Compliance / Taxes / Regulation
- Will we be notified ahead of time about scheduled maintenance or outages?
- What insurance do you provide?
- Do you provide 1099-INT forms for taxes?
- What is covered by Celsius' Wallet's Insurance for user funds deposited with Celsius?
- Do partners need a data processing agreement?
- Does your privacy policy provide the legal basis for processing personal data as defined by the GDPR?
Interest Generation
- Do partners receive interest or referral rewards based on tokens held by their users?
- What is the pricing and revenue model from the perspective of the lending entity?
- Is it possible for partners to manage interest payments to their users?
- Are partners eligible for promotional rates?
- What factors affect the interest rate?
- What happens if a borrower defaults on a loan or misses a payment?
API Functions/Technical/Webhooks
- Do you support webhooks for sending responses from your API?
- What floating point precision do you use in your calculations?
- Does Celsius support off-chain transactions using platforms like Fireblocks?
- Do you offer development environments for application testing?
- How can I get support details for a specific user on an Omnibus integration?
- What is the term of the interest rates returned by the Get Interest Rates function?
API KYC
- How do I submit a KYC verification request?
- Do you perform ongoing KYC verifications for users?
- If a KYC verification is rejected, is it possible to attempt another verification.
- Do you perform KYC verification for all of your partners?
- Do you maintain information about KYC compliance requirements?
- What data and storage protections are in place for user data submitted for KYC verification?
Deposits/Withdrawals
- Are there minimum or maximum deposit limits?
- When do I need to initiate a deposit in order for the deposited tokens to earn interest for the week?
- Are there any restrictions or limits on withdrawals?
- How can I limit or whitelist wallet addresses for withdrawals?
- How is interest calculated on tokens in a Celsius wallet?
- How do I move tokens from Celsius to my personal wallet?