CoinList Legal Disclosures

Fees

Transaction fees

We charge 0.5% per transaction, in the counter asset currency:

Pairs	Fees
OXT, MKR, ETH, DAI, CELO, BTC, ALGO / USDC	0.5% USDC *
OXT, MKR, ETH, DAI, CELO, BTC, ALGO / USD	0.5% USD *
CELO / ETH	0.5% ETH *
ETH, BTC / DAI	0.5% DAI *
MKR, ETH, CELO, ALGO / BTC	0.5% BTC *

* Minimum fee of $0.25 or crypto-equivalent

ACH Transfers

CoinList Markets does not charge for ACH transfers.

User ACH transfers are limited according to the applicable user tiers in the table below.

ACH Limits	Tier 3	Tier 2	Tier 1
Instant ACH Limit	$250 / week	$1,000 / week	$5,000 / week
Normal ACH Limit	$2,500 / week	$10,000 / week	$25,000 / week

New users are always placed in Tier 3. After completing certain actions, the user may be upgraded to a higher limit. Limits may be changed at the discretion of CoinList Markets.

Digital Asset Transfer Fees

CoinList Markets does not charge fees associated with transferring crypto. However, the applicable network may charge transfer fees, which are not paid to CoinList or the custodian.

Wire Fees

CoinList Markets does not charge for incoming wires.

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

Limits

Asset minimum & maximum trade

Each asset has a minimum and maximum trade amount:

Assets	Minimum	Maximum
Crypto
Algorand	20 ALGO	85,000 ALGO
Ethereum	0.0225 ETH	165 ETH
Bitcoin	0.00055 BTC	4.25 BTC
Orchid	25 OXT	125,000 OXT
Celo Gold	3 CELO	11,500 CELO
Maker	0.0125 MKR	40 MKR
Stablecoins
USD Coin	5 USDC	20,000 USDC
Dai	5 DAI	20,000 DAI
Fiat
US Dollar	$5	$20,000

Wrapped BTC

Wrapping BTC & Unwrapping WBTC

Fee	Min Transaction Size	Expected Settlement Time	Max Settlement Time
0.25%	0.001 BTC / WBTC	Instant	24 Hours

Supported Countries & States

CoinList trading is not available to residents of the following countries:

🇧🇮 Burundi
🇧🇸 Bahamas
🇧🇼 Botswana
🇧🇾 Belarus
🇨🇩 Congo (Dem. Rep.)
🇨🇫 Central African Republic
🇨🇺 Cuba
🇪🇹 Ethiopia
🇬🇭 Ghana
🇮🇶 Iraq
🇮🇷 Iran
🇰🇭 Cambodia

🇰🇵 Korea (North)
🇱🇧 Lebanon
🇱🇰 Sri Lanka
🇱🇾 Libya
🇲🇱 Mali
🇲🇲 Myanmar
🇳🇮 Nicaragua
🇵🇦 Panama
🇵🇰 Pakistan
🇸🇩 Sudan
🇸🇴 Somalia
🇸🇸 South Sudan

🇸🇾 Syrian Arab Republic
🇹🇳 Tunisia
🇹🇹 Trinidad and Tobago
🇺🇦 Ukraine
🇻🇪 Venezuela
🇾🇪 Yemen
🇿🇼 Zimbabwe

CoinList trading is not available to residents of the following U.S States:

Alaska
Connecticut
Hawaii
Louisiana
Minnesota
Nevada
New York

Puerto Rico
Texas
Virgin Islands, U.S.
Washington

Licenses

State	License	State Agency
Alabama	Sale of Checks License, 796	Alabama Securities Commission 445 Dexter Ave., Suite 12000 Montgomery, AL 36104 (334) 242-2984 http://asc.alabama.gov
Arizona	Money Transmitter, MT-1000621	Arizona Department of Financial Institutions 100 N. 15th Avenue, Suite 261 Phoenix, AZ 85007 (602) 771-2800 https://dfi.az.gov
Delaware	Sale of Checks and Transmission of Money, 027874	Office of the State Bank Commissioner 555 E. Loockerman Street, Suite 210 Dover, DE 19901 (302) 739-4235 https://banking.delaware.gov
Florida	Money Transmitters Part II, FT230000254	Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 (850) 413-3137 https://www.flofr.com
Georgia	Seller of Payment Instruments, 66121	Georgia Department of Banking and Finance Money Services Businesses 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 (770) 986-1633 https://dbf.georgia.gov
Illinois	Money Transmitter License, MT.0000351	Illinois Department of Financial and Professional Regulation Consumer Credit Section 100 West Randolph Street 9-100 Chicago, IL 60601 (888) 473-4858 https://www.idfpr.com
Idaho	Money Services License, MTL-247	Idaho Department of Finance 800 Park Boulevard, Suite 200 Boise, ID 83712 (208) 332-8000 https://www.finance.idaho.gov
Iowa	Money Services License, 2019-0068	State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 (515) 281-4014 https://www.idob.state.ia.us
Kansas	Money Transmitter License, MT.0000155	Office of the State Bank Commissioner Consumer and Mortgage Lending Division 700 SW Jackson St., Suite 300 Topeka, KS 66603 (785) 296-2266 https://www.osbckansas.org
Maine	Money Transmitter License	Dept. of Professional & Financial Regulation Bureau of Consumer Credit Protection 76 Northern Avenue Gardiner, ME 04345 (207) 624-8527 https://www.maine.gov/pfr/consumercredit
Maryland	Money Transmitter License, 12-1785267	Maryland Commissioner of Financial Regulation 500 North Calvert Street, Suite 402 Baltimore, Maryland 21202 (410) 230-6100 https://www.dllr.state.md.us/finance/
New Hampshire	Money Transmitter License, 23066-MT	New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 (603) 271-3561 https://www.nh.gov/banking/
New Jersey	Money Transmitter License, 1903903C22	New Jersey Department of Banking and Insurance 20 West State Street, PO Box 325 Trenton, NJ 08625 (609) 292-7272 https://www.state.nj.us/dobi/index.html
New Mexico	Money Transmitter License	Financial Institutions Division Money Services Business Unit PO Box 25101 Santa Fe, New Mexico 87504 (505)476-4500 http://www.rld.state.nm.us
North Carolina	Money Transmitter License 185699	North Carolina Commissioner of Banks 316 W. Edenton Street Raleigh, NC 27603 (919) 733-3016 https://www.nccob.gov/
Ohio	Money Transmitter License, OHMT169	Ohio Division of Financial Institutions 77 South High Street, 21st Floor Columbus, OH 43215 (614) 728-8400 https://www.com.ohio.gov/fiin/
Oregon	Money Transmitter License, #MTX-30232	Oregon Division of Financial Regulation 350 Winter Street NE Room 410 Salem, OR 97301 (503) 947-7980 https://dfr.oregon.gov
Rhode Island	Electronic Money Transfers, 20193791MT	Department of Business Regulation Division of Banking 1511 Pontiac Avenue Cranston, Rhode Island 02920 (401) 462-9500 http://www.dbr.ri.gov
South Carolina	Money Transmitter License	Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 (803) 734-1221 http://www.scag.gov/civil/money-services
South Dakota	Money Transmitter License, MT.2171	South Dakota Division of Banking 1601 N. Harrison Avenue, Suite 1 Pierre, SD 57501 (605) 773-3421 https://dlr.sd.gov/banking/
Tennessee	Money Transmitter License, 1785267	Tennessee Department of Financial Institutions Tennessee Tower, 26th Floor 312 Rose L. Parks Avenue Nashville, TN 37243 (615) 741-2236 https://www.tn.gov/tdfi.html
District of Columbia	Money Transmitter License, MTR1785267	Department of Insurance, Securities, and Banking 810 First Street, NE, Suite 701 Washington, District of Columbia 20002 (202) 727-8000 https://disb.dc.gov
Vermont	Money Transmitter License, 100-154	Department of Financial Regulation Consumer Services 89 Main Street, Montpelier, VT 05620 - 3101 (833) 337-4685 https://dfr.vermont.gov
West Virginia	Money Transmitter License, WVMT-1785267	West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 (304) 558-2294 https://dfi.wv.gov

State Disclosures : Illinois
For customer support for suspected violations of the Illinois Transmitters of Money Act (205 ILCS
657), Illinois residents may call the Illinois Department of Financial and Professional Regulation
toll free at 866-846-6876.

State Disclosures : Florida
NOTICE: By the Florida Office of Financial Regulation

BY GRANTING COINLIST MARKETS LLC A LICENSE, THE FLORIDA OFFICE OF FINANCIAL REGULATION IS NOT ENDORSING THE USE OF DIGITAL OR VIRTUAL CURRENCIES.

* U.S. currency is legal tender backed by the U.S. government.
* Digital and virtual currencies are not issued or backed by the U.S. government, or related in any way to U.S. currency, and have fewer regulatory protections.
* The value of digital and virtual currencies is derived from supply and demand in the global marketplace which can rise or fall independently of any fiat (government) currency.
* Holding digital and virtual currencies carries exchange rate and other types of risk.

POTENTIAL USERS OF DIGITAL OR VIRTUAL CURRENCIES, INCLUDING BUT NOT LIMITED TO BITCOIN, SHOULD BE FOREWARNED OF A POSSIBLE FINANCIAL LOSS AT THE TIME THAT SUCH CURRENCIES ARE EXCHANGED FOR FIAT CURRENCY DUE TO AN UNFAVORABLE EXCHANGE RATE. A FAVORABLE EXCHANGE RATE AT THE TIME OF EXCHANGE CAN RESULT IN A TAX LIABILITY. PLEASE CONSULT YOUR TAX ADVISOR REGARDING ANY TAX CONSEQUENCES ASSOCIATED WITH YOUR HOLDING OR USE OF DIGITAL OR VIRTUAL CURRENCIES.

If you have a question or complaint, please contact the consumer assistance division of CoinList Markets LLC at team@coinlist.co or 212-500-1159.

State Disclosures : Tennessee
Please note that this license and the required surety bond do not cover the transmission of virtual currency. CoinList is licensed by the Tennessee Department of Financial Institutions as a money transmitter. The Tennessee Department of Financial Institutions does not regulate virtual currency.

State Disclosures : Maryland
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding CoinList Markets LLC (NMLS ID: 1785267; Lic. No. 12-1785267) by contacting the Commissioner's office at: 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or (888) 784-0136