FINTRACRegulated
Canada Crypto Asset Exchange Registration (MSB)
Niza Global
Basic Information
Country/RegionLithuania
Operating Period1-5 years
Company Name--
Contact Number--
Websitehttps://www.niza.io/
Exchange AbbreviationNiza Global
RiskNotice
2 risk alerts
- License No.
- M23437126
- Regulatory Jurisdiction
- Canada
- Licensed Entity
- NIZA GLOBAL LTD
- Effective Date
- 2023-10-11
- Sharing Status
- No
Exchanges with 24H trading volume exceeding 70.94%
96 /100
$181,770,000
23.21% | Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | USDC/USDT | $0.99997544 | 0.01% | $3,020,428.12 | $1.02M/$1.46M | 313 |
| BTC/USDT | $66,008.67 | 1.07% | $1,653,605.1 | $785.60K/$634.05K | 365 |
| DOGE/USDT | $0.0725874 | 0.22% | $1,530,147.17 | $1.32M/$1.22M | 288 |
| ETH/USDT | $1,921.60 | 1.02% | $705,405.56 | $587.82K/$521.49K | 334 |
| USD1/USDT | $0.99894618 | 0.01% | $585,936.95 | $1.26M/$3.94M | 469 |
| DEXE/USDT | $4.70 | 86.42% | $360,230.25 | $3.99K/$3.59K | 11 |
| TRUMP/USDT | $1.59 | 0.73% | $307,334.81 | $142.73K/$209.94K | 161 |
| XRP/USDT | $1.13 | 1.79% | $282,144.03 | $251.71K/$473.33K | 279 |
| EPIC/USDT | $0.57318468 | 29.47% | $146,752.1 | $17.43K/$15.53K | 59 |
| SOL/USDT | $77.47 | 0.28% | $130,769.83 | $532.10K/$308.00K | 239 |
Exchange Overview
Exchange Overview
Niza Global is a crypto exchange and banking platform founded on 2021. It offers a comprehensive range of services merged to meet the needs of cryptocurrency enthusiasts worldwide.
We provide users with access to a trusted platform for buying, selling, and trading cryptocurrencies. Additionally, it functions as a banking platform where users can order their dedicated IBAN’s. Send & Receive SEPA/SWIFT transfer. Crypto Card with highest limits for online purchases and ATM withdrawals. Fiat deposits with hundreds of payment methods like SEPA, SWIFT, VISA, Mastercard, Google Pay, Apple Pay etc.
Regulated in prominent jurisdictions such as Lithuania, Bulgaria, and Costa Rica. Obtained MSB registration in the U.S.A, Canada. Additionally, the platform works closely with regulators in all markets where it operates to maintain full compliance with regulatory requirements.
At the core of Niza Global’ s ecosystem lies the NIZA Coin, which offers users exclusive benefits and privileges within the platform like Staking at 35% APY.
Users can also transfer assets between each other with zero fees, and we committed to keeping fees low to ensure users can maximize their investments.
With a mobile app available on both the Play Store and the App Store, users can easily access Niza Global from their smartphones, empowering them to manage their investments on the go.
Regarding safety, Niza Global prioritizes the security of user assets. Furthermore, Niza Global implements anti-money laundering and counter-terrorism financing measures, including Know Your Customer (KYC) procedures and the reporting of suspicious activity and transactions. Users can have confidence that their investments are safeguarded by Niza Global’ s commitment to security and compliance.
In our journey towards building the Niza Ecosystem, we have an extensive roadmap outlining upcoming releases. Among these exciting developments are the Niza Global DEX and Niza Chain. Providing users with enhanced opportunities and capabilities within the crypto space.