Orderbook

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

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 ...

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 you do not receive an email from us, check your spam...

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 platform difficult to hack. Hackers would need to steal b...

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 last hundred of years. And a majority of security iss...

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 users to get an advantage in safety of storing an...

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 to security to support@orderbook.io or via Interc...

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: http://www6.austlii.edu.au/cgi-bin/viewdoc/au/legis/cth/consol_...

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 is wealthy if an independent chartered accountant...

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 following criteria:any director, executive officer, or ge...

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 following: a portfolio of not less than HK $8,000,000 corp...

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 authorized mutual fund as defined in the Joint Investme...

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 investors can participate, no limit on # of investors...

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 if he or she meets at least one of the following: ...

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 criteria in assessing the client's expertise, exp...

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. [10] Requirements Individuals who meet one of the ...

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 following: regulated financial intermediary such ...

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 verification requirement applies to all purchasers – in...

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 capitalization societies; or private retirement funds; or p...