Regulated

Score

0123456789.01234567890123456789
/10

GUARDARIAN

Lithuania

|

2-5 years

Digital Currency License|

High potential risk

https://guardarian.com/

Website

Rating Index
Contact
GUARDARIAN
sales@guardarian.com
https://guardarian.com/
Influence
E

Licenses

MTR

MTRRegulated

Digital Currency License

WikiBit Risk Alerts

1
Previous Detection 2024-07-27

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

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Time Machine

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Company Name
GUARDARIAN
Regulatory Status
Regulated
Company Abbreviation
GUARDARIAN
Platform registered country and region
Lithuania
Phone of the company
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User Reviews

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2 ratings

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Verified Trader
Guardarian offers a variety of features for its users. The platform supports a wide range of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and many others.
2023-04-14 17:51
0
Verified Trader
Guardarian is a cryptocurrency exchange founded in 2018. It is based in Malta, which is known for being a friendly jurisdiction for crypto companies.
2023-04-14 17:50
0
Exchange Name GUARDARIAN
Registered Country/Area Estonia
Founded Year 2017
Regulatory Authority ASIC
Cryptocurrencies Available Bitcoin, Ethereum, Tether, Cardano, Dogecoin, Monero and more
Fees Flat Fee of 1%
Payment Methods Credit/Debit Cards and Bank Transfer
Customer Support Email at support@guardarian.com or Chat Online

Overview of GUARDARIAN

GUARDARIAN is a comprehensive cryptocurrency exchange platform established in Estonia in 2017 that supports over 400 cryptocurrencies and 40 fiat currencies, allowing users to buy, sell, and swap digital assets with integrated fees.

It offers a range of services including instant fiat-to-crypto exchanges, customizable on-ramp and off-ramp solutions for businesses, and secure crypto investments and cashouts for companies. GUARDARIAN supports various payment methods like Visa, Mastercard, SEPA, SWIFT, Google Pay, Apple Pay, and Revolut Pay, providing flexibility and convenience.

The platform emphasizes security with measures such as two-factor authentication and cold storage. Customer support is accessible via dedicated email addresses for different inquiries and a contact form on their website.

Overview of GUARDARIAN

Pros and Cons

Pros Cons
Licensed and Regulated Limited Availability
Wide Variety of Cryptocurrencies No Margin Trading
Wide Variety of Features
Good Customer Support

Pros

  • Licensed and regulated: Being licensed by the Financial Crime Investigation Service of Lithuania provides a layer of trust and assurance. It indicates Guardarian adheres to certain compliance standards, potentially mitigating some risks associated with unregulated exchanges.

  • Wide variety of cryptocurrencies: GUARDARIAN supports a wide variety of cryptocurrencies, including Bitcoin, Ethereum, Tether, Cardano, Dogecoin, Monero and more, giving users more options for exchanging their digital assets.

  • Wide variety of features: GUARDARIAN goes beyond just crypto-to-crypto trading. It offers features like fiat-to-crypto onramp (buying crypto with traditional currency), staking (earning rewards for holding specific coins), and a cryptocurrency card for spending your crypto directly. This versatility can be convenient if you want a one-stop shop for various crypto activities.

  • Good customer support: GUARDARIAN strives to provide responsive and helpful customer support to assist users with any issues or inquiries they may have. They typically offer multiple channels for support, such as email, live chat, or support tickets, allowing users to choose the most convenient option for them.

  • Cons

    • Limited availability: Depending on the user's location, some services or payment methods may not be available due to regional restrictions or regulations.

    • No margin trading: If you're an experienced trader looking to leverage your holdings for potentially amplified returns , GUARDARIAN wouldn't be suitable. They don't offer margin trading, which allows borrowing funds from the exchange to magnify your positions.

    • Regulatory Authority

      GUARDARIAN is registered under number 306353686 by the State Enterprise Centre of Registers of of Lithuania as a Virtual Currency Exchange Operator. The Company is supervised by the Financial Crime Investigation Service of Lithuania.

      Regulatory Authority

      Security

      GUARDARIAN adopts various security methods, including:

      • Regulatory Compliance : Compliance with financial regulations and standards helps ensure that GUARDARIAN implements adequate security measures to protect against fraud and other risks.

      • Encryption : GUARDARIAN uses encryption protocols to secure users' personal and financial data during transmission over the internet.

      • Two-Factor Authentication (2FA) : Users are required or encouraged to enable 2FA, adding an extra layer of security to their accounts by requiring a second form of verification, such as a code sent to their mobile device.

      • Monitoring and Alerts : GUARDARIAN employs systems to monitor suspicious activity and alert users to any potential security breaches.

      • Cryptocurrencies Available

        GUARDARIAN supports a wide range of cryptocurrencies, boasting over 400 different options. This extensive selection includes popular cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Tether (USDT), Monero (XMR), and Cardano (ADA), along with many other altcoins. This makes Guardarian an appealing platform for users looking to trade not just major cryptocurrencies but also more obscure and exotic tokens.

        Cryptocurrencies Available

        Trading Market

        GUARDARIAN primarily operates as a cryptocurrency exchange platform, facilitating the buying and selling of various digital assets. It supports a range of cryptocurrencies, including popular ones like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and many others.

        In terms of market coverage, GUARDARIAN provides access to numerous cryptocurrency pairs, making it versatile for traders looking to diversify their portfolios. Additionally, GUARDARIAN emphasizes security with measures such as two-factor authentication (2FA), email confirmations, and withdrawal whitelists to protect users' funds and accounts.

        Fees

        GUARDARIAN apparently has a straightforward fee structure, with a flat fee of 1% applied to all cryptocurrency transactions. This can make it easier to understand and predict your trading costs. And GUARDARIAN charges fees that are integrated into the exchange rate, meaning there are no additional costs added on top of the transaction. Specifically, GUARDARIAN applies a fixed fee model: for converting EUR to BTC, the fee is EUR 2.49, and for converting BTC to EUR, it is EUR 3.49. This model is particularly advantageous for larger trades, as the fees become relatively lower compared to industry averages for substantial amounts.

        Payment Method

        GUARDARIAN supports a variety of payment methods for its cryptocurrency transactions. Users can buy and sell cryptocurrencies using major payment options such as Visa, Mastercard, SEPA, SWIFT, UK Faster Payments, Google Pay, Apple Pay, and Revolut Pay. This range of payment methods offers flexibility and convenience, catering to different user preferences and regional availabilities. Additionally, Guardarian's partnership with Guarda Wallet has introduced a no-KYC option for transactions up to 700€ daily, further simplifying the process for users.

        Payment Method

        How to Buy Cryptos?

        Below is a detailed, step-by-step guide on how to purchase cryptocurrencies on GUARDARIAN:

        • Choose crypto: Pick a coin and select the currency of your payment.

        • Swap: Paste your crypto wallet address and send the deposit.

        • Get crypto: Check your wallet.

        • How to Buy Cryptos?

          Services

          GUARDARIAN offers a variety of services catering to both individual users and businesses in the cryptocurrency space:

          • Buy and Sell Crypto: GUARDARIAN provides instant fiat-to-crypto and crypto-to-fiat exchanges without any extra fees added on top of the exchange rates. This service supports over 400 cryptocurrencies and 40 fiat currencies, making it highly accessible globally.

          • Swapping: Users can seamlessly swap cryptocurrencies by pasting their wallet address and sending a deposit. GUARDIAN ensures to pick the best possible exchange rate at the moment of the transaction.

          • On-Ramp and Off-Ramp Services: These services allow businesses to integrate GUARDARIANs platform into their own websites, enabling their customers to buy and sell cryptocurrencies directly. This integration is facilitated through a customizable widget and a powerful API.

          • Exchanges for Businesses: GUARDARIAN supports secure cryptocurrency exchanges for companies, assisting with both crypto investments and cashouts. They also offer fast onboarding processes to accommodate business needs.

          • Partner Services: GUARDARIAN collaborates with various partners, offering customizable solutions and affiliate rewards to grow the user base and boost transactions on partner platforms.

          • Customer Support

            GUARDARIAN provides various contact options to assist clients with different needs:

            Email:

            Business inquiries: business@guardarian.com

            Customer support: support@guardarian.com

            Marketing activities: m@guardarian.com

            Listing: sales@guardarian.com

            Legal requests: legal@guardarian.com

            Address: If you prefer to visit or send correspondence to their head office, the address is Rotermanni 2-9, Tallinn 10111, Estonia.

            Online Chat: You can also leave your name, email, and message on their official website to contact them.

            Customer Support

            FAQ

            Q: Do I need to register to use GUARDARIAN service?

            A: GUARDARIAN is a registration-free service, you do not have to create any sort of accounts to perform the exchange. Only thing needed for exchanges is a one time KYC.

            Q: What features does GUARDARIAN offer?

            A: GUARDARIAN offers a variety of features, including: Fiat-to-Crypto Onramp, Crypto-to-Crypto Trading, Staking, and Cryptocurrency Card.

            Q: What are the fees associated with using GUARDARIAN?

            A: GUARDARIAN charges a flat 1% fee on all cryptocurrency transactions. There might also be additional fees for depositing or withdrawing fiat currency and potentially a small cut from staking rewards.

            Q: Does GUARDARIAN offer customer support?

            A: Yes, GUARDARIAN offers customer support channels. You can find their contact details or support options on the GUARDARIAN website.

            Q: Is GUARDARIAN a good exchange for beginners?

            A: GUARDARIAN's user-friendly interface and features can be appealing for beginners. However, the lack of margin trading options might not suit experienced traders.

            Q: How does GUARDARIAN compare to other cryptocurrency exchanges?

            A: GUARDARIAN offers a mix of pros and cons. It boasts competitive fees, a user-friendly platform, and non-custodial control. However, it has limited fiat currency support and is a relatively new platform compared to established players.

            Risk Warning

            Cryptocurrency exchange investments come with inherent security risks. It is important to be aware of these risks before engaging in such investments. Cryptocurrency exchanges are susceptible to hacking, fraud, and technical glitches, which can result in the loss of funds. It is recommended to choose reputable and regulated exchanges, stay updated on security measures, and be vigilant in detecting and reporting any suspicious activities. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.