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Eve Exchange aims to respect any requests by third parties to use our logos for purposes that are mutually beneficial. If you would like to use any content found on our site please contact us, we are also happy to backlink when possible.
EVE Exchange will not open accounts for residents of the following countries:
Residents located in a high-risk country as per: http://www.fatf-gafi.org/countries/#high-risk
Including: Cuba, Crimea and Sevastopol, Iran, Afghanistan, Syria, North Korea.
Eve may open accounts but have restrictions on services for residents of:
Hong Kong, Thailand, Malaysia, India, Canada, USA, China
Eve Exchange aims to comply with regulations in the territories in which we operate. KYC/AML processes are in line with strict global regulations. All users must pass our verification in order to use services.
Eve Exchange is regulated by FinCEN as an MSB: 31000210534263, and in Canada by FINTRAC under MSB: M22737763. Eve is undergoing regulation & registration in other territories as required.
Eve is not a bank, crypto assets are not fiat money (including stable coins), assets are not protected by any governmental insurance plan nor are they covered by any government compensation schemes.
Eve does not offer securities, margin, futures, trackers or leveraged products. Values of crypto assets can fluctuate with extreme volatility. Trade at your own risk. Eve does not provide financial advice or recommend trades. Eve is not registered as a broker.
The listing of tokens does not indicate any endorsement by Eve or our affiliates. Analytical info is supplied by a third party and in no way should be considered trading advice.
Eve will aim to process all deposits and withdrawals in a timely manner.
Users who deposit to an incorrect address will lose their funds. We cannot help you if funds are sent to a wallet outside the eve ecosystem.
Certain users may be restricted from fiat services. All deposits are reviewed, in the event high-risk deposits are identified we might suspend the account and funds pending an investigation.
As per regulations and globally accepted practices, Eve Exchange makes every effort to ensure a compliant and safe trading environment.
All users must agree to and complete our KYC requirements in order to access services. Users are welcome to review our KYC and AML policy here.
Read our full Terms of Service here.
By creating an account or using our website, you are agreeing to the above terms of service.
The EVE Token Foundation manages the EVE Token (ticker: EVE) and finances technology and charitable efforts which promote crypto use in society. For inquiries about the EVE Token please email: [email protected]
Charitable requests are welcomed so long as they benefit from technology funded by the EVE Token Foundation.
The EVE Token Foundation manages the EVE Token (ticker: EVE) and finances technology and charitable efforts which promote crypto use in society. For inquiries about the EVE Token please email: [email protected]
Charitable requests are welcomed so long as they benefit from technology funded by the EVE Token Foundation.
Eve Trading Inc
1309n Coffeen Ave suite 120
Sheridan, Wyoming 82801
Copyright Eve Exchange 2022. All Rights Reserved.
Eve Exchange aims to comply with regulations in the territories in which we operate. KYC/AML processes are in line with strict global regulations. All clients must pass our verification in order to use services. Eve North America is regulated by FinCEN as an MSB: 31000210534263, and in Canada by FINTRAC under MSB: M22737763. Eve is undergoing regulation & registration in other territories as required. Eve is not a bank, crypto assets are not fiat money (including stable coins), assets are not protected by any governmental insurance plan nor are they covered by any government compensation schemes. Eve does not offer securities, margin, futures, trackers or leveraged products. Values of crypto assets can fluctuate with extreme volatility. Trade at your own risk. Eve does not provide financial advice or recommend trades.
