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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:
(Updated November 24, 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, Indonesia, Philippines, Nigeria, Russia, Uzbekistan, Thailand, and Vietnam are ineligible. Please see coinlist.co/legal for more details on approved jurisdictions.
Additionally:
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.
In order to fulfill the accreditation requirements with your crypto-asset holdings, you can either
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.
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:
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.
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).
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.
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.
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.
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:
In order to fulfill the accreditation requirements with your crypto-asset holdings, you can either
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.
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:
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.
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.
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.
Your SSN is required under our KYC/AML policy, a process set by our banking provider. We verify US investor's social security number and birthdate against credit records then verify the investment signatory against OFAC and similar databases to flag prohibited or high risk persons and entities.
In order to accredit your company entity with CoinList, you need to meet any of these following SEC requirements:
In order to accredit a trust, you need to provide documents showing the trust's asset amount is over $5m. You can have your attorney or CPA write a letter attesting to this. Here is a set of templates that can be signed by them.
If you are providing evidence of your accreditation on the basis of having over $1 million in net assets, the company you are investing in is required to verify your debts in order to confirm that your net assets are greater than $1M. CoinList requests this credit report and includes only total debts (excluding mortgages) when verifying your accredited investor status.
Documents you upload as evidence of accreditation are kept private and are only used to assess your accreditation status. Our team of licensed attorneys and CPA's review these documents to ensure that the relevant accredited investor thresholds are met.
CoinList is discontinuing support for AngelList logins on CoinList. All legacy AngelList login users were assigned a CoinList account that is associated with their AngelList email. This account contains all of the CoinList account history associated with your AngelList login.
What do I need to do?
CoinList sent an email requesting legacy AngelList users on CoinList to generate a new password for their CoinList account.
To login to your CoinList account, you will need that password. If you have forgotten the password or never set it up, you will simply need to click “forgot password” on the CoinList log in page to reset it.
The new password will be unique to your CoinList account and will not impact your AngelList account.
In order to access wallets and trading on CoinList, you may be required to submit additional KYC documentation and set up two-factor (2FA) authentication for your CoinList account.
Your AngelList 2FA will not carry over to your CoinList account. If you are experiencing issues with your 2FA, you may need to disable your 2FA and re-enable. You can find these settings under "Account" and "Security." If you continue to have issues, please submit a help request to team@coinlist.co to have your 2FA reset.
If you have already completed these steps, then no further action is required beyond resetting your CoinList password.
(Updated November 24, 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, Indonesia, Philippines, Nigeria, Russia, Uzbekistan, Thailand, and Vietnam are ineligible. Please see coinlist.co/legal for more details on approved jurisdictions.
Additionally:
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.
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:
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.
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.
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.
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.
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
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.
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.
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.
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
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.
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.
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.
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.
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.
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
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.
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.
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.
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.
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.
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.
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.
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.
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
If you apply and are approved as a CoinList affiliate, you will be able to refer users to CoinList Pro and receive 50% of trading commissions paid by your referrals for three months. Your referrals must complete their registration within 30 days of signing up with the referral link to be eligible. They will also receive a 10% discount in fees for 6 months on CoinList Pro. At this time, only trades made on CoinList Pro are eligible for the Affiliate Program.
You will receive a share of your referral's trading fees for 3 months after their first trade.
In order to be eligible for the referral bonus, both users must be in one of CoinList Market's approved jurisdictions. Please see coinlist.co/legal for more details on approved jurisdictions.
You agree to be bound by the Rules and the CoinList Terms and Conditions by participating in the Affiliate Program. CoinList Markets does not guarantee any payment pursuant to the Rules. CoinList Markets reserves the right to change the Rules or cancel the Affiliate 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.
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.
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.
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.
In general, a wallet is a program that enables users to send and receive digital currency and track their balances and transactions. They also store important security information: your public and private keys. There are several types of wallets: Hardware, Software, and Online. Hardware wallets store a user's private keys on a hardware device like a USB. Trezor and Ledger are popular hardware wallet brands. Software wallets run as an app on your phone or desktop. Online wallets run in the cloud and are accessible from any computer or smartphone in any location.
CoinList offers online wallets.
We also use the term "wallet" to describe your U.S. dollar account.
For users who participated in the Celo Auction on CoinList. Per the terms of your purchase, your Celo will be locked for 12 months, with the first 10% available to transfer or trade 60 days after the auction and then each incremental 10 % unlocked every 30 days thereafter. Locked CELO is still available to participate in staking.
Staking rewards earned during the lock-up period will be fully transferable after they have been distributed to your wallet.
Previous CELO backers may have a lock-up as well. If you are not familiar with the terms of your lock-up, please contact team@coinlist.co for more information.
You can withdraw your CELO from CoinList at any time. You can initiate a withdraw by:
You can deposit CELO to your CoinList wallet at any time. You can initiate a deposit by:
At this time, the following custodians/exchanges are able to send deposits directly to your CoinList wallet:
In order to use CoinList wallets, 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:
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!
Funds held in cold storage are covered under the insurance policies of our custodian partners. Please note, not all funds are held in cold storage at all times.
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:
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.
A CoinList affiliate manages its own pool of BTC and WBTC, so the process is usually immediate. When demand is high, it is possible that the pool temporarily runs out of BTC or WBTC. If that is the case, the wrapping or unwrapping service will pause until the pool is replenished.
You may choose to hold your funds to be automatically converted when the pool is replenished. This situation is usually addressed within (6) to twenty-four (24) hours.
To obtain WBTC, you first need to have BTC in your CoinList wallet. You can either directly deposit BTC in your wallet or you can buy BTC through CoinList. Once your wallet is funded with BTC:
BTC will be debited from your BTC wallet and you will receive WBTC in your WBTC wallet.
Please note that you will have two different wallets. You will not receive WBTC into your BTC wallet.
Depending on when you signed up for CoinList, you may need to complete additional compliance in order to use wallets and trading. You can complete your registration at https://coinlist.co/wallets/new. New users should automatically have access to wallets and trading, subject to additional jurisdiction restrictions.
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.
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.
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.
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.
We display an estimated price as you are going through the investment flow [read more]. If you deposit crypto into your CoinList wallet immediately after finishing this step, it will likely be close to the actual conversion rate. However, we cannot guarantee this - conversion rates are determined by the market and can change quickly.
Once we receive crypto, we will initiate the conversion and our liquidity partners provide a conversion price. CoinList selects the best price from among the offers. This is the price you will receive.
By using the conversion services, you are agreeing in advance to the final price determined by CoinList. If you would like to control the conversion price, please convert any crypto to USD or USDC prior to initiating the investment.
All investments done via CoinList are denominated in USD, and so regardless of whether someone pays with crypto or USD, we will denominate your investment in USD (or USDC). You can read about how we determine a conversion rate at https://coinlist.co/help/how-is-the-price-determined.
In many cases, issuers want to allow investors to participate with crypto but do not want to hold crypto on their balance sheets. In those cases, CoinList will convert your investment into USD (or another cryptocurrency that the issuer wants to hold).
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:
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.
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.
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.
The auction and sale are only available to non-US and non-Canada residents, and residents of non-restricted jurisdictions.
Restricted jurisdictions include the United States of America (including its territories), Canada, Democratic People’s Republic of Korea, Cuba, Syria, Iran, Sudan, Crimea, People’s Republic of China, Bahamas, Belarus, Botswana, Burundi, Cambodia, Central African Republic, The Democratic Republic of the Congo, Côte d’Ivoire, Cuba, Ethiopia, Ghana, Islamic Republic of Iran, Iraq, Lebanon, Libya, Mali, Myanmar, Nicaragua, Pakistan, Panama, Somalia, South Sudan, Sri Lanka, Sudan, Syrian Arab Republic, Trinidad and Tobago, Tunisia, Bolivarian Republic of Venezuela, Yemen, and Zimbabwe.
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 USD or USDC, there are no fees. You can deposit USDC and USD 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 0.25% 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.
FLOW tokens from the CoinList Community Sale have a two-year lockup period, with 50% of the tokens unlocking after one year. Locked tokens cannot be transferred but they are eligible for staking and delegation during the lockup period. There's more info here.
FLOW tokens from the CoinList Auction tokens have a one-year lockup period. They are also eligible for staking and delegation during the lockup period.
Staking rewards are freely transferable as soon as they are claimed.
By default, your FLOW will be distributed to your CoinList Wallet. Starting next week, you’ll have options to create Flow accounts for holding your FLOW with other providers. An overview of all the available distribution options, including CoinList Wallets, is presented below:
CoinList and the Flow Team will provide updates on each provider as they become available.
You can check your airdrop registration status at https://coinlist.co/dfinity
ICP tokens can be used in two ways:
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.
If you do not have access to your registration details related to the DFINITY Community Airdrop, please reach out to team@coinlist.co. Inquiries will be assessed on a case-by-case basis, and there are no guarantees that we will be able to process your ICP token allocation.
The DFINITY Foundation will release more information closer to the public launch of the Internet Computer. In the meantime, please visit FAQs at dfinity.org
For support relating to the DFINITY Community Airdrop or CoinList Wallets, please email team@coinlist.co.
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.
If you participate in both flows, all of your tokens earned from ROSE Farm will be staked towards ROSE Cultivate. You will not be able to participate in ROSE Cultivate with only a portion of your ROSE tokens earned from ROSE Farm.
You may check the status of your Oasis ROSE Garden participation at
https://coinlist.co/accounts/transactions
Any non-US, non-China, and non-Canada residents living in CoinList's supported jurisdictions can participate in the Oasis ROSE Garden.
CoinList is teaming up with Bison Trails, a leading blockchain infrastructure company, who will be running worker nodes on behalf of users. This will allow CoinList users to easily stake their tokens through these Bison Trails nodes, helping to ensure the integrity of the Oasis network.
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.
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.
Can I deposit dollars, euro, yen, or other currencies into my account?
Is there a fee to deposit funds in my account?
Where can I see a history of my deposit activity?
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.
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.
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.
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.”
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:
CoinList Pro supports several order types, including:
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.
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.
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.
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:
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.
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).
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:
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 theory, a Maker is an order that adds liquidity to the order book and a Taker is an order that removes liquidity.
In practice, there are some edge cases on CoinList Pro that one should be aware of.
1. A market order is a taker unless:
2. A limit order is a maker unless:
In order to prevent prevent large slippage on the exchange, CoinList Pro employs price protections on its market and limit orders.
This is the maximum (buy market) and minimum (sell market) price that can be executed via a market order. If a market order has remaining unfilled quantity, it will effectively become a resting limit order at the maximum/minimum price.
This is the maximum buy limit and minimum sell limit price that can be submitted via a limit order. There is no minimum limit on a buy limit price or maximum limit on a sell limit price.
If an order is a Stop Limit Order, the Reference Price is the Stop Price, otherwise it is chosen in the following order:
1. Last Trade Price
2. Best bid if it is higher than, or best ask if it is lower than, the previous midpoint quote.
Currently, CoinList Pro accepts BTC, ETH, ALGO, OXT, and USD on the exchange. Supported trading pairs include:
If you attempt to deposit anything but these coins to your CoinList wallet on the exchange, you will not receive it. CoinList is not responsible for any lost funds.
We plan to support additional cryptocurrencies in the future. If there are specific coins that you would like to be supported on CoinList Pro, please email us at team@coinlist.co.
All orders that are actively working in your account can be viewed in the orders module. This will include orders for all pairs you are trading as the default, which can be filtered to the currently selected asset to focus exclusively on one trading pair.
CoinList Pro’s “Orders” module shows your order history, including orders that have been filled, canceled, and rejected.
CoinList Pro’s orders module shows your filled orders in two different places: Fills shows you exclusively filled order activity and Order History shows fills along with other order activity.
Open positions can be quickly closed and all working orders for a contract can be canceled when using CoinList Pro’s order book in trade mode.
To close an entire position and cancel all working orders for a particular contract, click on the manage dropdown and select Close Positions.
Note: This feature uses a single market order to close the position, which could impact the price at which the position is closed depending on market conditions and liquidity when the order is placed.
Open positions can be quickly closed and all working orders for a contract can be canceled directly from CoinList Pro’s positions module.
To close an entire position and cancel all working orders for a particular contract, click on the X next to the contract position you wish to close and select Close Positions.
Note: This feature uses a single market order to close the position, which could impact the price at which the position is closed depending on market conditions and liquidity when the order is placed.
CoinList Pro’s order book supports canceling working orders when in trade mode.
You can cancel individual working orders or cancel all working orders quickly in CoinList Pro’s order module. To cancel individual orders, simply click the trash can icon next to the order you wish to cancel.
The depth of the order book prices can be adjusted to increase or decrease the increments between price levels that are displayed.
To adjust the displayed price levels, click on the controls (- and +) in the lower right of the Order Book.
CoinList Pro’s orders module can be configured to view the information that is most important to you about your account orders.
To adjust the displayed columns, click on the settings button, select Manage Columns, choose the order data you would like to be displayed, and click Done.
CoinList Pro’s orders module can be easily reset to the default display if you have made changes that you would like to undo.
To reset the displayed columns, click on the settings button and select Reset Widget.
CoinList Pro’s chart supports multiple timeframes, allowing you to easily view market data across different periods of time.
To change timeframes, click the periodicity dropdown and select the desired period.
The following timeframes are currently supported:
CoinList Pro’s chart supports multiple charting styles, allowing you to visualize market data just the way you want.
To change the chart style, click the candle icon between the periodicity dropdown and the compare dropdown and select the desired style.
The following chart styles are currently supported:
CoinList Pro’s chart allows you to add a second product to a chart in order to conduct comparison analysis and explore the price relationship between two assets.
To add a second symbol to the chart, click on compare in the lower right of the chart area and select the desired asset that you wish to add for comparison.
CoinList Pro’s order book can be used to place trades and manage orders directly on the order book, allowing you to take trading action while you view market depth.
Order book trading includes:
Order confirmations can be turned on and off in order to facilitate the trading experience that you want.
If the order confirmation is enabled, a window will be displayed after clicking the buy or sell button on Order Entry, which will show order information and either require the confirmation of the buy or sell action to actually submit the order or choosing to halt the order from being submitted by clicking Cancel or closing out of the order confirmation window.
If the order confirmation is disabled, one-click trading is activated and clicking the buy or sell button will submit your order without any additional pre-trade confirmation.
To enable or disable the order confirmation, click on Settings in Order Entry and either check to enable or uncheck to disable.
Your order size can be entered in two ways when using Order Entry to place an order:
When choosing either order size option, you will be able to reference the other value, which will automatically populate once you enter the desired contract quantity or notional value, before placing the order.
To select the desired order size method, click the dropdown menu in the quantity/notional value field.
Maximum order sizes can be rapidly determined with one-click in Order Entry, allowing you to quickly go “all-in” if a trading opportunity is presented.
To quickly size your order with the maximum buying or selling power in your account, simply click the max buy or max sell buttons, and the quantity or notional value will automatically populate with the largest order size possible for your account.
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
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).
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.
We are currently licensed to operate our wallets and trading in 43 states. We are working on licensure for the following states and territories:
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
By default, tokens will go to into CoinList Wallets:
If you live in a state that we currently do not support, you can still use CoinList Wallets but we'll require some more information (more information here)
Users can also opt into leading custodians - if you are an existing customer of Anchorage, Coinbase Custody, or Gemini Custody, you can receive your FIL tokens directly into your account with one of those custodians.
Users can also self-custody (more information here)
Your vested Filecoin will be swept from the vesting actor to your CoinList wallet daily. This happens automatically and there are no actions required by you. This cadence may change over time depending on network conditions and costs. For the first 24-48 hours post-mainnet launch these sweeps will be performed approximately once every 5 hours. The minimum amount that will be swept each day will be 0.5 FIL.
A vesting actor is a type of smart contract on the Filecoin blockchain. The vesting actor manages the release and vesting of your original Filecoin purchase. According to the vesting schedule in your SAFT, Filecoin will be released and can be transferred from the vesting actor. Vesting occurs on a block by block basis.
Assuming a stable network, CoinList will enable wallets within 2-7 hours after mainnet launch, and CoinList will sweep your vested FIL into your CoinList wallet. For the first 24-48 hours post-mainnet launch these sweeps will be performed approximately once every 5 hours.
Filecoin wallets are available now on CoinList. Deposits will be available on mainnet launch at 7:30AM PDT, Thursday, October 15th. FIL deposits will be available at that time. FIL withdrawals will be available after CoinList has sufficiently tested deposits at other exchanges.
Filecoin trading
Pre-orders • Open on Wednesday at 10:00pm PT
Opening Price Calculation • Projected start Thursday 10:15 AM PT
Live Trading • Projected start Thursday 10:30 AM PT
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. Please see https://coinlist.co/help/filecoin_launch for more information.
There is no withdrawal fee for Filecoin; however, users must pay network fees to withdraw their Filecoin. This network fee is determined by Gemini Custody and may change from time to time. Please review coinlist.co/fees for the most up to date information on the current Filecoin Network fees.
Yes, all CoinList users who are eligible for CoinList Wallets will automatically have a Filecoin wallet in their account upon mainnet launch.
You may deposit Filecoin at any time post-mainnet launch to store your Filecoin or use CoinList Pro.
There are no fees for storing your Filecoin on CoinList.
Yes. You may switch from using CoinList to manage your distribution to a self-custody or a 3rd party custodian. This process is manual and may require up to 3 weeks to process and includes a $500 processing fee incurred by Gemini. You will have to withdraw any already vested Filecoin in your CoinList wallet after the transfer has been processed.
Please contact team@coinlist.co if you wish to transfer your vesting actor.
During the initial network launch, deposits will require 240 confirmations on chain before they are credited to your wallet. This may take up to 2 hours. As the network stabilizes, Gemini and CoinList will decrease the number of confirmations required for deposits and withdrawals.
Your Filecoin will be held in your CoinList wallet. From there you will be able to transfer, trade, and deposit additional Filecoin vested Filecoin. Your balance of available (vested) Filecoin will be displayed alongside your unvested (unavailable) Filecoin held in your vesting actor.
Your CoinList wallet is built on Gemini Custody’s infrastructure. When you input a transaction, we pass this information to Gemini for execution.
There is no fee to store your Filecoin in your CoinList wallet.
Yes. The Filecoin network allows you to transfer the private keys of your vesting actor. Please contact your custody provider and team@coinlist.co to start this process. There may be additional fees associated with this action.
If you are using a Gemini sub-account through CoinList Wallets, you have full functionality to store, withdraw, and deposit Filecoin through coinlist.co. You are not able to trade Filecoin on CoinList at this time. Once we have the appropriate licensure, we will give you the opportunity to switch from a Gemini sub-account to a full CoinList account.
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:
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:
For all answers to questions about various reward programs and staking, please visit coinlist.co/help/rewards
Topics include
For the iOS, you will need a device with iOS 11.4+ and screen no smaller than the iPhone SE
For Android, you will a device with at least Android 5.X (API level 21). All android versions are supported up to Android 10.X A recent Android phone should work with the CoinList App. An example of a minimum specs for a supported device is the LG Nexus 5.
For all information on trading related questions for the mobile app, please visit: https://coinlist.co/help/trading
Topics include:
CoinList Markets, LLC, which operates the mobile app, 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.
Most people can use the CoinList Mobile App! As long as you have a compatible device and reside in one of our supported jurisdictions.
U.S. people from more states can trade and store virtual currencies on CoinList as long as they meet local laws regarding investment compliance and complete KYC. Non-US residents can trade on CoinList as long as they meet local laws regarding investment compliance. Please visit coinlist.co/legal for more information on support jurisdictions and contact team@coinlist.co with any questions.
What are the risks of owning or trading in virtual currencies?
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.
We are currently running the fourth FIL Lending Program through CoinList. Participants have two options to lend their FIL:
1. A 90-day loan with no early termination. Participants will earn a fixed 20% APY for 90 days – a net 4.93% return.
2. A 180-day loan with early termination after 90 days at CoinList's discretion based on borrower demand. Participants will earn 20% APY for 90 to 180 days depending on the final term length – a net return between 4.93% and 9.86%.
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 fourth lending period opens up on December 2 and users will be able to loan FIL until December 11.
Participants who lend their FIL for three months will receive their principal + accumulated interest denominated in FIL back into their CoinList wallets by March 22.
Participants who lend their FIL for up to six months will receive their principal + accumulated interest denominated in FIL back into their CoinList wallets by June 11. In the case of early termination, we will notify participants via email and return their principal + accumulated interest denominated in FIL back into their CoinList wallets within 7 days of termination.
You are only able to participate with vested FIL in the lending program. If you have additional FIL that is set to vest before the deadline, you may submit more loans as more FIL becomes vested. Please contact justin@coinlist.co if you have additional questions.
In the fourth FIL Lending Program, participants will have two options to lend their FIL:
Option 1: 90 day loan with no early termination
Option 2: 180 day loan with early termination after 90 days at CoinList's discretion based on borrowing demand
Here is the timeline for the fourth FIL Lending Program through CoinList:
December 2: Lending period opens
December 11, 9:00 am PST: Lending period deadline
December 2 – December 15: Loans are deployed
Option 1: 90-day loan with no early termination
March 2 – March 15: Loans are closed
March 22: Principal + interest distributed back into CoinList wallets
Option 2: 180-day loan with early termination after 90 days at CoinList's discretion
May 31 – June 4: Loans are closed unless terminated at an earlier date
June 11: Principal + interest distributed back into CoinList wallets
In the event of early termination, we will notify participants via email and return principal + accumulated interest denominated in FIL back into CoinList wallets within 7 days of termination.
Lending will be available on a first-come, first-serve basis. Earlier loans will be prioritized over later loans. CoinList may extend the loan period based on borrower demand.
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.
Participants have two options to lend their FIL in FIL Lending 4:
Option 1
Option 2
If you’d like to learn more about FIL Lending on CoinList, please visit the landing page here: https://coinlist.co/fil-lending
Accredited users from CoinList's supported jurisdictions.
A few notes on accreditation:
Uniswap announced that 5,000,000 UNI will be allocated per pool to liquidity providers proportional to liquidity, which roughly translates to:
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
| Pool | Allocation | Contribution Amount | Est. Pool Share | Est. Daily ETH Rewards (USD) | Est. Daily Uni Rewards (USD) | Est. Total ETH Rewards (USD) | Est. Total UNI Rewards (USD) | Value at End (USD) | Yield | APY |
|---|---|---|---|---|---|---|---|---|---|---|
| ETH/USDC | 25% | $250,000 | 0.07% | $93.17 | $284.62 | $4,291.23 | $13,109.47 | $267,400.70 | 6.96% | 54.05% |
| ETH/USDT | 25% | $250,000 | 0.06% | $133.04 | $267.64 | $6,127.69 | $12,327.65 | $268,455.34 | 7.38% | 57.33% |
| ETH/DAI | 25% | $250,000 | 0.08% | $74.88 | $343.12 | $3,448.86 | $15,804.12 | $269,252.97 | 7.70% | 59.81% |
| ETH/WBTC | 25% | $250,000 | 0.06% | $34.02 | $255.08 | $1,566.85 | $11,749.01 | $263,315.86 | 5.33% | 41.36% |
| Total | 100% | $1,000,000 | $335.10 | $1,150.46 | $15,434.63 | $52,990.25 | $1,068,424.88 | 6.84% | 53.14% |
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.
Liquidity mining is a term used in decentralized finance (DeFi) applications where users supply liquidity to decentralized financial applications and receive rewards for doing so. In the context of Uniswap, liquidity mining refers to users (Liquidity Providers, or LPs) supplying both assets to a given trading pair market so that the protocol can execute trades.
Whenever liquidity is deposited into a pool, special tokens known as liquidity tokens are minted to the Liquidity Provider’s address, in proportion to how much liquidity they contributed to the pool. These tokens are a representation of a Liquidity Provider’s contribution to a pool. Whenever a trade occurs, the 0.3% fee is levied and is distributed pro-rata to all Liquidity Providers in the pool at the moment of the trade. The user is able to claim the fees when they take their assets back from the protocol.
Beyond receiving trading fees for supplying liquidity, liquidity providers on Uniswap for eligible markets will also receive UNI tokens for providing their service.
Liquidity providers will earn UNI proportional to their contribution liquidity. The UNI and ETH earned through liquidity mining are not subject to any vesting or lock up.
Through Uniswap Mining on CoinList, users are able to earn the new UNI governance token by committing funds to Uniswap liquidity pools.
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.
Participating users will receive all of the following assets at the end of the program:
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.
The Uniswap V2 smart contracts underwent a four month long audit earlier in 2020. The audit was administered by six engineers associated with dapp.org, a research and development collective focused on safety and correctness in smart contract development. The audit found three bugs and suggested seven improvements. None of the bugs were critical and all issues discovered in the audit have been addressed in the git repository uniswap-v2-core at commit 8160750.
By participating in Uniswap Mining on CoinList, your funds will be sent to the smart contracts for the four eligible Uniswap pools in the liquidity mining program. Those pools are:
We have linked each of the pools above with their corresponding smart contract for you to review.
In many scenarios, you would earn more by supplying liquidity to Uniswap yourself. This is because if you supply liquidity yourself you will not incur the 2% commission on accumulated exchange fees and earned UNI tokens.
However, for people who do not know how to supply liquidity to Uniswap, are worried about making a mistake when interacting with smart contracts, would like to participate in USD, or are looking to participate with a smaller amount of funds, then CoinList Uniswap Mining may be for you.
Uniswap incentivizes users to add liquidity to pools by rewarding providers with fees on trades. Market making, in general, is a complex activity that has the risk of losing money (compared to just hodling) in the case of big directional moves of the underlying asset price.
In the Uniswap Mining on CoinList, users that participate will be rewarded with accumulated fees on trades as well as the UNI token.
To understand the risks associated with providing liquidity you can read this blog to get an in-depth look at how to conceptualize a liquidity position.
In sum, participating users are not guaranteed their principal amount back but are guaranteed their pro-rata share of the liquidity pool, accumulated exchange fees, and UNI tokens.
UNI is the newly announced governance token for the Uniswap protocol. UNI holders will have immediate ownership of:
UNI is not being distributed via a token sale, but rather the token will be distributed to network participants who participate in the network and supply liquidity to eligible markets on Uniswap.
CoinList’s fees are as follows:
Additionally, users will cover transaction costs on the Ethereum network, but because we are pooling everyone’s funds together and batching transactions together, those costs will be socialized across all users.
Uniswap is a protocol for exchanging ERC-20 tokens on Ethereum. It eliminates centralized intermediaries and unnecessary forms of rent extraction, allowing for fast, efficient trading.
Rather than relying on order books to facilitate trade, Uniswap is an automated liquidity protocol.
In practical terms this means there are template smart contracts that define a standard way to make liquidity pools and corresponding markets that are compatible with each other.
There is no orderbook, no centralized party and no central facilitator of trade. Each pool is defined by a smart contract that includes a few functions to enable swapping tokens, adding liquidity and more. At its core each pool uses the function x*y=k to maintain a curve along which trades can happen.
Prices are determined by the amount of each token in a pool. The smart contract maintains a constant using the following function: x*y=k.
In this case x = token0, y = token1, k = constant. For each trade a certain amount of tokens are removed from the pool for an amount of the other token. To maintain k, the balances held by the smart contract are adjusted during the execution of the trade, therefore changing the price.
Uniswap is one of the most used applications on Ethereum with
Anyone living in CoinList's supported jurisdictions can participate in the CoinList Uniswap Mining
More 90% of all Filecoin SAFT holders chose CoinList for their FIL distributions. Filecoin SAFT investors have vesting schedules ranging from 6 to 36 months with few options for liquidity before their vest is completed. We've seen increased demand to purchase bulk amounts of FIL, which has been challenging for large purchasers given the small circulating supply.
CoinList is now making it easy for anyone to trade their unvested FIL. New and existing CoinList can trade unvested FIL to another CoinList user. CoinList will facilitate these trades OTC and the vesting FIL will automatically show up in your Coinist wallet post-settlement.
Buyers can place buy orders here: https://coinlist.typeform.com/to/YxppWicp
Sellers can place sell orders here: https://coinlist.typeform.com/to/mZslG93q
All users from CoinList’s supported jurisdictions with unvested FIL may place sell orders. Any user from a supported jurisdiction may place a buy order.
You can place a sell order here: https://coinlist.typeform.com/to/mZslG93q
You can place a buy order here: https://coinlist.typeform.com/to/YxppWicp