LinkCoin
LinkCoin is a P2P OTC cryptocurrency trading platform that enables retail traders to buy and sell BTC, ETH, and USDT via a secure, KYC-compliant web and mobile interface with 3-5 minute transaction completion times.
- Company typePrivate
- Founded2017
- HeadquartersNorth York, Canada
- Headcount1–10
- GTM typeB2C
- OfferingSoftware
What LinkCoin does
LinkCoin is a peer-to-peer over-the-counter (OTC) cryptocurrency trading platform operated by LKN TECHNOLOGY LTD, founded in 2017 and headquartered in North York, Canada. The platform enables retail digital asset traders to buy and sell major cryptocurrencies — Bitcoin (BTC), Ethereum (ETH), and Tether (USDT) — through a self-serve web interface (linkcoin.pro) and dedicated Android and iOS mobile applications. It targets individual users seeking fast, compliant OTC trading with multiple payment method support and an average transaction completion time of 3-5 minutes. The company operates with a small team of 1-10 employees and has positioned itself for global distribution, with customer acquisition channels that include the WeChat Public Platform and mobile app stores.
The platform is built on a microservices architecture with multi-signature security technology and enforces strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures on all participating merchants. A merchant credit rating system is layered on top to support transaction integrity. LinkCoin claims industry vetting and approval from compliance authorities Vara and SM90, and states its team holds cross-disciplinary experience spanning blockchain, stock exchange, investment banking, brokerage, and legal sectors. The product surface is narrow — a single integrated OTC trading platform delivered across web and mobile — with no API, SDK, or documented integrations.
Revenue is generated through transaction fees on completed OTC trades, with pricing not publicly disclosed and a pay-as-you-go billing cadence implied. The company has not disclosed any funding rounds, ownership structure beyond the parent legal entity, or financial metrics. Customer concentration sits in a single horizontal segment (retail crypto traders), and the business model is fundamentally volume-driven, tying growth directly to retail crypto-FIAT trading activity.
LinkCoin firmographics
Firmographics- Name
- LinkCoin
- Legal name
- LKN TECHNOLOGY LTD
- Website
- https://linkcoin.pro
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- LinkCoin is a P2P OTC cryptocurrency trading platform that enables retail traders to buy and sell BTC, ETH, and USDT via a secure, KYC-compliant web and mobile interface with 3-5 minute transaction completion times.
- Ownership category
- akta.pro rank
LinkCoin industry classification
Industry- Product category
- Cryptocurrency OTC Trading Platform
- NAICS
- Securities and Commodity Contracts Intermediation and Brokerage (5231)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- OTC Desks & Block Trading Networks (FSAPADAH)
- akta.pro secondary industry
- OTC Spot Trading & Block Execution (FSADAJAB)
Keywords
Where LinkCoin is headquartered
LocationHeadquarters
- HQ city
- North York
- HQ country
- Canada
- HQ region
- North America
Markets served
LinkCoin business model
Business model- GTM type
- B2C
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales
Revenue model
- OTC Trading Transaction Fees: Platform facilitates over-the-counter (OTC) trading of digital assets between buyers and sellers, earning revenue through transaction fees on completed trades
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Standard OTC trading rate |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels2 records
LinkCoin product offering
Product offeringCore offering
LinkCoin is an OTC (Over-The-Counter) trading platform for digital assets that enables individual users to buy and sell cryptocurrencies — including BTC, ETH, USDT, and other supported tokens — in real time via a self-serve web interface and native iOS/Android mobile apps. The platform matches users with vetted merchants that have passed KYC/AML checks and applies multi-signature security on transactions to deliver fast (3–5 minute average) crypto-for-fiat trades with multiple payment methods.
Product overview
LinkCoin is a unified OTC (Over-The-Counter) cryptocurrency trading platform that operates as a single integrated product consisting of a web-based trading platform and a mobile application for iOS and Android. The platform enables users to buy and sell digital currencies (BTC, ETH, USDT and other crypto assets) with real-time trading, multiple payment methods, and an average transaction completion time of 3-5 minutes.
Differentiator
Problem solved
Functional benefit
Products and services
- LinkCoin Platform (Web OTC Trading Platform) Web-based OTC (Over-The-Counter) trading platform enabling individual users to buy and sell cryptocurrencies including BTC, ETH, and USDT in real time, with multiple payment methods, KYC/AML-vetted merchants, multi-signature security, and an average transaction completion time of 3–5 minutes.
- LinkCoin Mobile App Native iOS and Android mobile applications that let users exchange digital assets (BTC, ETH, USDT and other supported tokens) anywhere and anytime via the same OTC trading flow as the web platform.
Quantifiable outcome
- Average transaction completion time of 3-5 minutes
Companies that use LinkCoin
Customer profileSegments1 record
Ideal customer profiles1 record
LinkCoin technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
LinkCoin partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered minor.
- VaraminorVara is an industry authority that has vetted and approved the LinkCoin platform, providing regulatory credibility and compliance endorsement for the OTC trading service
- SM90minorSM90 is an industry authority that has vetted and approved the LinkCoin platform, lending credibility and industry recognition to the platform's compliance standards
Scale indicators2 records
Recent moves4 records
Expansion highlights4 records
LinkCoin competitors and assessment
Company assessmentDirect peers
- Bybit: Crypto exchange with P2P trading across multiple fiat currencies and payment methods; targets the same retail OTC trader audience as LinkCoin with a more mature platform.
- KuCoin: Crypto exchange with a built-in P2P fiat market for BTC, ETH, USDT and stablecoins, targeting the same retail trader segment as LinkCoin with broader liquidity.
- HodlHodl: Non-custodial P2P Bitcoin exchange using multisig escrow — a closely comparable P2P model to LinkCoin's multi-signature, OTC-based architecture.
- OKX: Major global exchange with a P2P/OTC marketplace supporting multi-currency, multi-payment-method crypto-fiat trading — same product category and target user (retail crypto traders) as LinkCoin.
- Binance: Operates one of the world's largest P2P/OTC crypto-fiat trading marketplaces supporting BTC, ETH, USDT and many more, with escrow, KYC, and dispute resolution — directly competing with LinkCoin for retail P2P flow.
- Remitano: P2P crypto exchange popular in emerging markets (e.g., Vietnam, Nigeria, India) supporting BTC, ETH, USDT with fiat payment methods — directly competing with LinkCoin for retail OTC volume in similar geographies.
- Bitfinex: Long-running exchange with an OTC desk and P2P capabilities for BTC, ETH, USDT — directly comparable OTC crypto-fiat execution venue, though skewing more institutional.
- HTX (formerly Huobi): Global crypto exchange operating a P2P/OTC marketplace for BTC, ETH, USDT and other digital assets with multi-payment-method support — directly comparable to LinkCoin's offering.
Broad incumbents
- Coinbase: Large regulated U.S. crypto exchange and broker with OTC services; broader portfolio but overlapping OTC-trading functionality targeting retail and institutional crypto buyers.
- Kraken: Established regulated exchange offering OTC trading alongside spot markets; broader product portfolio but overlapping OTC/OTC-desk offering with LinkCoin.
Market position
Strengths3 records
Weaknesses4 records
Competitive moat3 records
Key risks6 records
Key highlights5 records
Customer concentration
LinkCoin social profiles
Digital presenceLinkCoin financial estimates
Financial estimateRevenue estimate
Valuation estimate
LinkCoin leadership team
Management profileNumber of profiles
LinkCoin funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
LinkCoin M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about LinkCoin
What does LinkCoin do?
LinkCoin is an OTC (Over-The-Counter) trading platform for digital assets that enables individual users to buy and sell cryptocurrencies — including BTC, ETH, USDT, and other supported tokens — in real time via a self-serve web interface and native iOS/Android mobile apps. The platform matches users with vetted merchants that have passed KYC/AML checks and applies multi-signature security on transactions to deliver fast (3–5 minute average) crypto-for-fiat trades with multiple payment methods.
Is LinkCoin a public or private company?
LinkCoin is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was LinkCoin founded?
LinkCoin was founded in 2017. It employs 1 to 10 people.
Where is LinkCoin based?
LinkCoin is headquartered in North York, Canada, in the North America region.
How does LinkCoin make money?
One revenue line is on record: OTC Trading Transaction Fees.
Who are LinkCoin's main competitors?
Direct peers on record are Bybit, KuCoin, HodlHodl, OKX, Binance, Remitano, Bitfinex and HTX (formerly Huobi). Broad incumbents are Coinbase and Kraken.
Does LinkCoin have an API?
No public API is recorded for LinkCoin.
What industry is LinkCoin in?
LinkCoin's product category is Cryptocurrency OTC Trading Platform. Its primary akta.pro industry code is FSAPADAH, OTC Desks & Block Trading Networks, with a secondary code of FSADAJAB, OTC Spot Trading & Block Execution. Its NAICS code is 5231 and its SIC code is 6200.