Raja_MBZ (OP)
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Merit: 1505
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December 02, 2018, 03:37:55 PM Last edit: April 30, 2020, 07:40:34 PM by Raja_MBZ Merited by OmegaStarScream (5), malevolent (4), hugeblack (4), BitcoinGirl.Club (3), Pursuer (3), harizen (2), LeGaulois (2), Halab (2), DdmrDdmr (2), digit (2), Deathwing (2), crairezx20 (2), RapTarX (2), JayJuanGee (1), Abiky (1), Potato Chips (1), notblox1 (1), Bttzed03 (1), akamit (1), FractalUniverse (1), Scheede (1), Uao (1) |
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CAUTION! BEFORE YOU TRADE ON ANY OF THESE EXCHANGES, MAKE SURE YOU'RE AWARE OF THE PREVIOUSLY SUBMITTED SCAM ACCUSATIONS RELATED TO THEM:
https://bitcointalk.org/index.php?topic=5168200.0
Crypto exchanges comparison
Name | | | Launch | | | Trade fee (taker/maker) | | | Listing fee | | | BTC withdraw fee | | | Leverage | | | Mobile app | | | Headquarters | | | Fiat | | | KYC | | | DEX | | | 2FA | | | T/D |
| | | | July 2017 | | | | | | Free to 150 BTC | | | 0.0004 BTC | | | | | | | | | | | | | | | No KYC upto 2 BTC | | | Yes | | | | | | |
| | | | February 2014 | | | 0.25%/0.25% | | | Free | | | 0.0005 BTC | | | No | | | No | | | USA | | | Yes | | | | | | No | | | | | | No |
| | | | 2013 | | | | | | 60 BTC+ | | | 0.0015 BTC | | | No | | | | | | Hong Kong | | | No | | | Non-KYC limits: 1 BTC daily/5 BTC monthly | | | No | | | | | | No |
| | | | 2014 | | | | | | | | | 0.0005 BTC | | | Yes | | | Yes | | | | | | | | | | | | | | | No | | | 2FA | | | |
| | | | 2013 | | | | | | *information required* | | | | | | | | | | | | Hong Kong | | | Yes | | | | | | No | | | 2FA | | | |
| | | | August 2017 | | | 0.1%/0.1% | | | 5 to 10 BTC | | | 0.0005 BTC | | | No | | | | | | | | | Only deposits | | | No KYC: upto 2 BTC (24hr) withdrawal | | | No | | | 2FA | | | |
| | | | 2015 | | | | | | N/A | | | 0.0002+ BTC | | | Upto 100x | | | No | | | Republic of Seychelles | | | No | | | No KYC; few countries are restricted | | | No | | | 2FA | | | No |
| | | | January 2014 | | | | | | | | | 0.0005 BTC | | | Yes | | | Yes | | | USA | | | No | | | | | | No | | | 2FA | | | |
| | | | 2013 | | | 0.15%/0.15% | | | Unknown | | | 0.0005 BTC | | | No | | | Yes | | | Seoul, South Korea | | | Yes (KRW) | | | | | | No | | | 2FA | | | No |
| | | | 2013 | | | | | | | | | 0.0005 BTC | | | | | | | | | Singapore | | | | | | | | | No | | | 2FA | | | |
| | | | 2013 | | | 0.25%+/Free | | | | | | 0.0005 BTC | | | No | | | Yes | | | South Africa | | | | | | | | | No | | | 2FA | | | No |
| | | | | | | | | | | | | 0.0005 BTC | | | No | | | | | | Indonesia | | | Yes | | | KYC required | | | No | | | 2FA | | | |
| | | | January 2018 (exchange launch) | | | 0.25%/0.25% | | | N/A | | | As you require | | | No | | | Yes | | | Luxembourg | | | | | | KYC is required & identity may also be revealed to Simplex/ShapeShift/Changelly | | | No | | | 2FA | | | No |
| | | | 2013 | | | | | | | | | 0.0005 BTC | | | Yes | | | | | | Cayman Island | | | No | | | | | | No | | | 2FA | | | |
| | | | 2014 | | | | | | | | | 0.0005 BTC | | | No | | | No | | | | | | No | | | | | | No | | | Yes | | | |
| | | | 2013 | | | 0-0.16%/0-0.25% | | | N/A | | | 0.0005 BTC | | | Yes | | | Yes | | | United Kingdom | | | Yes | | | KYC required | | | No | | | Yes | | | No |
| | | | 2017 | | | 0.2%/Free | | | | | | 0.001 BTC | | | No | | | Yes | | | | | | | | | | | | No | | | 2FA | | | |
| | | | October 2017 | | | 0.1%/0.1% | | | | | | 0.001 BTC | | | No | | | Yes | | | Singapore | | | No | | | | | | No | | | 2FA | | | |
| | | | May 2018 | | | -0.12%/+0.01% | | | Free | | | 0.0006 BTC | | | No | | | No | | | Hong Kong | | | No | | | No KYC | | | No | | | 2FA | | | |
| | | | | | | 0.2%/0% | | | | | | 0.0005 BTC | | | No | | | No | | | China | | | No | | | | | | No | | | 2FA | | | |
| | | | December 2018 | | | -0.075%/+0.025% | | | N/A | | | 0.0005 BTC | | | Upto 100x | | | | | | Singapore | | | No | | | No KYC | | | No | | | 2FA | | | |
| | | | February 2017 | | | | | | | | | 0.0005 BTC | | | No | | | | | | Estonia | | | Yes | | | | | | No | | | | | | |
| | | | November 2017 | | | | | | | | | | | | No | | | Yes | | | Malta | | | No | | | | | | No | | | | | | |
| | | | December 2017 | | | | | | Upto 2 BTC | | | 0.0005 BTC | | | | | | No | | | Hong Kong | | | No | | | No ID required | | | No | | | Yes | | | |
| | | | 2015 | | | | | | | | | 0.0005 BTC | | | No | | | No | | | Argentina | | | | | | | | | No | | | Yes | | | |
| | | | | | | | | | | | | | | | No | | | No | | | | | | No | | | | | | No | | | Yes | | | |
| | | | December 2017 | | | 0.03%/-0.02% | | | N/A | | | Free | | | Yes | | | No | | | Gibraltar | | | No | | | KYC Required | | | No | | | No | | | |
| | | | 2019 | | | 0.06%/-0.025% | | | N/A | | | 0.0005 BTC | | | Yes | | | No | | | | | | No | | | | | | No | | | Yes | | | |
| | | | 2019 | | | +0.075%/-0.025% | | | N/A | | | 0.0005 BTC | | | Up to 200x | | | Yes | | | SVG | | | No | | | No KYC | | | No | | | Yes | | | No |
| | | | 2018 | | | | | | N/A | | | 0.0005 BTC | | | Yes | | | No | | | Republic of Seychelles | | | No | | | No ID required | | | No | | | Yes | | | No |
| | | | 2014 | | | | | | | | | 0.0005 BTC | | | No | | | Yes | | | | | | | | | | | | No | | | Yes | | | |
| | | | 2018 | | | 0.1%/0.12% | | | Not known | | | 0.0005 BTC | | | No | | | No | | | British Virgin Islands | | | No | | | | | | No | | | Yes | | | |
| | | | 2018 | | | 0.15% | | | N/A | | | 0 | | | No | | | No | | | USA | | | No | | | No ID required | | | Yes | | | Yes | | | No |
| | | | 2019 | | | 0 | | | | | | 0 | | | No | | | No | | | USA | | | No | | | No ID required | | | Yes | | | Yes | | | |
| | | | 2018 (3Q) | | | 0.1%/0.1% | | | | | | 0.0005 BTC | | | No | | | No | | | China | | | No | | | | | | No | | | Yes | | | |
| | | | 2019 | | | 0.25%/0.25% | | | | | | | | | Yes | | | No | | | UK | | | Yes | | | | | | No | | | Yes | | | |
| | | | 2014 | | | 1.49%/1.29% | | | | | | *information required* | | | No | | | Yes | | | Vienna, Austria | | | Yes | | | No KYC limit: 30k EUR cashout lifetime | | | No | | | Yes | | | |
| | | | July 2019 | | | | | | Unavailable | | | | | | No | | | No | | | *information required* | | | Yes | | | | | | No | | | Yes | | | No | -----continuing below-----
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Raja_MBZ (OP)
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Activity: 1862
Merit: 1505
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December 04, 2018, 09:38:42 PM Last edit: April 30, 2020, 07:42:30 PM by Raja_MBZ |
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Name | | | Launch | | | Trade fee (taker/maker) | | | Listing fee | | | BTC withdraw fee | | | Leverage | | | Mobile app | | | Headquarters | | | Fiat | | | KYC | | | DEX | | | 2FA | | | T/D |
| | | | 2015 | | | 0.2%/0.2% | | | | | | 0.001 BTC | | | No | | | No | | | Russia | | | No | | | No KYC | | | No | | | 2FA | | | No |
| | | | 2019 | | | *information required* | | | | | | 0.0003 BTC | | | No | | | No | | | Estonia | | | No | | | *information required* | | | No | | | Yes | | | |
| | | | 2017 | | | -0.1%/+0.01% | | | | | | 0.0005 BTC | | | No | | | Yes | | | | | | Yes | | | | | | No | | | Yes | | | |
| | | | 2017 | | | | | | N/A | | | N/A | | | No | | | No | | | *information required* | | | No | | | None | | | No | | |
SOME NOTES: -If you've any further detail of any exchange to add, please post in the thread. -Finding details of any specific exchange? Use Ctrl+F. -The listing fee is based upon the best possible source (which may or may not be officially announced by the exchange). If you've found any contradiction in it, contact me by PM or post here. -*information required* = someone needs to give an update (which may be done by PM'ing me or posting in this thread) on that particular spot. -T/D = Telegram/Discord
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Potato Chips
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December 05, 2018, 12:05:18 AM |
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First off, just wanna say great list!!!
You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?
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eddie13
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Activity: 2296
Merit: 2270
BTC or BUST
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December 05, 2018, 12:11:22 AM |
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cryptopia poloniex yobit c-cex bluetrade liqui huobi okcoin BTCChina bitmex tuxexchange coinbasePro bitstamp bitfinex gemeni kraken bitthumb zaif
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Chancellor on Brink of Second Bailout for Banks
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Raja_MBZ (OP)
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Activity: 1862
Merit: 1505
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December 05, 2018, 12:00:27 PM |
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Kucoin added to the comparison. First off, just wanna say great list!!!
You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?
Thanks! I've added (and updated) the "KYC" column.
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OmegaStarScream
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Activity: 3654
Merit: 6439
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December 05, 2018, 03:27:57 PM |
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Are you sure about Bittrex and the KYC? I remember having an account there and I couldn't withdraw my funds, they forced me to pass identity verification which I refused to do. I think it became obligatory for some time now.
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Raja_MBZ (OP)
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Merit: 1505
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December 05, 2018, 04:12:42 PM |
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Are you sure about Bittrex and the KYC? I remember having an account there and I couldn't withdraw my funds, they forced me to pass identity verification which I refused to do. I think it became obligatory for some time now.
Correct. I just had another look at the page: https://bittrex.zendesk.com/hc/en-us/articles/231701788Seems like $3000 withdrawal without any KYC was possible before, but not anymore (basic verified accounts = e-mail verification only): Thanks for correcting! I want you guys to keep an eye on the comparison (soon it'll be a comparison of more than 25 exchanges) and keep updating me with the corrections wherever/whenever applicable.
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JanEmil
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December 05, 2018, 10:09:06 PM |
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Altilly https://www.altilly.com | May 2018 | -0.01%/+0.12% | FREE | 0.00006 BTC | No | No | Hong Kong | No | No KYC | No
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Raja_MBZ (OP)
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December 06, 2018, 06:06:20 PM |
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Altilly https://www.altilly.com | May 2018 | -0.01%/+0.12% | FREE | 0.00006 BTC | No | No | Hong Kong | No | No KYC | No Added; however, I must mention that low-volume exchanges (such as the one you mentioned) will be kept at the bottom of the list.
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Raja_MBZ (OP)
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December 08, 2018, 09:31:59 PM |
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Blockchain.com (previously known as Blockchain.info) added. They provide a good in-wallet trading option; however, KYC is a must.
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Raja_MBZ (OP)
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December 09, 2018, 11:14:16 AM |
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Cryptopia added to the comparison.
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OmegaStarScream
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Activity: 3654
Merit: 6439
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December 09, 2018, 05:48:03 PM |
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I think you should change the date for Blockchain.com because they haven't started exchange services until recently (for fiat it was January 2018 IIRC). People would assume that this service is good because it lasted since 2011 which is not necessarily the case.
I also believe they use Simplex for credit card buying, and ShapeShift/Changelly for the rest. It could be a good idea to write a warning at the bottom of the thread telling me people that their identity could be exposed to other parties.
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Raja_MBZ (OP)
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Merit: 1505
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December 09, 2018, 07:10:50 PM |
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First decentralized exchange, Crypto-Bridge, added to the comparison. I think you should change the date for Blockchain.com because they haven't started exchange services until recently (for fiat it was January 2018 IIRC). People would assume that this service is good because it lasted since 2011 which is not necessarily the case.
I also believe they use Simplex for credit card buying, and ShapeShift/Changelly for the rest. It could be a good idea to write a warning at the bottom of the thread telling me people that their identity could be exposed to other parties.
True; I've made the modification, check it out and lemme know if it requires any further action.
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scanderpot
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Activity: 53
Merit: 0
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December 10, 2018, 09:58:12 PM |
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Can anyone tell me the listing price on YOBIT? Oh, and they require a topic here in the forum with images, but I can not put images, right?
Thank you
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Potato Chips
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December 11, 2018, 07:10:19 AM |
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Can anyone tell me the listing price on YOBIT?
It's in their site: Listing type: • Free - 0.00 btc - no guarantee • Premium - 0.1 btc - 4-7 business days (no guarantee in case of compilation issues) • Exclusive - 0.5 btc - 2-3 business days (no guarantee in case of compilation issues) But I would advice you to stay away from it. It's buggy and reeks of bad rep, listing there could backfire at your token. Its also prolly why op didn't list it even tho infos are in public (i could be wrong tho)
Oh, and they require a topic here in the forum with images, but I can not put images, right?
Newbies aren't allowed to post images but you can avail copper membership by paying a small fee, info here: copper membership.
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Raja_MBZ (OP)
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December 11, 2018, 03:29:35 PM |
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YoBit added to the comparison.
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Raja_MBZ (OP)
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December 13, 2018, 05:58:27 PM |
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TradeSatoshi added to the comparison.
Moreover, if *information required* is written somewhere, it means that someone needs to give an update (which may be done by PM'ing me or posting in this thread) on that particular spot.
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Raja_MBZ (OP)
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Merit: 1505
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December 16, 2018, 01:56:46 PM |
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CoinBene added to the comparison. A total of 11 exchanges are now added in the comparison!
OTOH, HitBTC's mobile app will be released soon, it's in the final stages of development!
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ByBit.com
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December 18, 2018, 05:09:30 AM |
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Please add a newly launched crypto derivatives exchange - Bybit.com Name | ByBit Launched | 1 December 2018 Trade fee (taker/maker) | -0.075%/+0.025% Listing fee | N/A BTC withdraw fee | 0.0005BTC Leverage | up to 100x Mobile app | Soon (JAN/FEB 2019) Headquarters | Singapore Fiat handling | No KYC | No More information here - https://bitcointalk.org/index.php?topic=5080966.msg48486749#msg48486749
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