Original Title:
the most complete of bitcoin exchanges reviewsthe altcoins exchanges will not be includedIf 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 September 26, 2015. Now, I have updated some exchanges which edited by any users self-edit, I cant guarantee the accuracy of the information, because I did not personally go to check, so just quoted original contents by editors at the end.
If you have a better exchange, it is also welcome to feedback to me through this wayBitstamp(bitstamp.net) Wikipedia:
http://en.wikipedia.org/wiki/BitstampMajor Service Area: Europe
Company:
https://www.linkedin.com/company/bitstampService&Discussion thread:
https://bitcointalk.org/index.php?topic=38711.0Forum Representative:
Nejc Kodric (BitStamp.net),
hazekVerification: For the Europeans, it is acceptable. But if you are in other area, it's very annoying because they don't accept address and identity documents without notarized.
Process: 1-2 weeks.
Access:
Throughout the deposit, trading and withdrawals.Currencies: BTC is basis.
Fiat only USD. (but you can deposit EUR or other currencies with SEPA, anyways it will be denominated USD)
Deposit: SEPA, International wire, AstroPay, Ripple
Deposit fee:
| SEPA | free now |
| International wire | 0.1% for USD, GBP, and CHF (min fee $15) |
| AstroPay | 2.5% |
| Ripple | 0.2% plus per fee schedule for trading |
Withdrawal: SEPA, International wire, Ripple
Withdrawal fee:
| SEPA fee is fixed: | €0.9 (min withdraw €10) |
| International wire | 0.09% (min fee $15, and min withdraw $50) |
| Ripple | per 0.2% fee plus your trading fee on fee schedule |
Trading fee:
| Fee percentage | 30 days USD volume |
| 0.25% | < $20,000 |
| 0.24% | < $100,000 |
| 0.22% | < $200,000 |
| 0.20% | < $400,000 |
| 0.15% | < $600,000 |
| 0.14% | < $1,000,000 |
| 0.13% | < $2,000,000 |
| 0.12% | < $4,000,000 |
| 0.11% | < $20,000,000 |
| 0.10% | > $20,000,000 |
reviews list:LakeBTC(lakebtc.com) Wikipedia:
http://en.wikipedia.org/wiki/LakeBTCMajor Service Area: China, Japan, UK, Europe
Company:
https://www.linkedin.com/company/lakebtcService&Discussion thread:
https://bitcointalk.org/index.php?topic=607119.0Forum Representative:
LakeBTCVerification: It is necessary to deposit/withdraw to/from LakeBTC directly. Otherwitse it deponds on LakeBankers. Google authentication and phone verificatio is optional.
Process: 1-2 days.
Currencies: BTC is basis.
Fiat USD and CNY are the major, GBP, EUR, JPY, even ZAR etc, are the local markets supported by LakeBankers.
DepositExclude USD, all deposits via LakeBankers, 0.3% - 0.8% fee according to supply and demand.
Withdrawal: International wire, Domestic bank transfer, Ripple, SEPA, etc
Exclude USD, all withdrawals via LakeBankers, 0.3% - 0.8% fee according to supply and demand.
Trading fee:
| Taker fee is fixed: | 0.2% |
| Maker fee | Prerequisite |
| 0 | past calendar month volume > BTC20,000 |
| 0.02% | past calendar month volume > BTC20,000 |
| 0.04% | past calendar month volume > BTC15,000 |
| 0.06% | past calendar month volume > BTC6,000 |
| 0.06% | past calendar month volume > BTC3,000 |
| 0.10% | past calendar month volume > BTC500 |
| 0.15% | otherwise |
reviews list:BTC-e(btc-e.com) Wikipedia:
http://en.wikipedia.org/wiki/BTC-eMajor Service Area: Global
Service&Discussion thread:
https://bitcointalk.org/index.php?topic=433283.0Forum Representative:
btc-e.comVerification: Unknown
Process: Unknown
Access: Only deposit and withdiaw via bank wire.
Currencies: Exchanger in a traditional sense, not only bitcoin.
Fiat USD, RUR, EUR are the major, Digital BTC, LTC, PPC, NPC and more.
mutual exchange of various currencies are supported, but BTC/USD, USD/RUR, RUR/BTC are the most popular.
Deposit fee: (
Changes frequently but the high fee, in general.)
| Bitcoin: | 0 (min deposit BTC0.001, 3 confirmations, 1 hour and up to 3 days.) |
| Perfect Money | | 3.5% |
| OKPAY | | 0% |
| International wire | | $20(Funds will be credited within 5-10 days.) |
| MoneyPolo | | 1% |
| Epese & Ecoin | | (If the amount to deposit more than $500 USD, create a ticket for details) |
Withdrawal fee: (
Changes frequently but the high fee, in general.)
| Bitcoin: | 0.001 BTC (min withdrawal BTC0.002, Daily limit withdrawal BTC100.) |
| Paypal | | 7% (max withdraw $2500 / min withdraw $500) |
| Visa & MasterCard | | 6% (min withdraw $1000) |
| International wire | | 2% (min withdraw $1000) |
| Perfect Money | | 4% (min withdraw $10) |
| BTC-E Code | | 0 (min withdraw $0.01) |
| Epese & Ecoin | | 4% (min withdraw $100) |
| OKPAY | | 5% (min withdraw $1) |
| MoneyPolo | | 2% (min withdraw $100) |
| Payza | | 6% (Prohibited U.S. users!! min withdraw $500) |
Trading fee: 0.2%
reviews list:Kraken(kraken.com) Major Service Area: Europe, Japan
Company:
https://www.linkedin.com/company/kraken-exchangeService&Discussion thread:
https://bitcointalk.org/index.php?topic=290799.0Forum Representative:
btcxVerification: Four levels verification. Different levels verify status have different daily and monthly limits. The most advanced verify status deposit/withdraw daily limit $100,000 and monthly limit $500,000.
Process: You must complete current verify in order to continue on next verify.
German users must be at least tier 3 and send a extra "ID Selfie".Access:
Throughout the deposit, trading and withdrawals.note: there is an additional fee, processing fee for paper copies of communications: $60/page.
Currencies: LTC and XBT are the basis.
Fiat EUR is the major. CAD, GBP, JPY are the local markets, NO USD.
Deposit: SEPA, Bank wire, SWIFT
Deposit fee:
| EUR SEPA (EEA countries only) | 0 |
| EUR SEPA (other countries) | €5 |
| EUR Bank wire | 5€ |
| USD SEPA | 0.19% (min fee $20) |
| USD Bank wire | 0.19% (min fee $20) |
| GBP SEPA | 0.19% (min fee £10) |
| GBP Bank wire | 0.19% (min fee £10) |
| JPY Bank transfer | 0 (min deposit ¥5,000) |
Withdrawal fee:
| EUR SEPA (EEA countries only) | €0.09 |
| EUR SEPA (US and Canada) | €5€ |
| EUR SEPA (other countries) | €40 |
| USD SEPA | 0.19% (min fee $20) |
| USD Bank wire | 0.19% (min fee $20) |
| GBP SEPA | 0.19% (min fee £10) |
| GBP Bank wire | 0.19% (min fee £10) |
| JPY Bank transfer | ¥20[/i] |
BTC/FIAT Fee:
| last 30 days Volume | Fiat Fee Schedule |
| < $5,000 | 0.35% |
| < $10,000 | 0.34% |
| < $15,000 | 0.33% |
| < $20,000 | 0.32% |
| < $30,000 | 0.31% |
| < $40,000 | 0.30% |
| < $50,000 | 0.29% |
| < $60,000 | 0.28% |
| < $70,000 | 0.27% |
| < $80,000 | 0.26% |
| < $90,000 | 0.25% |
| < $100,000 | 0.24% |
| < $150,000 | 0.23% |
| < $250,000 | 0.21% |
| < $300,000 | 0.20% |
| < $350,000 | 0.19% |
| < $400,000 | 0.18% |
| < $450,000 | 0.17% |
| < $500,000 | 0.16% |
| < $600,000 | 0.15% |
| < $700,000 | 0.14% |
| < $800,000 | 0.13% |
| < $900,000 | 0.12% |
| < $1000,000 | 0.11% |
| >= $1,000,000 | 0.10% |
Crypto/Crypto Fee:
| last 30 days Volume | Fiat Fee Schedule |
| < $5,000 | 0.10% |
| < $25,000 | 0.09% |
| < $100,000 | 0.08% |
| < $500,000 | 0.07% |
| < $1000,000 | 0.06% |
| >= $1,000,000 | 0.05% |
reviews list:Bitfinex(bitfinex.com)Major Service Area: Global
Company:
https://www.linkedin.com/company/bitfinex-limitedService&Discussion thread:
https://bitcointalk.org/index.php?topic=229438.0Forum Representative:
unclescrooge,
urwhatuknowVerification: At least 18 years old, and two forms of valid government issued identification with picture. USD deposit/withdraw operations are needed verification
which is quite complex (need name identity, residential address, bank account certificate, and a complicated KYC form ), even your document would be required official english translation if they are not in English.Process: 1-3 business days.
Access: Any fiat deposit and withdrawal.
Currencies: BTC and LTC are the basis. DRK supported.
Fiat only USD, and only International Wire to deposit or withdrawal.
Deposit: International Wire, EgoPay
Deposit fee:
| International wire | 0.1%(min fee $20) |
| Egopay | 2% |
| SWAPS | 15% (of the swaps generated by active contracts) |
Withdrawal fee:
| International wire | 0.1%(min fee $20) |
| Bitcoin | Network Fee |
Trading fee:
| Executed in the last 30 days | Maker fees | Taker fees |
| >= 0 BTC | 0.1% | 0.2% |
| >= 500 BTC | 0.08% | 0.2% |
| >= 2,000 BTC | 0.06% | 0.2% |
| >= 5,000 BTC | 0.04% | 0.2% |
| >= 15,000 BTC | 0.02% | 0.2% |
| >= 25,000 BTC | 0.02% | 0.2% |
reviews list:BTCchina(btcchina.com) Wikipedia:
http://en.wikipedia.org/wiki/BTC_ChinaMajor Service Area: China
Company:
https://www.linkedin.com/company/btc-chinaForum Representative:
BTC China,
yanglinkeVerification: Only need to phone verification, note that you submit certified bank accounts must consistent with your withdraw account.
Process: 1-3 days.
Currencies: BTC and LTC are the basis.
Fiat CNY only, while deposit/withdrawal only run secretly since the policy.
Deposit: BTCC code
Deposit fee: 0
Withdrawal: BTCC code
Withdrawal fee:
| BTCC code | 0.3% |
| Bank wire | 0.5%(min fee ￥2) |
reviews list:itBit(itbit.com) Wikipedia:
http://en.wikipedia.org/wiki/ItBitMajor Service Area: Singapore, American, Europe
Company:
https://www.linkedin.com/company/itbit-pte-ltdForum Representative:
itbit.com,
itbitVerification: You
must complete the verification when you register an account, otherwise, you cant do anything even can't visit the website.
Currencies: BTC is the basis.
Fiat USD is the major, EUR supported.
Deposit fee:
| Cerrency | | International wire | | SEPA |
| USD | | 5.00 USD | |
| EUR | | 1% (Min 3.65 EUR, Max 34.68 EUR) | | 3.64 EUR(< 50,000 EUR) / 34.68 EUR(> 50,000 EUR) |
- Fiat deposits are credited twice a day; Saturday and Sunday are not processed any fiat deposits.
- Bitcoin deposits need 6 confirmations
Withdrawal fee:
| Cerrency | | International wire | | SEPA | | GIRO / FAST |
| USD | | 30.00 USD | | |
| SGD | | | | 2.00 SGD(< 10,000 SGD) / 0.05 SGD(> 10,000 SGD) |
| EUR | | 8.03 EUR(< 50,000 EUR) / 69.36 EUR(> 50,000 EUR) | | |
- Fiat withdrawals once daily
- Bitcoin withdrawals twice daily
Trading fee:
| 30d volume | | Taker fee | | Maker rebate |
| < 100 XBT | | 0.5% | | 0.1% |
| 100 ~ 200 XBT | | 0.45% | | 0.1% |
| 200 ~ 400 XBT | | 0.4% | | 0.1% |
| > 400 XBT | | 0.35% | | 0.1% |
reviews list:OKcoin(okcoin.com USD markets) Wikipedia:
http://en.wikipedia.org/wiki/OKCoinMajor Service Area: China
Company:
https://www.linkedin.com/company/okcoinForum Representative:
okcoin.comCurrencies: BTC and LTC are the basis.
Fiat USD and CNY are the major, no others.
Deposit fee:
| OKPay | 1.5% |
| PerfectMoney | 3% |
| Bank Wire | Charged by banks |
Withdraw fee:
| Bank wire | 0.1% (min fee $15) |
Min USD Deposit/Withdraw: $500Trading fee:
| last 30 days Volume | Taker Fee | Maker Fee |
| < BTC500 | 0.20% | 0.10% |
| > BTC500 | 0.18% | 0.08% |
| > BTC2,000 | 0.16% | 0.06% |
| > BTC5,000 | 0.14% | 0.04% |
| > BTC15,000 | 0.12% | 0.02% |
| > BTC25,000 | 0.10% | 0% |
Futures Open Position Fee: 0.03%
reviews list:LocalBitcoins(localbitcoins.com)Major Service Area: Global
Company:
https://www.linkedin.com/company/localbitcoins-comForum Representative:
kangasbrosCurrencies: OTC exchange, like P2P trade. BTC is the basis.
Trading fee: 1%
reviews list:HUOBI(huobi.com) Wikipedia:
http://en.wikipedia.org/wiki/HuobiMajor Service Area: China, HongKong
Forum Representative:
huobiVerification: Only need to phone verification, note that you submit certified bank accounts must consistent with your withdraw account.
Process: 1-3 days.
Currencies: BTC and LTC are the basis.
Fiat CNY only.
Deposit: HUOBI code
Deposit fee: 0
Withdrawal: Bank wire
Withdrawal fee: 0.5%(
min fee ￥2)
reviews list:Hitbtc(hitbtc.com)Major Service Area: Europe
Service&Discussion thread:
https://bitcointalk.org/index.php?topic=378827.0Forum Representative:
hitbtcVerification:
very bad, they oblige you to wire money from your bank account to your HITBTC account in order to get the status verified and to start using your account ... waste of time and waste of money + it's not enough, they want your bank to fill a form to certify you are the account holder, bank will charge you to do so and it's stupid. I give them a 0 for their verification process.
Deposit fee:
| EUR (SEPA) | 0 |
| EUR (Wire) | €6 |
| USD | $9 |
| GBP | £5 |
Withdraw fee:
| EUR (SEPA) | €0.9 |
| EUR (Wire) | €6 |
| USD | $9 |
| GBP | £5 |
| BTC | Network Fee |
reviews list:ANX(anxpro.com)Major Service Area: Hong Kong, Global
Company:
https://www.linkedin.com/company/anxService&Discussion thread:
https://bitcointalk.org/index.php?topic=425451.0Forum Representative:
AsiaNexgen,
ANX_ServiceVerification:
user friendly, they ask for ID and address proof + phone number, you will receive an activation code by SMS after they approve your address proof and ID
Deposit: International wire, Egopay, ZipZap, Bank transfer(HKD, AUD), ATM(HKD)
Deposit fee:
Min deposit is 100 USD/ HKD/ GBP/ CHF/ NZD/ EUR/ CAD/ AUD/ YEN/ SGD | Egopay | 2.5% |
| Zipzap | 2.5% |
| SEPA | 0 |
Withdrawal fee:
| HKD | 0.5% + 30HKD |
| AUD | 0.5% + 10AUD |
| USD ( Hongkong Transfer ) | 0.5% + 5USD |
| USD ( International wire ) | 0.5% + 25USD |
| USD ( EgoPay ) | 1.5% - 2.5% |
| GBP | 0.5% + 15GBP |
| CHF | 0.5% + 20CHF |
| NZD | 0.5% + 30NZD |
| EUR ( International wire ) | 0.5% + 20EUR |
| EUR ( SEPA ) | 0.5% + 0.9EUR |
| EUR ( EgoPay ) | 1.5% - 2.5% |
| CAD | 0.5% + 20CAD |
| YEN | 0.5% + 2600YEN |
| SGD | 0.5% + 30SGD |
| BTC | Network Fee |
Trading fee: 0.05%~0.60%
reviews list:Bitcoin.de(bitcoin.de)Major Service Area: Germany
Service&Discussion thread:
https://bitcointalk.org/index.php?topic=431932.0Forum Representative:
C. BergmannVerification: If
you're not German, you have to send them all kinds of documents to be able to buy/sell for more than 750 eur a year.
Trading: Buyer pay directly to the seller by SEPA, and seller's bitcoin are kept in escrow by Bitcoin.de
Marketplace fee: 1%
(
The seller and the buyer each pay half of the fee.)
reviews list:Coinfloor(coinfloor.co.uk)Major Service Area: UK, Europe
Company:
https://www.linkedin.com/company/5369833Service&Discussion thread:
https://bitcointalk.org/index.php?topic=539698.0Deposit:
Deposit fee:
| Currency | Fee | Min deposit |
| GBP | 5 | 10 |
| EUR | 1.5 | 5 |
| PLN | 0 | 5 |
| USD | 10 | 15 |
| BTC | 0 | 0.005 |
Withdrawal:
Withdrawal fee:
| Currency | Fee | Min deposit |
| GBP | 10 | 15 |
| EUR | 1.5 | 5 |
| PLN | 1 | 5 |
| USD | 15 | 20 |
| BTC | Network Fee | 0.005 |
Trading fee:
| Taker fee | | Maker fee | | 30 day in GBP | | 30 day in EUR | | 30 day in PLN | | 30 day in USD |
| 0.15% | | 0.38% | | < 4,500 | | < 5,800 | | < 24,000 | | < 7,000 |
| 0.12% | | 0.36% | | < 20,000 | | < 25,000 | | < 105,000 | | < 30,000 |
| 0.1% | | 0.34% | | < 50,000 | | < 65,000 | | < 270,000 | | < 75,000 |
| 0.06% | | 0.32% | | < 100,000 | | < 130,000 | | < 550,000 | | < 150,000 |
| 0 | | 0.3% | | > = 100,000 | | > = 130,000 | | > = 550,000 | | > = 150,000 |
reviews list:btcx.SE(btcx.se)Major Service Area: Sweden
Verification: no verification if your amouts less than 2,000 SEK per day and 6,000 SEK per week.
Fee: 8% for buy and sell
Currencies: BTC is basis, but only SEK is acceptable.
You cannot deposit with btcx.SE not bitcoin nor offline currency.Another, BT.CX is its brother platform, and
the service is avaliable in Austria, Germany, France, Spain and Italy, said by Joakim, a representative of btcx.se. More, BT.CX is only buy service now, it means you can't sell bitcoin on it, and you have to register with a photo-ID to verify your account, trading fees is 4-5% with BT.CX
Bitcoin.co.id(Bitcoin.co.id)Major Service Area: Indonesia
Service&Discussion thread:
https://bitcointalk.org/index.php?topic=854408.0Forum Representative:
funchiestz
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 FeeBitcoin / 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 GateCoin(Gatecoin.com)Major Service Area: Global
Bitcoin trading fees on Gatecoin range from 0.05% to 0.35%.
Currency pairs available:
BTC/USD
BTC/EUR
BTC/HKD
Service&Discussion thread: https://bitcointalk.org/index.php?topic=992198.0Forum Representative: gatecoinVerification: 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 detailsMethod Location Currency Amount Deposit WithdrawalSEPA 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/gatecoinLet me know if you need any info to get us on your list.
Thanks in advance!
Sincerely,
Gatecoin Exchange Team
: Global
Wikipedia: https://en.bitcoin.it/wiki/CEX.IOService&Discussion thread: https://bitcointalk.org/index.php?topic=318010.0Forum Representative: CEX.IOVerification: Identity verification is needed only for deposits and withdrawals in fiat money. Deposits via payment cards up to $2,000 are available without identity verification.
Process: up to 24 hours.
Deposit: Payment Card, Bank Transfer, Skrill, SEPA
Deposit fee:
USDPayment Card — 3.9% + $0.25
Bank Transfer — no fees
EURPayment Card — 3.9% + €0.20
Bank Transfer — no fees
Skrill — 2% + €0.15
RUBPayment Card — 5.39% + ₽ 15.57
Bank Transfer — no fees
Withdrawal:
- Payment Card (fees: 2.9% + $ 4.99 for USD; 2.9% + € 4.99 for EUR; 2.9% + ₽ 499.00 for RUB)
- Bank Transfer (fees: $50 for USD; €15 for EUR; ₽ 1,750.00 for RUB)
- SEPA (€ 3.99 fee, for EUR only)
Trading fee:
BTC/USD — 0.2%
BTC/EUR — 0.1%
LTC/USD — 0.2%
LTC/BTC — 0%
LTC/EUR — 0.1%
BTC/RUB — 0.1%
ETH/BTC — 0%
ETH/USD — 0.2%
Advantages:
- 95% countries covered
- easy buy/sell of BTC using Visa/MasterCard
- cross-platform trading via website, mobile app and API
- 100% secure
- trusted by over 650k users
- operating since 2013
- many trading pairs, competitive fees
- 24/7 support
MonetaGo(MonetaGo.com)
Major Service Area: Global
Currency pairs available:BTC/AED
BTC/AUD
BTC/BGN
BTC/CAD
BTC/CHF
BTC/CNY
BTC/CZK
BTC/DKK
BTC/EUR
BTC/GBP
BTC/HKD
BTC/HRK
BTC/HUF
BTC/ILS
BTC/INR
BTC/JPY
BTC/MUR
BTC/MXN
BTC/NZD
BTC/RON
BTC/RUB
BTC/SEK
BTC/SGD
BTC/THB
BTC/TRY
BTC/USD
BTC/ZAR
Service & Discussion thread: https://bitcointalk.org/index.php?topic=1157991
Forum Representative: tad_at_monetago
Verification | Requirements | Daily Deposit and
Withdrawal Limits | Daily Buy and
Sell Limits |
| Level 1 | Email, Country | $0 USD | $0 USD |
| Level 2 | Name, Date of Birth, Address, Phone, ID Card,
Proof of Address, Banking Information | $1,000 USD | Unlimited |
| Level 3 | Eligible 30 days after first transaction | $10,000 USD | Unlimited |
| VIP | Contact us | >$10,000 USD | Unlimited |
Deposit and withdrawal methods- EUR - SEPA transfer to a dedicated client EU bank account.
- BGN, CAD, CHF, CZK, DKK, GBP, HKD, HRK, HUF, JPY, NZD, RON, RUB, SEK, and TRY - International Wire transfers to our EU bank.
- AUD - EFT to a dedicated client AU bank account.
- SGD - FAST or GIRO to a dedicated client SG bank account.
- INR - IMPS, NEFT or RTGS to a dedicated client IN bank account.
- ZAR - EFT to a dedicated client ZA bank account.
- CAD, MXN, HKD, USD via local interbank transfer coming soon.
Trading Fee ScheduleMonthly Volume
(in USD) | Taker
Fee | Maker
Rebate |
| < $1,000 | 0.50% | 0.10% |
| > $1,000 | 0.40% | 0.10% |
| < $10,000 | 0.30% | 0.10% |
| > $100,000 | 0.20% | 0.10% |
| > $1,000,000 | 0.10% | 0.10% |
The latest update: September 26, 2015 
Thank you much.
