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Author Topic: [Updated September 6] Exchanges where you can BUY OR SELL BITCOINS  (Read 45765 times)
poordeveloper (OP)
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August 25, 2017, 06:03:43 AM
Last edit: September 12, 2017, 05:47:21 PM by poordeveloper
 #1

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
2014GB 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



KrakenUSD
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
2011US 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)



LiveCoinUSD
EUR
RUB  
Bitcoin
and 100+ altcoins
2015GB 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


GeminiUSD  Bitcoin, Ethereum2015US USD:
 ACH
 Bank Wire
USD:
 ACH
 Bank Wire


YoBitUSD  Bitcoin,
too many altcoins
to list here
2015RU
UA
USD:
 PerfectMoney
 Payeer (2%)
 Capitalist
USD:
 PerfectMoney (3%)
 Payeer (1%)
 Capitalist (3%)


CoinbaseUSD
EUR
GBP
Bitcoin, Ethereum,
Litecoin
2012US Bank Account
Credit/Debit Card
PayPal (US only)
Bank Account



BitStampUSD
EUR
Bitcoin, Ethereum,
Litecoin, Ripple
2011LU 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)


QuadrigaCXCAD
USD  
Bitcoin, Ethereum,
Litecoin
2013CA 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, Ethereum2015RU Mostly through third parties.

Yandex.Money, QIWI,
Skrill, PayPal, AliPay
Mostly through third parties.

Yandex.Money, QIWI,
Skrill, PayPal, AliPay



BitFinexUSDBitcoin, Ethereum,
Bitcoin Cash,
Litecoin, Ripple,
Monero, Zcash,
OmiseGO, EOS,
Dash,
Ethereum Classic,
Santiment, Iota
2012US 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.


LocalBitcoinsAny currency  Bitcoin2012FI 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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August 25, 2017, 06:25:26 AM
 #2

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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August 25, 2017, 06:27:32 AM
 #3

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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August 25, 2017, 06:54:20 AM
 #4

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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August 25, 2017, 10:49:59 AM
 #5

YoBit and Gemini added, I will add LiveCoin once it's back online as it's currently under maintenance.

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August 25, 2017, 12:03:30 PM
 #6

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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August 25, 2017, 02:18:06 PM
 #7

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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August 25, 2017, 02:24:49 PM
 #8

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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August 25, 2017, 03:28:57 PM
 #9

There is also another option to deposit and withdraw BTC: via WebMoney. I did it today last time Smiley
They have their own ticket WMX which equal 0.001 BTC.

https://wmx.wmtransfer.com
https://wmeng.exchanger.ru/asp/wmlist.asp?exchtype=34
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August 25, 2017, 03:42:20 PM
 #10

There is also another option to deposit and withdraw BTC: via WebMoney. I did it today last time Smiley
They have their own ticket WMX which equal 0.001 BTC.

https://wmx.wmtransfer.com
https://wmeng.exchanger.ru/asp/wmlist.asp?exchtype=34
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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August 25, 2017, 04:56:33 PM
 #11

Why "High fees" on localbitcoins? I don't get it
https://localbitcoins.com/fees
Its less than 10$ for deposit + widthravals. Seller Rates are good too.

Can you clarify your statement?
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August 25, 2017, 06:00:42 PM
 #12

Why "High fees" on localbitcoins? I don't get it
https://localbitcoins.com/fees
Its 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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August 26, 2017, 08:03:01 AM
 #13

There is also another option to deposit and withdraw BTC: via WebMoney. I did it today last time Smiley
They have their own ticket WMX which equal 0.001 BTC.

https://wmx.wmtransfer.com
https://wmeng.exchanger.ru/asp/wmlist.asp?exchtype=34
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.money

They also have new section: crypto.exchanger
https://exchanger.money/crypto
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August 26, 2017, 10:21:12 AM
 #14

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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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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August 26, 2017, 06:14:36 PM
 #16

There is also another option to deposit and withdraw BTC: via WebMoney. I did it today last time Smiley
They have their own ticket WMX which equal 0.001 BTC.

https://wmx.wmtransfer.com
https://wmeng.exchanger.ru/asp/wmlist.asp?exchtype=34
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.money

They also have new section: crypto.exchanger
https://exchanger.money/crypto
Added 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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August 26, 2017, 08:13:55 PM
 #17

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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August 27, 2017, 10:10:07 AM
 #18

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? Smiley

Exmo.com = Btc-e   .... it's simple
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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? Smiley

Exmo.com = Btc-e   .... it's simple Smiley

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? Tongue
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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? Smiley

Exmo.com = Btc-e   .... it's simple Smiley

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? Tongue

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. Smiley

Now, the people should put questions like : Why didn't BTC-e referred to Exmo if they are so honest? Smiley  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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