What is Cofinex?

Cofinex is a centralized cryptocurrency exchange that combines deep liquidity, diverse trading products, and a strong focus on regulatory compliance. Built for both retail and institutional users, the platform offers a secure and scalable infrastructure, supporting users in India and select Southeast Asian markets. Cofinex plans to expand into the MENA and Africa regions by 2026. Key Features Trading Products: Spot trading Futures and margin trading Copy trading OTC (over-the-counter) desk Fiat Support: Deposit/withdrawal via INR, EUR, USD, GBP Local bank integrations (select markets) Upcoming support for additional fiat channels Additional Services: Crypto-backed Mastercard Token gifting tools Web3 wallet (under development) Security & Compliance Cofinex follows global best practices to ensure platform and user security: Regulatory Compliance: AML, KYC, and FATF Travel Rule-compliant Sanctions & PEP screening via ComplyAdvantage Full-stack identity verification (biometric, IDV, manual EDD) Real-time transaction monitoring for suspicious activity Security Measures: Segregated hot and cold wallets Multi-signature withdrawal approval 2FA and biometric/OTP-based confirmations $100 million insured asset protection DDoS protection, WAF, encryption at rest, and audit trails Strategic Partnerships Cofinex collaborates with several major industry players to offer a reliable and liquid trading experience: Exchange Partners: KuCoin, Coinbase, Bitget Technology Grants: Google Cloud and Alibaba Cloud support for infrastructure resilience Supported Platforms Web: https://www.cofinex.io Mobile App: Android & iOS (Live) Future Roadmap Expansion into MENA & Africa (2026) Launch of additional fiat gateways Web3 integrations and staking products Strengthened institutional support with API trading What Makes Cofinex Unique Cofinex is one of the few exchanges in the region combining deep liquidity, regulated infrastructure, and institutional-grade compliance. Its robust identity and risk management system ensures the platform is suitable for high-risk profiles, fintech partnerships, and global users seeking a secure environment for digital asset trading.