To become an approved counterparty, you must meet our minimum trade size of $100,000 and submit required KYC and AML information. Once you are approved as a counterparty, we are able to quote you prices to trade. If we agree on a trade, you will wire in USD (if you are buying) or you will send us cryptoasset (if you are selling). After we receive your delivery, we will send you cryptoasset or issue a USD wire. We trade roughly 30-35 cryptoassets, including bitcoin, ethereum, zcash, bitcoin cash and ethereum classic ERC223 Tokens. Markets are priced in USD/EUR or BTC/ETC , and we can also facilitate many crypto-to-crypto transactions.
Investing in cryptocurrencies and other Initial Coin Offerings ("ICOs") is highly risky and speculative, and is not a recommendation by Coin Maya LTD or the traders team to invest in cryptocurrencies or other ICOs. Since each individual's situation is unique, a qualified professional should always be consulted before making any financial decisions.
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