Category: About NIOC Exchange

Is NIOC Exchange licensed and regulated?

We work in compliance with all the legal as well as regulatory requirements established by the Estonian government.   NIOC Exchange is registered as a cryptocurrency exchange with license numbers as listed below.  FVR000684  FRK000591  NIOC Exchange is approved and licensed by the Financial Intelligence Unit (FIU).  Take a look at our AML and KYC Policies. 

Where is NIOC Exchange located?

We were found in Estonia in 2019. Our address is as given below:  Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 47, 11415, Estonia, Europe 

Is NIOC Exchange a wallet service provider?

No. NIOC Exchange offers cryptocurrency exchange services and we aren’t a wallet service. Nevertheless, we do offer our clients the ability to deposit funds into our corporate wallet when trading. However, we do not offer personal wallet services. 

What is NIOC Exchange?

NIOC Exchange is a regulated and licensed cryptocurrency exchange based in Estonia where interested individuals can buy and sell Bitcoin as well as other cryptocurrencies. Learn more about our cryptocurrency exchange and its features here.