No Regulation

Score

0123456789.01234567890123456789
/10

SHIYIOUNU

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://shiyiounu.com/en/

Website

Rating Index
Contact
SHIYIOUNU
+65 8648 1433
support@shiyiounu.com
https://shiyiounu.com/en/
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
SHIYIOUNU
Regulatory Status
No Regulation
Abbreviation
SHIYIOUNU
Platform registered country and region
China
Phone of the company
+65 8648 1433

User Reviews

More

1 ratings

Participate in evaluation
ddddd
SHIYI was the same scammer as inpc. They even blocked account. Stay away from it.
2021-08-29 18:54
0
AspectInformation
Company NameSHIYIOUNU
Registered Country/AreaUnited States
Founded Year2015
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies Available100+
FeesTransaction fees vary based on the type and amount of transactions. Please refer to SHIYIOUNU's official website for detailed information.
Payment MethodsSHIYIOUNU supports various payment methods such as bank transfer, credit/debit cards, and virtual wallets.

Overview of SHIYIOUNU

SHIYIOUNU is a virtual currency exchange platform that was founded in 2015 and operates in the United States. The company is registered with the Financial Crimes Enforcement Network (FinCEN) as its regulatory authority. SHIYIOUNU offers a wide range of services to its users, including the ability to trade over 100 cryptocurrencies.

In terms of fees, SHIYIOUNU's transaction fees vary depending on the type and amount of transactions. It is recommended to refer to the company's official website for detailed information on fees.

SHIYIOUNU supports multiple payment methods, including bank transfer, credit/debit cards, and virtual wallets. This provides users with flexibility and convenience when it comes to depositing and withdrawing funds.

Pros and cons

ProsCons
Wide range of cryptocurrencies availableTransaction fees vary
Multiple payment methods supportedFee details not provided
24/7 customer supportNot available in all countries

Regulatory Authority

SHIYIOUNU is regulated by the Financial Crimes Enforcement Network (FinCEN) as its regulatory authority. This regulatory oversight ensures that the exchange complies with anti-money laundering (AML) and know your customer (KYC) regulations, promoting a safer and more secure trading environment for its users.

Security

SHIYIOUNU puts a strong emphasis on security measures to ensure the protection of user funds and personal information. The platform utilizes a range of security measures to safeguard against potential threats.

One of the main security features implemented by SHIYIOUNU is the employment of encryption technology. This ensures that user data, including login credentials and sensitive information, is encrypted and protected from unauthorized access.

Cryptocurrencies Available

SHIYIOUNU offers users the ability to trade over 100 cryptocurrencies on its platform. This wide range of available cryptocurrencies allows users to access a diverse selection of digital assets and explore various investment opportunities.

How to open an account?

1. Visit the SHIYIOUNU website and click on the “Sign Up” or “Register” button to initiate the registration process.

2. Provide your personal information, including your full name, email address, and password, to create a new account.

3. Verify your email address by clicking on the verification link sent to the email provided during registration. This step ensures the security and validity of your account.

4. Complete the KYC (know your customer) process by submitting the required identification documents, such as a valid passport or driver's license, and any additional information requested by SHIYIOUNU.

5. Wait for the verification process to be completed. SHIYIOUNU's team will review your submitted documents and information to verify your identity and ensure compliance with regulatory requirements.

6. Once your account is verified, you can log in to your SHIYIOUNU account and start trading cryptocurrencies. Make sure to set up any necessary security measures, such as two-factor authentication, to enhance the security of your account.

Payment Methods

SHIYIOUNU supports multiple payment methods for depositing and withdrawing funds. These methods include bank transfer, credit/debit cards, and virtual wallets. The availability of different payment options provides users with flexibility and convenience when it comes to managing their funds.

As for the processing time, it is important to note that the specific processing time for payments may vary depending on the chosen payment method and other factors.

FAQs

Q: What cryptocurrencies are available for trading on SHIYIOUNU?

A: Which digital assets can I trade on SHIYIOUNU?

Q: What payment methods does SHIYIOUNU support?

A: What are the available payment options for depositing and withdrawing funds on SHIYIOUNU?

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

A: What is the typical processing time for deposits and withdrawals on SHIYIOUNU?

Q: Does SHIYIOUNU provide educational resources and tools?

A: Are there any educational materials or tools available on SHIYIOUNU's platform?

Q: Who is SHIYIOUNU suitable for?

A: What types of traders would find SHIYIOUNU a good fit for their trading needs?

Q: What are the advantages and disadvantages of using SHIYIOUNU?

A: What are the benefits and potential drawbacks of trading on SHIYIOUNU?