Overview

Your balance across every asset with a rough value in USDT. Funds tied up in open orders are shown apart from what is free to trade or withdraw.

Total balance (USDT equivalent)

0.00

Available USDT

0.00

Deposit Withdraw Trade

Assets

Asset	Total	In orders	Available	Value (USDT)

Recent activityAll activity

Date	Type	Asset	Amount	Reference	Status

Notifications

Security alerts and account messages. A withdrawal from a place we do not recognise holds the account until support opens it again.

Date	Message	Status

Deposit

Add funds to your account. A digital asset is credited after network confirmation. A fiat balance is credited once your bank transfer is received. Deposits from a third party are not accepted.

Digital assetOn chain transfer to your deposit address.Fiat currencyBank transfer in EUR, GBP, USD or AED.

Asset

Network

Deposits are subject to source of funds checks. A large or unusual deposit may be held pending review. Send only the selected asset on the selected network to the address shown for your account.

Withdraw

A withdrawal is placed in review before it is released. Enter the destination address and network carefully. Funds leave only after security checks are complete.

Digital assetTo any wallet address you enter.Fiat currencyTo a linked bank account in your name.

Asset

Network

Destination address

Memo or tag

Amount

USDT

Available 0.00

Network fee — · You receive —

Check the address and the network carefully. A transfer to a wrong address or the wrong network cannot be recovered. Every withdrawal is placed in review before it is released.

A withdrawal is released only after security checks are complete.

Withdrawals in review

Date	Type	Asset	Amount	Destination	Status

Convert

Instantly convert between assets at the live market rate with no order book. Buy crypto with your cash balance, cash out to fiat, or swap one asset for another.

From

To

The rate updates continuously and a small conversion spread applies. The exact amount you receive is confirmed at the moment you convert.

Earn

Lock an asset for a fixed term and earn a published annual rate. Your locked amount is held in reserve and returns with its reward when the term ends. A lock cannot be cancelled before its term.

Your locked positions

Asset	Amount	APY	Term	Unlocks in	Status

Bank accounts

Link a bank account in your own name to deposit and withdraw fiat currency. Each account is confirmed with a short verification before it can receive a withdrawal.

Linked accounts

Label	Bank	Holder	Currency	Account	Status

Link a bank account

The account holder name must match your verified name. Enter an IBAN or a local account number.

Account holder name

Bank name

Bank country

Currency

IBAN or account number

Label optional

NioX holds client fiat apart from company funds. NioX does not pay interest on a fiat balance. A withdrawal is sent only to an account in your own name.

Orders

Open orders can be cancelled at any time before they are filled.

Time	Market	Side	Type	Price	Amount	Filled	Fee	Status

Transaction history

Complete record of deposits, withdrawals and trades on this account.

Date	Type	Asset	Amount	Detail	Reference	Status

Fiat transactions

A record of your fiat deposits and withdrawals in EUR, GBP, USD and AED. A withdrawal shown in review has been debited and is awaiting release.

Date	Type	Currency	Amount	Detail	Reference	Status

Wallet activity

A record of movements for this wallet. This feature is not currently enabled.

Date	Event	Amount	Detail	Reference	Status

Wallet

Fund a separate wallet from your exchange wallet. This feature is not currently enabled.

Card wallet

0.00 USD

A balance held separately from your exchange wallet. Withdraw sends the balance back to your exchange wallet.

Order a card

Paid from your card wallet. Virtual cards are issued instantly and you can order as many as you like. Physical cards are delivered to your address.

A card is electronic money issued under licence. It is not a bank account and does not earn interest. Card terms apply. Ordering follows completed identity verification.

If a card is lost or stolen, freeze it here at once and contact support. A card is electronic money issued under licence. Card terms apply.

Verification

Identity verification is required before deposits, withdrawals and trading are enabled.

1

Personal details

Name, date of birth and country of residence provided at registration.

Complete

2

Identity document

Passport, national identity card or driving licence. Photographed on the mobile application.

Pending

3

Proof of address

Bank statement or utility bill dated within the last three months.

Pending

4

Source of funds

Required for deposits above the standard threshold or where requested by the compliance team.

When requested

Submit documents

Documents are reviewed within one business day. You will be notified by email when the review is complete.

Identity document

Proof of address

Security

Controls applied to this account. Two factor authentication and a confirmed mobile number are required before a withdrawal can be made.

Authentication

Authenticator applicationGoogle Authenticator or any application supporting time based one time passwords. Required on every withdrawal.

Mobile numberUsed to send a confirmation code by text message on every withdrawal.

Email addressUsed to send a confirmation code on every withdrawal and to notify you of security events.

Confirmed

PasswordLast changed . Choose a password you do not use anywhere else.

Withdrawal protection

Address allow listA withdrawal may be sent only to a destination on this list. A new destination is held for twenty four hours.

Enabled

Withdrawal lockWhen enabled, no withdrawal may be made from the account until the lock is removed. Removing the lock takes twenty four hours.

Anti phishing phraseShown in every email NioX sends to you so that you can tell a genuine message from a forgery.

Login notificationAn email is sent on each login from a device that has not been used before.

Always on

Withdrawal address allow list

Label	Asset	Destination	Added	Status

Recognised devices

Device	First seen

Security activity

Date	Event	Device

Account identifier

Account opened

Last login

Verification status

API management

Create keys to connect a trading application or a market making system to your account through the NioX API. Keys are available to verified account holders only. Withdrawal is never permitted through the API.

Create a new key

Label

Permissions Read market data and account balances Place and cancel orders Withdraw funds is not available through the API

Trusted IP addresses, optional, comma separated

Rate limit tier

Authenticator code

An authenticator code is required to create a key. The secret is shown once at creation and cannot be retrieved again. Store it securely.

Your API keys

Label	API key	Permissions	Rate limit	Created	Status

Rate limits and usage policy

Standard tier

10 requests per second and 1,200 per minute

Advanced tier

50 requests per second and 3,000 per minute

Market maker tier

100 requests per second and 6,000 per minute

Order placement

100 orders per ten seconds per key

Over the limit

Requests above the limit are rejected and repeated breaches suspend the key

Settings

Personal details on record and preferences for this account. A change to name, date of birth or country of residence requires supporting documents and a review.

Saved.

Personal details

Full legal name

Date of birth

Country of residence

Email address

Mobile number

Source of funds

To change a detail shown as locked, contact support with the supporting document.

Preferences

Interface language

Statement frequency

Default market on the trading page

Send me service updates and information about NioX products by email. Notify me by email of every deposit and every withdrawal on this account.

Data and privacy

You may request a copy of the personal data held about you, ask for an inaccuracy to be corrected, or request closure of the account. Records are retained after closure for the periods required by law.

Privacy policy