Your security
Our priority
By partnering with industry leaders in custody, safety and insurance, Coinchange mitigates risk and keeps your investment secure.
$30,000,000
Insurance by fireblocks
Keys protected
by coincover
Audited by
by grant thornton
By partnering with industry leaders in custody, safety and insurance, Coinchange mitigates risk and keeps your investment secure.
Delivering an innovative opportunity to increase your wealth starts with gaining your trust. With that in mind, every decision at Coinchange is made with security, compliance and mitigation in mind.
We meet (and exceed) regulation standards in KYC and AML for our customers around the world.
From our strategic association with best-in-class partners, to our expert strategy and research team, to our talented developers – we are building a culture of compliance that delights in delivering high yields at low risk.
Our Fireblocks coverage protects your investment from failures of our technology products or services which result in theft of cryptocurrency.
This covers events such as loss of data assets, cyber extortion, technology errors and technology products failure, malicious or criminal acts of employees, failure of any of our third-party providers and more.
We use Coincover to provide government grade key storage – as well as the recovery of crypto funds in the event of a loss of access to keys.
This is military-level protection of keys that is trusted by government and law enforcement around the world.
Coinchange uses Jumio as a solution for automated identity verification for KYC (know-your-customer). Jumio helps keep us secure from financial crime while also keeping the amount of friction for our clients low. Jumio is also trusted by Microsoft, Oracle, Monzo, and HSBC
In addition, we use KYC2020, Chainalysis, Plaid to adhere to the strictest Anti-Money Laundering (AML) global compliance standards.
Integrating new blockchains, protocols or strategies into Coinchange takes a dedicated team that follows a predefined framework. These research and the risk assessment procedures are key to making that integration as secure and smooth as possible.
In this step we gather, analyze and synthesize intelligence about crypto projects and initiatives across the crypto asset ecosystem. We provide internal stakeholders with the knowledge and insights necessary to provide actionable insights.
By building upon the content and information gathered in the previous step, we use specific criteria on a protocol or blockchain available information to uncover relevant info about risks; this includes information about the team and its vision, the protocol control, overall code quality and counterparty risk. The result is a relative risk understanding of the blockchain or protocol.
Here we list any data point relevant for integration into the backend algorithm. We keep those data points up to date and add any new protocol data point into the current list once they successfully pass the “Protocol screening” evaluation and the “Strategy definition”.
Integrating new blockchains, protocols or strategies into Coinchange takes a dedicated team that follows a predefined framework. These research and the risk assessment procedures are key to making that integration as secure and smooth as possible.
How coinchange Chooses Protocols
In this step we gather, analyze and synthesize intelligence about crypto projects and initiatives across the crypto asset ecosystem. We provide internal stakeholders with the knowledge and insights necessary to provide actionable insights.
By building upon the content and information gathered in the previous step, we use specific criteria on a protocol or blockchain available information to uncover relevant info about risks; this includes information about the team and its vision, the protocol control, overall code quality and counterparty risk. The result is a relative risk understanding of the blockchain or protocol.
Here we list any data point relevant for integration into the backend algorithm. We keep those data points up to date and add any new protocol data point into the current list once they successfully pass the “Protocol screening” evaluation and the “Strategy definition”.
Learn more about how we evaluate protocols.
How Coinchange Chooses Protocols
This section serves as the understanding of the delta that can be created to eventually be used in the High Yield Account. Our goal in this stage is to lay the foundation in terms of protocols with their associated low risk strategies across chains. To achieve this the strategies must be delta neutral (no exposure to market risk/volatility) or have no market risk, which leverage the composability of the protocol already in use and assessed. We also want to stay on top of any new farming opportunity, especially ones that are short lived and carry a higher risk/reward ratio thanks to the continuous flow of yield farms coming from multi-channel sources.
Strategies can be created or curated.
Created: Strategies can be created by using information from our Protocol Evaluation stage. This is done by our analyst and quant team that aim to re-use our tested and secure mechanisms already in production.
Curated: Strategies can be gathered from diverse protocols with multi-channel sourcing. We strip down the potential strategy to its core elements to highlight the basic framework in order for easy reproducibility across protocols.
How coinchange Chooses Protocols
This section is the final part of the research process. It condenses the information from the protocol evaluation and strategy definition steps. It also adds elements of risk management to the strategies themselves together with guidelines and restrictions on AUM allocation to create diversification and highest risk to reward ratio.
SMS Verifications, Email Verifications, Authenticator App Support
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Smart Contract Risk
• Code security score
• Audit & findings
• Bounty program
• Protocol type
• Verification of ownership
• And more
Operational Risk
• Understand team and vision
• Counterparty
• Economic model
• Incentives
• And more
Liquidity and Financial Risk
• Composability
• TVL
• Asset used and risk
• Minimum liquidity
• Volume threshold requirement
• And more
Custody Risk
• Cyber breach
• Failure in 3rd party
• Loss of data asset
• Malicious employees;
• Tech professional liability
• And more
We use Secure Sockets Layer protection (SSL) to keep all user data encrypted – including sensitive credit information you supply.
User data is only accessible by a small number of Coinchange employees who manage identity verification and account safety.
We use Cloudflare and AWS to encrypt and secure passwords, APIs and our code.
These services also increase the speed and reliability of our products.
Web App, iOS and Android.
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