PointPay

PointPay is a cryptocurrency exchange and asset exchange service. The official site presents P2P, Spot and API products. Funds are held in a custodial exchange account, and the service covers both crypto-to-crypto and fiat-to-crypto directions.

Assets and payments

Listed assets are BTC and ETH. Payment methods named are Visa cards and bank transfer. A confirmed P2P service is part of the offer, so users can trade with each other as well as against the exchange order book.

For developers

An API is mentioned among the products, though the profile does not describe its scope, rate limits or authentication.

What to confirm

The public profile does not state fee levels, limits, verification requirements, settlement times, the operating legal entity or the regulatory position. Because accounts are custodial, businesses and individuals should obtain these items from the exchange, and in particular the safeguarding of client assets, before depositing funds. The combination of spot, P2P and fiat card funding is typical for a retail-oriented venue, which calls for a check of the jurisdictions where it accepts clients.