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This sheet will be updated periodically to include any comments (below).

IMPORTANT Strategy notes:

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Choosing an Exchange:

We cannot recommend any Exchange, for it's impossible to predict your specific region, risk tolerance, credit history, and business style. These decisions are part of the legwork you must do to run your Operation. We give you choices, but General Bytes can’t make those choices - for you. We also will not divulge your competitors' practices or information - please don’t even ask.

Here are some notes:

BUY Strategies:

  • Coinbase purchases require up to 5 business days to clear. Coinbase' default behavior is unpredictable. This limitation makes them unsuitable for Strategy "1" (buy on exchange and send crypto directly to a customer wallet).

  • Kraken requires "whitelisting" of wallets in their setup, which makes them unsuitable for BUY strategy 1 (coins are purchased on the exchange and sent to the customer directly from the exchange).

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