CoinW

CoinW is a centralized exchange for spot trading of digital assets. The official website presents OTC, spot and copy-trading products, and the exchange directions are crypto to crypto and fiat to crypto.

Model Users hold assets in custodial exchange accounts, so the platform controls the funds placed on it. That is the usual model for centralized venues and a point to weigh in counterparty-risk analysis. The data names BTC as an asset, without giving a complete list of trading pairs.

Identification and AML Official identification and AML pages exist on the site. The source does not summarise the exact requirements, thresholds or regional exceptions, so a client should read those pages for the relevant country.

What to confirm The regulator, licence, legal entity, fees, deposit and withdrawal limits and fiat payment methods are not specified in the data, and the regulatory position was not stated. Anyone considering the exchange for conversion or liquidity should ask the company about these, in particular how the OTC product works and which jurisdictions it serves, before opening an account or routing flow.