A Complete Guide to Depositing Cryptocurrency on HashKey Exchange: Secure & Efficient Steps

Key Deposit Requirements

1. Regulatory Compliance
   Hash Blockchain Limited operates under Hong Kong’s Securities and Futures Commission (Types 1/7 licenses) and holds a virtual asset trading license under the Anti-Money Laundering Ordinance (AMLO).
2. Same-Name Policy
   Deposits must originate from a wallet registered under the exact name as your HashKey Exchange account. Funds from mismatched accounts will be returned with fees (minimum transfer thresholds apply).
3. Whitelist Verification
   Personal wallets require dual authentication: signature verification and small-amount testing. Frequent address changes prevent whitelisting—test with minimal funds first.
4. Supported Assets
   Retail users can deposit/withdraw BTC, ETH, AVAX, and LINK only.
5. Stable Deposit Address
   Your HashKey Exchange deposit address remains valid long-term. Changes (if any) will be notified in advance.
6. Minimum Deposit Limits
   Each asset has a minimum deposit threshold; amounts below this will not be credited and cannot be recovered.
7. Deposit Discretion
   HashKey Exchange reserves the right to accept/reject deposits and is not liable for third-party wallet/exchange issues.

Step-by-Step Deposit Process

1. Retrieve Deposit Address
   Log in → "Assets" → "Custody Account" → "Deposit". Select your asset and blockchain network (e.g., ERC20 for ETH), then copy the unique address.
2. Initiate Transfer
   Send funds from your wallet/exchange to the copied address, ensuring:
• Network alignment (e.g., Bitcoin mainnet for BTC).
• Correct memo field (if required for specific assets).
3. Confirm Receipt
   Once blockchain confirmations are complete, funds will appear in your HashKey Exchange balance. Monitor network congestion for large transactions.

Risk Mitigation Tips

• Double-Check Details: Verify addresses and network types to avoid irreversible errors.
• Save Transaction IDs: Keep TXIDs for tracking purposes.
• Stay Informed: Monitor HashKey Exchange updates for service changes or maintenance.

Final Notes