poordeveloper (OP)
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August 25, 2017, 06:03:43 AM Last edit: September 12, 2017, 05:47:21 PM by poordeveloper |
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I will be curating a list of exchanges which allow you to deposit fiat currency (like USD, EUR, GBP, JPY...) and buy Bitcoins, and/or sell your Bitcoins for fiat currency. Exchange | Fiat Currencies | Cryptocurrencies | Since | Country | Deposits (fees, if any) | Withdrawals (fees, if any) | | EXMO
Mirror domain | USD EUR RUB UAH | Bitcoin, Ethereum, Litecoin, Dogecoin, Dash, WAVES, ZEC, Monero, Tether | 2014 | GB | USD: Wire Transfer Capitalist Epay Perfect Money Money Polo AdvCash FasaPay OKPAY Neteller Payeer EUR: SEPA Capitalist CryptoCapital OKPAY AdvCash Perfect Money Money Polo Epay Neteller RUB: Capitalist AdvCash Yandex Money Payeer OKPAY MoneyPolo UAH: AdvCash Visa/MasterCard Variable fees | USD: Wire Transfer Paypal, Payza Visa/MasterCard, Capitalist, Epay, Perfect Money Money Polo, AdvCash, OKPAY, Payeer, Webmoney, CryptoCapital EUR: SEPA, PayPal, SEPA (Germany), Visa/MasterCard, Payza, Webmoney, Capitalist, Epay, CryptoCapital, OKPAY, AdvCash, Perfect Money, Money Polo RUB: Webmoney, QIWI, Yandex Money, Visa/MasterCard, Capitalist, AdvCash, Payeer, OKPAY, MoneyPolo, Билaйн, Meгaфoн, MTC Бaнкoвcкий пepeвoд UAH: Visa/MasterCard, AdvCash Variable fees |
| Kraken | USD EUR JPY CAD | Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Monero, Dash, EOS, Stellar/Lumens, Ethereum Classic, Augur REP tokens, ICONOMI, Melon, Zcash, Ripple, Dogecoin, Tether, Gnosis | 2011 | US | EUR: SEPA Bank Wire USD: Domestic Transfer ($5) GBP: NOT RECOMMENDED* Domestic Transfer (£5) JPY: Domestic Transfer CAD: Wire | EUR: SEPA (€0.09) EUR SWIFT (€60) USD: USA Domestic ($5) USD SWIFT ($60) GBP: GBP SWIFT (£60) JPY: Domestic Transfer (¥300) CAD: EFT ($10 CAD) |
| LiveCoin | USD EUR RUB | Bitcoin and 100+ altcoins | 2015 | GB | USD: Wire Transfer ($50) Perfect Money (1.5%) Capitalist EUR: Wire Transfer (€10) Perfect Money (1.5%) Capitalist RUB: Capitalist | USD: Wire Transfer (1.5% + $9) Perfect Money (0.5%, min $1) Capitalist EUR: Wire Transfer (€15) Perfect Money (0.5%, min $1) Capitalist RUB: Capitalist |
| Gemini | USD | Bitcoin, Ethereum | 2015 | US | USD: ACH Bank Wire | USD: ACH Bank Wire |
| YoBit | USD | Bitcoin, too many altcoins to list here | 2015 | RU UA | USD: PerfectMoney Payeer (2%) Capitalist | USD: PerfectMoney (3%) Payeer (1%) Capitalist (3%) |
| Coinbase | USD EUR GBP | Bitcoin, Ethereum, Litecoin | 2012 | US | Bank Account Credit/Debit Card PayPal (US only) | Bank Account |
| BitStamp | USD EUR | Bitcoin, Ethereum, Litecoin, Ripple | 2011 | LU | EUR: SEPA Bank Wire (0.05%, min 7.50, max 300) USD: Bank Wire (0.05%, min 7.50, max 300) | EUR: SEPA (€0.90) Bank Wire (0.09%, min 15) USD: Bank Wire (0.09%, min 15) |
| QuadrigaCX | CAD USD | Bitcoin, Ethereum, Litecoin | 2013 | CA | CAD: EFT (5%) INTERAC® Online (1.5% min $5) Bank Wire Crypto Capital USD: Bank Wire Crypto Capital
| CAD: Rapid Bank Transfer (5%) Express Bank Transfer (2%) Interac e-Transfer (2% + $5) Cash Delivery (2% + $20) Direct Bank Transfer / EFT Bank Wire Crypto Capital USD: Bank Wire Crypto Capital | WebMoney
English website | USD RUB UAH EUR Gold UZS VND KZT BYR +Info | Bitcoin, Ethereum | 2015 | RU | Mostly through third parties.
Yandex.Money, QIWI, Skrill, PayPal, AliPay | Mostly through third parties.
Yandex.Money, QIWI, Skrill, PayPal, AliPay |
| BitFinex | USD | Bitcoin, Ethereum, Bitcoin Cash, Litecoin, Ripple, Monero, Zcash, OmiseGO, EOS, Dash, Ethereum Classic, Santiment, Iota | 2012 | US | USD Wire (0.100%, min $20.00) Not working as of replies. | USD Wire (0.100%, min $20.00) USD Express Wire (1.000%, min $20.00) May not work. |
| LocalBitcoins | Any currency | Bitcoin | 2012 | FI | Any payment method (price set by seller) | Any payment method (price set by seller) |
Please let me know of any other exchanges you know and I'll list them here. *Kraken: GBP may be possible to be deposited, but can not be traded and withdrawals cost £60.
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piloder
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August 25, 2017, 06:25:26 AM |
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You can add few trading platform that supports perfectmoney and okpay like payment gateway for fiat deposit/withdrawals in the list for example; livecoin.net and yobit.net, both have good trading volume and also supports all major crypto pairs along with direct USD pairs.
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poordeveloper (OP)
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August 25, 2017, 06:27:32 AM |
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You can add few trading platform that supports perfectmoney and okpay like payment gateway for fiat deposit/withdrawals in the list for example; livecoin.net and yobit.net, both have good trading volume and also supports all major crypto pairs along with direct USD pairs.
Good idea, it's also a very good way to buy or sell Bitcoins. Let me get the information from their websites and add them to the list.
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figmentofmyass
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August 25, 2017, 06:54:20 AM |
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thanks for creating this list. i'll drop some notes as they come to mind.
gemini is a good option as far as safe, regulated US exchanges go. they have ACH and wire options. not sure what the situation is for international customers.
i would remove the USD wire and USD express wire options for bitfinex. bitfinex might not belong on this list at all anymore. they haven't been able to offer working fiat withdrawals (in any currency) since late march or early april of this year. it's actually pretty worrisome. they keep adding altcoin markets, and now they are opening an erc20 token exchange (ethfinex), since they can't seem to address the fiat issue. and the market doesn't seem to care as long as bitcoin and altcoins are booming. but the issue looms....
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poordeveloper (OP)
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August 25, 2017, 10:49:59 AM |
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YoBit and Gemini added, I will add LiveCoin once it's back online as it's currently under maintenance.
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tammuz
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La Liberté guidant le peuple
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August 25, 2017, 12:03:30 PM |
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What about localbitcoins? It's not a trading platform like other exchanges. But this website allows you to make deposits and withdraws with almost any payment system in the world.
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Kn_os
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August 25, 2017, 02:18:06 PM |
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Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
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poordeveloper (OP)
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August 25, 2017, 02:24:49 PM |
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What about localbitcoins? It's not a trading platform like other exchanges. But this website allows you to make deposits and withdraws with almost any payment system in the world.
Added. Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Modified the years, and changed the notes on Bitfinex.
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poordeveloper (OP)
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August 25, 2017, 03:42:20 PM |
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How do people usually buy/sell WebMoney? I actually have some balance and exchanges are only allowed to/from Russian payment methods (even on exchangers), so I am ending up spending it on the few sites which accept it.
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CurlyBrace
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August 25, 2017, 04:56:33 PM |
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Why "High fees" on localbitcoins? I don't get it https://localbitcoins.com/feesIts less than 10$ for deposit + widthravals. Seller Rates are good too. Can you clarify your statement?
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poordeveloper (OP)
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August 25, 2017, 06:00:42 PM |
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Why "High fees" on localbitcoins? I don't get it https://localbitcoins.com/feesIts less than 10$ for deposit + widthravals. Seller Rates are good too. Can you clarify your statement? By "high fees" I mean the price at LocalBitcoins is usually much higher than anywhere else. Sellers don't usually offer prices anywhere near the current price at exchanges. If you choose some specific combinations you can probably get a reasonably good deal, but most people who choose LocalBitcoins will be buying through methods which will make their Bitcoins way more expensive. However you are right: it doesn't have to be expensive. I will edit the matrix to reflect that.
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tammuz
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August 26, 2017, 08:03:01 AM |
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How do people usually buy/sell WebMoney? I actually have some balance and exchanges are only allowed to/from Russian payment methods (even on exchangers), so I am ending up spending it on the few sites which accept it. There are a lot of options (PayPal, bank cards, Western Union, cash, etc.), just check it here: https://exchanger.moneyThey also have new section: crypto.exchanger https://exchanger.money/crypto
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mayax
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August 26, 2017, 10:21:12 AM |
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Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL
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romani245
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August 26, 2017, 10:38:18 AM |
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Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL What makes you say that? Just because they have Russian support and Ruble trading? I thought the same the thing when I saw some fake BTC-e domains redirecting to their site. But then I realized, they are probably just trying to capitalize on BTC-e's shutdown.
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poordeveloper (OP)
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August 26, 2017, 06:14:36 PM |
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How do people usually buy/sell WebMoney? I actually have some balance and exchanges are only allowed to/from Russian payment methods (even on exchangers), so I am ending up spending it on the few sites which accept it. There are a lot of options (PayPal, bank cards, Western Union, cash, etc.), just check it here: https://exchanger.moneyThey also have new section: crypto.exchanger https://exchanger.money/cryptoAdded WebMoney. Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL Why do you think so?
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romani245
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August 26, 2017, 08:13:55 PM |
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Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL Why do you think so? He posted this in another thread: EUROSTYLE ADVISOR LTD registered btc-e.nz which belongs BTC-e.com
EUROSTYLE ADVISOR LTD registered Exmo.com
btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com
If the same company registered the domains, that suggests they are affiliated but it's not proof. I don't know where the .top domain redirected before (can't verify). If the .top domain redirects to Exmo, that's not really proof either, since it's not a domain that we know BTC-e ever used. But it does seems a bit fishy...
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mayax
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August 27, 2017, 10:10:07 AM |
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Exmo - 2014 year Livecoin - 2015 year Bitfinex - 2012 year, usd deposites fully dissabled, usd withdraw possible at least to Taiwan banks, country Hong Kong.
Exmo = BTC-e . they are the same team LOL Why do you think so? He posted this in another thread: EUROSTYLE ADVISOR LTD registered btc-e.nz which belongs BTC-e.com
EUROSTYLE ADVISOR LTD registered Exmo.com
btc-e.top redirects to exmo.com now. a while ago, btc-e.top was redirected to btc-e.com
If the same company registered the domains, that suggests they are affiliated but it's not proof. I don't know where the .top domain redirected before (can't verify). If the .top domain redirects to Exmo, that's not really proof either, since it's not a domain that we know BTC-e ever used. But it does seems a bit fishy... let me make the things more clear. BTC-e okpay account is registered to "Eurostyle Advisor Ltd" so... Eurostyle Advisor Ltd = BTC-e . I hope this is perfect clear. Now, if EUROSTYLE ADVISOR LTD registered Exmo.com, what does it mean? Exmo.com = Btc-e .... it's simple
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manchester93
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August 27, 2017, 10:16:51 AM |
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let me make the things more clear. BTC-e okpay account is registered to "Eurostyle Advisor Ltd" so... Eurostyle Advisor Ltd = BTC-e EUROSTYLE ADVISOR LTD registered Exmo.com. what does mean? Exmo.com = Btc-e .... it's simple Okay, I'll admit, you make it sound very simple. Clearly they are connected. But riddle me this: If this is all true, why didn't the FBI go after Exmo, too? If they are the same criminal money laundering organization, that is. I mean, if some anon forum account can figure it out, surely the FBI could have?
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mayax
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August 27, 2017, 10:20:38 AM |
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let me make the things more clear. BTC-e okpay account is registered to "Eurostyle Advisor Ltd" so... Eurostyle Advisor Ltd = BTC-e EUROSTYLE ADVISOR LTD registered Exmo.com. what does mean? Exmo.com = Btc-e .... it's simple Okay, I'll admit, you make it sound very simple. Clearly they are connected. But riddle me this: If this is all true, why didn't the FBI go after Exmo, too? If they are the same criminal money laundering organization, that is. I mean, if some anon forum account can figure it out, surely the FBI could have? FBI wanted to shut down the BTC-e business and they did it. BTC-e laundered a lot of money and they made many fishy businesses. You cannot expect to do BIG shit things forever without being caught . Exmo website has only few clients. It was a back up for BTC-e and now they started to use it. The wasp's nest was closed. That was the mission. Now, the people should put questions like : Why didn't BTC-e referred to Exmo if they are so honest? It was simple to say "we will give you the funds back through this website which belongs to us" ...and xbtc-e = BTC-e Is it not amazing that the people are believing that xbtc-e is a separate entity without any connection with BTC-e ?
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