Niza.io is a crypto exchange. It is based in Lithuania and was founded in 2021. We are verifying its MiCA status against the ESMA register. Its charliedesk score is 69 out of 100.
Key facts
- Founded
- 2021
- HQ
- Lithuania
- MiCA / CASP
- Verifying · 7/3/2026
- Ranking (CoinGecko)
- #28
- 24h volume
- $389M
- Reserves
- –
- Fees (spot maker/taker)
- not stated
- KYC
- not stated
- Fiat deposit
- not stated
Objective composite: trust (35%), liquidity (25%), MiCA/regulation (25%) and age (15%). Unknown factors (e.g. unverified MiCA) are dropped and weights renormalised. No community votes, no paid placement.
We are still verifying the MiCA/CASP status against the ESMA register. Until we confirm it with a source, we do not state it, and we never guess.
Security & incidents
We have no significant security incidents on record for this exchange. This does not mean nothing ever happened, only that our curated record has nothing.
Curated by charliedesk from public sources. Amounts are the value at the time of the incident. Each entry links to its source.
About the exchange
Niza Global is a crypto exchange and banking platform founded on 2021. It offers a comprehensive range of services merged to meet the needs of cryptocurrency enthusiasts worldwide. We provide users with access to a trusted platform for buying, selling, and trading cryptocurrencies. Additionally, it functions as a banking platform where users can order their dedicated IBAN’s. Send & Receive SEPA/SWIFT transfer. Crypto Card with highest limits for online purchases and ATM withdrawals. Fiat deposits with hundreds of payment methods like SEPA, SWIFT, VISA, Mastercard, Google Pay, Apple Pay etc. Regulated in prominent jurisdictions such as Lithuania, Bulgaria, and Costa Rica. Obtained MSB registration in the U.S.A, Canada. Additionally, the platform works closely with regulators in all markets where it operates to maintain full compliance with regulatory requirements. At the core of Niza Global’ s ecosystem lies the NIZA Coin, which offers users exclusive benefits and privileges within the platform like Staking at 35% APY. Users can also transfer assets between each other with zero fees, and we committed to keeping fees low to ensure users can maximize their investments. With a mobile app available on both the Play Store and the App Store, users can easily access Niza Global from their smartphones, empowering them to manage their investments on the go. Regarding safety, Niza Global prioritizes the security of user assets. Furthermore, Niza Global implements anti-money laundering and counter-terrorism financing measures, including Know Your Customer (KYC) procedures and the reporting of suspicious activity and transactions. Users can have confidence that their investments are safeguarded by Niza Global’ s commitment to security and compliance. In our journey towards building the Niza Ecosystem, we have an extensive roadmap outlining upcoming releases. Among these exciting developments are the Niza Global DEX and Niza Chain. Providing users with enhanced opportunities and capabilities within the crypto space.
Description: CoinGecko
Community rating
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Anti-shill: 1 account = 1 vote, votes weighted by account age, suspicious reviews can be reported. No paid placement.
FAQ
Is Niza.io licensed in the EU (MiCA)?
We are still verifying Niza.io's MiCA status against the ESMA register and do not state it until confirmed with a source.
Is Niza.io safe and trustworthy?
Niza.io's charliedesk score is 69/100 (trust, liquidity, MiCA and age). We show verifiable facts with sources and never advise what to buy, the decision is yours.
Has Niza.io ever been hacked?
We have no significant security incident on record for Niza.io.
Where is Niza.io based and when was it founded?
Niza.io is based in Lithuania and was founded in 2021.