Financial ServicesSingapore, Singapore5001-10000 Employees
About Crypto.comFounded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com.Disclaimers for US Customers: By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014.IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time.
FAQs
Crypto.com also implemented the Account Protection Program (APP) for additional security of user funds. Compared to other cryptocurrency exchanges, Crypto.com is decently secure and trustworthy.
What is the crypto company profile? ›
Details. The Crypto Company is engaged in the business of providing consulting services and education for distributed ledger technologies, for the building of technological infrastructure and enterprise blockchain technology solutions.
Does crypto.com report to the IRS? ›
Yes. In the United States, your transactions on Crypto.com and other platforms are subject to income and capital gains tax. If you've earned or disposed of crypto (ex. Sold or traded away cryptocurrency) during the year, you'll have a tax liability to report to the IRS.
What is the difference between crypto com and crypto com exchange? ›
While the Crypto.com App is only available on mobile, the Crypto.com Exchange offers both an app and a desktop platform. To start trading on the Crypto.com Exchange, users sign up for a Crypto.com Exchange account and complete the 'know-your-customer' (KYC) procedures.
Is Crypto.com shutting down? ›
On June 9, 2023, Crypto.com announced plans to shut down its institutional exchange in the United States by June 21, citing low demand from large financial institutions.
Is crypto.com legal in the USA? ›
Crypto.com holds a money services business license with U.S. FinCEN, so it's legal in the U.S. It also holds a money transmitter license in every U.S. state that requires it, except New York. It is also available legally in American Samoa, Northern Mariana Islands, Puerto Rico, and the U.S. Virgin Islands.
How do I know if a crypto company is legit? ›
Signs of crypto scams include poorly written white papers, excessive marketing pushes, and get-rich-quick claims. Regulatory agencies, such as your state's consumer protection office or the Consumer Protection Bureau, are the best places to contact if you suspect you've been the victim of a scam.
What is the most trusted crypto company? ›
NerdWallet's Best Crypto Exchanges & Apps of September 2024
- Coinbase: Best for beginner crypto trading.
- Robinhood Crypto: Best for traditional brokers.
- Gemini.
- Kraken.
- Crypto.com: Best for overall experience.
- Fidelity Crypto.
- Interactive Brokers Crypto.
Where is the Crypto.com office located? ›
Crypto.com's main headquarters is located at 1 Raffles Quay (North Tower) #09-06 Singapore, 048583 SG.
Can the IRS see your crypto? ›
Cryptocurrencies are traceable, with transactions recorded on a public ledger accessible to the IRS. The IRS uses advanced methods to track crypto transactions and enforce tax compliance. Centralized exchanges provide user data to the IRS.
Those linking a bank account in the United States will be prompted to enter KYC details to verify their identity, including name, contact information, and Social Security Number. Fully verified users can deposit funds and make withdrawals up to Crypto.com's daily and monthly limits.
Do I have to pay taxes on crypto? ›
The IRS treats cryptocurrencies as property for tax purposes, which means: You pay taxes on cryptocurrency if you sell or use your crypto in a transaction, and it is worth more than it was when you purchased it. This is because you trigger capital gains or losses if its market value has changed.
Is Crypto.com a good company? ›
Crypto.com and Coinbase are both popular exchanges in the United States. Compared to Coinbase, Crypto.com offers a more extensive list of tradable assets and lower trading fees. However, its platform isn't as easy to navigate as Coinbase, and the trading experience isn't as beginner-friendly.
Which is better Coinbase or crypto com? ›
If you prioritize lower fees, high debit card rewards, and want access to options products, Crypto.com may be the better choice. On the other hand, if you are a beginner looking for an easy-to-use platform with extensive educational resources and robust security, Coinbase is likely the better option.
What is the crypto.com withdrawal fee? ›
Is there a withdrawal fee for USD? Yes, Crypto.com charges retail users a withdrawal fee of US$45. This fee will be deducted from your withdrawal amount.
Is crypto com still safe to use? ›
If you do want to trust Crypto.com with your funds, it is a highly secure and regulated crypto platform with numerous security certifications and assessments by top security auditors. Crypto.com has obtained the following certificates: ISO/IEC 27001:2013, ISO/IEC 27701:2019, PCI:DSS 3.2. 1, Level 1 compliance and CCSS.
Is crypto com a Chinese company? ›
Company Overview
Crypto.com was founded in 2016 in Hong Kong. It currently offers more than 350 cryptocurrencies to over 70 million customers worldwide.
What are the fake crypto platforms? ›
Key Consumer links
Primary Subject | Scam Type |
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Xanelex.com | Livestream Scam Fraudulent Trading Platform |
Coins Bit FX coinsbitfx.com | Fraudulent Trading Platform |
Goldle.com | Fraudulent Trading Platform |
Whiz Latam Whiz-app.cc Whiz.ink Whiz-latam.net Whiz-latam.org | Fraudulent Trading Platform |
32 more rowsAug 29, 2024
How do I know if a crypto site is legit? ›
To see if a site is registered, visit fincen.gov/msb- registrant-search. Registration alone won't protect you from fraud, but most scams involve unregistered entities, people, and products. 3. No physical address, it's clearly fake, or offshore.