simplecoin review
Updated October 14, 2026 · HodlCue Editorial Team
We earn a commission when you sign up through links on this site. Partner status can affect where a brand appears in our rankings. Partners with a live offer in your country come first, then every other brand by score.
Our verdict
Simplecoin says legal requirements mean transactions above a threshold must be verified.
Key facts
- Best for
- Simplecoin users checking when exchange transactions require identity verification.
- Regulators
- Czech National Bank (CNB)↗
- Legal entity
- Simple Coin s.r.o.↗
- Headquarters
- Czechia↗
- Official website
- simplecoin.eu
Facts checked September 26, 2026, 1 source
Pros and cons
Pros
- Simplecoin says legal requirements mean transactions above a threshold must be verified.
- Users affected by the threshold can register and verify their account.
Cons
- The specific verification thresholds are not included.
Ready to try simplecoin?
Who it suits
- Simplecoin users checking when exchange transactions require identity verification.
Account
Simplecoin says legal requirements mean transactions above a threshold must be verified. Users affected by the threshold can register and verify their account. The captured excerpt refers to a table for the specific thresholds but does not include its values, so no numeric limit can be stated.
How simplecoin compares
Where simplecoin is available
- Available
- Czechia
- Licence in Czechia
- Czech National Bank (CNB) (MiCA CASP 3157008PWKP5LP7AR251), checked September 26, 2026, also valid in Czechia
Countries from the brand (Source, checked September 26, 2026)
Frequently asked questions
Which regulators oversee simplecoin?+
simplecoin is overseen by Czech National Bank (CNB). (Source, checked September 26, 2026)
Which company operates simplecoin?+
simplecoin is operated by Simple Coin s.r.o.. (Source, checked September 26, 2026)
Where is simplecoin based?+
simplecoin is based in Czechia. (Source, checked September 26, 2026)
Sources
- esma.europa.eu/sites/default/files/2024-12/CASPS.csv checked September 26, 2026
Backs: Headquarters, Legal entity, Regulators, Licences
“ae_homeMemberState=CZ”
Compiled from 1 source page, checked October 14, 2026. We did not open an account.
Not confirmed yet: Taker fee, Coins listed, Fiat deposit methods.
simplecoin
Simplecoin users checking when exchange transactions require identity verification.