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XREX Exchange

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Announcements

30/10/2023

XREX 交易所公告：因應用戶數量激增反洗錢措施升級

XREX 交易所的產品與服務獲得市場肯定，特別是在 9 月的台幣出入金與交易服務上線後，註冊人數持續飆升。XREX 在積極協助新用戶並提供既有用戶高品質服務的同時，XREX 交易所依然秉持嚴謹的審核流程與法遵機制，致力將意圖不軌的不肖份子排除在 XREX 平台之外，以確保用戶在 XREX 平台的金流合法與交易安全。也正因為這樣的堅持，XREX 團隊短期內將放慢審核制度，同時升級反洗錢措施。因帳戶非本人使用、偵測到可疑活動、涉嫌違法狀況等不同原因，觸發 XREX 交易所風控機制的帳戶，XREX 交易所將主動啟動分析與調查程序。 XREX 前身為國際資訊安全公司，擁有 15 年以上的全球資安經驗。自 2018 年成立至今，持續優化並提升其反洗錢能力，同時使用三家國際頂尖區塊鏈金流追蹤與反洗錢廠商，包括：Chainalysis、摩根大通投資的 TRM Labs 與萬事達卡旗下的 CipherTrace。無論是反洗錢的人頭戶偵測、金流監控、幣流監控、交易監控還是區塊鏈反洗錢監控，達到國際頂尖的精準度。因此任何用戶若觸發系統警示，我們都將積極啟動調查程序，謹慎以對。 XREX 團隊中設有法遵、實名驗證、區塊鏈反洗錢與區塊鏈錢包四個與反洗錢有關的部門，相關人員皆受過國際級訓練並擁有相關證照。除了使用內部研發與外部合作的自動化技術輔助外，亦輔以人工審核、分析，具備足夠的能力判別異狀，更有大量經驗和技術執行追蹤、蒐證和通報。因應合規要求，對於任何不法的使用、帳號轉借等，XREX 有依法向監管單位通報之義務。舉例來說，在台灣，XREX 對疑似洗錢或資恐交易，將依照虛擬通貨平台及交易業務事業防制洗錢及打擊資恐辦法第十二條第二項規定進行申報。此外，若用戶涉及金融犯罪與不法行為，如開設洗錢人頭帳戶淪為詐騙共犯，XREX 交易所也保留所有法律權利。除合規要求外，杜絕不法用戶是 XREX 做為一家負責任的業者，維護使用者權益必須要做的。特此公告，若您的帳戶觸發反洗錢監控機制，在分析與調查的期間將會受到以下影響： – 法幣出金功能暫停 – 區塊鏈出金功能暫停 – BitCheck 功能暫停請注意，若您的帳號觸發 XREX 交易所的反洗錢監控機制，在分析與調查的期間，除以上三種功能暫停外，其他功能皆可正常使用。確認分析與調查結果後，您將會收到進一步的通知。若有任何問題，也請 XREX 網頁版或 app 上的訊息功能，或發信至 support@xrex.io，我們的客服人員將會協助您。在… Read More

Product Updates

03/07/2023

New coins and tokens on XREX: ARB, LDO, OP, SNX, ADA, and GMX

New coins and tokens on XREX: ARB, LDO, OP, SNX, ADA, and GMX XREX crypto-fiat exchange lists 6 new coins and tokens! Before the listing, we conducted a user survey to understand what are some of the new coins and tokens users want to trade in the XREX exchange. We were… Read More

Announcements

05/06/2023

USD Deposit Campaign 8 USDT Fee Refund

We hope you have enjoyed and made full use of our USD deposit campaign in May! We will begin the process of refunding 8 USDT deposit fee per deposit. Here are some important details you need to know: Refund Method The deposit fees you have saved during the promotion period… Read More

Announcements

05/06/2023

美金入金優惠 8 USDT 手續費 BitCheck 返還開跑！

感謝您對 XREX 交易所的支持與響應我們在五月份的美金入金優惠活動！XREX 團隊也將開始返還每筆成功入金的 8 USDT 手續費。以下是您需要注意的一些重要細節：返還方式您所省下的入金手續費將以 BitCheck 的方式返還給您。在申請放行 BitCheck 之前，您需要核實返還還金額是否正確。返還金額計算方式返還金額是根據您在 5 月 1 日至 31 日活動期間成功入金的的總數進行計算。因此，您應該收到的手續費返還總額的計算方式：返還手續費總額 = 成功入金次數 X 8 USDT 如果您發現任何差異或認為 BitCheck 中的金額有誤，請隨時與我們的客戶團隊聯繫。感謝您的支持與參與！ XREX 團隊敬上… Read More

Product Updates

11/05/2023

XREX Referral Interface Level Up: Invite Friends and Earn up to 20% Trading Fees!

With our new refreshed dashboard and earning up to 20% of trading fees from your referrals, there are now more reasons for you to share your love for the XREX exchange with your friends and family! At XREX, we are committed to providing the best crypto experience for you. We want you… Read More

Announcements

10/05/2023

Buy Bitcoin with USD Directly! XREX USD-Crypto Exchange Supports USD Trading Pairs!

Buy and sell Bitcoin with USD directly on the XREX exchange with an $8 deposit fee discount in May! You can buy Bitcoin, Ethereum, and multiple cryptocurrencies directly with US dollars on the XREX USD-crypto exchange! Operated by internationally-recognized cybersecurity experts, the XREX exchange supports USD trading pairs such as BTC/USD, ETH/USD, SOL/USD, USDC/USD, USDT/USD,… Read More

Product Updates

16/02/2023

Four new coins and token available for shorting on the XREX exchange!

XRP, SOL, GMT, and BNB are now available for shorting on the XREX exchange’s 1x short feature! Here’s a brief overview of each of these coins and token: XRP: XRP is the native cryptocurrency of the Ripple network, which is designed to enable fast and low-cost transactions. Ripple is often used by… Read More

Product Updates

16/01/2023

XREX Exchange Supports USD Deposits and Withdrawals in 177 Countries

We are glad to announce that the XREX exchange has expanded USD deposit and withdrawal services to support 177 countries worldwide. Both corporate and individual users can link multiple USD accounts which they can deposit or withdraw according to their needs. Furthermore, when using the USD on- and off-ramps on… Read More

Product Updates

01/12/2022

Fight the bear with XREX’s New 1x Margin Short Feature!

Users on the XREX Exchange can now trade the market in any direction with the new XREX 1x Margin Short feature. Besides holding spot positions, the XREX platform now allows users to open short positions to hedge their risks in a bearish market. This allows users to take advantage of both market… Read More

Blog

Keep up with XREX

Search

#XREX Exchange

Announcements

30/10/2023

XREX 交易所公告：因應用戶數量激增 反洗錢措施升級

Product Updates

03/07/2023

New coins and tokens on XREX: ARB, LDO, OP, SNX, ADA, and GMX

New coins and tokens on XREX: ARB, LDO, OP, SNX, ADA, and GMX XREX crypto-fiat exchange lists 6 new coins and tokens! Before the listing, we conducted a user survey to understand what are some of the new coins and tokens users want to trade in the XREX exchange. We were… Read More

Announcements

05/06/2023

USD Deposit Campaign 8 USDT Fee Refund

We hope you have enjoyed and made full use of our USD deposit campaign in May! We will begin the process of refunding 8 USDT deposit fee per deposit. Here are some important details you need to know: Refund Method The deposit fees you have saved during the promotion period… Read More

Announcements

05/06/2023

美金入金優惠 8 USDT 手續費 BitCheck 返還開跑！

Product Updates

11/05/2023

XREX Referral Interface Level Up: Invite Friends and Earn up to 20% Trading Fees!

With our new refreshed dashboard and earning up to 20% of trading fees from your referrals, there are now more reasons for you to share your love for the XREX exchange with your friends and family! At XREX, we are committed to providing the best crypto experience for you. We want you… Read More

Announcements

10/05/2023

Buy Bitcoin with USD Directly! XREX USD-Crypto Exchange Supports USD Trading Pairs!

Product Updates

16/02/2023

Four new coins and token available for shorting on the XREX exchange!

Product Updates

16/01/2023

XREX Exchange Supports USD Deposits and Withdrawals in 177 Countries

Product Updates

01/12/2022

Fight the bear with XREX’s New 1x Margin Short Feature!

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XREX 交易所公告：因應用戶數量激增反洗錢措施升級