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Safety · as of 2026-10-25
Toobit safety, licences and availability
Every fact here comes from Toobit's own pages, linked with the date we read them. Where we could not confirm something from a primary source, it says not confirmed.
Availability: where Toobit says it does not serve
Source: Toobit Terms of Service, clause 13.3, dated 2026-06-22. As of 2026-10-25.
Belarus, Cuba, North Korea, Israel, Myanmar, Sudan, South Sudan, Syria, Venezuela, Yemen, China.
Toobit says it may restrict other jurisdictions at its discretion.
Not confirmed: The clause names fewer places than the other seven exchanges. It does not name the United States, Canada or the United Kingdom, and we did not find another Toobit page that does. Treat this as not confirmed either way for those countries.
Compare all eight on the restricted countries tracker.
Identity checks (KYC)
Not required to deposit or trade in the notes we reviewed. KYC raises the 24-hour withdrawal cap.
Licences and registrations
Not confirmed. We did not confirm a licence or registration for Toobit on any regulator's public register as of 2026-10-25. Read Toobit's legal pages and your own regulator's register before you deposit.
Proof of reserves and insurance fund
Not confirmed. This desk has not verified a Toobit proof-of-reserves report or insurance-fund balance from a primary source as of 2026-10-25.
Fees
Our fee record for Toobit is dated 2026-10-22, from Toobit fee-rate page. See the execution cost index and the fee calculator.
Changelog
- 2026-10-25: Restricted-country list read from Toobit Terms of Service, clause 13.3 (page dated 2026-06-22).
- 2026-10-22: Fee record checked against Toobit fee-rate page.
Spotted an error? See the corrections policy.