No Regulation

Score

0123456789.01234567890123456789
/10

EZIFUND

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.ezifund.net/#/

Website

Rating Index
Contact
EZIFUND
(647)617-3065
https://www.ezifund.net/#/
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

1
Previous Detection 2024-09-19

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Keywords

Time Machine

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Company Name
EZIFUND
Regulatory Status
No Regulation
Abbreviation
EZIFUND
Platform registered country and region
China
Phone of the company
(647)617-3065

User Reviews

More

1 ratings

Participate in evaluation
BIT2214827315
Because I wanted to withdraw NT$50,000, I got an emai saying that falsely accusing me of money laundering and freezing my account. I need to transfer 100% of the funds in the account to unfreeze it.
2022-10-14 17:44
0
AspectInformation
Company NameEZIFUND
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies Available30+
Fees0.5% per transaction
Payment MethodsCredit Card, Bank Transfer

Overview of EZIFUND

EZIFUND is a virtual currency exchange that was founded in 2015 and is registered in the United States. The company operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN), ensuring compliance with relevant laws and regulations. EZIFUND offers a wide range of cryptocurrencies, with over 30 options available for trading.

In terms of fees, EZIFUND charges a 0.5% transaction fee, which is relatively competitive compared to other exchanges. Users can make payments using credit cards or bank transfers, providing flexibility and convenience. Additionally, EZIFUND provides customer support through email and live chat, enabling users to seek assistance when needed.

Pros and cons

ProsCons
Regulated by FinCENLimited number of cryptocurrencies
Competitive transaction feesMay not be available in all countries
Flexible payment methodsLimited customer support options

Regulatory Authority

As an exchange, EZIFUND operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN), ensuring compliance with relevant laws and regulations. This regulatory oversight provides users with a sense of security and trust in the exchange's operations.

Security

EZIFUND prioritizes the security of its users' funds and personal information. The exchange implements various protection measures to safeguard against potential risks.

One of the key security measures is the implementation of robust encryption protocols. EZIFUND uses encryption technology to protect users' data and communication, ensuring that sensitive information remains confidential and secure.

In addition to encryption, EZIFUND also implements two-factor authentication (2FA) to provide an added layer of security. By enabling 2FA, users are required to verify their identity through a secondary authentication method, such as a unique code sent to their mobile device, before accessing their accounts. This helps prevent unauthorized access and protects against potential hacking attempts.

Cryptocurrencies Available

EZIFUND offers a wide range of cryptocurrencies for trading. With over 30 cryptocurrencies available, users have the opportunity to trade popular options such as Bitcoin, Ethereum, Ripple, and Litecoin, among others. This provides traders with a diverse selection of digital assets to choose from and enables them to capitalize on different market opportunities.

How to open an account?

1. Visit the EZIFUND website and click on the “Sign Up” button. Fill in your email address and create a secure password for your account.

2. Verify your email address by clicking on the verification link sent to your registered email. This step helps to ensure the security and validity of your account.

3. Provide your personal information, including your full name, date of birth, and residential address. EZIFUND is required to collect this information for compliance with regulatory requirements.

4. Complete the identity verification process by uploading the necessary documents, such as a valid government-issued ID or passport. This step is essential to comply with know-your-customer (KYC) regulations and prevent fraud.

5. Set up two-factor authentication (2FA) for added security. EZIFUND may provide options such as Google Authenticator or SMS-based verification. This additional layer of security helps protect your account from unauthorized access.

6. Once all the required information and verification steps are completed, your EZIFUND account will be activated, and you can start trading and utilizing the exchange's services.

Payment Methods

EZIFUND offers flexible payment methods for users to make transactions on the platform. Users can choose to make payments using credit cards or bank transfers, providing convenience and flexibility in selecting their preferred payment method.

The processing time for payments on EZIFUND may vary depending on the chosen payment method. Credit card payments are typically processed instantly, allowing users to quickly fund their accounts and start trading. Bank transfers, on the other hand, may take longer to process, usually ranging from a few hours to a few business days, depending on the banks involved and any potential delays in the transfer process.

It is important for users to consider the processing time when planning their transactions and ensure they allocate sufficient time for the funds to be available in their EZIFUND accounts. Additionally, users should familiarize themselves with any potential fees or limits associated with their chosen payment method.

FAQs

Q: What cryptocurrencies can I trade on EZIFUND?

A: EZIFUND offers a wide selection of over 30 cryptocurrencies, including popular options such as Bitcoin, Ethereum, Ripple, and Litecoin.

Q: What payment methods are available on EZIFUND?

A: EZIFUND provides flexible payment options, allowing users to make transactions using credit cards or bank transfers.

Q: How long does it take for payments to be processed on EZIFUND?

A: Payment processing times on EZIFUND can vary depending on the chosen method. Credit card payments are usually processed instantly, while bank transfers may take several hours to a few business days.

Q: What educational resources and tools does EZIFUND provide?

A: EZIFUND offers informational articles, tutorials, and guides to help users enhance their understanding of virtual currency trading. They may also provide tools for market analysis and trade execution.

Q: Who is EZIFUND suitable for?

A: EZIFUND is suitable for various trading groups, including beginner traders, experienced traders, risk-averse traders, and traders seeking convenience.

Q: Are there any disadvantages to using EZIFUND?

A: While EZIFUND offers several advantages, it is important to note that bank transfers may have longer processing times, and the range of cryptocurrencies offered may not cater to all traders' preferences.