KuCoin
FIU Registered
Peken Global Ltd
Compliance Score
Compliance score reflects FIU registration, KYC enforcement, transparency, and public disclosures. This is not an investment or safety guarantee.
9.5/10
Platform Availability
Android App
Available
iOS App
Available
Web Platform
Available
About KuCoin
KuCoin is a global cryptocurrency exchange registered with FIU-IND, offering a vast selection of altcoins and advanced trading features.
Fee Structure
- Maker / Platform
- Varies
- Taker / Mgmt
- Varies
- Withdrawal
- Asset-dependent
Fees vary by product, asset, and market conditions. Users should verify current charges on the official platform.
Pros
- Massive selection of altcoins
- Global liquidity depth
- Advanced trading bots
Cons
- Complex interface for beginners
- History of regulatory scrutiny globally
- INR deposit options vary
Official Status
FIU StatusVerified
Legal EntityPeken Global Ltd
CategoryExchange
Best ForTraders
This platform is registered with the Financial Intelligence Unit – India (FIU-IND) under the Prevention of Money Laundering Act (PMLA).
Key Features
INR SupportSpot TradingKYC ComplianceSecure Custody
Regulatory Notes
KuCoin is registered with FIU-IND as a Virtual Digital Asset Service Provider under the Prevention of Money Laundering Act (PMLA). FIU registration relates to AML and reporting compliance and does not imply endorsement by any government authority.
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