the most complete of bitcoin exchanges reviews

the altcoins exchanges will not be included

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 way

Bitstamp

Throughout the deposit, trading and withdrawals.

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

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

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

Taker fee is fixed: 0.2% Maker fee Prerequisite 0 past calendar month volume > BTC 20,000 0.02% past calendar month volume > BTC 20,000 0.04% past calendar month volume > BTC 15,000 0.06% past calendar month volume > BTC 6,000 0.06% past calendar month volume > BTC 3,000 0.10% past calendar month volume > BTC 500 0.15% otherwise

reviews list:

BTC-e

Bitcoin: 0 (min deposit BTC 0.001, 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)

Bitcoin: 0.001 BTC (min withdrawal BTC 0.002, Daily limit withdrawal BTC 100.)

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)

reviews list:

Kraken

Throughout the deposit, trading and withdrawals.

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)

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]

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%

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

International wire 0.1%(min fee $20) Egopay 2% SWAPS 15% (of the swaps generated by active contracts)

International wire 0.1%(min fee $20) Bitcoin Network 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

BTCC code 0.3% Bank wire 0.5%(min fee ￥2)

reviews list:

itBit

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

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

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

OKPay 1.5% PerfectMoney 3% Bank Wire Charged by banks

Bank wire 0.1% (min fee $15)

last 30 days Volume Taker Fee Maker Fee < BTC 500 0.20% 0.10% > BTC 500 0.18% 0.08% > BTC 2,000 0.16% 0.06% > BTC 5,000 0.14% 0.04% > BTC 15,000 0.12% 0.02% > BTC 25,000 0.10% 0%

reviews list:

LocalBitcoins

reviews list:

HUOBI

reviews list:

Hitbtc

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.

EUR (SEPA) 0 EUR (Wire) 6 USD $9 GBP £5

EUR (SEPA) 0.9 EUR (Wire) 6 USD $9 GBP £5 BTC Network Fee

reviews list:

ANX

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

Egopay 2.5% Zipzap 2.5% SEPA 0

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

reviews list:

Bitcoin.de

reviews list:

Coinfloor

Currency Fee Min deposit GBP 5 10 EUR 1.5 5 PLN 0 5 USD 10 15 BTC 0 0.005

Currency Fee Min deposit GBP 10 15 EUR 1.5 5 PLN 1 5 USD 15 20 BTC Network Fee 0.005

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

Bitcoin.co.id



Service&Discussion thread: https://bitcointalk.org/index.php?topic=854408.0

Forum 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 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

: only deposit/withdraw via Bank Wire need ID verification: Instan / 1day: Only deposit and withdiaw via bank wire.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 withdrawalamount, We will process your withdrawal request in 1-12 hours. Fund will be shown in your bank account almost instantly if you useBCA, Mandiri and BRI. Otherwise we will use LLG which will take about 12 to 48 hours.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%- 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



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=992198.0

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

Bitcoin trading fees on Gatecoin range from 0.05% to 0.35%.BTC/USDBTC/EURBTC/HKDDifferent 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.Must submit valid ID/passport document and a recent proof of address in the form of bank statement or utility bill.Throughout the deposit, trading and withdrawals.SEPA EU EUR Any Free EUR4Local Wire Transfer Hong Kong HKD Any Depending on your bank From 0 to HKD100 depending on your bankInt'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%Volume traded per monthFee* [%]< 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:Let me know if you need any info to get us on your list.Thanks in advance!Sincerely,Gatecoin Exchange Team

CEX.IO

Service&Discussion thread: https://bitcointalk.org/index.php?topic=318010.0

Forum Representative: CEX.IO



Verification: 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:

USD

Payment Card  3.9% + $0.25

Bank Transfer  no fees

EUR

Payment Card  3.9% + 0.20

Bank Transfer  no fees

Skrill  2% + 0.15

RUB

Payment 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

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.up to 24 hours.Deposit: Payment Card, Bank Transfer, Skrill, SEPADeposit fee:Payment Card  3.9% + $0.25Bank Transfer  no feesPayment Card  3.9% + 0.20Bank Transfer  no feesSkrill  2% + 0.15Payment Card  5.39% + ₽ 15.57Bank Transfer  no feesWithdrawal:- 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



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 Schedule



Monthly 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% : GlobalBTC/AEDBTC/AUDBTC/BGNBTC/CADBTC/CHFBTC/CNYBTC/CZKBTC/DKKBTC/EURBTC/GBPBTC/HKDBTC/HRKBTC/HUFBTC/ILSBTC/INRBTC/JPYBTC/MURBTC/MXNBTC/NZDBTC/RONBTC/RUBBTC/SEKBTC/SGDBTC/THBBTC/TRYBTC/USDBTC/ZAR

The latest update: September 26, 2015

If you want to choose an exchange for trading or buy-and-sell, I hope this post will help you.Wikipedia: http://en.wikipedia.org/wiki/Bitstamp : Europe: 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.: 1-2 weeks.: BTC is basis.Fiat only USD. (but you can deposit EUR or other currencies with SEPA, anyways it will be denominated USD): SEPA, International wire, AstroPay, Ripple: SEPA, International wire, RippleWikipedia: http://en.wikipedia.org/wiki/LakeBTC : China, Japan, UK, Europe: It is necessary to deposit/withdraw to/from LakeBTC directly. Otherwitse it deponds on LakeBankers. Google authentication and phone verificatio is optional.: 1-2 days.: BTC is basis.Fiat USD and CNY are the major, GBP, EUR, JPY, even ZAR etc, are the local markets supported by LakeBankers.Exclude USD, all deposits via LakeBankers, 0.3% - 0.8% fee according to supply and demand.: International wire, Domestic bank transfer, Ripple, SEPA, etcExclude USD, all withdrawals via LakeBankers, 0.3% - 0.8% fee according to supply and demand.Wikipedia: http://en.wikipedia.org/wiki/BTC-e : Global: Unknown: Unknown: Only deposit and withdiaw via bank wire.: 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.: (: (: 0.2%: Europe, Japan: 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.: You must complete current verify in order to continue on next verify.note: there is an additional fee, processing fee for paper copies of communications: $60/page.: LTC and XBT are the basis.Fiat EUR is the major. CAD, GBP, JPY are the local markets, NO USD.: SEPA, Bank wire, SWIFT: Global: At least 18 years old, and two forms of valid government issued identification with picture. USD deposit/withdraw operations are needed verification: 1-3 business days.: Any fiat deposit and withdrawal.: BTC and LTC are the basis. DRK supported.Fiat only USD, and only International Wire to deposit or withdrawal.: International Wire, EgoPayWikipedia: http://en.wikipedia.org/wiki/BTC_China : China: Only need to phone verification, note that you submit certified bank accounts must consistent with your withdraw account.: 1-3 days.: BTC and LTC are the basis.Fiat CNY only, while deposit/withdrawal only run secretly since the policy.: BTCC code: 0: BTCC codeWikipedia: http://en.wikipedia.org/wiki/ItBit : Singapore, American, Europe: Youcomplete the verification when you register an account, otherwise, you cant do anything even can't visit the website.: BTC is the basis.Fiat USD is the major, EUR supported.Wikipedia: http://en.wikipedia.org/wiki/OKCoin : China: BTC and LTC are the basis.Fiat USD and CNY are the major, no others.Futures Open Position Fee: 0.03%: Global: OTC exchange, like P2P trade. BTC is the basis.: 1%Wikipedia: http://en.wikipedia.org/wiki/Huobi : China, HongKong: Only need to phone verification, note that you submit certified bank accounts must consistent with your withdraw account.: 1-3 days.: BTC and LTC are the basis.Fiat CNY only.: HUOBI code: 0: Bank wire: 0.5%(: Europe: Hong Kong, Global: International wire, Egopay, ZipZap, Bank transfer(HKD, AUD), ATM(HKD): 0.05%~0.60%: Germany: Ifsend them all kinds of documents to be able to buy/sell for more than 750 eur a year.: Buyer pay directly to the seller by SEPA, and seller's bitcoin are kept in escrow by Bitcoin.deMarketplace fee: 1%: UK, Europe: Sweden: no verification if your amouts less than 2,000 SEK per day and 6,000 SEK per week.: 8% for buy and sell: BTC is basis, but only SEK is acceptable.Another, BT.CX is its brother platform, and, 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: Indonesia: Global: GlobalThank you much.