CoinList

Basics

• Started in:
• Based in the US.

History

• Was created by Protocol Labs (Filecoin) and AngelList.

Tech

• Has integrated Flexacoin.

Privacy

Compliance

• From their website (25-11-2020):

"You’re investing on a platform that works in compliance with U.S. law and has never relocated HQ to avoid regulations."

• Is also used by other projects to do KYC for them. From Algorand:

"The Foundation requires (3-2020) all participants to pass through a KYC/AML check as a condition to receive the staking rewards. The Algorand Foundation has enlisted Coinlist to facilitate the completion of the KYC process."

Audits

Bugs/Hacks

• NEAR token launch bugs. From Messari (21-8-2020):

"The NEAR team announced that its token offering sold out in roughly two hours, distributing 100 million NEAR tokens in the process. But technical issues with CoinList, the site that hosted the sale, prevented over 6,000 registered applications from participating. Therefore, CoinList is holding a second NEAR token sale (which will run from Aug. 18-25, 2020) just for verified participants that were not able to acquire tokens the first time around. These investors will be allowed to purchase up to 3,000 NEAR tokens each at the original sale price. CoinList also plans to donate $750,000 to the NEAR community fund, which the NEAR Foundation plans to match. These funds will be used to help seed and support future projects on NEAR."

Usage

• From their website (25-11-2020): $800M invested by over 20,000 investors.

Team, Funding, Partners

Team

• Was created by Protocol Labs (Filecoin) and AngelList.

Partners

• Is partners with Wyre (28-10-2019).