Help
SAFEX-Help
SAFEX-Help
  • GUIDE
    • APP Download
      • Latest App Download Link
    • Register & Login
      • Registration/Login Guide (App)
      • Registration/Login Guide (Web)
      • Gesture Password Unlock (App)
    • Account Setting
      • How to Find UID
      • Bind Email/Phone Number
      • What to Do if You Don't Receive Emails
    • Second Verification
      • Setting Up Two-Factor Authentication[App]
      • Setting Up Two-Factor Authentication [Web]
  • DEPOSITE & WITHDRAW
    • How to Deposit (APP)
    • How to Deposit (WEB)
    • How to Withdraw (APP)
    • How to Withdraw (WEB)
    • Withdrawal Restrictions Notice
    • SAFEX C2C Trading Legal Disclaimer
  • PErsonal assets
    • Profit Explanation
    • Asset History(APP)
    • Asset History(WEB)
    • Asset Transfer(APP)
    • Asset Transfer(WEB)
  • Derivatives TRADING
    • Derivatives Introduction
      • What is a Perpetual Contract?
    • USDT-Margined Perpetual Contracts(APP)
    • USDT-Margined Perpetual Contracts(WEB)
    • Margin Rules
    • Reverse Position
    • Merge Positions and Split Positions
    • Derivatives Trading Parameters
    • Transaction Fee
    • Derivations Trading Rules
  • Spot Trading
    • Introduction to Spot Trading
    • How to Conduct Spot Trading on SAFEX (App)
    • How to Conduct Spot Trading on SAFEX (Web)
    • Different Order Types in Spot Trading
    • Spot Trading Fees and Minimum Order Quantity
  • Copy Trading
    • Copy Trading Features Explanation
    • Copy Trading Guide
    • SAFEX Copy Trading Feature Explanation-Phase 2
    • SAFEX Copy Trading Feature Explanation - Phase 1
  • Demo Trading
    • FreeU Guide
  • OTHER help
    • SAFEX Announcement
      • Feature Upgrade
        • Price Alerts & Notification Center Now Live!
        • SAFEX Rewards Center Launches with Great Benefits!
        • SAFEX Super Snipe Launch Announcement
        • FreeU Demo Token Launch Announcement
        • Copy Trading Optimization Announcement
        • BTCUSDT and ETHUSDT Futures Now Live with 200x Leverage
        • SAFEX Copy Trading Officially Launched
        • Major Upgrade: SAFEX Coin-Margined Futures Officially Launched!
        • New Deposit and Withdrawal Option, Arbitrum is the Better Solution!
        • SAFEX Spot Trading Platform is Now Live with BTC and ETH!
      • New Trading Pairs
        • Futures New Listing (May 10)
        • Futures New Listing (May 08)
        • New Spot Listings: 10 Trading Pairs (May 10)
        • New Spot Listings: 10 Trading Pairs (May 09)
        • New Spot Listings: 10 Trading Pairs (April 30)
        • New Spot Listings: 10 Trading Pairs (April 25)
        • New Spot Listings: 10 Trading Pairs (April 24)
        • Futures Listing: BANKUSDT / EPTUSDT
        • Futures Listing: AERGOUSDT / WCTUSDT / KERNELUSDT
        • Futures Listing: XCNUSDT / PROMPTUSDT / FORTHUSDT
        • Futures Listing:PUMPUSDT / STOUSDT / FHEUSDT
        • New Spot Listings: 10 Trading Pairs (April 18)
        • New Spot Listings: 10 Trading Pairs (April 17)
        • Super Snipe Listing: Bang
        • Futures Listing: ATHUSDT
        • Futures Listing: MLNUSDT, FUNUSDT
        • New Spot Listings: MUBARAK / BROCCOLI714 / TUT / BANANAS31 / PARTI
        • New Spot Listings: PENGU/PYTH/QNT/RAY/JUP
        • New Spot Listings: SOL/WIF/RENDER/ENA/BONK
        • Futures Listing: JELLYJELLYUSDT / MAVIAUSDT / NILUSDT
        • Futures Listing: WALUSDT / PAXGUSDT / VICUSDT
        • Super Snipe Listing: Ghibli
        • Futures Listing: SIRENUSDT & BANANAS31USDT
        • Futures Listing: BROCCOLI714USDT & BROCCOLIF3BUSDT
        • Futures Listing: TUTUSDT & BIDUSDT
        • Futures Listing: EPICUSDT
        • Futures Listing: FARTCOINUSDT
        • Futures Listing:RAREUSDT / VINEUSDT
        • Futures Listing: REDUSDT / GPSUSDT
        • Futures Listing: SHELLUSDT / KAITOUSDT Perpetual Contracts Announcement
        • Futures Listing: TRUMPUSDT / IPUSDT Perpetual Contracts Announcement
        • SAFEX Listing TST Spot Trading
        • SAFEX Spot Trading New Listing Announcement
        • SAFEX Listing Multiple Popular USDT Perpetual Contracts
        • SAFEX Now Live with Popular MEME Coin USDT Perpetual Contracts
        • SAFEX Launches 12 New Contract Trading Pairs!
        • SAFEX New Contract Pairs and Fee Discount Campaign Officially Launched
        • SAFEX Launches 6 New Perpetual Contract Pairs!
      • Parameter Adjustment
      • System Maintenance
      • Important Notices
        • SAFEX APP Update Announcement
        • SAFEX Official Website Domain Upgrade Announcement
        • ETH/USDT Trading Pair Candlestick Abnormality Compensation Notice
        • Important Announcement: Statement on SAFEX Platform Token
        • SAFEX Cryptocurrency Exchange Service Area Statement:
      • Violation Notice
        • SAFEX Notice: Strict Prohibition on Cross-Channel User Acquisition and Malicious Account Rebinding
      • Other Announcements
        • Announcement on the Valid Period for Referral Relationship Binding
        • ⚠️ Beware of Fake SAFEX Applications ⚠️
        • Official Statement: Safex.inc Has No Affiliation with “Safex Exchange Coin” or Related Platforms
        • SAFEX Lead Trader Recruitment Announcement
        • SAFEX Copy Trading is Coming Soon – Join Us as a Copy Trader!
    • SAFEX Events
      • MEMEFIUSDT Launch Event Announcement
      • HAEDALUSDT Launch Event Announcement
      • WCTUSDT Launch Event Announcement
      • PROMPTUSDT Launch Event Announcement
      • 【Rewards Announced】10 Million FreeU Prize Pool Unveiled!
      • MLNUSDT Listing Event Announcement
      • Join the First FreeU Trading Competition – Win FreeU & Exchange for USDT!
      • 【Trade Futures & Earn FreeU】Meet the Trading Target and Easily Exchange for USDT!
      • Exclusive New User Rewards Event
      • International Women's Day: Empowering Women with SAFEX!
      • SAFEX New Year Exclusive Mystery Box – Unlock Your New Year’s Good Luck!
      • SAFEX Daily Lucky Draw
      • SAFEX High Leverage Airdrop Event
      • SAFEX Contract Hot Coins Tournament - 21st Edition
      • Exclusive for Newcomers, Trade to Share a 500,000 USDT Prize Pool!
    • Frequently FAQ
      • Deposit FAQ
        • What should I do if my deposit hasn't arrived?
        • How to Resolve Deposit Errors
        • Fund Recovery Guide
        • What should I do if my deposit hasn't arrived?
        • Minimum Deposit Amount Limit Important Notice Regarding Deposit Amounts
      • Withdrawal FAQ
        • Why Hasn't My Withdrawal Been Processed?
        • What Should I Do If My Withdrawal Hasn't Been Processed?
        • Withdraw Fee
      • Futures FAQ
        • Why Has My Limit Order Not Been Filled?
        • Liquidation Price Calculation (USDT Contract):
        • Latest Price and Mark Price Explanation:
        • Why was my limit order not executed?
        • Does leverage affect profit and loss?
        • Why Can't I Open a Position When My Account Has Assets?
        • Why Does the Position Margin of a Perpetual Contract Decrease Without Reducing the Position?
        • What is Funding Fee?
        • How to Manage Risk and Practice Responsible Trading
        • Why is the Total Value Lower Than the Unrealized P&L?
        • Why Can't I Open a Position When My Account Has Assets?
      • Spot FAQ
      • Other FAQ
        • What Should I Do If I Can't Receive Emails?
        • How Do I Close My Account?
    • Anti-fraud Column
      • Beware! Induced Investment Scams
      • Understanding Offline Transaction Scams
      • How to Protect Yourself from Phishing Attacks
      • Common Scams in Digital Asset Trading
    • Bug Bounty Program
    • About Us
    • Contact Us
    • Licensed and Compliant
    • Legal Notices
    • User Agreement
    • Terms of Service
    • Risk Warning
    • Privacy Statement
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  1. OTHER help
  2. SAFEX Announcement
  3. Important Notices

SAFEX Cryptocurrency Exchange Service Area Statement:

PreviousImportant Announcement: Statement on SAFEX Platform TokenNextViolation Notice

Last updated 1 year ago

Service Provision Areas: SAFEX plans to offer cryptocurrency exchange services globally, including in North America's Canada and the USA, and in Europe across Albania, Austria, Belarus, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Kosovo, Latvia, Lithuania, Luxembourg, Malta, Moldova, Montenegro, the Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, Ukraine, and the UK. In Africa, service areas include Afghanistan, Algeria, Angola, Armenia, Azerbaijan, Bahrain, Benin, Botswana, Burkina Faso, Cameroon, Cape Verde, Chad, Democratic Republic of Congo, Republic of Congo, Ivory Coast, Egypt, Eswatini, Gabon, Gambia, Georgia, Ghana, Guinea-Bissau, India, Iraq, Israel, Jordan, Kenya, Kuwait, Lebanon, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Qatar, Rwanda, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, South Africa, Tanzania, Tunisia, Uganda, United Arab Emirates, Yemen, Zambia, and Zimbabwe. In the Americas, our services cover Anguilla, Antigua and Barbuda, Argentina, Bahamas, Barbados, Belize, Bermuda, Bolivia, Brazil, British Virgin Islands, Cayman Islands, Chile, Colombia, Costa Rica, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Honduras, Jamaica, Mexico, Montserrat, Nicaragua, Panama, Paraguay, Peru, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Trinidad and Tobago, Turks and Caicos Islands, Uruguay, and Venezuela. In the Asia-Pacific region, service areas extend to Australia, Bhutan, Brunei, Cambodia, Mainland China, Fiji, Hong Kong, Indonesia, Japan, Kazakhstan, Korea, Kyrgyzstan, Laos, Macau, Malaysia, Maldives, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Zealand, Pakistan, Palau, Papua New Guinea, Philippines, Singapore, Solomon Islands, Sri Lanka, Taiwan, Tajikistan, Thailand, Tonga, Turkmenistan, Uzbekistan, Vanuatu, and Vietnam. SAFEX is committed to adhering to the laws and regulations of each country and region, providing a secure and reliable cryptocurrency exchange service to users worldwide.

Licensing and Permissions: SAFEX has obtained the necessary cryptocurrency exchange service licenses and permissions in accordance with the laws and regulations of the service countries and regions. For example, in the USA, SAFEX is registered as a Money Services Business (MSB) and regulated by the Financial Crimes Enforcement Network (FinCEN). In the EU, SAFEX complies with the Fifth Anti-Money Laundering Directive (AMLD5) and is registered in several member states. All relevant license information and documentation are archived and available for viewing on official government websites.

Third-Party Exchange API Information: SAFEX does not support third-party exchange APIs at this time. To ensure the platform's security and reliability, we currently do not offer a public API interface nor have we established cooperation with specific third-party exchanges.

Transaction Processing Method: The SAFEX application allows users to trade directly with the exchange, and also offers the option to process trade requests through SAFEX as an intermediary. This flexible design is intended to meet the varying needs of different users.

Type of Cryptocurrency Exchange Features: SAFEX offers a hybrid of centralized and decentralized cryptocurrency exchange features, balancing the efficiency of transactions with users' demands for anonymity and disintermediation.

New or Exclusive Tokens: SAFEX frequently collaborates with emerging crypto projects to offer new or exclusive token exchange opportunities to users. These tokens are available exclusively through SAFEX and our partner exchange platforms during the initial listing period.

Anti-Money Laundering (AML) and Know Your Customer (KYC): SAFEX rigorously implements AML and KYC policies to ensure all activities on the platform are legal and transparent. We employ advanced identity verification technologies and transaction monitoring systems to prevent illegal fund movements and fraud.

US MSB Registration: SAFEX is registered in the USA as a Money Services Business, with registration number [31000261158642]. As per registration requirements, SAFEX will limit the availability of its services in certain states. MSB registration documents are as follows:

We are committed to providing users with a secure and reliable cryptocurrency exchange service, adhering to the highest standards of regulations and compliance requirements globally. If you have any questions, please do not hesitate to contact SAFEX customer service for assistance.