There are no actions required to receive your FLOW distribution to your CoinList wallet. 

CoinList Wallets

CoinList wallets are built on secure custody and technology infrastructure provided by our partner custodians including Anchorage, Bitgo, Gemini Custody, and Finoa. If you decide to use CoinList Wallets, your FLOW will be held at Finoa. 

Upon distribution, your FLOW will be held with our custody providers and you will be available to view your FLOW balance through your CoinList wallet. Your FLOW will be available for transfer and trading at the end of the applicable lock-up and vesting periods.

There is no cost to use CoinList wallets or to store your FLOW with CoinList. 

Staking FLOW

CoinList will support staking through CoinList wallets. CoinList partners with Bison Trails to provide staking services to users. If you choose CoinList wallets, you will automatically be enrolled in FLOW staking. CoinList will charge an 8% commission on staking rewards. You may opt out of staking at anytime by contacting team@coinlist.co 

CoinList will be able to run all four node types on Flow to maximize staking rewards for our users once the reward coefficient begins to adjust staking rewards for different node types. 

How much are FLOW staking rewards?

The Flow network currently has the following estimated annual staking reward rates:

• Weeks 1-2: 5%
• Weeks 3-4: 40%
• Months 2-18: 5%

Please note that the timeline is based on when staking is expected to start picking up on the FLOW network, which is set to happen in mid-November. The rates shown above are all annualized and do not take into account the 8% CoinList commission. 

You will accrue staking rewards on your FLOW while your FLOW is locked up per the terms of the sale and/or auction. 

Please note, you will not be able to withdraw staking rewards and we do not anticipate supporting withdrawals or deposits support for FLOW before the end of Q4 2020. 

• By default, you will receive your FLOW tokens in your CoinList Wallet. There is no storage fee for storing your Flow through CoinList.
• There is no action needed to use CoinList Wallets.
• If you choose CoinList for your distribution, your tokens will be delegated to nodes run by Bison Trails and CoinList. More details coming soon.
• You may choose to receive your distribution to an external wallet or custody service.
• In order to receive your FLOW distribution outside of CoinList through an external custody option, you must submit and confirm your external address before 12:00 PM PDT on October 26th.
• Address generation at external providers is not yet available; CoinList and Flow will share further instructions as they become available.
• Vesting and lock-up periods begin today, October 16, for all purchasers including those that participated in previous sales outside of CoinList

Community Sale tokens are subject to a holding period where transfer restrictions apply. 50% of tokens become freely transferable after a one year cliff, the remaining 50% vest on a monthly basis over the following year. This matches the same transfer restrictions accepted by pre-launch purchasers. 

Dutch Auction tokens are subject to a one year holding period after which all tokens become freely transferable. 

The Flow Community Sale begins on September 22st, 2020 and is open through Friday, October 2nd 5pm UTC. Participants are able to purchase up to a maximum of 10,000 FLOW tokens at the same price as private pre-launch backers ($1k equivalent). This cap is set to ensure broad community distribution and allow for maximum participation.

Alongside the Community Sale, Dapper is conducting a Dutch Auction that will be held on October 6th at 12PM UTC.

FLOW is the native currency for the Flow network, the exclusive token for staking, governance, payment of transaction fees, and the principal reserve asset on the network. 

We will display payment information once the Sale Period starts. You can pay with USD, USDC, BTC, or ETH.

• If you fund your account and purchase tokens with USDC, there are no fees. You can deposit USDC into your CoinList wallet anytime at https://coinlist.co/wallets.

• If you fund your account and purchase with ETH or BTC, it will be converted to USDC at the time of purchase. An estimated conversion rate will be shown at the time of purchase and you will also incur a 0.50% transaction fee from CoinList for converting such funds. All purchases will be denominated in USD. You can deposit ETH and BTC into your CoinList wallet anytime at https://coinlist.co/wallets.

• If you intend to fund your purchase with USD, please note that wire transfers can take 1-3 days to clear depending on your bank. We highly recommend paying with USDC where possible.

Following the sale, CoinList will reach out to purchasers to collect wallet addresses. Purchasers will be able to use their choice of wallet so long as they are able to generate an address and receive NEAR tokens in that wallet.

No. Anyone who wants to participate in the sale must go through KYC/AML (Know Your Customer/Anti-Money Laundering) checks.

Terms: Each user is able to purchase up to 3,000 tokens in either the 12-month linear release option or the 24-month linear release option at the original sale price ($0.34/token and $0.29/token, respectively). Users may purchase tokens in both options, but the total purchase across both options may not exceed 3000. 

A number of jurisdictions are blocked from participating in the sale:

BELARUS 

CHINA 

CONGO, THE DEMOCRATIC REPUBLIC OF THE 

CUBA 

IRAN, ISLAMIC REPUBLIC OF 

LIBERIA 

MYANMAR 

SUDAN 

SYRIAN ARAB REPUBLIC 

UNITED STATES 

ZIMBABWE 

Additionally, CoinList is unable to support crypto trading or wallets for a number of jurisdictions. You can see a list of unsupported jurisdictions here: https://coinlist.co/legal

For more information about NEAR, the following reference materials will likely be useful:

See:

https://docs.near.org/docs/faq/general_faq

https://docs.near.org/docs/faq/economics_faq

https://docs.near.org/docs/faq/technical_faq

For registered participants who were originally notified that their allocation was “100+ CHF,” the final ICP token allocation awarded will be 120 CHF. 

You can check your airdrop registration status at https://coinlist.co/dfinity

ICP tokens can be used in two ways:

• ICP tokens can be used to create “Cycles” (aka, fuel): Software hosted on the Internet Computer must be charged up with Cycles in order to run. These act as fuel that the software consumes in the course of its normal operation, such as when it executes low-level instructions or maintains data in memory. To create Cycles, you have to burn ICP tokens. Because burned ICP tokens disappear, and Cycles also disappear when they are used to fuel computation by hosted software.  
• ICP tokens can be used to participate in governance: The Internet Computer network is controlled by an algorithmic governance system called the Network Nervous System (NNS). It will be possible to lock ICP tokens within the NNS to create “neurons” that allow you to vote on proposals that affect the network’s operation, and in return receive voting rewards in the form of additional ICP tokens. 

Previously, registered participants were required to complete a KYC verification to qualify to participate in the DFINITY Community Airdrop. For some participants, your original KYC may still be valid and sufficient for you to be eligible for a CoinList Wallet, while others may need to update information and/or complete additional verification procedures to gain access to a CoinList Wallet.

ICP tokens will be unlocked and accessible shortly after public launch of the Internet Computer.

You can confirm your ICP token allocation by completing the CoinList Wallet creation process and reviewing the placeholder ICP tokens in your wallet. You must use the email address related to your registration for the DFINITY Community Airdrop.

If you participated in Filecoin's 2017 offering, your FIL will vest linearly on a block-by-block basis starting at mainnet launch, for the duration of your vesting period. For example, if your vesting schedule is 12 months, you will receive FIL on a block-by-block basis and each day receive approximately 1/365 of your FIL .

In order to self-custody your FIL, please go to coinlist.co/filecoin and edit your custodian option under 'Distributing To'. You'll want to select Self-Custody. The easiest way to self-custody is to use the 'Glif and Ledger' option, which requires a Ledger hardware wallet. You'll see instructions on setting this up after selecting that option.

Detailed instructions on setting up your Ledger to receive FIL are here: https://paper.dropbox.com/doc/Self-Custodied-SAFT-Guide--A72a5~JLiLiNKPhdLQP3ZbNhAg-dHxZu59oAeSw03RrRpCrd

CoinList expects to support FIL trading within hours of mainnet launch.

If you live in a state or territory where we are yet to finalize our licensure, we have provided an alternate solution for CoinList wallets. If you chose to use CoinList Wallets, you will be provided a sub-account at Gemini. Once you complete the additional verification, your holdings will be accessible via your CoinList account. Upon mainnet launch, you will be able to deposit and withdraw your FIL holdings via CoinList but will not be able to trade on CoinList.

In order to get set up with a sub-account, you’ll need to go through Gemini’s verification process. Please follow these instructions:

-If you have a Gemini account associated with this email address, no action is required

-If you do not have a Gemini account, please set one up here: https://exchange.gemini.com/register 

-If you have a Gemini account, but it’s under a different email address, please set up a new account using this email address at https://exchange.gemini.com/register

Please note that these tokens will be accessible through the CoinList site (and not through Gemini). 

We are currently licensed to operate our wallets and trading in 43 states. We are working on licensure for the following states and territories:

• Alaska
• Connecticut
• Hawaii
• Minnesota
• Nevada
• New York
• Puerto Rico
• Texas
• Virgin Islands, U.S.
• Washington 

If you reside in one of the above states or territories, and want to use CoinList Wallets, you will be provided a sub-account at Gemini. 

Please see here for instructions on setting up a sub-account with Gemini: https://coinlist.co/help/what-additional-information-do-i-need-to-provide-to-use-coinlist-wallets-through-a-gemini-subaccount

As of September 17, 2020, we expect Filecoin to launch in the next few weeks. Protocol Labs maintains a public roadmap, which is the best place to look for accurate information.

Deposits 

You can deposit any supported currency/asset into CoinList to fund your account. Once your funds are in your CoinList wallet, you will be able to immediately transfer them to CoinList Pro. There are no transaction fees when moving funds from your CoinList wallet to your CoinList Pro wallet. 

USD Deposits 

• Log into your CoinList account 
• Visit https://coinlist.co/wallet_redirect/usd
• Click “Deposit” 
• If you would like to send in an ACH, please select “Bank Transfer” and connect your bank account  
• If you would like to send in a wire, please select “Wire” and use our wire instructions 
• Once your USD is in your account, visit https://coinlist.co/wallet_redirect/usd and click “Send to Advanced Trading”
• Input the amount you’d like to send to CoinList Pro
• Click “Go to CoinList Pro”
• Your USD will be sitting in your CoinList Pro account 

Crypto Deposits 

• Log into your CoinList account 
• Visit https://coinlist.co/wallets
• Go to the wallet for the asset you’d like to deposit 
• Click “Deposit” 
• Copy and paste or Scan the QR code to obtain your CoinList wallet address 
• Initiate your transfer 
• Once your crypto is in your account, visit your wallet and click “Send to Advanced Trading”
• Input the amount you’d like to send to CoinList Pro
• Click “Go to CoinList Pro”
• Your crypto will be sitting in your CoinList Pro account 

Withdrawals 

You can withdraw any supported currency/asset out of CoinList to a wallet of your choice. There are no transaction fees when moving funds from your CoinList Pro wallet to your CoinList wallet. 

• Visit https://trade.coinlist.co/settings/transfers
• Select the amount you’d like to withdraw and withdraw that amount to your CoinList wallet 
• Visit the corresponding wallet on https://coinlist.co/
• Click “withdraw” and follow the instructions to execute the transaction 
• For USD, you will be able to send an outbound ACH transfer or Wire transfer 
• For crypto, you will be able to send an outbound transfer to a wallet of your choosing 

FAQ on Deposits & Withdrawals 

Can I deposit dollars, euro, yen, or other currencies into my account?

• CoinList Pro currently accepts US dollars (USD). We do not currently support other fiat currencies.

Is there a fee to deposit funds in my account?

• No, CoinList Pro does not charge a deposit fee. 

Where can I see a history of my deposit activity?

• To view your transaction history, click on the dropdown menu in the upper right of the platform, select Account Settings, and then choose History.

Creating an API Key

In order to access CoinList Pro’s API, you will need to generate an API key and secret. API keys represent read, write, and/or fund transfer entitlements on a specific CoinList entity's trading account.

To get your unique API key, click on the dropdown menu in the upper right of the CoinList Pro platfor, select API, and then click Create New Key.

Accessing API Documentation

Here is the direct link to CoinList Pro’s API documentation.

To access CoinList Pro's API documentation from the trading platform, click on the dropdown menu in the upper right of the platform, select API, and then click API Documentation.

Enabling and Disabling One-Click Trading

CoinList Pro allows you to choose between submitting orders with a single-click or receiving a notification containing your order details which must be affirmed in order to submit the order into the market.

To manage your order notification settings, click on the dropdown menu in the upper right of the platform, select Account Settings, choose My Preferences, and then enable or disable notifications by using the control next to “Display confirmation dialog before placing trades.”

Note: disabling order notifications will result in orders being submitted immediately into the market upon placement. Please exercise caution when utilizing one-click trading.

Manage Order Status Updates

CoinList Pro allows you to control the amount of order status update messages that you receive.

To manage your order status updates, click on the dropdown menu in the upper right of the platform, select Account Settings, choose My Preferences, and then enable or disable notifications by using the control next to “Display notifications for order status updates.”

Create an account 

• Visit https://coinlist.co/register
• Enter in your first name, last name, and email 
• Create your password
• Your password is required to have a minimum of 10 characters
• Verify your email 

Open up your wallet 

• Visit https://coinlist.co/wallets/new
• Choose your entity type 

For individuals, we require:

• Name
• Country + state of residence 
• Address
• Date of birth 
• SSN (USA only)
• Phone number 
• Selfie 
• Photo of government-issued ID 
• Occupation 

For companies, we require:

• Name of entity 
• Country + state of residence of the entity 
• Company type 
• Tax ID number (US only)
• Incorporation date 
• Incorporation location 
• Company address
• Information on major shareholders (any individual or entity that owns 25%+)
• Documentation attesting to major shareholder ownership 
• Information on the signatory for the company 
• Selfie of the signatory 
• Photo of government-issued ID for the signatory 
• Signatory’s occupation 

Once you’ve provided that information, the last step is to set up 2FA for your account. We recommend using common 2FA applications like Google Authenticator, Duo, or using an Yubikey. 

Market orders refer to trades that are purchasing a given asset at the current market price (i.e. spot price) for the asset. You can place a market order by following these instructions: 

• Choose the trading pair - click on the trading pair you want to use to trade 
• Choose the order type - click on the order type you would like to use
• Enter the trade size - define either the amount of crypto or the US dollar notional value to determine the size of the trade
• Specify your order price - if using a price order, such as a limit or stop, enter the price at which you want to place the order. If using a market order, no price needs to be entered.
• Choose to buy or sell - click on the buy or sell button to submit the order

Trades can be submitted with different conditions known as order types. These order types allow traders to specify criteria related to how and at what price a trade may be placed.

CoinList Pro supports several order types, including:

Market

• Description - market orders execute at the next available price in the market. No price is specified with the order, and the order is filled at the current market price
• Use case - traders use market orders to enter or exit a trade quickly when execution certainty is a higher priority than price execution
• Traders should be cautious when using market orders in thinly traded markets where the bid-ask spread may be wide and liquidity may represent an issue for price slippage, causing orders to get filled for a higher price if they are buying, or a lower price if they are selling

A market order is the most straightforward type of order. It executes immediately against the best price available. As long as there are willing buyers and sellers, market orders are filled.

A market sell will match the best available bids on the order book, and a market buy will match against the best available asks on the order book.

Market orders are often used when you need to prioritize speed over price, for example, when taking advantage of a fast-moving bull run. You'll use this order when you need your trade to execute immediately at the current best price available.

Limit

• Description - limit orders are used to specify a price limit at which the order must be executed. Limit orders to buy are placed below the market and limit orders to sell are placed above the market. Since the limit order must be filled at the designated price or better, traders use limits to define the worst price at which the order will be executed, prioritizing price execution over execution certainty
• Use case - traders use limit orders to enter positions, setting orders at points that act as profit targets, as well as to exit positions. Limits can be placed in advance once a position has been entered, and the order will automatically execute once the price conditions have been met
• Since a limit order must be executed at the specified price or better, the market may touch the limit price several times with the trader not receiving a fill, depending on where the trader’s order is in order book queue
• The market must trade completely through a limit order’s price in order for a trader to earn a complete fill and partial fills can occur if only part of the order is executed
• A limit order remains in the order book until the order is either executed, canceled, or expires

A limit order allows you to specify a price and amount you would like to buy or sell at.

Example: If the current market price is 8000 and you want to buy lower than that at 7900, then you would place a limit buy order at 7900. If the market reaches 7900 and a seller’s ask matches with your bid, your limit order will be executed at 7900.

Stop Market

• Description - stop market orders execute at the next available price once the designated trigger price crosses the stop price. Stop orders to buy are placed above the market and stop orders to sell are placed below the market. 
• Use case - traders typically use stop orders in an attempt to limit losses if the market moves against a market position or to protect profits on an open position, but the order type can also be used to initiate a new position. Once the stop price is touched, the stop order is said to have been "elected," will be treated as a market order, and will be filled at the best possible price
• Stop orders do not guarantee execution at the stop order price, and price slippage may occur in certain market conditions. Unlike limit orders, stops are not required to be executed at the designated price or better

CoinList Pro supports two kinds of triggerable orders: stops and take profits. These are orders that aren't added to the order book until some price threshold is reached.

Stop Market / Limit

A stop market or stop limit order is an instruction to add a market or limit order to the book once the trigger price has crossed the stop price. By default, the stop price indicates the mark price at which to trigger the stop, but stops may also be configured to trigger on last trade price or underlying index price rather than mark price.

Stop orders rest in the matching engine until the trigger price goes 'outside' the stop price:

• buy - the stop triggers when the trigger price is greater than or equal to the stop price
• sell - the stop triggers when the trigger price is less than or equal to the stop price

Upon triggering, the stop order is converted to a regular market or limit order. This order becomes available for execution in the first auction following the one which triggered the stop. The order will incur the standard fees, as any order inserted at the time of the trigger would.

While it is untriggered, a stop order is invisible to other traders, and is not included in the book. Once it is triggered it becomes visible (as it is now a normal market or limit order).

Note that the time priority of the order is based on the time at which it was triggered, rather than the time at which the stop was last updated.

Trailing Stop

A stop market order may be specified with either a fixed or percentage trail value, which causes the stop price to be pegged to no more than a fixed offset away from the order's trigger price (which is a mark price, index price, or last trade price, depending on the order's specified trigger type).

When the trigger price moves away from the current stop price, the stop price is moved as well, thus the stop price trails the trigger price. (Note however that when the trigger price moves towards the current stop price, the stop price doesn't change, otherwise the order would never trigger.)

For example, on a stop market sell order, setting a $-100 trail value will have the effect of setting the stop price $100 below the trigger price. If the trigger price is $1000 at the time the order is entered, the stop price will be $900. If the trigger price moves up to $1050, the stop price will be updated to $950. If the trigger price then moves down to $990, the stop price will stay at $950, and if the trigger price keeps moving all the way down to $950, the order will be triggered, and will convert to a normal market sell.

In other words, the stop price of a stop sell order will move up along with the market, but is kept constant as the price falls towards the stop (and vice-versa for a stop buy order).

Take Profit Market

• Description - take profit, or market-if-touched, orders execute at the next available price once the designated trigger price (by default, the mark price) crosses the stop price
• Use case - traders typically use take profit orders to exit positions once a price level has been reached although the order type can be used to initiate a position as well. Since the order executes at market once the market trades at the order price, execution certainty is prioritized over price execution
• Take profit orders do not guarantee execution at the order price, and price slippage may occur in certain market conditions. Unlike limit orders, take profits are not required to be executed at the designated price or better
• A take profit order will not be executed if the trigger price fails to touch the take profit specified price

A take market or take limit order is the same as a stop market or limit order, but with the trigger directions reversed. That is:

• buy - the take profit order triggers when the trigger price is less than or equal to the stop price
• sell - the take profit order triggers when the trigger price is greater than or equal to the stop price

Post-Only Order 

The post-only order is a limit order that ensures the order will be added to the book and not match with a pre-existing order. If your order matches with a pre-existing order, your post-only limit order will be rejected.

The Post-Only Order ensures that you will receive the maker rebate, and not pay a taker fee. It prevents placing a limit buy order that matches against the sell side of the order book (and vice versa, for sell orders), which would normally result in taker fees.

In order to use the CoinList mobile app, you must set up device based 2FA. CoinList does not support SMS or phone-based 2FA.

Enable Two-Factor Authentication

Use multi-factor authentication to secure your account. Once enabled, you'll be required to enter a code created by an app on your phone like Google Authenticator, Duo Mobile, or Microsoft Authenticator to log in to your CoinList account.

STEP 1

Get an authentication app for your phone or tablet by downloading and installing:

• Google Authenticator (Android · iOS),
• Duo Mobile (Android · iOS), or
• Microsoft Authenticator (Android · iOS)

STEP 2

Open the authentication app, tap the "+" icon in the top right of the app, and scan the QR code image with your phone or tablet's camera.

Make sure to save the security codes in case you lose access to your 2FA device. 

STEP 3

Enter code generated by your app when prompted

Once the QR code is scanned, enter the 6-digit code generated by your authentication app in your CoinList account

You are done!

All questions can be sent to team@coinlist.co.

CoinList use two-factor authentication (2FA) for every account and most transactions, and we partner with top custodians like BitGo and Gemini Custody so your funds are safe. Funds held in cold storage are insured by our custodian partners' insurance policies. Best of all, crypto storage is free. We don’t charge any custody or wallet fees when using  the CoinList app.

CoinList is where early adopters trade and earn the best digital assets.

With the CoinList app, you can:

- Buy and sell bitcoin, ether, and other leading cryptocurrencies with U.S. dollars or stablecoins

- Securely store, deposit and send your crypto using our best-in-class custody partners with no fees

- Earn yield on proof-of-stake assets like Celo (5.4% APY as of Aug 3, 2020)

- Convert your bitcoin into wrapped bitcoin and start participating in DeFi

- Coming soon: new assets like Filecoin

KYC stands for Know Your Customer and encompasses certain procedures that we employ to positively identify that you are, who you say you are. We use a number of tools to confirm your identity and ensure your eligibility for the CoinList services. This process can take between 0-3 business days for individuals, and for entities and trusts this can take up a week. 

In order to trade on the CoinList mobile app, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image. You may be restricted from certain activities on the CoinList platform until you have completed identity verification. 

For all information regarding payments and CoinList wallets, please see: https://coinlist.co/help/payments

Topics include:

• How long do wire and ACH transfers take?
• How long do bitcoin transactions take?
• How long do ether transactions take?
• Can I fund my wallet using my online exchange wallet?
• Are there deposit and withdrawal fees?
• Are my funds secure in CoinList Wallets?
• Are there fees for storing assets in CoinList Wallets?

ROSE rewards are split proportionally based on each participant’s contribution to either or both ROSE Farm and ROSE Cultivate pools. You can also receive rewards for joining early and staking rewards from Oasis. A single participant can’t receive more than 1M ROSE, excluding staking rewards.

Any ROSE that you receive is subject to a 40-day lockup period. The time of ROSE Farm and ROSE Cultivate counts towards the 40-day lockup period.

Yes, there is a maximum of $2,000 that a participant can submit in liquidity. This is to give everyone a fair chance to participate in ROSE Garden.

No; all participation in any aspect of ROSE Garden is final.

No, there is no cap on how many people CoinList will accept as long as tokens remain in one of the ROSE Farm pool.

No. Anyone who wants to participate in the Oasis ROSE Garden must go through KYC/AML (Know Your Customer/Anti-Money Laundering) checks.

Uniswap announced that 5,000,000 UNI will be allocated per pool to liquidity providers proportional to liquidity, which roughly translates to:

• 83,333.33 UNI per pool per day
• 13.5 UNI UNI per pool per block

These UNI are not subject to vesting or lock up.

On CoinList, users will receive a pro-rata share of the UNI earned through the program relative to their contribution to the Uniswap Mining program on CoinList. The amount of UNI earned by all the participants will vary depending on how much liquidity CoinList supplies to Uniswap on behalf of our participants. 

Example: Contribution of $1M

Estimated ETH and UNI Rewards for Eligible Uniswap Liquidity Pools       

Data provided above is only an estimate. Actual results will vary. Liquidity Pool data collected via Uniswap smart contracts 9/23/2020. Volume per pool estimated at ETH/USDC (135k ETH), ETH/USDT (205k ETH), ETH/DAI (90K ETH) , ETH/wBTC (55k ETH) based on previous 30 day average volume per pool. Assumes ETH price of $344.85 and UNI price of $5.15 and fixed pool sizes, ETH price, and UNI price.  

Through Uniswap Mining on CoinList, users are able to earn the new UNI governance token by committing funds to Uniswap liquidity pools.

Get exposure to UNI while limiting complications 

• Avoid directly managing the process of liquidity mining
• Avoid directly interacting with smart contracts
• Avoid managing multiple asset pools (participate with a simple USD deposit)
• Avoid high transaction fees and gas costs

CoinList helps you navigates Uniswap mining

Deployment and Rebalancing. CoinList helps you manage the rebalancing and deployment of funds into Uniswap liquidity pools on behalf of participants. 

Earnings. Participants on CoinList receive their pro-rata share of accumulated exchange fees and UNI tokens at the end of the Uniswap Mining program.

Simple Funding. On CoinList, participants will be able to fund their Uniswap Mining participation with USD, USDT, BTC, wBTC, ETH, USDC, and/or DAI.

Details

• CoinList will deploy participant's assets equally to each eligible Uniswap pool (ETH/USDC, ETH/USDT, ETH/DAI, and ETH/wBTC)
• Participants’ assets will be rebalanced into approximately 50% ETH, 12.5% USDC, 12.5% USDT, 12.5% DAI, and 12.5% wBTC immediately prior to the deployment to the protocol; this allocation allows liquidity providers to put up a balanced amount of crypto to each pool (50% ETH and 50% of the counterasset in each of the four pools). 
• There will be at least two deployments to the Uniswap Liquidity Pools for CoinList users.
• The first deployment will be Oct 2, 2020, and the second deployment will be Oct 9, 2020.The deadline for providing assets will be the morning of the deployment i.e. Oct 2, 2020, 9:00 am PDT and Oct 9, 2020, 9:00 am PDT. 
• All funds will be retrieved from the protocol on Nov 17, 2020 and CoinList will plan to distribute the initial assets as rebalanced into the pooled assets to participants prior to Nov 24, 2020, along with all rewards earned. 

Your funds will be deployed into Uniswap until 11/17. Your funds will be distributed back to you by 11/24. 

Participating users will receive all of the following assets at the end of the program:

• USDT
• USDC
• DAI
• wBTC
• ETH
• UNI 

The reason why users will receive all 6 of these assets is that in order to supply liquidity to Uniswap, we must rebalance your initial deposit into the eligible trading pair assets on Uniswap. We will then distribute these assets back to you pro-rata depending on your contribution size. 

You will be able to trade any of these assets on CoinList after the period if you would like to consolidate your holdings. 

September 29th – Registration for Uniswap Mining + deposits open

October 2, 9:00 am PDT – Deposits for first deployment closes

October 2, 5:00 pm PDT – First deployment to Uniswap

October 9, 9:00 am PDT – Deposits for second deployment closes 

October 9, 5:00 pm PDT – Second deployment to Uniswap

November 17 – Uniswap Mining ends

November 24 – Tokens are distributed into CoinList wallets

Unfortunately, CoinList will not be providing any compensation in case something wrong happens. When you agree to participate in the CoinList Uniswap Mining program, you are also agreeing to take on that risk. CoinList works with qualified custodians to custody your assets when they are not deployed in the Uniswap pool contracts to ensure. We will be interacting directly with the Uniswap pool contracts from our qualified custodian. 

FIL/USD trading will launch on CoinList Pro Filecoin will launch on CoinList Pro on October 15th. You will need USD or FIL to participate. If you would like to participate in Filecoin’s CoinList Pro launch on day one you must fund your CoinList account with USD or FIL. Once you have your funds ready, you must transfer them to CoinList Pro to participate.

Below is an asset by asset breakdown on how to get USD or FIL in your CoinList account: 

USD

CoinList allows users to connect their bank account to their CoinList account for easy USD withdraws and deposits. You can connect your bank account by visiting https://coinlist.co/accounts/banking. 

If you would like to connect a domestic bank for ACH transfers, please select “Add Bank Account.”

If you would like to connect an international bank for wire transfers, please select “Add Wire Account.”

Here are the methods available to transfer USD into CoinList:

• Domestic wire transfers – these should arrive in your account in one business day.
• International wires – international wires can take 3-5 business days to clear and arrive in your account 
• ACH transfers – ACH transfers can take 3-5 business days to clear 
• Instant ACH transfers – CL users are able to instantly transfer funds over ACH to their account. Please note that while you may use your instantly transferred funds on CoinList, you will not be able to withdraw until your ACH clears in 3-5 business days. 

Once you have your USD in your CoinList wallet, you can transfer them to CoinList Pro by visiting your USD wallet and clicking “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

FIL

You can deposit FIL and move it to Pro to participate by following these steps: 

• Deposit FIL into your CoinList wallet 
• Click "Send to Pro" – this will send your FIL to CoinList Pro where you will be able to use it on CoinList Pro

BTC

You can use BTC to fund your FIL participation by following these steps: 

• Deposit BTC into your CoinList wallet 
• While viewing your BTC wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “Bitcoin” in the Sell section and select “US Dollar” in the For section 
• Select the amount of BTC you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

ETH

You can use ETH to fund your FIL participation by following these steps: 

• Deposit ETH into your CoinList wallet 
• While viewing your ETH wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “Ethereum” in the Sell section and select “US Dollar” in the For section 
• Select the amount of ETH you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

USDC

You can use USDC to fund your FIL participation by following these steps: 

• Deposit USDC into your CoinList wallet 
• While viewing your USDC wallet, click “Convert to USD” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

USDT

You can use USDT to fund your FIL participation by following these steps: 

• Deposit USDT into your CoinList wallet 
• While viewing your USDT wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “Tether” in the Sell section and select “US Dollar” in the For section 
• Select the amount of USDT you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

CELO

You can use CELO to fund your FIL participation by following these steps: 

• Deposit CELO into your CoinList wallet 
• While viewing your CELO wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “CELO” in the Sell section and select “US Dollar” in the For section 
• Select the amount of CELO you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

ALGO

You can use ALGO to fund your FIL participation by following these steps: 

• Deposit ALGO into your CoinList wallet 
• While viewing your ALGO wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “ALGO” in the Sell section and select “US Dollar” in the For section 
• Select the amount of ALGO you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

OXT

You can use OXT to fund your FIL participation by following these steps: 

• Deposit OXT into your CoinList wallet 
• While viewing your OXT wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “OXT” in the Sell section and select “US Dollar” in the For section 
• Select the amount of OXT you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

MKR

You can use MKR to fund your FIL participation by following these steps: 

• Deposit MKR into your CoinList wallet 
• While viewing your MKR wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “MKR” in the Sell section and select “US Dollar” in the For section 
• Select the amount of MKR you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

NMR

You can use NMR to fund your FIL participation by following these steps: 

• Deposit NMR into your CoinList wallet 
• While viewing your NMR wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “NMR” in the Sell section and select “US Dollar” in the For section 
• Select the amount of NMR you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

DAI

You can use DAI to fund your FIL participation by following these steps: 

• Deposit DAI into your CoinList wallet 
• While viewing your DAI wallet, click “Buy & Sell” 
• Select “Sell” 
• Select “DAI” in the Sell section and select “US Dollar” in the For section 
• Select the amount of DAI you’d like to convert to USD 
• Click “Preview Order” 
• Click “Confirm Order” 
• Visit your USD wallet and click “Send to Pro” – this will send your USD to CoinList Pro where you will be able to participate in FIL 

Filecoin will be available on CoinList Pro soon after mainnet launch, currently scheduled for 10/15/2020. The estimate for mainnet launch is on block 148,888 which would happen at approximately 7:30am PDT. Filecoin will launch on CoinList Pro sometime after the network is live and only once the network has stabilized and all services are functional. 

You will need USD to participate in Filecoin’s CoinList Pro launch. 

Filecoin trading on CoinList will start after mainnet launch, currently scheduled for 10/15/2020. The estimate for mainnet launch is on block 148,888 which would happen at approximately 10:30 AM PDT. Trading will commence in 3 phases: 

Pre-orders • Open Now

• Users can now place FIL-USD pre-orders on CoinList Pro. Prior to mainnet launch, users can only place buy pre-orders with USD.
• No trade matching will occur during this phase, but at the end of this phase, pre-orders will be considered firm and may be executed when live trading begins.
• Users will be able to enter, modify and cancel orders, but will not be able to see other users’ bids and offers. 
• The pre-order phase will last until there is sufficient order book depth for price discovery and trading stability.
• CoinList will notify users approximately 30-minutes before the end of pre-orders.

Opening Price Calculation • Projected start Thursday 10:15 AM PDT

• After the pre-order phase, the FIL-USD order book on CoinList Pro will be frozen. Users will no longer be able to enter any new orders or cancel existing orders. 
• CoinList will calculate the opening price at which most orders can be filled.
• Buy orders at or above the opening price and sell orders at or below the opening price from the pre-order phase will be settled on the basis of price-time priority at the opening price.

Live Trading • Projected start Thursday 10:30 AM PDT

• Once the opening price is calculated, regular trading will be available for FIL-USD on CoinList Pro with full order book and trade matching. 
• All order types will be accepted and immediately settled.
• CoinList will display the aggregate volume for successful trades.

Soon after live FIL-USD trading stabilizes on CoinList Pro, we will list FIL-USDT. Also, we will open trading on CoinList.co and CoinList Mobile. 

The above timelines are all subject to change to ensure the safety and security of customer funds. CoinList will alert you via email as services become available or if there are significant delays to the above schedule. 

You can place your pre bid orders by following these instructions: 

• Log into your CoinList account 
• Follow this link : https://pro.coinlist.co/trader/FIL-USD
• Place your order

Filecoin trading is subject to the same fee schedule as any other asset on CoinList and CoinList Pro. You can view the up to date fee schedule on CoinList.co/fees 

Once the Filecoin network is live after block 148,888, you will be able to deposit FIL into your CoinList wallet. You can do that by: 

• logging into your CoinList account 
• visit coinlist.co/wallets
• click on your FIL wallet 
• click "withdraw" 
• You will be able to find your FIL address to copy and paste 

Withdraws are expected to go live later in the day on October 15th after sufficient testing with other custody solutions. Please note that FIL withdrawals will take 240 confirmations to successfully arrive at your destination address. This will take approximately 2 hours. 

If you would like to participate with your unvested FIL, please contact justin@coinlist.co for more information. 

Filecoin lending on CoinList is a way for you to put your FIL to work by simply lending your FIL to CoinList. The Filecoin ecosystem is very young and many network participants are in need of FIL to supplement their working capital. 

Participants will earn a 15% fixed APY for three months – a fixed net 3.75% – by lending their FIL to CoinList. Once we have received loans from lenders, we will reach out to our network of Filecoin storage miners and liquidity providers to issue loans. 

All loans issued are 125% collateralized. Borrowers are only able to supply collateral with large market cap, liquid cryptoassets such as BTC, ETH, and supported stablecoins. 

All participants, lenders and borrowers, must be accredited. 

The lending period open up on October 20th and users will be able to loan FIL until November 3rd. Participants will receive their principal + accumulated interest denominated in FIL back into their CoinList wallets by February 10th. 

Participants will earn a fixed 15% APY on the principal FIL lent to CoinList for 3 months, resulting in a fixed net 3.75% return. 

To participate, you must lend FIL to CoinList to participate. If you do not have FIL and would like to participate, you can purchase FIL on CoinList or CoinList Pro with USD, USDT, USDC, BTC, and/or ETH. 

You FIL is being lent out to trusted Filecoin network participants that have successfully onboarded with CoinList. This includes, but is not limited to, Filecoin storage miners and liquidity providers. 

All counterparties must pass KYC/AML as well as accreditation checks. 

All loans issued will be 125% collateralized. 

You will receive your principal + accumulated interest denominated in FIL back into your CoinList account by February 10th.

Here is a breakdown of the timeline: 

October 20: Deposits open

October 23, 9:00am PDT: Initial deposits closed 

November 3, 9:00am PDT: Final deposit deadline

October 23 – November 3: Loans are deployed

January 23 – February 3: Loans are closed 

February 10: Principal + interest distributed into CoinList wallets

Lending will be available on a first-come, first-serve basis. Earlier deposits will be prioritized over later deposits. CoinList Lend may extend the deposit period based on borrower demand