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Author Topic: [ANN] CLEVERCOIN.COM - European Exchange now open with BTC / EUR  (Read 2329 times)
KarstenNilsen
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October 14, 2014, 08:25:15 PM
 #1

Impression
https://www.clevercoin.com/content/files/website-impression/dashboard.JPG   https://www.clevercoin.com/content/files/website-impression/orderbook.JPG   https://www.clevercoin.com/content/files/website-impression/limit%20order.JPG

CleverCoin
CleverCoin aims to make Bitcoin accessible to everyone. We want it to be easy to buy, sell and spend Bitcoins. Our goal is to make our exchange as easy-to-use as possible. Currently CleverCoin has over 2,300 registered users. Since our launch this number has been rapidly growing.

Market
We currently offer bitcoin/euro.
There are currently no plans to adopt other currencies; however there are topics in our IdeaScale available for brainstorming about this subject.

Fee
The default trading fee is 0.3%.

Customer service
If you have any questions you can easily reach us at support@clevercoin.com or by phone between 9am until 5pm at +31402359215. We will try to respond within one business day.

Communication channels
Site: https://www.clevercoin.com
Email: support@clevercoin.com
Twitter: @CleverCoin_com or in Dutch @CleverCoinNL
Bitcointalk: CleverCoin, KarstenNilsen
Facebook: https://www.facebook.com/clevercoin
IdeaScale: http://clevercoin.ideascale.com/
GitHub (for API):  https://github.com/CleverCoin

Countries
Currently CleverCoin accepts customers from countries in the European Economic Area.
https://www.clevercoin.com/content/files/flags/Flag_Netherlands.png https://www.clevercoin.com/content/files/flags/Flag_United_Kingdom.png https://www.clevercoin.com/content/files/flags/Flag_Austria.png https://www.clevercoin.com/content/files/flags/Flag_Belgium.png https://www.clevercoin.com/content/files/flags/Flag_Bulgaria.png https://www.clevercoin.com/content/files/flags/Flag_Cyprus.png https://www.clevercoin.com/content/files/flags/Flag_Czech_Republic.png https://www.clevercoin.com/content/files/flags/Flag_Denmark.png https://www.clevercoin.com/content/files/flags/Flag_Estonia.png https://www.clevercoin.com/content/files/flags/Flag_Finland.png https://www.clevercoin.com/content/files/flags/Flag_France.png https://www.clevercoin.com/content/files/flags/Flag_Germany.png https://www.clevercoin.com/content/files/flags/Flag_Gibraltar.png https://www.clevercoin.com/content/files/flags/Flag_Greece.png https://www.clevercoin.com/content/files/flags/Flag_Hungary.png https://www.clevercoin.com/content/files/flags/Flag_Iceland.png https://www.clevercoin.com/content/files/flags/Flag_Ireland.png https://www.clevercoin.com/content/files/flags/Flag_Italy.png https://www.clevercoin.com/content/files/flags/Flag_Latvia.png https://www.clevercoin.com/content/files/flags/Flag_Liechtenstein.png https://www.clevercoin.com/content/files/flags/Flag_Lithuania.png https://www.clevercoin.com/content/files/flags/Flag_Luxembourg.png https://www.clevercoin.com/content/files/flags/Flag_Malta.png https://www.clevercoin.com/content/files/flags/Flag_Norway.png https://www.clevercoin.com/content/files/flags/Flag_Poland.png https://www.clevercoin.com/content/files/flags/Flag_Portugal.png https://www.clevercoin.com/content/files/flags/Flag_Romania.png https://www.clevercoin.com/content/files/flags/Flag_Slovakia.png https://www.clevercoin.com/content/files/flags/Flag_Slovenia.png https://www.clevercoin.com/content/files/flags/Flag_Spain.png https://www.clevercoin.com/content/files/flags/Flag_Sweden.png https://www.clevercoin.com/content/files/flags/Flag_Switzerland.png

Euro payments
Full support for SEPA payments (average bank processing 1-3 days)
iDEAL support (Dutch direct payment system)
Other European direct payment systems are planned

Regulatory situation
All euro funds and payments are both held and processed by a certified Payment Institution. This Payment Institution is registered with the European Central Bank. CleverCoin is committed to operate in full compliance with all concerning rules and regulations. We've invested a lot of time and money in building a solid financial and legal structure that forms a powerful foundation to build and grow.

Verification
With a simple registration you are able to poke around on our website. You can’t deposit, withdraw or make any trades.
Before being able to trade, verification is required.
For our KYC procedure we currently require:
  • Proof of ID (copy of passport, ID or driver license, tip: you are allowed to mark the scan with a 'Copy for CleverCoin' text)
  • Bank proof (copy of bank statement, tip: download it from your bank site)
  • Proof of address (e.g. internet or electricity bill, tax letter, extract of population register)
Verification is processed by a certified payment institution, they are under strict regulations relating to the protection of personal data imposed by the European Central Bank. Your uploaded verification documents are immediately transferred to the system of the payment institution. After this we delete the documents from our system, we only keep an RSA encrypted backup. The private key for restoration of this RSA backup is stored in a secured vault (far away from the physical backup itself and our online platform). If you have any questions regarding our KYC procedure, please ask.

API
Both public and private/trade API are available and operational.
A reference client implementation can be found on GitHub.
The trade API is currently in beta.
If you would like an API key, please get verified and send an email to support@clevercoin.com requesting a key.

Company
CleverCoin is company founded by the owners of CleverIT, a company with 20 employees and more than 13 years of experience in building secure IT solutions. We are currently working very hard with a small team to make the most accessible and easy to use Bitcoin exchange. Our company is registered and located in Eindhoven, The Netherlands. You are welcome to visit us if you are nearby, please make an appointment upfront.

Trading engine
We made a summary of the inner workings of our trading engine.

Bug bounty
At this moment we are only paying for security bugs, but we appreciate if you report any bug. Contact us at support@clevercoin.com for more information.

Media coverage
CleverCoin has initially focused on marketing in the Netherlands. CleverCoin has been covered all over the Dutch media. You can find a Dutch list with publications here.

Feedback
Do you have any questions or feedback? Don't hesitate to ask.

Sign up for an account at CleverCoin.com!
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KarstenNilsen
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October 14, 2014, 09:15:06 PM
Last edit: October 14, 2014, 09:43:15 PM by KarstenNilsen
 #2

I made some special invitation links for the first Bitcointalk users which will give you 30 days of free trading.
Each link is only usable once, if the link is already used you'll see an error directly.
https://trade.clevercoin.com/en/register?invitation=0038cc6b-79d1-91f4-bd62-6f492271253c
https://trade.clevercoin.com/en/register?invitation=bcbf2bd5-c080-1aa4-a9aa-5d441c2c2259
https://trade.clevercoin.com/en/register?invitation=8c533a59-c224-3f14-39ba-bfadc8ceb37e
https://trade.clevercoin.com/en/register?invitation=e218e067-e823-aa64-09f7-494007e3f3eb
https://trade.clevercoin.com/en/register?invitation=84abccf5-7f4a-1794-d56a-d87623bb724f
https://trade.clevercoin.com/en/register?invitation=e799bf0f-9764-4b64-7d97-b1b44a974ad6
https://trade.clevercoin.com/en/register?invitation=6f822c52-fb9e-6124-69ae-6321075d6f42
https://trade.clevercoin.com/en/register?invitation=31e8c427-a9dd-6bb4-159c-ae4217d09b48
https://trade.clevercoin.com/en/register?invitation=c7d68da6-587b-5404-a1a3-0aaf4d9de08c
https://trade.clevercoin.com/en/register?invitation=2658a1f9-552f-ec14-e9d9-2bbbbdc590af
https://trade.clevercoin.com/en/register?invitation=a94ebfdc-ba4e-d194-a9a1-7a24752b5f3d
https://trade.clevercoin.com/en/register?invitation=d2de4091-6b4e-4be4-fd48-c3385070ba8e
https://trade.clevercoin.com/en/register?invitation=2bd4d385-c990-85a4-1130-d1fef255785b
https://trade.clevercoin.com/en/register?invitation=0a5fa549-f9e2-ad04-9d71-d4b41210a04f
https://trade.clevercoin.com/en/register?invitation=21b50151-0085-9cd4-2103-8a59a6448d22
KarstenNilsen
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November 22, 2014, 03:33:44 PM
 #3

We now allow clients to fund their accounts with credit cards. In line with CleverCoin’s mission to make bitcoins accessible to everyone, we have also drastically simplified the verification procedure for our customers.

Credit card payments
CleverCoin is accepting both VISA and MasterCard. Only cards enabled with 3-D Secure, an extra authentication feature when making payments, can be used to make deposits.

Simplified verification
Together with the integration of credit cards, we have made significant improvements to theverification process. This improvement includes an innovative possibility to receive a letter for address verification. After receiving this letter, a customer needs to make a selfie with the letter and upload it for verification. Furthermore, from now on Dutch customers no longer have to upload bank documents.
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