Orderbook

Help on using the Orderbook platform (www.orderbook.io)

Regulatory Aware Protocol Whitelisting

This article is about how to whitelist users. The shares, issued by Unicorn Tokenization Corp are called Tokens. List of countries currently prohibited from using Tokens: Afghanistan, Burundi,...

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By Julia Kvashyna

updated over 1 year ago

Security and account protection

User contracts explained

Orderbook is a decentralised marketplace where users can operate with many different cryptocurrencies. It has an appropriate level of security. First, you should see the User contracts diagram ....

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By Andrii Zamovsky

updated over 2 years ago

How to recover my account?

How to recover my account? Go to Orderbook’s main page. Click Log In. Click “recover” at the bottom of the pop-up window. Enter your email address. Follow the instructions sent to your email. If...

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By Andrii Zamovsky

updated over 2 years ago

Recovery explained

Blockchain-secured password recovery It takes two keys to sign each Orderbook transaction. Users own the first key, and the platform owns the second. Requiring multiple signatures makes our...

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By Andrii Zamovsky

updated over 2 years ago

How to trade safely

How to protect yourself from losing money Cryptocurrency market growth is accelerating rapidly. Physical money and investment foundations had most vulnerabilities detected and ironed-out during...

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By Andrii Zamovsky

updated over 2 years ago

Orderbook security features

Security of our platform is a key priority for us. That’s why we decided to make it decentralized. How does this affect the safety? Here is an explanation of important features that are provided to...

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By Andrii Zamovsky

updated over 2 years ago

How to report a bug or security vulnerability to Orderbook team?

How to do responsible disclosure and report bugs, sensitive or confidential information (including vulnerabilities) to Orderbook.  There are two options: • Please submit bugs that are not related...

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By Andrii Zamovsky

updated over 2 years ago

Trading and token purchase

Wizard guide

Full token purchase walkthrough Signing up Identity verification Investor`s accreditation Submitting buy order 1. Signing up 1.1. On the ICO landing page scroll to the Orderbook widget and click...

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By Andrii Zamovsky

updated over 2 years ago

How to place a buy/sell order?

It's highly advised to use Google Chrome for better performance. Go to the Orderbook trading page. Choose your desired trading pair. Select an existing buy/sell order to match it. Enter the...

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By Andrii Zamovsky

updated over 2 years ago

How to place a sell order?

Go to https://www.orderbook.io/#/trading/ Choose the needed trading pair.  Click on already existing buy order if you want your sell order to match with it and the amount of tokens you want to...

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By Andrii Zamovsky

updated over 2 years ago

Invoice contracts

We are about to introduce new structure for investment where you don't need to stay on the widget to receive your tokens.

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By Andrii Zamovsky

updated over 2 years ago

How to cancel an order?

Go to https://www.orderbook.io/#/trading/ . You will see your order in the lower right corner under "trade". To cancel, click on the 'X' located to the right of the order.

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By Andrii Zamovsky

updated over 2 years ago

Trading process

Orderbook works with markets where you can create orders for a specific trade pair you want to exchange. Each market has its own rate and its own trade history. Trading fees An exchange between...

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By Andrii Zamovsky

updated over 2 years ago

Orderbook fees explained

Deposit and withdrawal fees For internal operations, Orderbook uses Erc20 tokens to represent BTC, ETH and USD deposits. When a user deposits Bitcoin or Ether, Orderbook initiates conversion of...

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By Andrii Zamovsky

updated over 2 years ago

Getting started

Orderbook in a nutshell

A brief Orderbook description and its functional features 1. What is Orderbook? Orderbook is a decentralized platform for trading tokens and currencies. Our focus is on security. This includes both...

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By Andrii Zamovsky

updated over 2 years ago

How to start trading?

After we greeted you on board, the logical question would be — what to do next? What do I need to do first after registering on Orderbook? Here is a checklist of actions you need to take to finish...

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By Andrii Zamovsky

updated over 2 years ago

I’m new here. How do I use Orderbook?

Welcome to Orderbook — a smart contract-based trading platform. We also help projects raise money by launching public and private token sales. Orderbook has many unique features for you to explore....

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By Andrii Zamovsky

updated over 2 years ago

How to start token purchase?

There are no strict rules for avoiding risky ICOs. Crypto assets are still new and unstable. Never put all your eggs in one basket. Diversifying your assets will help to diminish losses from hacks....

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By Andrii Zamovsky

updated over 2 years ago

Terms and conditions

Terms and conditions list

Orderbook Privacy Policy - https://assets.orderbook.io/docs/privacy.pdf Orderbook Terms of service - https://assets.orderbook.io/docs/terms.pdf Orderbook Legal notices - ...

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By Andrii Zamovsky

updated over 2 years ago

Frequently Asked Questions

About Orderbook

About Orderbook 1. What is Orderbook? Orderbook is a smart contract-based platform for ICOs and trading. Often, users will want to perform trading operations. To do this, user contracts send funds...

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By Andrii Zamovsky

updated over 2 years ago

Security and recovery

1. How to enable 2FA at Orderbook? Orderbook provides 2FA, and it is enabled by default. When you withdraw funds from Orderbook, you will need to confirm withdrawal using your email. 2FA is not...

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By Andrii Zamovsky

updated over 2 years ago

Token purchase and trading

1. How can I make a purchase in cryptocurrency? You must log in to Orderbook to make purchases with cryptocurrency. You also need to complete your KYC verification. Once you have done that, follow...

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By Andrii Zamovsky

updated over 2 years ago

Identity verification & Accreditation

1. Do markets, widgets and deposits require verification? Do I have to go through it? Yes, we have implemented identity verification process on our platform. To use the full functionality of our...

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By Andrii Zamovsky

updated over 2 years ago

Restricted Locations List

Orderbook presently does not serve customers in the following countries/regions/territories (ISO 3166 code included after country name for reference): AFGHANISTAN - AF BURUNDI - BI ALBANIA - AL...

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By Andrii Zamovsky

updated over 1 year ago

Verification and accreditation

Investor's accreditation guide

For users located in a listed country: To purchase securities, please confirm your accredited investor status. You can find the requirements for each country in this list. For example: There are...

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By Andrii Zamovsky

updated over 2 years ago

KYC verification with expired documents

Are your documents expired? We can still manually verify your identity. The following instructions apply to basically all countries. HOW TO VERIFY YOUR IDENTITY: You must verify your name,...

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By Andrii Zamovsky

updated over 2 years ago

Why is identity verification important?

Some Orderbook features require you to provide us with identity information. This includes certain transfers of cryptocurrency and/or Fiat. By submitting your info, you verify that it is accurate...

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By Andrii Zamovsky

updated over 2 years ago

How to verify your identity

Comprehensive guide To pass verification: 1. Go here or to the ICO landing page. Register/login to your Orderbook account. Note: Please access using the latest version of Google Chrome. This...

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By Andrii Zamovsky

updated over 2 years ago

Accredited investor status — why do I need it for buying securities?

We will answer the following questions in this article: Why do I need to be an accredited investor? How can I become an accredited investor? How do I qualify? What countries require accredited...

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By Andrii Zamovsky

updated over 2 years ago

Deposits and withdrawals

USD withdrawal guide

To withdraw your OUSD from Orderbook, follow these instructions: Go to the settings page  on Orderbook and enter your bank credentials. This will detail where to send your OUSD withdrawal. After...

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By Andrii Zamovsky

updated over 2 years ago

I've sent funds to my Backup account, how to reach them?

Article tells how to reach funds if they were accidentally sent to user`s Backup address Decrypt your Wallet Container. The address you get will be different from your Contract and Deposit...

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By Andrii Zamovsky

updated over 2 years ago

Where is my withdrawal?

I've transferred my funds out of Orderbook, but they haven't arrived. To check your withdrawal: Verify that you have sent your funds to the appropriate service. The service must support...

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By Andrii Zamovsky

updated over 2 years ago

Where is my deposit?

I've deposited funds on Orderbook but they haven't arrived. To check your deposit: Go to the balance page and check your asset history. You may see that an incoming transaction is pending. Please...

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By Andrii Zamovsky

updated over 2 years ago

Fiat wire transfers FAQ

1. How can I deposit money into my account? At the moment, only USD wire transfers are supported on the platform. If you try to deposit a different currency, an additional fee will be charged to...

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By Andrii Zamovsky

updated over 2 years ago

Accredited investor status verification requirements

Australia

Subsection 708(8) of the Corporations Act 2001 is found in Chapter 6D (Fundraising). It defines "sophisticated investor" so as to exclude them from certain disclosure requirements: ...

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By Andrii Zamovsky

updated over 2 years ago

New Zealand

User needs to confirm Wholesale Investor status to purchase security tokens. s5 of the Securities Act (1978) defines a sophisticated investor in NZ for the purposes of subsection (2CC)(a), a person...

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By Andrii Zamovsky

updated over 2 years ago

Gibraltar

User needs to confirm Accredited Investor status to purchase security tokens. Requirements To meet the criteria of a "Accredited Investor" an investor must: an investor must meet one of the...

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By Andrii Zamovsky

updated over 2 years ago

Hong Kong

User needs to confirm Sophisticated Professional Investor status to purchase security tokens. Requirements A sophisticated professional investor or high net-worth individual has one of the...

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By Andrii Zamovsky

updated over 2 years ago

Israel

User needs to confirm Qualified Investor status to purchase security tokens. Requirements A party is defined as an Accredited Investor if it is classified as at least one of the following: An...

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By Andrii Zamovsky

updated over 2 years ago

Japan

User needs to confirm Qualified Investor status to purchase security tokens. Types of PPs Varies depending on the type of private placement. Three types of PP's: QII Private Placement: only QII...

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By Andrii Zamovsky

updated over 2 years ago

Canada

User needs to confirm Accredited Investor status to purchase security tokens. An "Accredited Investor" (as defined in NI 45 106) is: Requirements An individual is defined as an Accredited Investor...

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By Andrii Zamovsky

updated over 2 years ago

EU and UK

Retail clients requesting treatment as 'elective' professional clients (as defined by Markets in Financial Instruments Directive (MiFID)) must satisfy at least two of the following quantitative ...

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By Andrii Zamovsky

updated over 2 years ago

Singapore

User needs to confirm Accredited Investor status to purchase security tokens. In Singapore, Accredited Investor is defined in Section 4A(1)(a) of the Securities and Futures Act (SFA), Chapter 289....

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By Andrii Zamovsky

updated over 2 years ago

Switzerland

User needs to confirm Qualified Investor status to purchase security tokens. Requirements Article 10 of the Swiss Federal Collective Investment Schemes Act (CISA) requires an investor be one of the...

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By Andrii Zamovsky

updated over 2 years ago

USA

As of September 23, 2013, Issuers of securities offered pursuant to Rule 506(c) of Regulation D are required to verify that all investors in the offering qualify as Accredited Investors. This...

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By Andrii Zamovsky

updated over 2 years ago

Brazil

An "Accredited Investor" in Brazil is defined in the instruction 409, article 109 from the CVM (Comissão de Valores Mobiliários) [6] as: financial institutions; or insurance companies or...

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By Andrii Zamovsky

updated over 2 years ago