MERLION-LTD Review
WEBSITE: https://merlion.com/
PHONE: +7 495 981-84-84
ADDRESS: 143401, Russia, Krasnogorsk, Builders Boulevard, 4, BC “Kubik”, block “B”
EMAIL: [email protected]
Reviews Website
WEBSITE: https://merlion.com/
PHONE: +7 495 981-84-84
ADDRESS: 143401, Russia, Krasnogorsk, Builders Boulevard, 4, BC “Kubik”, block “B”
EMAIL: [email protected]
WEBSITE: https://lionmaxcapital.com/
PHONE: +7 (499) 490-62-63
ADDRESS: Moscow, Krasnopresnenskaya nab., 12
EMAIL: [email protected]
About company:
LionMAX Capital has been on the market for over fifteen years. The company’s office is located in Moscow. She specializes in trust management of private investors’ capital. LionMAX Capital provides four investment portfolios to choose from. The minimum deposit in them is 200-500 thousand dollars. The planned return on portfolios is from 4.5 to 35% per annum. All strategies are based on stakes in promising companies. To enter the exchange market, the project uses the world’s largest brokers.
WEBSITE: https://crypterium.com/
About company:
Crypterium positions itself as a full-fledged mobile cryptocurrency bank, a universal digital wallet and a card for storing crypto money.
According to the developers, the project was created primarily due to the rapid development of cryptocurrencies. This led to the fact that people had more and more savings, which it was not possible to spend or withdraw. Crypterium is a multifunctional service with a set of options and tools for frequent use and business tasks.
Crypterium
The Crypterium platform is engaged in the issuance of both virtual cards and ordinary plastic ones. The virtual version can be obtained in a few minutes for free. It will take several days to issue a plastic card, it is sent by mail.
List of supported coins
The platform supports virtual currencies Bitcoin (BTC), Ethereum (ETH), Tether (USDT). Cryptobank also allows you to use digital assets and tokens of other projects trading on public exchanges.
The wallet works with the utility token CRPT, intended for use in all B2B and B2C products for paying fees in the Crypterium ecosystem. The user can open a CRPT deposit with 21% annual profit.
How to use the Crypterium wallet
There are several sections in your personal account:
Buy – to purchase a specific currency.
Cash out – to withdraw money to a card or payment system.
Send – to send money from account to account.
Exchange – for converting currencies.
Spend – for shopping online, paying utility bills, etc.
To send, you need the recipient’s wallet address and their phone number.
Limits and Commissions Cryptorium
Opening an account is free, as is creating an online card. Issuing a plastic card is also free, but you need to pay for delivery from 14.99 euros. If every month the card is replenished by 299 euros or more, then the maintenance of the account costs nothing. If there are no top-ups or they are less than the marked amount, then you need to pay 2.99 euros per month. The card limit is 10,000 euros per month for online and offline purchases. You can cash out through an ATM per month no more than 2500 euros.
Financial transactions with CRPT are carried out at a commission of 0.5% of the transfer amount, calculation based on the current exchange rate. The minimum amount when buying a token is 1 CRPT.
Conclusion
The Crypterium wallet allows you to store classic currency and digital money in one place, make transfers, pay for purchases, sell coins, etc. After registering on the Crypterium platform, users get access to instructions, tutorials, courses and articles, as well as functionality. Technical support specialists work on a 24/7 schedule.
Before registering, you should read the current reviews about Crypterium.
WEBSITE: https://bitpay.com/
About company:
Crypto wallet Bitpay is one of the largest providers of payment services related to bitcoin. Bitpay allows you to store and exchange BTC, as well as pay for services and goods. According to the developers, the transfer to fiat currency is subject to a low commission.
bitpay
Bitpay has been operating for over ten years. It was founded by T. Gallippi and S. Parom in 2011. Two years later, Bitpay added $2 million to the Founders Fund, reaching the level of 10,000 merchants. In 2014, the company launched representative offices in Atlanta, New York, San Francisco and other parts of the world. Now Bitpay is a well-known multi-currency wallet.
List of supported coins
The main cryptocurrency of this platform is bitcoin, but Bitpay also takes into account:
Ethereum;
Ripple
Bitcoin Cash
usdc.
How to use the Bitpay wallet
The crypto wallet is installed on the following platforms:
android;
Windows;
Mas;
Linux;
iOS.
If you want to put Bitpay on a mobile device, you will have to download the app from the App Store (iOS) or Google Play Store (Android). To install on a laptop or PC, it is proposed to use the official website bitpay.com. The application is installed according to the standard algorithm.
To create a wallet you need:
Open the program and click on the wallet icon at the bottom left.
Select “Get Started”.
Connect those currencies for which wallets are needed. Press the “Create” button.
Read the hints and confirm the information by clicking “I understand”.
Think up and enter a password. It is important to write down the combination and keep it in a safe place. When registering, the program offers to create a backup copy of the wallet. This is necessary in order to make it easier to restore it if some kind of failure occurs or the user forgets the password.
Further, all operations take place directly in your personal account. To transfer money or request payment, you need to click on the selected currency, copy the generated code for the sender, or fill in the fields for sending money yourself.
There are two formats for using Bitpay:
For online transactions, transfers, exchange, buying and selling, storage.
To pay for goods / services in the store. The seller generates a unique code, provides it to the buyer, and he pays the required amount in BTC. The seller is charged a commission of 1% of the transaction.
Therefore, the platform website has two sections: for clients and for business.
Bitpay limits and fees
The limit for withdrawing money through an ATM is $ 2,000 per withdrawal, no more than three withdrawals can be made per day. On replenishment and withdrawal of money from an online account, the limit is 10,000 dollars per day. The maximum balance that can be on the card reaches $25,000.
For using Bitpay, customers pay a small commission:
3% for currency conversion;
$2.95 per card issue;
$10 when replacing a card;
$5 per month for inactivity (accrued after 90 days without transactions);
2-3 dollars for withdrawing money from an ATM (depending on the country).
At the same time, there is no monthly commission for using the platform.
Conclusion
Bitpay names its advantages:
multicurrency;
simple interface, the ability to fully use the platform both from a PC and from mobile devices using different software;
integration with various hardware wallets (in particular, with Ledger and Trezor);
the presence of an internal exchanger for the sale and purchase of bitcoins;
several stages of protection, the use of a password and two-factor authentication;
multilingual application, support in Russian.
WEBSITE: https://trustwallet.com/ru/
About company:
TrustWallet wallet is designed for buying, selling, storing crypto money. Trust Wallet is the wallet of the Binance trading platform, so many users know the app in connection with trading activities.
The wallet developers report that they paid special attention to the security and confidentiality of client data. The program does not store any data other than the address. It is stated that no one, except the owner of the account, can log into your personal account or restore access to it if it is lost.
TrustWallet is based on a Web3 browser, which means that the wallet can be “embedded” in decentralized applications. This is one of the main reasons for the popularity of the program.
TrustWallet
List of supported coins
The wallet works with the following cryptocurrency: Bitcoin (BTC); Ethereum (ETH); Binance Coin (BNB); Litecoin (LTC); Ripple (XRP); Polkadot (DOT); Stellar (XLM); Dogecoin (DOGE); Smartchain (BNB); Dash (DASH); TRON (TRX); Tezos (XTZ); Cosmos (ATOM); Kava (KAVA).
To simplify the process of buying cryptocurrency from cards, Trust Wallet has set up work with an intermediary – Simplex. In your personal account in the purchase section, you can exchange from a card to an account through an intermediary. The developers report that the rate is as close as possible to the market at the moment.
How to use TrustWallet
Working with Trust Wallet begins with installing the platform and registering:
First you have to download the application on the official website of the company, in Playmaker or AppStore.
After installing the program, you need to click the “Create” button.
A 12-word passphrase will be generated for the user. It must be copied and stored in a safe place. It is important to write down this phrase! It will be needed to access the wallet, restore it in case of losing the password. However, the key must be kept secret.
Next, there will be a small system check – you need to put the keywords in the correct order.
Then the user enters the personal account. All available cryptocurrencies are not immediately displayed there. You need to choose the main currency of the wallet yourself.
In the settings there is an option “Wallets”. There, by clicking on the plus sign, you can create additional wallets.
To send or request a cryptocurrency, just click on its name on the main page. The program sends the user to a menu where the recipient’s address must be entered. You can also copy the code to receive funds there.
In the upper right part of the page there is a link to the current market data, the current exchange rate, trading volumes.
Trust Wallet limits and fees
Buying and selling cryptocurrency can be done by replenishing the wallet with a credit or debit card. Replenishment from the card will be suitable at the current exchange rate of the client bank. The transaction fee is 3.5% or $10, depending on the transfer amount.
There are limits on transactions:
The minimum transaction is $50.
No more than $20,000 per day.
No more than $50,000 per month per account.
If we talk about the time frame, then on average any transaction takes 10-30 minutes.
Conclusion
A feature of TrustWallet is that the platform does not require any personal data from the user, documents confirming his identity, etc. It is enough to download the program, install it and start working.
The wallet is distributed in various decentralized applications, it can be accessed by any gadget. This greatly simplifies the work, allows you to carry out operations faster.
The official website trustwallet.com is available in 11 languages. The interface is understandable to users who have never dealt with online wallets before.
Before creating a Trust Wallet, it is important to read the reviews.
WEBSITE: https://totalcoin.io/ru
PHONE: + 852 8125 2537
EMAIL: [email protected]
About company:
Totalcoin is a company that combines an electronic wallet and a digital currency exchange. TotalCoin calls its mission to help beginners who do not yet have much experience in crypto trading and do not have significant capital.
TotalcoinList of supported coins
Totalcoin is a multi-wallet for storing bitcoins and other coins, exchange operations, selling and buying bitcoins. It works with the following cryptocurrencies: Bitcoin, Ethereum, Ripple, Tether, Litecoin, Eos, Cardano, Stellar, Monero, Tron, Ethereum Classic, Neo, Dash, Iota, Nem, Zcash, UsdCoin, DogeCoin, Chainlink, BitcoinCash ABC. The exchange rate is calculated by analyzing data from 13 exchanges at once.
To buy bitcoins, you can use the services of Qiwi, WebMoney, Tinkoff, Sberbank, YandexMoney.
Totalcoin has a built-in exchanger where you can exchange bitcoins for any other cryptocurrency with one click. The exchange takes place at the current market rate.
How to use the Totalcoin wallet
The address of the user’s wallet is located in the corresponding “Wallet” tab in the personal account. Each cryptocurrency has its own address code. The progress of investments is displayed in the “Exchange” section.
The algorithm for buying coins is as follows:
In the “Wallet” tab, you must select the appropriate cryptocurrency.
Download and install TotalCoin, register by phone number.
Create a wallet and choose a cryptocurrency.
In the “Buy” tab, select a convenient payment system, for example, Qiwi.
The system will display all options for the sale of bitcoins that are relevant at this moment, set by various users of the platform. We find a deal that meets all the criteria and send a request to the seller.
If the request was accepted, the system displays the address of his wallet, to which you must transfer the agreed amount. Select “Confirm”.
You need to wait for confirmation from the seller. After that, the money will be transferred, the bitcoins will be credited to the wallet, and the transaction will be closed.
If 15 minutes after payment, the currency has not been transferred, then you can open a dispute. The TotalCoin manager joins the transaction and helps to resolve the situation.
All transfers are made directly between the parties to the transaction using P2P technology. Totalcoin acts as a link in trading processes, a kind of regulator that takes on the responsibility of ensuring the security of transactions. Service services cost 1% of the translation body.
Limits and commissions TotalCoin
To conduct trading, the account must always have at least 0.003 BTC, to activate the purchase announcement – 0.001 BTC.
There are limits for trading: the user can set up to +50% or up to -50% of the current rate, no more. At the same time, it is possible to place up to 10 ads in total and conduct three open transactions.
Conclusion
One of the main conditions for working with TotalCoin is the presence of 0.003 BTC or more on the account to start trading. To start earning, you need:
Register.
Transfer bitcoins to your Totalcoin account.
Create an advertisement for the sale on the terms that are beneficial to you.
Get a suitable trade request and sell bitcoins.
View sell requests or create your own buy request to purchase new bitcoins.
TotalCoin allows you to quickly exchange cryptocurrency. Users get access to up-to-date analytics, charts and pivot tables. Before registering a wallet, it is recommended to read the current reviews.
WEBSITE: https://www.coinomi.com/en/
EMAIL: [email protected]
About company:
Coinomi crypto wallet allows you to store, transfer, exchange, sell and buy currency from any device in a few clicks. The multi-currency service reportedly allows transactions with 125+ blockchains.
Coinomi
List of supported coins
Coinomi is a universal wallet that supports over 507 digital assets. Among them there are both popular currencies and little-known, exotic options.
The short list of coins is as follows: Bitcoin; Litecoin; Ethereum; aoin; Aurora; balancer; Bancor; Bitcoin Cash; bitcoin gold BitcoinPlus; callisto; Dentacoin Dogecoin; IDEX; Monacoins Monero peercoin.
Exchange, sale and purchase of all currencies are possible in the options of your personal account. It is reported that additional exchangers do not need to be used.
How to use the Coinomi wallet
To start working with the wallet you need:
Download the application from the official website www.coinomi.com or download it from PlayMarket.
Select the “Create a new wallet” option.
Click “Create seed phrase”.
Copy and save the generated seed phrase in a safe place (this must be done without a passphrase, you cannot restore the wallet and return the money stored on it). Enter it in a special form.
Create a strong password.
Select the main cryptocurrency.
Confirm acceptance of the terms of service.
At the top right is the settings button, technical support options, information about the program. To transfer money, there is a “Receive” tab, where activated accounts are located. It is enough to copy the account address, transfer it to the sender to complete the transaction. And in the “Send” tab, you can enter the details for the outgoing payment. For instant transfer of all money from account to account, there is an option “Send the entire amount”.
The Coinomi app is convenient to use from mobile devices. The developers have removed minor options such as the Depth of Market, color charts, and decorative settings, which made it possible to make the program “light”, undemanding to the smartphone’s RAM.
Limits and fees Coinomi
Buying and selling limits are not specified on the Coinomi website.
The wallet has a dynamic commission. The cost of a transaction is determined by several criteria:
The amount of the transaction.
Currency.
A queue in the mempool (the more operations in the execution mode, the smaller the percentage).
If the user does not agree with the specified commission, he can prescribe his fee amount by moving a little lower in the queue.
Conclusion
Coinomi developers claim the following advantages of a crypto wallet:
Multicurrency and access to almost all existing types of cryptocurrency.
Orientation to both computers and mobile devices.
Fast exchange transactions.
Possibility of anonymous storage and use of crypto money. All client data is encrypted.
Optimized internal conversion system. All operations are performed literally in one click.
Integration into the platform of exchangers, all currency transactions can be performed instantly without leaving your personal account.
Simple interface without unnecessary options and minor tools.
Maximum security and two-factor authentication system.
Backup operations.
It is important to read the reviews about Coinomi before taking the word of the developers.
Website: https://ascendex.com/
Email
[email protected]
About company:
Global platform for decentralized cryptocurrency trading. AscendEX supports transactions with more than 100 coins. There is a native exchanger on the site. For performing certain actions (registration, placement of FD), the user receives bonuses. AscendEX charges a commission of 0.02-0.2% for trading. Its value depends on the trader’s monthly trading volume. The platform also has a copy trading service.
WEBSITE: https://piastrix.com/
EMAIL: [email protected]
About company:
Cryptocurrency wallet Piastrix calls itself the “new standard e-wallet”. Among the declared advantages are the convenience, speed and safety of using the service.
The main page of the site piastrix.com in Russian is as follows.
Piastrix
There is practically no contact information, you can only contact via email [email protected]. On the territory of which country this project is registered, who are its founders, the date of creation of the service – all this remains a mystery, since there is no information about this in the public domain.
List of supported coins
There is practically no information about the list of supported coins, on the piastrix.com website itself it is only said that “all payment methods are in one wallet” here. The Piastrix administration offers to replenish the wallet and make payments from it “by any popular methods”.
Despite the lack of a complete list, there are logos of supported payment systems, including SWIFT, Bitcoin, Ethereum, Alfa-Bank, etc. You can use bank cards, judging by the presence of the corresponding icon.
How to use the Piastrix wallet
The project administration highlights several advantages that should distinguish this service from its competitors.
Customer funds and personal data are securely protected.
Technical support works 24/7.
It is possible to protest the transaction – Piastrix can help return the money if the client was dissatisfied with the quality of the seller’s service or did not receive it.
In order to experience all these benefits, you need to open your wallet “with just a few clicks”.
The user agreement says that the user undertakes to be identified on the site in order to gain access to the wallet. Client identification involves providing the necessary information depending on the type of wallet.
Piastrix
The same document states that the provider provides the client with the opportunity to select the type of wallet at the time of identification. The user can register and use only one wallet.
It is worth noting that Piastrik offers to download its mobile application to smartphones or tablets so that “the balance and transfers are always under control.” There are no download links, you will have to manually search for the application in the Play Market and the App Store.
Piastrix limits and commissions
The project administration promises that users will be able to enjoy “maximum limits” with “minimum commissions”, since the service directly cooperates with all major payment service providers.
However, there are no specifics about limits or commissions on the site, and even studying the user agreement does not allow you to find out any exact numbers. The only way to find out how this project really works is to study reviews of Piastrix.
Conclusion
The Piastrix crypto wallet reports relatively little information about itself. For communication, it is proposed to use only e-mail – this is a clear minus, since even using an online chat would be more convenient and faster for some clients. In addition, the absence of an exact list of supported cryptocurrencies and electronic payment systems is confusing.
Of course, Piastrix reviews are the best source of information, as they are written by real customers of this service and convey their real experience and impressions. However, the opinion of an independent expert should not be neglected either.
WEBSITE: https://matbea.com/
EMAIL: [email protected]
About company:
Matbi is a simple and reliable bitcoin wallet and exchanger with which you can transfer crypto money from account to account, pay for goods and services, or simply store savings. To protect client money, three-factor authentication works in the Matbi system:
By mail;
With the help of an SMS code;
By PIN.
Any actions with accounts require confirmation, which is guaranteed to make the process of using the wallet as thoughtful, safe and reliable as possible.
matbi
List of supported coins
The wallet allows transactions with Bitcoin, Ethereum, Litecoin, Dash, Monero, Zcash, Bitcoin Cash, TRON, Dogecoin, Chainlink, Waves and other cryptocurrencies.
The exchange takes place at the current market rate.
How to use the Matbi wallet
Registration takes place on the website matbea.com. After verification, the user enters his personal account, where all relevant information on his accounts is displayed. To deposit money in the “My Accounts” menu, you must select the “Deposit” option. There is a transition to the form in which you should specify the data of the payment system from which you want to make a transfer.
For the exchange, the user in the “Operations” column selects the “Exchange” function. Next, you need to enter the amount in rubles so that the system calculates the current equivalent in bitcoins. After confirmation, the transfer occurs automatically.
Limits and commissions Matbi
The exchange, deposit and withdrawal of bitcoins takes place around the clock in automatic mode. Limits and commissions depend on the payment system used by the client.
Sberbank: the minimum amount of replenishment and withdrawal is 20,000 rubles, there is no commission for replenishment, and 5% for withdrawal.
Visa: you can top up from 200 rubles, the commission will be 10.5%; There are no withdrawal limits.
Alfa-Bank: there is no minimum deposit and commission, withdrawals from 20,000 rubles when paying 5% to the bank.
Russian standard: the minimum for replenishment and withdrawal is 20,000 rubles, there is no commission for depositing funds, and you need to pay 5% of the amount for withdrawal.
Tinkoff: the minimum deposit amount is not specified, there is no deposit commission; withdrawal from 20,000 rubles with a commission of 5%.
Promsvyazbank: there is no minimum for replenishment, as well as commissions for input; withdrawal from 20,000 rubles when paying 5% to the bank.
Avangard Bank: replenishment without limits and commissions, withdrawal from 20,000 rubles and 5% payment.
Qiwi payment system: replenishment without limits and commission, withdrawal from 20,000 rubles and 5%.
Cellular phone system: replenishment without a minimum and payment for payment services, withdrawal from 500 rubles with a commission of 50 rubles + 5%.
YandexMoney: there is no minimum replenishment amount, no commissions either; withdrawal from 20,000 rubles with a payment of 5%.
Bitcoin payment system: replenishment from 0.00015 BTC with a commission of 0.00001 BTC; withdrawal from 0.0003 BTC and commission 0.00027036 BTC.
More information about the limits for all available payment systems can be found in the “Tariffs” section on the official website matbea.com.
Conclusion
On the Matbi website it is noted that:
The service has been successfully functioning without any failures since 2014;
The client gets quick access to bitcoins, can pay for a product or service, make a transfer with just one click, just from the browser;
The platform has an ultra-reliable money protection system;
Matbea works at a favorable rate and with a minimum commission;
It is possible to install the program both on computer equipment and on a smartphone;
Matbi has a friendly support service, whose specialists are ready at any time to answer any questions, give advice, and help in solving any difficulties.
In addition to the opportunities that Matbea provides as a crypto wallet, the platform has an affiliate program. By inviting friends through a referral link, the user can hope for additional earnings.