Bitcoin Exchange Reviews Collection - the most complete!

[bounst]

I have to take out a mistake that egopay is unavaliable every exchanges now since egopay hacked last year.

[1714543920]

1714543920

[1714543920]

1714543920

[1714543920]

1714543920

[1714543920]

1714543920

[desticy]

nice see you, update a little detail include verification and deposit ways

[real789]

Bitcoin.co.id (https://vip.bitcoin.co.id/)
Major Service Area: Indonesia

Service&Discussion thread: https://bitcointalk.org/index.php?topic=854408.0
Forum Representative: forum.bitcoin.co.id

Verification  : only deposit/withdraw via Bank Wire need ID verification
Proces          : Instan / 1day
Access         : Only deposit and withdiaw via bank wire.

All Deposit is free
   
Withdrawal fee:
   Bitcoin: Minimum withdrawal is 0.001 BTC, Daily limit is 70 BTC, Fee 0.0005 BTC will be taken from withdrawal amount.
   Rupiah: Minimum withdrawal is 100,000 IDR, Daily withdrawal limit is 200,000,000 IDR,Fee 1% (min. 25,000 IDR) will be taken from withdrawal
                  amount, We will process your withdrawal request in 1-12 hours. Fund will be shown in your bank account almost instantly if you use
                  BCA, Mandiri and BRI. Otherwise we will use LLG which will take about 12 to 48 hours.

Trading Fee
Bitcoin / Rupiah = taker 0,3% maker 0%
Bitshares / Bitcoin = 0%
Crave / Bitcoin = 0%
Dash / Bitcoin = 0%
Dogecoin / Bitcoin = 0%
Litecoin / Bitcoin = 0%
Nubits / Bitcoin = 0%
NXT / Bitcoin = 0%
Shadowcoin / Bitcoin = 0%
Stellar / Bitcoin = 0%
XEM / Bitcoin = 0%
paycoin / Bitcoin = 0%
Riple / Bitcoin = 0%

Our advantage:
- Trading with 0% Fee for all altcoin trading and 0.3% for Bitcoin Exchange
- SMS Auth, Google Auth and email authenticator
- Voucher system for Rupiah
- Hot wallet and Cold wallet technology
- Live chat support
- Instant withdraw to Indonesia Bank account (less than 12 hours)
- NO KYC for Altcoin Trading
- Android App https://play.google.com/store/apps/details?id=id.co.bitcoin

[real789]

please add Bitcoin.co.id
The Biggest Bitcoin market in indonesia

[coinmaster222]

Please Add www.Altbitex.com fully regulated and KYC/AML located in the IOM fully legal with the IOM Government.Can use multiple Fiats from Mexican/Argentinian Peso to Euro/Pound/USD Only trust fully regulatred exchanches

[illyiller]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

[coinmaster222]

Due to the extreme regulations on regulated legal compliant exchanges,dozensof Bitcoin exchanges are going out of business.By this time next year I can see where customers have to pay a fee to join an exchange or deal with an unregulated exchange where you could lose your money with no comeback.We are insured for being hacked and all fiat are held by a third party bank so your money is safe

[JerryCurlzzz]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

Do you have a link to any of this? This is all news to me. I've been away from trading for a while. Was thinking of sending a little bit to OKCasino to do some 20x gambling.

[Habeler876]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

Do you have a link to any of this? This is all news to me. I've been away from trading for a while. Was thinking of sending a little bit to OKCasino to do some 20x gambling.

There is a lot of stuff on r/bitcoin. I'm a bit lazy to pull it all up myself. But google is your friend.

[BTCjust]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

Do you have a link to any of this? This is all news to me. I've been away from trading for a while. Was thinking of sending a little bit to OKCasino to do some 20x gambling.

There is a lot of stuff on r/bitcoin. I'm a bit lazy to pull it all up myself. But google is your friend.

heard shady trading in okcoin, and although I don't like okcoin too, but any sample reddit discuss more shady things with okcoin??

[Nrcewker]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

any details link?

[desticy]

Bitcoin.co.id (https://vip.bitcoin.co.id/)
Major Service Area: Indonesia

Service&Discussion thread: https://bitcointalk.org/index.php?topic=854408.0
Forum Representative: forum.bitcoin.co.id

Verification  : only deposit/withdraw via Bank Wire need ID verification
Proces          : Instan / 1day
Access         : Only deposit and withdiaw via bank wire.

All Deposit is free
   
Withdrawal fee:
   Bitcoin: Minimum withdrawal is 0.001 BTC, Daily limit is 70 BTC, Fee 0.0005 BTC will be taken from withdrawal amount.
   Rupiah: Minimum withdrawal is 100,000 IDR, Daily withdrawal limit is 200,000,000 IDR,Fee 1% (min. 25,000 IDR) will be taken from withdrawal
                  amount, We will process your withdrawal request in 1-12 hours. Fund will be shown in your bank account almost instantly if you use
                  BCA, Mandiri and BRI. Otherwise we will use LLG which will take about 12 to 48 hours.

Trading Fee
Bitcoin / Rupiah = taker 0,3% maker 0%
Bitshares / Bitcoin = 0%
Crave / Bitcoin = 0%
Dash / Bitcoin = 0%
Dogecoin / Bitcoin = 0%
Litecoin / Bitcoin = 0%
Nubits / Bitcoin = 0%
NXT / Bitcoin = 0%
Shadowcoin / Bitcoin = 0%
Stellar / Bitcoin = 0%
XEM / Bitcoin = 0%
paycoin / Bitcoin = 0%
Riple / Bitcoin = 0%

Our advantage:
- Trading with 0% Fee for all altcoin trading and 0.3% for Bitcoin Exchange
- SMS Auth, Google Auth and email authenticator
- Voucher system for Rupiah
- Hot wallet and Cold wallet technology
- Live chat support
- Instant withdraw to Indonesia Bank account (less than 12 hours)
- NO KYC for Altcoin Trading
- Android App https://play.google.com/store/apps/details?id=id.co.bitcoin

hi, added it, cheers!

[XinXan]

Hi, i have a question, isnt International wire just like a bank money transfer? From wikipedia i get this:

Wire transfer or credit transfer is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

So why is the fee bigger for visa and mastercard if it is essentially the same thing?

[gatecoin]

Original Title: the most complete of bitcoin exchanges reviews

the altcoins exchanges will not be included

If you want to choose an exchange for trading or buy-and-sell, I hope this post will help you.

Here that the fees are charged by the Exchange, does not include third parties (such as banks) fees charged.


Hi guys, damn job make me at a loss, so I didn't have enough time to update and add new exchanges. If you find it has any incorrect places, please reply this thread and provide the right, I will be fixed it when the next update.
The update date of this version is June 16, 2015.

The latest update: June 16, 2015  
Thank you much.

Hi there,

Could you also include Gatecoin.com into your list of bitcoin exchanges? We've been operational since earlier this year. We are the only licensed bitcoin exchange operating out of Hong Kong, serving users globally. Gatecoin is a regulated digital currency exchange focused on security, reliability and cost-efficient transfers.

Bitcoin trading fees on Gatecoin range from 0.05% to 0.35%.
Check our latest promotion on our blog: https://www.gatecoin.com/blog/2015/06/50-for-50-reward-program/

We offer segregated client bank accounts to ensure users' cash deposits are protected in more than 40 countries. Our easy-to-use exchange platform supports BTCUSD, BTCEURO, and BTCHKD trading pairs.

Gatecoin Exchange (gatecoin.com)

Major Service Area: Global
Company: https://gatecoin.com

Currency pairs available:

BTC/USD
BTC/EUR
BTC/HKD

Service&Discussion thread: https://bitcointalk.org/index.php?topic=992198.msg10788037#msg10788037
Forum Representative: gatecoin

Verification: Different levels of verification status have different limits. Basic verification allows max. USD10,000 or equivalent (accumulated) fiat transfers. Certified verification status allows unlimited fiat and digital transfers.
Process: Must submit valid ID/passport document and a recent proof of address in the form of bank statement or utility bill.
Access: Throughout the deposit, trading and withdrawals.

WIRE TRANSFER COSTS: Visit https://www.gatecoin.com/platform/help for details

Method                          Location        Currency          Amount                 Deposit                   Withdrawal
SEPA                            EU                EUR                  Any                 Free                           EUR4
Local Wire Transfer   Hong Kong        HKD                  Any                 Depending on your bank   From 0 to HKD100 depending on your bank
Int'l Wire Transfer     Others                USD / EUR          < 60,000         0.10% (2)                   0.125% (3)
Int'l Wire Transfer     Others                USD / EUR          > 60,000         0.10% (2)                   0.05% (4)
OKPAY                        Worldwide        EUR / USD / HKD   Any                 1.1%                           1.0%

Trading Fee Schedule:
Volume traded per month BTC   Fee* [%]
< 20                                     0.35
< 50                                     0.30
< 100                                   0.25
< 200                                   0.20
> 200                                   0.15
*Once you reach a threshold over a rolling 31 day period, the discounted fee is automatically applied to your following trades.

Reviews list:
http://bitcoinx.io/exchanges/gatecoin/
http://coinmarketcap.com/exchanges/gatecoin/
http://bittrust.org/gatecoin

Let me know if you need any info to get us on your list.

Thanks in advance!

Sincerely,
Gatecoin Exchange Team

[bounst]

Hi, i have a question, isnt International wire just like a bank money transfer? From wikipedia i get this:

Wire transfer or credit transfer is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

So why is the fee bigger for visa and mastercard if it is essentially the same thing?

I think what he said about iternational wire is just bank wire, but through SWIFT

[CEX]

CEX.IO
Wikipedia: https://en.bitcoin.it/wiki/CEX.IO

Major Service Area: Global

Service&Discussion thread: https://bitcointalk.org/index.php?topic=318010.0
Forum Representative: CEX.IO — https://bitcointalk.org/index.php?action=profile

Verification: Identity verification is needed only for deposits and withdrawals in fiat money. Deposits via payment cards up to $1,000 are available without identity verification.
Process: up to 24 hours.

Deposit: Payment Card, Bank Transfer, Skrill, SEPA
Deposit fee:
USD
Payment Card — 4.5% + $0.25
Bank Transfer — no fees
EUR
Payment Card — 4.5% + €0.25
Bank Transfer — no fees
Skrill — 2% + €0.15

Withdrawal: Bank Transfer
Withdrawal fee:
USD
Bank Transfer — $35
EUR
Bank Transfer — €10
SEPA — €0.4

Trading fee:
0.2% on all operations   

Advantages:
- 95% countries covered
- 100% secure
- trusted by over 400k users
- operating since 2013
- many trading pairs
- 24/7 support

[Habeler876]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

Do you have a link to any of this? This is all news to me. I've been away from trading for a while. Was thinking of sending a little bit to OKCasino to do some 20x gambling.

There is a lot of stuff on r/bitcoin. I'm a bit lazy to pull it all up myself. But google is your friend.

heard shady trading in okcoin, and although I don't like okcoin too, but any sample reddit discuss more shady things with okcoin??

any details link?

I'll just leave this here. Bolded for emphasis. Thanks AceWallen for pulling up the link.

I have asked them to do a proof of reserves and publish balances managed by them - really hoping they are doing it.

the thing is, how much trust can you put into that? there was a reddit thread recently where the former CTO stated that Okcoin gamed the audit. here's the link:

https://www.reddit.com/r/Bitcoin/comments/37tm1b/czs_statement_regarding_the_dispute_between/

I can confirm OKCoin removed a number of accounts (used by OKCoin bots) to pass the Proof-of-Reserve audit in Aug 2014. In essence, these bots trade on fractional (or fictional) reserves. Stephan Thomas was lied to during the audit. This is an unfortunate limitation of the proof-of-reserves method.

And also this:

Up until the time of my resignation, Star alone holds the private key to the OKCoin code wallet. The backup of the private keys were held by Star’s wife and mother, both of whom are non-technical. Such was the state of OKCoin’s cold wallet security. I have insisted many times to switch to a multi-sig solution. Star said yes, but always delayed the task.

[SanMerryDro]

TBH, I am a bit concerned about OKcoin, and all the stuff that has come out about them. The corporate structure and shady people involved, the lack of security protocols, the belligerence of Star Xu, the allegations of running bots, the exodus of all those executives..... doesn't look good.

Do you have a link to any of this? This is all news to me. I've been away from trading for a while. Was thinking of sending a little bit to OKCasino to do some 20x gambling.

There is a lot of stuff on r/bitcoin. I'm a bit lazy to pull it all up myself. But google is your friend.

heard shady trading in okcoin, and although I don't like okcoin too, but any sample reddit discuss more shady things with okcoin??

any details link?

I'll just leave this here. Bolded for emphasis. Thanks AceWallen for pulling up the link.

I have asked them to do a proof of reserves and publish balances managed by them - really hoping they are doing it.

the thing is, how much trust can you put into that? there was a reddit thread recently where the former CTO stated that Okcoin gamed the audit. here's the link:

https://www.reddit.com/r/Bitcoin/comments/37tm1b/czs_statement_regarding_the_dispute_between/

I can confirm OKCoin removed a number of accounts (used by OKCoin bots) to pass the Proof-of-Reserve audit in Aug 2014. In essence, these bots trade on fractional (or fictional) reserves. Stephan Thomas was lied to during the audit. This is an unfortunate limitation of the proof-of-reserves method.

And also this:

Up until the time of my resignation, Star alone holds the private key to the OKCoin code wallet. The backup of the private keys were held by Star’s wife and mother, both of whom are non-technical. Such was the state of OKCoin’s cold wallet security. I have insisted many times to switch to a multi-sig solution. Star said yes, but always delayed the task.

if this is true, such shameful shady trading in okcoin is really make me sick 

[Victor Beckham]

I think, you need to add 100bit.co.in. It is a great alternative to LocalBitcoins.

[noel57]

OP you are doing a good job, please update the btc-e charges on perfectmoney to 4% and they no longer pay out to Payza.