Orderbook

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

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 .  All funds that user deposits to Orderbook website...

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By Oleh Vasylenko

updated about 1 month ago

How to recover my account?

How to recover my account? Written by Polina Aladyina Updated over a week ago 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 Oleh Vasylenko

updated about 1 month ago

Recovery explained

Recovery explained Blockchain-secured password recovery Written by Polina Aladyina Updated over a week ago It takes two keys to sign each Orderbook transaction. Users own the first key, and the platform owns the second. Requiring multiple...

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By Oleh Vasylenko

updated about 1 month ago

How to trade safely

How to trade safely How to protect yourself from losing money Written by Polina Aladyina Updated over a week ago Cryptocurrency market growth is accelerating rapidly. Physical money and investment foundations had most vulnerabilities detected...

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By Oleh Vasylenko

updated about 1 month ago

Orderbook security features

Orderbook security features Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

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

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 Written by Oleh Vasylenko Updated over a week ago...

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By Oleh Vasylenko

updated about 1 month ago

Trading and token purchase

Wizard guide

Wizard guide Full token purchase walkthrough Written by Polina Aladyina Updated over a week ago Signing up Identity verification Investor`s accreditation Submitting buy order 1. Signing up 1.1. On the ICO landing page scroll to the Orderbook...

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By Oleh Vasylenko

updated about 1 month ago

How to place a buy/sell order?

How to place a buy/sell order? Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month 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 buy.  In case you want to set another price or there...

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By Oleh Vasylenko

updated about 1 month ago

Invoice contracts

Invoice contracts Written by Polina Aladyina Updated over a week ago 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 Oleh Vasylenko

updated about 1 month ago

How to cancel an order?

How to cancel an order? Written by Polina Aladyina Updated over a week ago 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 Oleh Vasylenko

updated about 1 month ago

Trading process

Trading process Trading process and order matching fees explained Written by Polina Aladyina Updated over a week ago Orderbook works with markets where you can create orders for a specific trade pair you want to exchange. Each market has its own...

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By Oleh Vasylenko

updated about 1 month ago

Orderbook fees explained

Orderbook fees explained Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Getting started

Orderbook in a nutshell

Orderbook in a nutshell A brief Orderbook description and its functional features Written by Polina Aladyina Updated over a week ago 1. What is Orderbook? Orderbook is a decentralized platform for trading tokens and currencies. Our focus is on...

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By Oleh Vasylenko

updated about 1 month ago

How to start trading?

How to start trading? Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

I’m new here. How do I use Orderbook?

I’m new here. How do I use Orderbook? Written by Polina Aladyina Updated over a week ago Welcome to Orderbook — a smart contract-based trading platform. We also help projects raise money by launching public and private token sales. Orderbook has...

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By Oleh Vasylenko

updated about 1 month ago

How to start token purchase?

How to start token purchase? Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Terms and conditions

Terms and conditions list

Terms and conditions list Written by Polina Aladyina Updated over a week ago Orderbook Privacy Policy - https://assets.orderbook.io/docs/privacy.pdf Orderbook Terms of service - https://assets.orderbook.io/docs/terms.pdf Orderbook Legal...

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By Oleh Vasylenko

updated about 1 month ago

Frequently Asked Questions

About Orderbook

About Orderbook General FAQ on Orderbook Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Security and recovery

Security and recovery Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Token purchase and trading

Token purchase and trading Written by Polina Aladyina Updated over a week ago 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....

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By Oleh Vasylenko

updated about 1 month ago

Identity verification & Accreditation

Identity verification & Accreditation Written by Polina Aladyina Updated over a week ago 1. Do markets, widgets and deposits require verification? Do I have to go through it? Yes, we have implemented identity verification process on our...

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By Oleh Vasylenko

updated about 1 month 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 CENTRAL AFRICAN REPUBLIC - CF REPUBLIC OF CONGO -...

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By Oleh Vasylenko

updated about 1 month ago

Verification and accreditation

Investor's accreditation guide

Investor's accreditation guide Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

KYC verification with expired documents

KYC verification with expired documents Written by Polina Aladyina Updated over a week ago Are your documents expired? We can still manually verify your identity. The following instructions apply to basically all countries. HOW TO VERIFY YOUR...

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By Oleh Vasylenko

updated about 1 month 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 and authentic. You also agree to update Orderbook,...

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By Oleh Vasylenko

updated about 1 month ago

How to verify your identity

How to verify your identity Comprehensive guide Written by Polina Aladyina Updated over a week ago To pass verification: 1) Go here or to the ICO landing page. Register/login to your Orderbook account. Note: Please access using the latest...

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By Oleh Vasylenko

updated about 1 month ago

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

Accredited investor status — why do I need it for buying securities? Written by Polina Aladyina Updated over a week ago We will answer the following questions in this article: Why do I need to be an accredited investor? How can I become an...

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By Oleh Vasylenko

updated about 1 month ago

Deposits and withdrawals

USD withdrawal guide

USD withdrawal guide Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

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

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 Written by Polina Aladyina Updated over a week ago Decrypt your Wallet Container. The address you...

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By Oleh Vasylenko

updated about 1 month ago

Where is my withdrawal?

Where is my withdrawal? I've transferred my funds out of Orderbook, but they haven't arrived Written by Polina Aladyina Updated over a week ago To check your withdrawal: Verify that you have sent your funds to the appropriate service. The...

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By Oleh Vasylenko

updated about 1 month ago

Where is my deposit?

Where is my deposit? I've deposited funds on Orderbook but they haven't arrived Written by Polina Aladyina Updated over a week ago To check your deposit: Go to the balance page and check your asset history. You may see that an incoming...

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By Oleh Vasylenko

updated about 1 month ago

Fiat wire transfers FAQ

Fiat wire transfers FAQ Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Accredited investor status verification requirements

Australia

Australia Written by Polina Aladyina Updated over a week ago 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 Oleh Vasylenko

updated about 1 month ago

New Zealand

New Zealand Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Gibraltar

Gibraltar Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Hong Kong

Hong Kong Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Israel

Israel Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

Japan

Japan Written by Polina Aladyina Updated over a week ago 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:...

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By Oleh Vasylenko

updated about 1 month ago

Canada

Canada Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

EU and UK

EU and UK Written by Polina Aladyina Updated over a week ago 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 ...

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By Oleh Vasylenko

updated about 1 month ago

Singapore

Singapore Written by Polina Aladyina Updated over a week ago 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),...

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By Oleh Vasylenko

updated about 1 month ago

Switzerland

Switzerland Written by Polina Aladyina Updated over a week ago 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...

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By Oleh Vasylenko

updated about 1 month ago

USA

USA Written by Polina Aladyina Updated over a week ago 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....

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By Oleh Vasylenko

updated about 1 month ago

Brazil

Brazil Written by Polina Aladyina Updated over a week ago 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 Oleh Vasylenko

updated about 1 month ago