Skip to content
Broker news. Connected. RSS feed
FXBROKERS

A clearer view of the broker industry.

Crypto ExchangesExchange profile

CryptoMarket / Notbank exchange profile

CryptoMarket’s current service operates under the Notbank name, combining a retail exchange with regional payment rails, custody and business APIs. Its Simple and Exchange Pro routes, changing geographic coverage and optional Yield account need separate cost and control checks.

By Editorial deskOperating status: ActivePublished Updated Sources checked

Services, markets and order controls

Sections ↑

The legacy CryptoMarket pages and the current Notbank site belong to the same group service. Notbank reports more than 700,000 customers and over US$4.5 billion processed, without a dated activity window. Those are company reach claims, not a current daily exchange-volume ranking or a count of active traders.[1]

At a glance01

Trading routes

Trading routes
RouteMechanismImportant distinction
SimpleSimple executes market/taker orders against available liquidity; the preview is an estimate and the final amount is set at execution.The API treats execution as asynchronous: retrieve the resulting operation status rather than treating creation as a completed trade.Source 15Source 3
Exchange ProSubmit orders to the exchange with instrument-specific conditions.The order API returns acceptance or rejection and an order identifier; accepted does not mean fully filled.Source 12
Institutional operationsCustody, payment, conversion and settlement services with configured access levels.An institutional arrangement adds governance controls; its terms are not automatically the retail fee schedule.Source 28
At a glance02

Order instructions

Order instructions
ControlPublished behaviour
Market and limitThe API documents both, plus stop-market, stop-limit and trailing variants. Instrument availability remains relevant.Source 12
GTC, IOC and FOKGTC persists until cancellation; IOC cancels the unfilled remainder; FOK requires immediate complete execution.Source 12
Dated ordersThe terms describe Day and GTD, but the API marks GTD as future provision. Do not assume identical availability across interfaces.Source 3Source 12
CancellationCancelOrder targets an open order; CancelAllOrders has account scope. An already executed portion is not reversed by cancelling the remainder.Source 12
Market minimumsGetInstrument supplies minimum quantity, minimum price and session status, including paused or post-only states.Source 13
Stop-order fundingThe terms say stop-market and stop-limit instructions do not reserve funds before activation. A later trigger therefore does not ring-fence the displayed balance.Source 3

A displayed asset and a tradable pair are different records. The asset API can mark a product disabled, preventing deposits and withdrawals. Pair data can also include inactive instruments, so counting every returned symbol would overstate the markets currently available to trade.[14][13]

Trading fees, borrowing and transfer costs

Sections ↑
At a glance03

Visible prices and unresolved tariffs

Visible prices and unresolved tariffs
ItemPublished basisScope
Simple1.5%The still-visible CryptoMarket tariff; confirm the final charge in the current Notbank transaction.Source 6
Exchange ProMaker/taker tiers based on 30-day volumeRate cells did not populate in the retrieved public tariff, so a current lowest or entry tier is not quoted.Source 6
Legacy margin section0.5% of position value at closing, plus periodic interestThe borrowing rate, leverage and active-market cells were unavailable. A visible legacy tariff is not proof that margin is currently enabled.Source 6
Account-specific feeGetAccountFees and GetOrderFeeThe API estimates fees by account, instrument, quantity, price, side and maker/taker treatment.Source 11
Deposit and withdrawal costsSeparate estimatesAsset and account-provider inputs affect the charge; bank and network costs cannot be inferred from the trading rate.Source 11

For a hypothetical USDT 1,000 commission basis, a 1.5% Simple fee is USDT 15, before spread or transfer costs. This illustrates the published rate, not a live quote or a promise about the amount received.[6]

The API describes trading fees as normally deducted from the asset received: the base asset on a buy and the quote asset on a sell. Comparing only a percentage can therefore miss the reduction in delivered crypto; reconcile the fee currency and net quantity as well.[11]

Funding, withdrawals and supported networks

Sections ↑
At a glance04

Regional rails

Regional rails
RegionStatus shown in current documentationQualification
Argentina, Bolivia, Brazil, Chile, Colombia and PeruLocal-currency ramps marked availableAvailability is route-specific and subject to verification.Source 8
Mexico, US rails, European SEPA and global SWIFTStill labelled forthcoming, Q3 2026The stated target period has passed; the page does not establish that launch occurred.Source 8
Bank transfersGuide indicates 1–3 business daysARS, BRL, CLP, Colombian currency and PEN are listed; this is a published estimate, not a guaranteed payout clock.Source 10
Chilean cards and cashCards described as instant; cash as 1–3 business daysGuide marks both directions, but an offered account route should be confirmed before treating this as card cash-out availability.Source 10
At a glance05

Transfer controls

Transfer controls
ControlWhat is documented
Deposit addressSelect a supported network and obtain the corresponding deposit wallet; do not reuse an address purely because the ticker matches.Source 17
Network coverageUSDC examples include Ethereum, Solana, Base and Stellar; USDT examples include Ethereum, Tron, Solana and TON. The ramp list also includes native BTC and other coins.Source 9
Crypto withdrawalThe wallet API requires a verified whitelisted address. Adding an address generates a verification code.Source 16
Argentine bank withdrawalThe documented ARS bank-transfer workflow obtains the recipient account owners, submits the withdrawal and then confirms it.Source 16
Pending transactionUse transaction status and the relevant bank or blockchain component status; submission alone does not prove settlement.Source 21Source 30

Custody, security and withdrawal authority

Sections ↑

The institutional custody page describes role-based permissions, approval flows, multi-signature controls and audit reporting. It does not identify a universal customer insurance limit, beneficiary entitlement or claims route. Those advertised controls cannot be converted into a quantified compensation promise.[28]

CryptoMarket’s company page describes offline reserves and multiple signatures, with key material divided across separate stores. This is a description of the provider’s custody architecture, not evidence that retail users individually hold the withdrawal keys or can exit independently of the platform.[5]

At a glance06

Access and withdrawal security

Access and withdrawal security
ControlCurrent documentation
API loginAuthentication uses an API key, user identifier, nonce and HMAC signature to obtain a session token. Keep the secret separate from the public identifier.Source 19
Crypto withdrawal confirmationDefault settings require two-step authentication. An optional one-step setting can waive it for withdrawals not exceeding US$1,000; it is disabled by default.Source 16
Registered devicesGetUserDevices lists registered devices. The documentation inspected does not establish that deleting an app revokes every session or API permission.Source 20
RecoveryLinked support instructions were not fully readable, so no standard post-reset withdrawal hold or guaranteed recovery time is stated here.Source 33

Eligibility, verification and account closure

Sections ↑

The April terms exclude US and Irish citizens or residents from registration and state that this terms set does not apply to the EEA, UK, Canada and several other jurisdictions. A translated website or planned payment rail does not establish eligibility.[3]

At a glance07

Verification progression

Verification progression
StageEvidence requested or control
Initial and basicThe published compliance process distinguishes observation-only access from verified funding and trading. Basic checks include identity, selfie, address, phone and bank information.Source 27
AdvancedThe tutorial accepts specified evidence of address, such as utility or qualifying residence documents. The document list does not establish a universal monetary limit.Source 24
Advanced PlusSeparate source-of-funds declarations and supporting uploads are documented. Approval is distinct from merely creating an account.Source 25
InstitutionalCompany, member and document declarations have separate submission and status checks. A legal entity’s onboarding is not the retail process copied unchanged.Source 26
Data deletionThe public form requests the account email and describes deletion as irreversible. It is not a substitute for resolving balances, open orders and contractual records.Source 31

The terms allow compliance suspension. Report transaction-history errors within 30 days; the clause specifies no start event. Claim remaining balances after closure. No fixed inactivity charge was established.[3]

Support, incidents and transaction records

Sections ↑
At a glance08

Assistance and records

Assistance and records
RoutePurposeBoundary
Support formAccount assistance through support.notbank.com or [email protected], the email specified in the current terms.No tested response time or verified telephone execution desk is claimed.Source 33Source 3
Status pageSeparate components cover the web platform, API, wallets, trading engine, nodes, banking providers and compliance vendors.All were marked operational when inspected on 20 October; that snapshot does not certify every customer transaction.Source 30
Account APITransactions can be filtered by asset or type, with balances retrieved separately.A balance snapshot and a complete transaction ledger answer different questions.Source 21
CSV reportsTrade and transaction activity reports can be generated and downloaded; periodic reports are also documented.Generation requires trading permission in this API, even though some balance endpoints permit read-only access.Source 22
Report managementReports have tickets, status and cancellation methods.A scheduled report continues until cancelled; it is not an automatic tax return.Source 22

A generic successful API response can mean only that the request reached the system. After a timeout or interrupted connection, reconcile the specific operation before resubmitting: otherwise the user may duplicate a request that was accepted but whose result was not received.[18]

Regulatory entries and regional boundaries

Sections ↑

The CNV register identifies CryptoMKT S.A., CUIT 30715538063, as PSAV 43, with fiat/crypto and crypto/crypto exchange, transfers and custody. This finding applies to the Argentine entity; it is not a global banking or securities permission.[7]

Notbank’s current footer still describes the Chilean CMF registration as in progress. It names local financial-intelligence authorities for other group companies. Such references should be read with their entity and activity scope, rather than as a single worldwide authorisation.[4]

Company, rebrand and regional entities

Sections ↑

CryptoMarket’s company history dates its establishment in Chile to 2016. The newer site uses Notbank, while legacy tariffs and product pages retain CryptoMarket or CryptoMKT. They are treated as one profile, with current conditions checked at the document and service level.[5]

At a glance09

Group structure

Group structure
Entity or brandPublished role
Dysopsis Limited, IrelandNotbank platform operator; Irish company number 686847 appears in the terms.Source 3
CryptoMKT S.A., ArgentinaRegional group provider appearing in the CNV register.Source 7
CryptoMKT SpA and Dysopsis Limited Agencia en ChileLocal Chilean group and custody arrangements; CMF application remains described as pending.Source 4
CryptoMKT Serviços Digitais LTDA; CryptoMKT Colombia S.A.S.; CryptoMKT Perú S.A.C.Brazilian, Colombian and Peruvian group companies named in the current disclosure.Source 4

The changelog records Peruvian bank deposits, withdrawals and QR functionality on 29 January 2026, and lower Colombian bank charges on 22 January. These specific dated changes are more informative than assuming every regional payment route shares one launch date or tariff.[34]

Operator
Dysopsis Limited
Exchange model
Centralised
Service scope
Simple conversions, Exchange Pro and connected payment and custody services.
Client types
Retail clients; Institutional clients
Pricing publication
Public and quoted pricing
Other names
CryptoMarket; CryptoMKT; Notbank; NotBank
Covered jurisdictions
Ireland; Argentina; Brazil; Chile; Colombia; Peru; Bolivia
Pricing scope
Simple rate published; current Pro tiers and route charges need account-specific confirmation.
Funding scope
Local fiat rails and supported digital-asset networks.
Custody and asset handling
Custodial platform with separate institutional access controls and optional Yield.
Client eligibility
Verified eligible users; regional terms and route availability differ.
Support
Support form, documentation and public service-status page.
Authorisation and registration scope
Argentina CryptoMKT S.A. PSAV43 verified; Chile CMF application described as pending.

Exchange metadata checked 20 Oct 2026Source 1Source 3Source 8

Covered contracting entities

Dysopsis Limited

Jurisdiction
Ireland
Covered services
Notbank platform operator.
Client and location scope
Eligible regional clients.

Published terms

Source 4

CryptoMKT S.A.

Jurisdiction
Argentina
Covered services
Argentine group provider.
Client and location scope
Eligible verified clients.
Source 7

Dysopsis Limited Agencia en Chile

Jurisdiction
Chile
Covered services
Chile custody entity; application pending.
Client and location scope
Applicable Chilean service.
Source 4

Yield, referrals, APIs and continuing instructions

Sections ↑

The Yield page advertises daily rewards on USDT, USDC, BTC, ETH, XRP, SOL and ADA after activation. It describes liquid access and balance monitoring, but provides no current numerical rate. Plain exchange balances and balances explicitly allocated to Yield should be distinguished.[29]

Yield requires 24 consecutive hours and uses the average daily balance at a variable rate; credits compound. Product maintenance and withdrawal fees are stated as zero, excluding tax. Notbank may deploy funds without disclosing its strategy. Yield is not a bank deposit and carries no deposit guarantee. Credits arrive within 24 business hours after the qualifying day; external transfer charges remain separate. The terms specify no minimum balance.[3]

At a glance10

Referral conditions

Referral conditions
FeaturePublished rule
Reward30% of eligible Simple trading commissions; credited weekly in USDT. Pro trading and deposit/withdrawal fees are excluded.Source 32
EligibilityBoth parties must qualify under KYC; individual participants are adults. The referred customer must be new and use the invitation at registration.Source 32
Threshold and durationEach eligible transaction must produce at least 0.01 USDT in reward. Benefits remain conditional on programme compliance; closure or breaches can forfeit entitlements.Source 32
Promotion restrictionsReferrers cannot make investment recommendations for the platform; paid or mass promotion needs prior permission.Source 32

Illustration: an eligible fee of 15 USDT produces a 4.5 USDT referral reward at 30%. The calculation uses the fee, not the customer’s traded principal, and exceeds the 0.01 USDT minimum.[32]

At a glance11

API and continuing control

API and continuing control
FunctionAuthority and persistence
Credential creationCreate credentials in the account’s API settings. Official SDKs are provided for Python, Java and Node; granting a key is a separate act from using the website.Source 23
Permission reachTrading, withdrawal and deposit permissions differ. A user can access multiple accounts, and an account can have multiple authorised users.Source 18
Orders and logoutExplicit cancellation is separate from logout. A GTC instruction does not disappear merely because a browser disconnects.Source 19Source 12
Read-only and devicesRead-only access covers specified account queries; GetUserDevices itself requires trading permission. Review endpoint permissions rather than assuming a key is harmless because it is used for reporting.Source 20
Follow the evidence

Sources & further reading

  1. Notbank services and reach Notbank · Accessed 20 Oct 2026
  2. Buying and selling crypto Notbank · Accessed 20 Oct 2026
  3. Terms, April 2026 Notbank · 23 Apr 2026 · Accessed 29 Oct 2026
  4. Notbank group information Notbank · Accessed 29 Oct 2026
  5. CryptoMarket company history CryptoMarket · Accessed 20 Oct 2026
  6. CryptoMarket service rates CryptoMarket · Accessed 29 Oct 2026
  7. CNV public PSAV register feed Comisión Nacional de Valores · Accessed 20 Oct 2026
  8. Countries and payment-rail status Notbank · Accessed 20 Oct 2026
  9. Supported ramp assets Notbank · Accessed 20 Oct 2026
  10. Payment methods Notbank · Accessed 20 Oct 2026
  11. API fee estimates Notbank · Accessed 20 Oct 2026
  12. Order API Notbank · Accessed 20 Oct 2026
  13. Instrument API Notbank · Accessed 20 Oct 2026
  14. Asset API Notbank · Accessed 20 Oct 2026
  15. Simple operation API Notbank · Accessed 20 Oct 2026
  16. Wallet API Notbank · Accessed 20 Oct 2026
  17. Crypto deposit tutorial Notbank · Accessed 20 Oct 2026
  18. Exchange API concepts Notbank · Accessed 20 Oct 2026
  19. API authentication Notbank · Accessed 20 Oct 2026
  20. User and device API Notbank · Accessed 20 Oct 2026
  21. Account records API Notbank · Accessed 20 Oct 2026
  22. Report API Notbank · Accessed 20 Oct 2026
  23. API onboarding and SDKs Notbank · Accessed 20 Oct 2026
  24. Advanced verification Notbank · Accessed 20 Oct 2026
  25. Advanced Plus verification Notbank · Accessed 20 Oct 2026
  26. Institutional verification Notbank · Accessed 20 Oct 2026
  27. CryptoMarket compliance process CryptoMarket · Accessed 20 Oct 2026
  28. Institutional custody Notbank · Accessed 20 Oct 2026
  29. Yield product Notbank · Accessed 20 Oct 2026
  30. Service status Notbank · Accessed 20 Oct 2026
  31. Account-data deletion Notbank · Accessed 20 Oct 2026
  32. Referral programme conditions CryptoMarket · Accessed 29 Oct 2026
  33. Help and support CryptoMarket / Notbank · Accessed 20 Oct 2026
  34. Service changelog Notbank · Accessed 20 Oct 2026

This profile reports dated public information, including exchange-published services and terms. It does not independently test or guarantee trading, custody, pricing or withdrawals. Inclusion is not an endorsement. Permissions and protections apply only to the named legal entity, service and client category; check the current official records and your contract.

Report an error or submit an update