Regulated

Score

0123456789.01234567890123456789
/10

uphold

Bahamas

|

5-10 years

EMI License|

Digital Currency License|

Common Financial Service License|

MSB License|

Suspicious Overrun|

Medium potential risk

https://uphold.com/

Website

Rating Index
Influence

Influence

AA

Influence Index NO.1

United States 7.97

Better than 99.91% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
AA

Licenses

FCA

FCARegulated

EMI License

DFI

DFIRegulated

Digital Currency License

FINTRAC

FINTRACOver-Operation

Common Financial Service License

FinCEN

FinCENOver-Operation

MSB License

Exchange Info

More
Company Name
uphold
Phone of the company
--
Customer Service Email Address
support@uphold.com
hello@uphold.com

WikiBit Risk Alerts

2
Previous Detection 2024-11-15

Common Financial Service License goes beyond their business with the Canada FINTRAC license (License No.: M21639172), please be aware of the risk!

MSB License goes beyond their business with the United States FinCEN license (License No.: 31000164595424), please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

No data

User Reviews

More

39 ratings

Participate in evaluation
曦辰
12/12 Customer service said that I can withdraw money when the transaction volume is reached, but when I reached it, they told me that third-party arbitrage, I have to upgrade to VIP before I can withdraw, and I will not return after that.
2023-12-13 18:39
10
zeally
Uphold well-designed trading platform with a large number of assets, useful features, and educational content.
2023-12-21 02:09
5
Scarletc
Uphold is ideal if you want to buy and trade a variety of assets in one place. It offers a good range of cryptocurrencies, along with precious metals and national currencies.
2023-12-06 19:10
4
yahayafg
nice platform every Nigerians should be able to like each other
2023-11-30 02:10
1
FX1026586608
Uphold’s interface is quite intuitive, and it can trade various cryptocurrencies. However, the withdrawal speed can be a bit slow at times, which bothers me a bit.
2023-12-24 06:32
4
mohbruh
The inclusion of advanced order types, such as trailing stops and fill-or-kill orders, provides experienced traders with the tools needed to execute precise strategies.
2023-12-11 01:28
7
teefah
The inclusion of staking options is a welcome feature for experienced traders. It provides an avenue for earning passive income while actively managing a diverse portfolio.
2023-12-11 01:28
1
Angel - Hilton
tidex commitment to regulatory compliance instills confidence. It's clear that they prioritize the long-term sustainability of the platform.
2023-12-06 19:44
3
marrya
I'm just starting with crypto, and this platform is perfect. The simple interface and helpful pop-ups guide me through every step. Feels like a mentor in my pocket.
2023-12-06 19:26
6
Scarletc
What makes Uphold unique is its cross-asset trading. You can trade between any of the assets it offers, meaning you could trade a cryptocurrency for a precious metal or a foreign currency. so good to behold 😊
2023-12-05 20:42
4
EFE
The inclusion of a demo trading mode is a great feature for beginners. It provides a risk-free environment for learning the ropes of crypto trading.
2023-12-04 03:26
2
picobro
Being in the crypto space for a while, I value the exchange's commitment to regulatory compliance. It's a sign of maturity and a step towards long-term sustainability.
2023-12-03 17:17
5
Yusuf yik
Online currency trading is profitable
2023-12-29 19:00
5
khady9616
The exchange's dedication to community feedback is evident in the regular updates. It's like they're building the platform hand-in-hand with their users.
2023-12-02 20:49
1
biodun5710
In a world of crypto exchanges, this one shines bright. I appreciate the reliability and transparency – a trustworthy partner in my crypto journey.
2023-12-10 23:09
6
fav FX
The exchange's commitment to user accessibility is evident in its efforts to provide a seamless experience for users with disabilities. It's inclusive and thoughtful.
2023-12-06 19:46
1
snazii
Uphold is a digital money platform that offers various financial services, including cryptocurrency exchange, trading, and investment options. It's designed to allow users to buy, sell, hold, and convert multiple assets, including cryptocurrencies, precious metals, and fiat currencies.
2023-11-25 12:34
7
FX1147794461
I am very satisfied with the user experience of Uphold. Its interface design and operation process are very clear and intuitive, making it easy to find various cryptocurrencies that I need. The customer service is able to respond to my questions in a timely manner, clarify my doubts, and I am very satisfied!
2024-03-09 08:37
2
FX1389515178
Uphold's user-friendly interface and swift deposit-withdrawal speeds are simply fantastic. It's unbeatable!
2024-02-21 17:40
4
Jabeer42
uphold is fine with you and I have been in ansamufah you have a t the same is true for me to do it 😉 is shown as is the best of the same is true for all
2024-01-16 18:19
5

View all comments

Founded2015
RegulationDFI regulated, FinCEN exceeded
Supported Cryptocurrencies 250+
Fees0.65%-3.99%
Funding MethodsDebit/credit card, ACH, Wire transfer, Apple/Google Pay, Crypto network, FPS/SEPA
Customer ServiceEmail, Address, Social media, Request form

uphold Overview

Founded in 2015, Uphold is a comprehensive cryptocurrency platform that offers a diverse range of over 250 tradable cryptocurrencies. With a focus on security, regulatory compliance, and user-friendly features, Uphold provides various payment methods for account funding and trading. While fees vary based on transactions, the platform offers educational resources through its blog to help users navigate the crypto landscape.

uphold's home page

uphold offers a user-friendly platform, advanced trading features, and a wide array of services, including Cryptocurrencies, Metals, Stablecoins and National Currencies, making it a preferred choice for both beginners and experienced traders in the cryptocurrency market.

Pros & Cons

√ Pros× Cons
• DFI regulation• Exceeded FINTRAC regulatory license
• Multiple security measures available• Spreads applied
• Multiple payment methods• Cold wallet not available
• Numerous tradable cryptocurrencies
• Wide range of products and services
• Educational resources available

Is uphold Safe?

uphold has implemented several security measures to enhance the safety of its platform and user funds. Below measures are taken but not limited to:

Two-factor Authentication

uphold has implemented Two-factor Authentication (2FA). With 2FA, users are required to provide an additional verification step, typically through a mobile app or SMS code, in addition to their regular login credentials. This adds an extra layer of security and reduces the risk of unauthorized access to user accounts, ensuring a safer and more secure trading experience for its users.

Regulatory Compliance & Anti-Money Laundering (AML) Controls

Uphold employs stringent KYC and Anti-Money Laundering controls to reinforce verification and identification processes, detecting and addressing suspicious activities. Moreover, Uphold is dedicated to adhering to legal requirements in the United States, Europe, and globally, ensuring a secure and compliant environment for its users.

Strict privacy policy

At uphold, the implementation of a comprehensive privacy policy plays a pivotal role in fortifying their security measures. This policy is designed to safeguard the personal and financial information of their users, ensuring that sensitive data remains confidential and is not shared with unauthorized parties.

• PCI/DSS certified

Uphold holds PCI/DSS certification, which is one of the industrys most stringent and robust security measures in handling payment card data, keeps users' information secure and out of the hands of people who could use that data in a fraudulent way.

Cryptocurrencies Available

Uphold positions itself as a leading cryptocurrency platform by offering an extensive array of more than 250 tradable cryptocurrencies. This remarkable selection empowers users to explore a diverse range of digital assets, catering to various investment strategies and preferences. Among the multitude of options, Uphold includes some of the most popular and widely recognized cryptocurrencies in the market: Bitcoin (BTC) \ Ethereum (ETH) \ Ripple (XRP) \ Litecoin (LTC) \ Cardano (ADA) \ Polkadot (DOT) \ Chainlink (LINK) \ Stellar (XLM)

Cryptocurrencies Available

How to buy cryptos?

To buy cryptocurrencies on Uphold, the process is structured and straightforward. Here's how you can do it:

Visit the Uphold Website:

Go to Uphold.com and click on the ‘Sign up’ button.

Enter Personal Information:

You will be prompted to enter your email address, phone number, and other personal details.

Email Verification:

After entering your details, Uphold will send you a link via email. Click on this link to proceed.

Create a Password:

Once you've clicked the link, you'll be asked to create a password for your new Uphold account.

Provide Usage Details:

Uphold requires information on how you plan to use their platform. This includes providing basic financial information like your employment status and the source of your funds.

Identity Verification:

The final step involves verifying your identity. This is typically done by providing a valid ID document and taking a selfie.

Start Trading:

Once these steps are completed, your account is ready to use. You can now start trading cryptocurrencies on Uphold.

This process is designed to be user-friendly, ensuring that even those new to cryptocurrency can easily navigate through the account setup and begin trading.

Fees

Service fee:

Uphold offers a range of services fees for various activities on its platform.

Account opening and holding funds: free for active customers.

Bank transfers and cryptocurrency deposits: free.

Credit card deposits: 3.99%

Debit card deposits: 3.49% fee.

Sending and receiving money between Uphold customers: free.

Withdrawal fees: $2.99 for crypto and $3.99 for bank transfers, plus potential third-party costs.

Exchanges fees for Converting or buying currencies or commodities: with slight differences between buy and sell prices for price protection as below.

AssetFee
USD, EUR, GBP, UPUSD, UPEUR, TUSD, USDT, USDC, DAI0.65%
AUD, CAD, DKK, HKD, JPY, MXN, NZD, NOK, SGD, SEK, CHF0.95%
BTC, UPBTC1.05%
ARS, BRL, ILS, KES, PHP, PLN, AED, CZK, HUF, RON, HRK1.15%
DASH1.25%
Cryptocurrencies and Environmental Assets1.4% - 1.95%
XAU, UPXAU2.05%
XPD3.05%
XAG3.65%
XPT3.95%

Payment methods available for US customers

MethodDepositingWithdrawingProcessing Time
Debit/credit cardInstant
ACHInstant
Wire transfer1-3 business days
Apple/Google PayInstant
Crypto networkVaries based on blockchain confirmation times

Payment methods available for EU/UK customers

MethodDepositingWithdrawingProcessing Time
Debit/credit cardInstant
FPS/SEPAInstant
Wire transfer*1-3 business days
Apple/Google PayInstant
Crypto networkVaries based on blockchain confirmation times

Payment methods available for CA customers

MethodDepositingWithdrawingProcessing Time
Debit/credit cardInstant
Crypto networkVaries based on blockchain confirmation times*

Payment methods available for non-US/EU/UK/CA customers

MethodDepositingWithdrawingProcessing Time
Debit/credit cardInstant
Apple/Google PayInstant
Crypto networkVaries based on blockchain confirmation times*
TokenXRP, Crypto Community Alerted by Uphold's Research Lead, Here's Why
In a recent tweet, Dr. Martin Hiesboeck, Uphold head of research, sounded an important alert that mi
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2024-07-21 00:09

XRP, Crypto Community Alerted by Uphold's Research Lead, Here's Why
TokenXRP ETF Around the Corner, Uphold Head of Research Says, Hinting at Bigger Price Impact
XRP‘s recent price gain has sparked renewed optimism about the asset, with industry commentators lik
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2024-03-13 17:05

XRP ETF Around the Corner, Uphold Head of Research Says, Hinting at Bigger Price Impact
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2024-02-29 06:58

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