Fast answer
Crypto exchange due diligence checks proof of reserves, verification rules, fee schedules, withdrawal networks, custody terms, outage history, and account restriction paths.
Before using an exchange for signals, bots, copy trading, or futures, record the legal entity, supported country, KYC level, proof-of-reserves page, fee schedule, withdrawal networks, status page, account restriction process, and exportable records.
Do not compare exchanges by headline fees alone; withdrawal access, outage behavior, and account restrictions can matter more during stress.
Exchange checks
What to inspect in crypto exchange due diligence.
Entity and region
Record the operating entity, eligible countries, product restrictions, and local support route.
Funds evidence
Review proof of reserves, custody language, insurance disclosures, and withdrawal status pages.
Execution costs
Compare maker fees, taker fees, spread, funding, withdrawal fees, deposit rails, and data exports.
Incident path
Know where to check outages, account restrictions, appeal forms, and emergency support steps.
Source context
Binance, Kraken, and OKX publish proof-of-reserves pages, while Coinbase discloses important limits around crypto insurance protections.
CSR treats exchange selection as evidence review, not a ranking promise. The right record shows what can be verified, what is restricted, and what remains unknown.
Review standard
A reviewable exchange checklist separates platform claims from trader-side proof.
For CSR evidence review, exchange due diligence records should include entity, country eligibility, KYC status, reserves source, fee source, withdrawal network source, status page, custody disclosure, restriction route, exports, and support ticket path.