Clearcrest Inc UAB operates this website with its registered office in Vilnius, Lithuania. However, the local registry does not specify what brand name Clearcest operates under or whether it is directly related to VoltCoins.
The domain was established in 2020, but according to the web archive, the website was not operational in 2022. At the same time, its owners have not revealed a launch date. Most likely, they could not start working before 2023. The website lists only Lithuania as the arbitration jurisdiction for disputes. In some countries, this exchange is not available. For example, US entities are not allowed to use any VoltCoins services.
The website is not a trading platform. Voltcoins performs transactions on a spot basis and charges a service fee. The customer can exchange fiat money for BTC, USDT, and other types of cryptocurrencies. In order to work on the website, you need to go through a KYC procedure. The minimum checklist includes:
- Transactions up to $1,080 – ID scan
- From $1,080 to $34,500 – recent utility bill
- For transactions over $34,500 – online identity verification
- Above $75,000 – proof of source and video call
You can transfer funds from your external account. This includes payment service accounts, financial institution deposit accounts, or digital asset accounts. Settlement of orders on a spot basis takes place within five days from the date you sent the order for the transaction.
Voltcoins is not liable for any loss or damage, including loss of funds or profits. The website owner may temporarily or permanently suspend your account.
The platform provides opportunities for customers to earn money by advertising Voltcoins services. Specific payout amounts are not indicated in the referral program section. Voltcoins support team is only available to help you on weekdays, opening hours GMT: 06:00-20:00/EST: 01:00-15:00.