| # | Coin | Market Cap | Pair | Price | Spread | +2% Depth | -2% Depth | 24h Volume | Volume % | Last Traded | Trust Score |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Bitcoin
/
Qcash
|
$568,477,155,804.91
|
BTC/QC |
$29,485.86
239983.5 QC
|
0.22% | $67,563 | $6,697 |
$457,448,544
15514.165
BTC
|
25.60% | Recently | |
| 2 |
Bitcoin
/
Tether
|
$568,477,155,804.91
|
BTC/USDT |
$29,851.62
29728.46 USDT
|
0.08% | $229,195 | $504,455 |
$320,275,381
10728.913
BTC
|
17.92% | Recently | |
| 3 |
Ethereum
/
Tether
|
$244,758,374,354.21
|
ETH/USDT |
$2,019.17
2010.84 USDT
|
0.01% | $571,895 | $756,165 |
$233,120,311
115453.519
ETH
|
13.05% | Recently | |
| 4 |
Shiba Inu
/
Qcash
|
$6,628,823,470.34
|
SHIB/QC |
$0.00
0.000097554 QC
|
0.61% | $25,043 | $8,898 |
$72,097,891
5987610993725.000
SHIB
|
4.03% | Recently | |
| 5 |
Bitcoin
/
USD Coin
|
$568,477,155,804.91
|
BTC/USDC |
$29,821.57
29658.96 USDC
|
0.01% | $639,567 | $672,774 |
$35,332,536
1184.798
BTC
|
1.98% | Recently | |
| 6 |
Ethereum
/
Qcash
|
$244,758,374,354.21
|
ETH/QC |
$2,006.37
16327.28 QC
|
0.6% | $12,354 | $4,126 |
$24,914,113
12417.525
ETH
|
1.39% | Recently | |
| 7 |
Ethereum
/
USD Coin
|
$244,758,374,354.21
|
ETH/USDC |
$2,025.89
2018.76 USDC
|
0.01% | $796,417 | $1,312,287 |
$23,682,517
11689.929
ETH
|
1.32% | Recently | |
| 8 |
Dogecoin
/
USD Coin
|
$11,684,994,474.37
|
DOGE/USDC |
$0.09
0.087256 USDC
|
0.01% | $349,882 | $1,800,379 |
$21,825,515
248768023.200
DOGE
|
1.22% | Recently | |
| 9 |
Livepeer
/
USD Coin
|
$365,178,471.87
|
LPT/USDC |
$14.41
14.33442 USDC
|
0.02% | $2,173,249 | $1,275,744 |
$21,085,568
1462953.560
LPT
|
1.18% | Recently | |
| 10 |
Cardano
/
Tether
|
$19,073,737,378.00
|
ADA/USDT |
$0.56
0.562012 USDT
|
0.37% | $113,428 | $117,156 |
$20,024,185
35482469.300
ADA
|
1.12% | Recently | |
| 11 |
Kusama
/
USD Coin
|
$717,081,980.28
|
KSM/USDC |
$83.42
82.963 USDC
|
0.02% | $850,264 | $212,408 |
$18,685,758
224001.865
KSM
|
1.05% | Recently | |
| 12 |
Litecoin
/
Tether
|
$4,711,638,140.31
|
LTC/USDT |
$66.88
66.606 USDT
|
0.47% | $117,273 | $218,413 |
$18,317,953
273884.951
LTC
|
1.03% | Recently | |
| 13 |
Decentr...
/
USD Coin
|
$1,805,147,175.54
|
MANA/USDC |
$1.20
1.192902 USDC
|
0.03% | $293,535 | $742,227 |
$18,295,979
15253736.770
MANA
|
1.02% | Recently | |
| 14 |
Cosmos Hub
/
USD Coin
|
$3,345,677,170.55
|
ATOM/USDC |
$11.49
11.4234 USDC
|
0.01% | $482,179 | $329,389 |
$17,610,134
1533178.194
ATOM
|
0.99% | Recently | |
| 15 |
EOS
/
Tether
|
$1,314,795,721.97
|
EOS/USDT |
$1.32
1.311 USDT
|
0.45% | $136,226 | $143,907 |
$17,097,000
12987387.470
EOS
|
0.96% | Recently | |
| 16 |
Stellar
/
USD Coin
|
$3,433,309,235.06
|
XLM/USDC |
$0.14
0.137094 USDC
|
0.01% | $1,149,609 | $1,783,033 |
$16,717,406
121276261.650
XLM
|
0.94% | Recently | |
| 17 |
Serum
/
USD Coin
|
$385,823,387.04
|
SRM/USDC |
$1.24
1.2381 USDC
|
0.02% | $348,858 | $515,251 |
$16,438,239
13230257.310
SRM
|
0.92% | Recently | |
| 18 |
Interne...
/
USD Coin
|
$1,976,439,962.39
|
ICP/USDC |
$8.53
8.4859 USDC
|
0.02% | $454,941 | $857,491 |
$15,682,176
1837950.288
ICP
|
0.88% | Recently | |
| 19 |
Curve D...
/
USD Coin
|
$525,613,568.09
|
CRV/USDC |
$1.34
1.337 USDC
|
0.01% | $2,521,595 | $2,256,984 |
$15,214,340
11317410.758
CRV
|
0.85% | Recently | |
| 20 |
BarnBridge
/
USD Coin
|
$22,631,028.04
|
BOND/USDC |
$3.38
3.3614 USDC
|
0.02% | $21,809,878 | $17,124,558 |
$14,899,280
4408292.930
BOND
|
0.83% | Recently | |
| 21 |
XRP
/
Tether
|
$20,243,923,808.01
|
XRP/USDT |
$0.42
0.416 USDT
|
0.38% | $193,823 | $192,280 |
$14,853,495
35558211.000
XRP
|
0.83% | Recently | |
| 22 |
Chainlink
/
USD Coin
|
$3,413,230,412.01
|
LINK/USDC |
$7.34
7.2973 USDC
|
0.01% | $346,627 | $1,047,378 |
$14,819,388
2019730.567
LINK
|
0.83% | Recently | |
| 23 |
NEAR Pr...
/
USD Coin
|
$4,583,381,323.16
|
NEAR/USDC |
$6.67
6.6375 USDC
|
0.01% | $314,028 | $321,579 |
$14,657,687
2196272.682
NEAR
|
0.82% | Recently | |
| 24 |
Aave
/
USD Coin
|
$1,133,438,953.81
|
AAVE/USDC |
$83.16
82.7033 USDC
|
0.01% | $480,915 | $1,183,073 |
$14,458,405
173869.305
AAVE
|
0.81% | Recently | |
| 25 |
Polygon
/
USD Coin
|
$4,653,396,168.71
|
MATIC/USDC |
$0.68
0.6758 USDC
|
0.01% | $819,743 | $1,365,101 |
$14,304,541
21051405.540
MATIC
|
0.80% | Recently | |
| 26 |
XRP
/
USD Coin
|
$20,243,923,808.01
|
XRP/USDC |
$0.42
0.416 USDC
|
0.02% | $1,043,940 | $905,306 |
$13,955,054
33362882.000
XRP
|
0.78% | Recently | |
| 27 |
Gala
/
USD Coin
|
$656,769,845.81
|
GALA/USDC |
$0.09
0.087097 USDC
|
0.02% | $303,560 | $514,798 |
$13,837,518
158008466.190
GALA
|
0.77% | Recently | |
| 28 |
Polymath
/
USD Coin
|
$214,049,460.23
|
POLY/USDC |
$0.24
0.2382 USDC
|
0.01% | $50,860 | $296,669 |
$13,729,565
57324513.860
POLY
|
0.77% | Recently | |
| 29 |
Litecoin
/
USD Coin
|
$4,711,638,140.31
|
LTC/USDC |
$66.94
66.5744 USDC
|
0.02% | $758,777 | $918,129 |
$13,666,167
204157.257
LTC
|
0.76% | Recently | |
| 30 |
Quant
/
USD Coin
|
$969,358,475.02
|
QNT/USDC |
$72.73
72.4739 USDC
|
0.01% | $62,335 | $950,685 |
$13,581,236
186735.277
QNT
|
0.76% | Recently | |
| 31 |
Uniswap
/
USD Coin
|
$2,300,021,301.19
|
UNI/USDC |
$5.08
5.0492 USDC
|
0.02% | $655,169 | $306,497 |
$13,299,699
2619658.067
UNI
|
0.74% | Recently | |
| 32 |
Algorand
/
USD Coin
|
$3,055,832,761.14
|
ALGO/USDC |
$0.45
0.4492 USDC
|
0.07% | $916,790 | $742,055 |
$13,085,730
28972339.220
ALGO
|
0.73% | Recently | |
| 33 |
Harvest...
/
USD Coin
|
$32,045,412.84
|
FARM/USDC |
$48.61
48.3454 USDC
|
0.01% | $1,221,499 | $1,046,918 |
$12,826,894
263871.033
FARM
|
0.72% | Recently | |
| 34 |
The San...
/
USD Coin
|
$1,620,440,939.82
|
SAND/USDC |
$1.32
1.31194 USDC
|
0.01% | $1,237,281 | $1,510,941 |
$12,162,685
9220210.582
SAND
|
0.68% | Recently | |
| 35 |
Cardano
/
USD Coin
|
$19,073,737,378.00
|
ADA/USDC |
$0.57
0.5623 USDC
|
0.02% | $487,742 | $866,820 |
$11,468,787
20284988.800
ADA
|
0.64% | Recently | |
| 36 |
Enjin Coin
/
USD Coin
|
$664,138,934.81
|
ENJ/USDC |
$0.71
0.706 USDC
|
0.01% | $737,235 | $836,024 |
$11,307,303
15928676.967
ENJ
|
0.63% | Recently | |
| 37 |
Theta N...
/
USD Coin
|
$1,337,880,867.57
|
THETA/USDC |
$1.34
1.33633 USDC
|
0.14% | $594,703 | $597,754 |
$10,879,667
8097057.784
THETA
|
0.61% | Recently | |
| 38 |
IoTeX
/
USD Coin
|
$279,690,202.58
|
IOTX/USDC |
$0.03
0.029384 USDC
|
0.02% | $1,737,935 | $1,195,203 |
$10,694,874
361984606.800
IOTX
|
0.60% | Recently | |
| 39 |
Tether
/
Qcash
|
$75,930,169,103.03
|
USDT/QC |
$1.00
8.09 QC
|
0.1% | $87,293 | $3,256 |
$10,541,876
10557120.581
USDT
|
0.59% | Recently | |
| 40 |
Dogecoin
/
Tether
|
$11,684,994,474.37
|
DOGE/USDT |
$0.09
0.0873539 USDT
|
0.71% | $191,399 | $166,466 |
$10,423,205
118829308.000
DOGE
|
0.58% | Recently | |
| 41 |
Polkadot
/
USD Coin
|
$12,065,400,832.97
|
DOT/USDC |
$10.92
10.8629 USDC
|
0.02% | $676,203 | $1,074,721 |
$10,324,755
945277.569
DOT
|
0.58% | Recently | |
| 42 |
Solana
/
USD Coin
|
$17,995,088,015.68
|
SOL/USDC |
$53.67
53.3807 USDC
|
0.02% | $725,913 | $665,042 |
$9,932,113
185047.308
SOL
|
0.56% | Recently | |
| 43 |
Dogecoin
/
Qcash
|
$11,684,994,474.37
|
DOGE/QC |
$0.09
0.704498 QC
|
1.02% | $17,165 | $8,922 |
$9,674,025
111250901.000
DOGE
|
0.54% | Recently | |
| 44 |
Ethereu...
/
Tether
|
$2,827,231,750.60
|
ETC/USDT |
$20.76
20.676 USDT
|
0.68% | $169,607 | $168,237 |
$5,391,281
259674.930
ETC
|
0.30% | Recently | |
| 45 |
NEO
/
Tether
|
$722,825,324.74
|
NEO/USDT |
$10.18
10.1411 USDT
|
0.82% | $11,362 | $24,187 |
$4,650,592
456696.630
NEO
|
0.26% | Recently | |
| 46 |
Shiba Inu
/
Tether
|
$6,628,823,470.34
|
SHIB/USDT |
$0.00
0.000012024 USDT
|
0.55% | $92,537 | $87,965 |
$4,602,714
381214722018.000
SHIB
|
0.26% | Recently | |
| 47 |
Shiba Inu
/
USD Coin
|
$6,628,823,470.34
|
SHIB/USDC |
$0.00
0.000012042 USDC
|
0.02% | $386,086 | $684,466 |
$3,270,386
270100771781.000
SHIB
|
0.18% | Recently | |
| 48 |
Power L...
/
Tether
|
$107,176,103.70
|
POWR/USDT |
$0.25
0.2459 USDT
|
1.69% | $9,878 | $15,727 |
$3,046,251
12370828.990
POWR
|
0.17% | Recently | |
| 49 |
Dash
/
Tether
|
$619,940,480.90
|
DASH/USDT |
$57.35
57.114 USDT
|
0.97% | $66,316 | $50,360 |
$2,918,027
50880.499
DASH
|
0.16% | Recently | |
| 50 |
Qtum
/
Tether
|
$419,865,113.04
|
QTUM/USDT |
$4.01
3.9909 USDT
|
0.58% | $98,977 | $106,512 |
$2,843,215
709485.350
QTUM
|
0.16% | Recently |
| # | Coin | Market Cap | Pair | Price | Spread | +2% Depth | -2% Depth | 24h Volume | Volume % | Last Traded | Trust Score |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Terra
/
Qcash
|
$1,278,927,699.19
|
LUNA/QC |
* $0.00
0.001573 QC
|
0.32% | $11,181 | $1,830 |
$399,471,243
2056656542118.530
LUNA
|
22.35% | Recently | - |
| 2 | ? | APE/USDT |
$8.13
8.117 USDT
|
0.41% | $44,818 | $55,968 |
$1,418,641
174529.430
APE
|
0.08% | Recently | ||
| 3 | ? | AVAX/USDT |
$32.90
32.85 USDT
|
0.67% | $40,894 | $42,108 |
$1,058,378
32173.430
AVAX
|
0.06% | Recently | ||
| 4 | ? | ACA/USDT |
$0.46
0.46 USDT
|
1.29% | $3,961 | $14,080 |
$1,049,295
2277883.877
ACA
|
0.06% | Recently | ||
| 5 | ? | UMEE/USDT |
$0.04
0.03734 USDT
|
0.69% | $1,965 | $15,509 |
$931,688
24916568.415
UMEE
|
0.05% | Recently | ||
| 6 | ? | QETH/QC |
$1,997.46
16176.42 QC
|
2.89% | $4,547 | $1,039 |
$532,599
266.639
QETH
|
0.03% | Recently | ||
| 7 | ? | APE/QC |
$8.13
65.8105 QC
|
1.76% | $5,978 | $1,210 |
$404,121
49678.980
APE
|
0.02% | Recently | ||
| 8 |
Thresho...
/
Tether
|
$0.00
|
T/USDT |
$0.05
0.0468 USDT
|
1.07% | $10,533 | $7,453 |
$401,224
8561167.040
T
|
0.02% | Recently | |
| 9 | ? | STI/USDT |
$0.41
0.4089 USDT
|
5.91% | $0 | $0 |
$207,407
506521.720
STI
|
0.01% | Recently | ||
| 10 | ? | FTM/USDT |
$0.35
0.3476 USDT
|
0.46% | $4,700 | $4,472 |
$202,478
581687.710
FTM
|
0.01% | Recently | ||
| 11 | ? | GAL/USDT |
$6.01
6.0052 USDT
|
4.9% | $0 | $0 |
$192,330
31982.550
GAL
|
0.01% | Recently | ||
| 12 |
Elrond
/
Tether
|
$2,018,970,078.97
|
EGLD/USDT |
$87.25
87.13 USDT
|
8.67% | $0 | $0 |
$191,884
2199.198
EGLD
|
0.01% | Recently | |
| 13 | ? | SOS/USDT |
$0.00
0.000000318 USDT
|
1.55% | $430 | $1,374 |
$187,372
588397666142.430
SOS
|
0.01% | Recently | ||
| 14 |
Elrond
/
Qcash
|
$2,018,970,078.97
|
EGLD/QC |
$87.05
704.96 QC
|
8.68% | $0 | $0 |
$170,331
1956.754
EGLD
|
0.01% | Recently | |
| 15 | ? | DOM/USDT |
$3.90
3.8859 USDT
|
0.36% | $733 | $4,878 |
$136,119
34884.450
DOM
|
0.01% | Recently | ||
| 16 | ? | CMD/USDT |
$0.00
0.002514 USDT
|
0.87% | $161 | $1,156 |
$112,716
44772844.710
CMD
|
0.01% | Recently | ||
| 17 | ? | GAL/QC |
$6.09
49.2935 QC
|
3.61% | $270 | $1 |
$108,997
17888.820
GAL
|
0.01% | Recently | ||
| 18 | ? | GF/USDT |
$0.51
0.5127 USDT
|
3.54% | $5 | $238 |
$108,742
211801.314
GF
|
0.01% | Recently | ||
| 19 | ? | BKH/QC |
* $0.03
0.22 QC
|
4.53% | $0 | $0 |
$88,162
3246677.880
BKH
|
0.00% | Recently | - | |
| 20 | ? | GMT/USDT |
$1.44
1.4352 USDT
|
2.27% | $1,444 | $1,399 |
$86,426
60126.120
GMT
|
0.00% | Recently | ||
| 21 |
Mina Pr...
/
Tether
|
$535,951,547.29
|
MINA/USDT |
$1.07
1.068 USDT
|
0.65% | $1,610 | $2,750 |
$76,839
71835.760
MINA
|
0.00% | Recently | |
| 22 | ? | VP/USDT |
$17.02
16.997 USDT
|
0.08% | $526 | $178 |
$69,624
4089.964
VP
|
0.00% | Recently | ||
| 23 | ? | HNT/USDT |
$8.51
8.5 USDT
|
8.45% | $0 | $0 |
$68,868
8090.844
HNT
|
0.00% | Recently | ||
| 24 | ? | BGH/USDT |
$0.13
0.1305 USDT
|
11.72% | $0 | $0 |
$61,502
470552.830
BGH
|
0.00% | Recently | ||
| 25 | ? | HSR/QC |
* $0.15
1.2379 QC
|
5.3% | $0 | $0 |
$60,064
393106.880
HSR
|
0.00% | Recently | - | |
| 26 |
Moonriver
/
Tether
|
$103,264,045.20
|
MOVR/USDT |
$23.53
23.4952 USDT
|
4.91% | $0 | $0 |
$57,539
2445.562
MOVR
|
0.00% | Recently | |
| 27 | ? | HNT/QC |
$8.55
69.25 QC
|
8.84% | $0 | $0 |
$52,556
6145.486
HNT
|
0.00% | Recently | ||
| 28 | ? | HSR/USDT |
$0.16
0.1625 USDT
|
6.87% | $0 | $0 |
$37,608
230483.910
HSR
|
0.00% | Recently | ||
| 29 | ? | TYB/USDT |
$0.84
0.8389 USDT
|
1.32% | $4,567 | $335 |
$22,055
26254.583
TYB
|
0.00% | Recently | ||
| 30 |
Stargat...
/
Tether
|
$0.00
|
STG/USDT |
$0.59
0.5903 USDT
|
19.48% | $0 | $0 |
$19,241
32551.210
STG
|
0.00% | Recently | |
| 31 | ? | 1000HOKK/QC |
* $0.00
0.000000655 QC
|
7.92% | $0 | $0 |
$15,965
197471363862.000
1000H
|
0.00% | Recently | - | |
| 32 | ? | XFLR/QC |
$0.07
0.564 QC
|
41.49% | $0 | $0 |
$10,420
149689.700
XFLR
|
0.00% | Recently | ||
| 33 | ? | ZKN/USDT |
$0.01
0.0097 USDT
|
47.78% | $0 | $0 |
$10,030
1032650.450
ZKN
|
0.00% | Recently | ||
| 34 | ? | NCT/USDT |
$0.02
0.01614 USDT
|
10.5% | $0 | $0 |
$9,776
604867.180
NCT
|
0.00% | Recently | ||
| 35 | ? | METAS/USDT |
$0.01
0.005 USDT
|
12.5% | $0 | $0 |
$6,515
1301246.430
METAS
|
0.00% | Recently | ||
| 36 | ? | KOK/USDT |
$1.64
1.6382 USDT
|
31.75% | $0 | $0 |
$5,350
3261.710
KOK
|
0.00% | Recently | ||
| 37 |
Pocket ...
/
Tether
|
$235,107,914.25
|
POKT/USDT |
$0.57
0.5714 USDT
|
58.82% | $0 | $0 |
$3,774
6596.280
POKT
|
0.00% | Recently | |
| 38 | ? | WTF/USDT |
$0.00
0.0023 USDT
|
29.63% | $0 | $0 |
$3,156
1370327.120
WTF
|
0.00% | Recently | ||
| 39 | ? | DSF/QC |
* $0.00
0.000168 QC
|
11.24% | $0 | $0 |
$1,756
84725216.560
DSF
|
0.00% | Recently | - | |
| 40 | ? | UZ/QC |
$0.02
0.1222 QC
|
19.45% | $0 | $0 |
$1,030
68334.060
UZ
|
0.00% | Recently | ||
| 41 | ? | 1000KISHU/QC |
* $0.00
0.000003402 QC
|
24.37% | $0 | $0 |
$477
1138221379.000
1000K
|
0.00% | Recently | - | |
| 42 | ? | NWT/QC |
* $0.01
0.048 QC
|
6.05% | $0 | $0 |
$297
50215.900
NWT
|
0.00% | Recently | - | |
| 43 | ? | AMC/USDT |
$0.05
0.0461 USDT
|
1.08% | $4 | $2 |
$281
6092.030
AMC
|
0.00% | Recently | ||
| 44 | ? | 1000KISHU/... |
$0.00
0.000000528 USDT
|
19.8% | $0 | $0 |
$171
322939987.000
1000K
|
0.00% | Recently | ||
| 45 | ? | HCT/USDT |
$0.00
0.0023 USDT
|
30.3% | $0 | $0 |
$164
71438.580
HCT
|
0.00% | Recently | ||
| 46 | ? | EP/QC |
* $0.00
0.0097 QC
|
26.04% | $0 | $0 |
$119
99483.870
EP
|
0.00% | **3 hours ago Updated recently | - | |
| 47 | ? | MNC/QC |
$0.00
0.00068 QC
|
36.57% | $0 | $0 |
$81
973809.990
MNC
|
0.00% | **4 hours ago Updated recently | ||
| 48 | ? | MNC/USDT |
$0.00
0.000142 USDT
|
9.22% | $0 | $0 |
$79
559585.170
MNC
|
0.00% | Recently | ||
| 49 | ? | RTF/QC |
$0.26
2.1 QC
|
16.0% | $0 | $0 |
$44
171.526
RTF
|
0.00% | Recently | ||
| 50 | ? | MNU/USDT |
$0.00
0.000788 USDT
|
18.57% | $0 | $0 |
$34
43490.906
MNU
|
0.00% | Recently |
ZB is a centralized cryptocurrency exchange located in China. There are 219 coins and 447 trading pairs on the exchange. ZB volume in the last 24 hours is reported to be at ₿60,085.09. The most active trading pair on ZB exchange is BTC/QC. ZB is established in year 2017. More information about ZB exchange can be found at https://www.zb.com/en/en/register?recommendCode=k0wxxb&lan=en.
| Liquidity | Scale | Cybersecurity | API Coverage | Team | Incident | Total |
|---|---|---|---|---|---|---|
| 1.0 | 1.0 | 1.0 | 1.0 | 1.0 | 1.0 | 6/10 |
| Liquidity | 1.0 |
|---|---|
| Scale | 1.0 |
| Cybersecurity | 1.0 |
| API Coverage | 1.0 |
| Team | 1.0 |
| Incident | 1.0 |
| Estimated Reserves | - |
| Total | 6/10 |
| Reported Trading Volume | |
|---|---|
| Normalized Trading Volume | |
| Reported-Normalized Volume Ratio | 1.0 |
| Average Bid-Ask Spread | 5.393% |
| Trading Pair Total Trust Score |
|
| Normalized Volume Percentile | 97th |
|---|---|
| Combined Orderbook Percentile | 99th |
| Tickers Data | Historical Trades Data | Orderbook Data | Trading via API | Candlestick | Websocket | Public Documentation | |
|---|---|---|---|---|---|---|---|
| Availability | [source] |
| Grade | A |
| Tickers Data | |
| Historical Trades Data | |
| Orderbook Data | |
| Trading Via Api | |
| OHLC Data | |
| Websocket | |
| Public Documentation |
| Team is public | |
|---|---|
| Team profile page | [source] |
| License & Authorization | Sanctions | Senior Public Figure | Jurisdiction Risks | KYC Procedures | Negative News | AML | |
|---|---|---|---|---|---|---|---|
| Risk | High | High | Low | High | Low | Medium | Low |
| License & Authorization | High |
|---|---|
| Sanctions | High |
| Senior Public Figure | Low |
| Jurisdiction Risks | High |
| KYC Procedures | Low |
| Negative News | Medium |
| AML | Low |
