Complete overview of the Binance cryptocurrency exchange by Btcman 💲 Deposit and withdrawal details, fees, trading and staking opportunities, features, reviews, and safety

Binance

What Is Kraken?
Kraken is a US-based cryptocurrency exchange where users can buy, sell and trade various assets with relatively low commissions. Clients can also earn rewards through coin staking. The exchange has a leading level euro volume and liquidity and allows users to trade over 100 crypto assets and 7 fiat currencies, including USD, CAD, EUR, GBP, JPY, CHF and AUD, on-the-go with a web platform and mobile apps.

Founded in 2011, it was one of the first few crypto exchanges offering spot trading, derivatives and index products. Today, the company offers numerous products and services, including but not limited to: spot trading, margin trading, futures, indices, stakings, OTC and an upcoming non-fungible token (NFT) marketplace. The exchange serves over 8 million traders and institutional clients, and is backed by Digital Currency Group, Blockchain Capital, Tribe Capital, Hummingbird Ventures and more.

Who Are the Kraken Founders?
The centralized exchange is owned by Payward Inc., founded by its CEO, crypto pioneer Jesse Powell.

Powell has been working with digital currencies since 2001. He graduated from California State University with a degree in Philosophy with a concentration in Ethics & Law, founded the Verge Gallery and Studio Project, created Internet Ventures & Holdings.

When Did Kraken Launch?
Kraken was founded in 2011 and launched in September 2013, offering Bitcoin, Litecoin and euro-denominated trades initially.

Where Is Kraken Located?
The company is based in San Francisco, California.

Kraken Restricted Countries
Kraken is available to all U.S. residents, except those living in New York and Washington. However, Kraken Futures are not available to all U.S. residents. Currently, the platform serves millions of customers in approximately 200 countries.

The company has several restrictions for the following countries: Afghanistan, Central African Republic, Congo-Brazzaville, Eritrea, Congo-Kinshasa, Guinea-Bissau, Cuba, Lebanon, Iran, Mali, Iraq, Namibia, Libya, Somalia, North Korea, South Sudan, Syria, Sudan, Tajikistan and Yemen.

What Coins Are Supported on Kraken?
More than 120 coins are supported on the platform, including BTC, ETH, LTC, XRP, ETC, ZEC, USDT and more.

How Much Are Kraken Fees?
Fees on the platform vary across different products, such as Instant Buy, Kraken Pro, Stablecoins, Margin, Futures and NFT. For the basic Instant Buy service, the company charges a fee of 0.9% for stablecoins and 1.5% for other crypto assets, on top of fees charged for different payment methods. For Kraken Pro, it uses a maker-taker fee model where maker fees range 0.00% to 0.16% and taker fees range from 0.10% to 0.26%, depending on how often a user trades each 30-day period.

Is It Possible To Use Leverage or Margin Trading on Kraken?
For advanced users, Kraken Pro offers margin and futures features. The platform offers up to 5X leverage. The maximum level of leverage depends on the currency pair.

Kraken

Coinbase

What Is Gate.io?
Gate.io is a centralized cryptocurrency exchange where users can find a large number of crypto coins and tokens to trade. The platform supports over 1400 cryptocurrencies with over 2500 trading pairs. The project occupies one of the leading positions in terms of trading volume (more than 12 billion dollars in trading volume daily) and supports spot and margin trading. It also expanded services to other markets, including options, futures, and derivatives for investors.

Launched in 2013, the platform claims to be “steady and reliable,” offering a user-friendly platform with 24/7 customer support and a robust mobile app. However, the exchange is not highly regulated, and does not offer the option to withdraw fiat. In order to withdraw funds from accounts or deposit cryptocurrencies, users go through a mandatory KYC or “Know Your Customer” process.

Who Are the Gate.io Founders?
In 2013, the exchange was established in China by founder and current CEO Lin Han. He wanted to create a secure trading platform for everyone who believes in Bitcoin. Lin Han holds a Bachelor of Engineering degree in Computer Software Engineering and a Master’s degree in Mathematics and Computer Science.

When Did Gate.io Launch?
It was launched in 2013 under the name Bter or Bter.com, then in the fall of 2017 the exchange was taken over by Gate Technology Inc. and has been renamed.

Where Is Gate.io Located?
Gate.io is the earliest crypto-to-crypto exchange from China. The company is located in the Cayman Islands.

Gate.io Restricted Countries
The platform is available to all countries except Cuba, Sudan, Syria, Iran, North Korea, Venezuela, Pakistan, and Crimea. Some services are not available to residents of the US (in Washington, New York) and Canada.

What Coins Are Supported on Gate.io?
Almost all the leading coins of the industry are listed on the platform, among them the top 20 cryptocurrencies by market cap.

How Much Are Gate.io Fees?
Commissions on the platform are quite competitive — while trading on the exchange, users do not have to pay deposit fees, while fees for withdrawal vary depending on the cryptocurrency.

Spot and futures trading fees are based on a tiered VIP level — depending on the user’s 30-day trading volume — and range from VIP 0 to VIP 16. Rates are based on a maker-taker model.

Is It Possible To Use Leverage or Margin Trading on Gate.io?
Gate.io offers to its clients margin trading with 10X leverage. The volume of the margin loan is determined by the leverage ratio: the exchange provides leverage ratios from 3X to 10X, which varies from market to market.

Gate.io

What Is Bitstamp?
Founded in 2011, Bitstamp is one of the longest-standing crypto centralized exchanges (CEXs), serving about 4 million customers worldwide and available in over 100 countries. The exchange claims to offer a convenient, comprehensible and easy-to-use platform for all types of users.

Customers have access to 78 digital assets and can use debit or credit cards, ACH transfers, and international bank transfers to purchase cryptocurrencies. Novice investors have access to a wide range of educational resources, trading tools, and a 24/7 support service. For advanced traders, there are competitive trading fees, an enhanced version of the platform, Tradeview and a staking program, Bitstamp Earn.

The exchange holds a payment institution license in the EU and BitLicense in New York, and undergoes regular audits by the Big Four accounting firms. It also claims to store customers’ assets offline, and provide BitGo insurance and additional crime insurance for funds.

Who Are the Bitstamp Founders?
The exchange was founded by Damian Merlak and Nejc Kodric in August 2011.

Damian Merlak received his education at the University of Ljubljana in Computer and Information Science. He started his career as a software developer at Klika and Lyst. He served as CTO of Bitstamp until 2015 and director until 2018. Merlak went on to found Ngen and Tokens.

Nejc Kodric obtained a degree in Economics from Ekonomska gimnazija Kranj and a degree in Information Science from Fakulteta za organizacijske vede (Kranj, Slovenia). Previously, he worked for companies like GateHub, Apto Payments and Koto Labs. Prior to launching Bitstamp, he co-founded GSračunalniki, a computer hardware and IT consulting firm.

In 2018, when NXMH acquired 80% of the shares in Bitstamp, Merlak sold all of his shares in the company and stepped down as director. Nejc Kodriс remained as CEO initially, until former Gemini managing director Julian Sawyer took over in 2020. Kodric left the Board in early 2022 after a court ruling to sell his remaining shares to NXMH.

Where Is Bitstamp Located?
The exchange is available in over 100 countries. Bitstamp is regulated in the EU and USA, and has offices in the UK, Luxembourg, U.S., Singapore and Slovenia

Bitstamp Restricted Countries
Bitstamp complies with all sanctions and restrictions imposed by the United States, the European Union and Singapore.

What Coins Are Supported on Bitstamp?
Bitstamp lists 78 cryptocurrencies, among them: BTC, ETH, LTC, XRP, USDT and USDC.

How Much Are Bitstamp Fees?
For all trading pairs, fees are charged on a maker-taker model and based on 30-day trading volume. For trading volume under $1,000, trading fees are 0.00%. For trading volume under $10,000, maker-taker fees are 0.30%-0.40% and gets lower as trading volume increases

For staking, the exchange charges 15% commission, but does not charge any other fees. For deposits and withdrawals, the fees are as follow: debit and credit card (5% service fee), SEPA (free deposits, 3 EUR withdrawal fee), ACH (free deposits and withdrawals), Faster Payments UK (free deposits, 2 GBP withdrawal fee), international wire (0.05% deposit fee, 0.1% withdrawal fee), cryptocurrencies (free deposits, withdrawal fees depend on crypto asset).

Is It Possible To Use Leverage or Margin Trading on Bitstamp?
There are no margin trading or lending features on this exchange.

Bitstamp

What Is KuCoin?
KuCoin is a cryptocurrency exchange built with the mission to “facilitate the global free flow of digital value.” It claims to have an emphasis on intuitive design, simple registration process and high level of security. The platform supports futures trading, a built-in P2P exchange, the ability to purchase cryptocurrencies with a credit or debit card, and instant exchange services.

Also known as “people's exchange”, the platform facilitated 1.2 trillion in lifetime trading volume and supports over 20 million users worldwide. The company claims to offer technology-driven trading products and the KuCoin ecosystem, which encompasses the KuCoin community and is built around the KuCoin token (KCS).

Who Are the KuCoin Founders?
KuCoin was co-founded by Michael Gan, Eric Don, Top Lan, Kent Li, John Lee, Jack Zhu and Linda Lin. In 2013, Michael Gan and Eric Don wrote the first pieces of code for KuCoin in the cafe. Until 2020, Gan served as CEO, before Johnny Lyu took over as the current CEO.

Michael Gan graduated from Chengdu University (Computer Software Engineering) and started his path as a developer at MikeCRM, Youlin, and Missyi Inc. He worked with microservices, accumulated experience in DevOP and agile development. Gan was a technical expert at Ant Financial, developed financial solutions and was a senior partner at Kf5.com.

Eric Don graduated from the University of Electronic Science and Technology of China with a bachelor’s degree in Network Engineering. Prior to founding KuCoin, Eric had worked in the IT industry as a senior IT partner to YOULIN.COM, KITEME, and REINIOT.

When Did KuCoin Launch?
The exchange officially launched in August 2017.

Where Is KuCoin Located?
The company is international, headquartered in the Seychelles and offices in Hong Kong and Singapore, with more than 20 million users worldwide and a presence in over 200 countries.

KuCoin Restricted Countries
The platform provides services to countries such as Turkey, India, Japan, Canada, the UK, Singapore and many others. The project is not licensed to operate in the US, but traders and crypto investors have the option to register their accounts.

What Coins Are Supported on KuCoin?
The platform has a large number of trading pairs, it offers nearly 700 cryptocurrencies for buying, selling and trading, the list of the top coins includes BTC, ETH, USDT, BNB, ADA, XRP, USDC, DOGE, DOT, UNI and more.

How Much Are KuCoin Fees?
Fees are based on a tiered system depending on which “class” a token is classified under and a user’s ‘level’ — determined by their past 30-day spot trading volume and minimum KCS holding.

The system uses a maker-taker model with maker and taker fees from 0.10% for ‘Class A’ to 0.30% for ‘Class C’ for ‘Level 0’ traders. Levels range from 0 to 12. Users can receive a 20% discount if they pay using the KCS token.

For futures trading, maker fees range from 0.02% for ‘Level 0’ to ‘-0.015%’ for ‘Level 12’. Taker fees range from 0.06% to 0.03%. Deposit is free for all users, however withdrawal fees depend on the crypto asset.

Is It Possible To Use Leverage or Margin Trading on KuCoin?
Yes, users can use margin trading, futures or leveraged tokens, which allows them to use leverage. The maximum leverage available on KuCoin futures is 100x, but users need to pass KYC first. In isolated margin mode, the leverage is up to 10x and depends on the trading pair.

KuCoin

What Is Huobi Global?
Huobi Global is an international digital asset exchange with a presence in over 100 countries. Founded in China in 2013, the platform works with global clients and provides trading and investment services to users around the world, handling over $4 billion in daily trading volume.

The centralized exchange (CEX) supports initial coin offering (ICO) tokens and offers an extensive list of cryptocurrencies, with over 500 assets and 300 trading pairs listed on the platform. An insurance policy is available for users to protect their assets, and there is also 24/7 access to several channels for contacting the support service.

The ecosystem includes spot trading, margin trading, futures trading, derivatives trading, staking, crypto loans and more. Active traders and investors have the opportunity to enter OTC trading platforms and gain access to custom trading instruments.

Who Are the Huobi Global Founders?
The exchange was created in 2013 by Leon Li in Beijing. Leon Li is the CEO who graduated from Tsinghua University in 2013 with a degree in Automation. Prior to Huobi Global, Li worked as a computer engineer at Oracle Corporation, one of the largest US-based software companies.

Where Is Huobi Global Located?
The company is based in Seychelles, with offices in Hong Kong, South Korea, Japan and the United States.

Huobi Global Restricted Countries
Users from the following countries are not allowed to access all services provided by Huobi Global: China, United States, Canada, Japan, Cuba, Iran, North Korea, Sudan, Syria, Venezuela, Singapore and Crimea.

Derivatives trading is prohibited for users from these countries: Mainland China, Taiwan, Hong Kong, Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain, United Kingdom (retail users only) and New Zealand.

Users in Japan can access Huobi Japan, while the company has announced plans to re-enter the U.S. market.

What Coins Are Supported on Huobi Global?
More than 400 digital currencies and tokens are available on the exchange, including the most popular ones: BTC, DOGE, ETH, LTC, XMR, HT, HUSD, USDT.

As of August 2022, supported fiat currencies include ALL, BGN, CHF, CZK, DKK, EUR, GBP, HRK, HUF, MDL, MKD, NOK, PLN, RON, SEK, TRY, UAH, HKD, AUD and USD.

How Much Are Huobi Global Fees?
Huobi has a tiered fee structure, so trading fees depend on the monthly trading volume for each user. The platform charges a base maker and taker fee of 0.2%, the fee is reduced after the first $5 million of trading, and Huobi Token (HT) holders have a discount. For professional traders, the maker fee starts at 0.0362% and the taker fee starts at 0.0462%.

Is It Possible To Use Leverage or Margin Trading on Huobi Global?
Margin trading is available on the platform for various cryptocurrencies, which allows users to borrow funds to trade with leverage up to 3X for cross margin. Interest rates are calculated on an hourly basis.

Users can also trade crypto futures for Bitcoin and Ethereum contracts, with leverage of up to 200X.

Huobi Global

What Is Bitfinex?
Bitfinex is one of the oldest cryptocurrency exchanges, founded in 2012 and operated by the Hong Kong-based company iFinex Inc. Tether (USDT), the largest stablecoin by market cap, is also owned by iFinex Inc. The centralized exchange (CEX) platform was designed for professional traders and institutions, with support for both fiat and crypto. The exchange is considered one of the most liquid for BTC pairs and other major altcoins like ETH and XMR. To protect user assets, the platform offers both two-factor authentication and IP address monitoring.

The exchange focuses on professional traders and investors with experience, offering platform users the ability to engage in margin lending, margin funding, paired trading, over-the-counter (OTC) trading and more. Besides spot and margin trading, Bitfinex also offers various other products, such as: Bitfinex Borrow, Bitfinex Pay, Bitfinex Pulse, Affiliate Program, API and its native utility token — UNUS SED LEO, amongst others.

Who Are the Bitfinex Founders?
Bitfinex was co-founded in 2012 by Raphael Nicolle and Giancarlo Devasini.

Nicolle started his career as an IT technician and worked as a system administrator at Gutenberg Networks. Afterwards, he focused on the Bitcoin ecosystem and started developing Bitfinex based on the Bitcoinica trading platform code.

Devasini is the serving CFO. He graduated from Milan University as a Doctor of Medicine but developed a passion for technology and entered the computer hardware business. He founded Point-G Srl and then Solo SpA. In 2012, Devasini met Raphael Nicolle and joined Bitfinex, running its trading and risk management operations.

Where Is Bitfinex Located?
The company is registered in the British Virgin Islands and based in Hong Kong.

Bitfinex Restricted Countries
Bitfinex restricts access to Iran, North Korea, Cuba, Syria, Crimea, Donetsk People's Republic and the self-proclaimed Luhansk People's Republic. U.S. citizens, citizens or residents of Canada, the British Virgin Islands, the Government of Venezuela and residents of Austria or Italy are also prohibited from accessing the exchange.

What Coins Are Supported on Bitfinex?
Bitfinex supports a wide array of trading pairs and 270+ cryptocurrencies, among them: BTC, ETH, USDT, SOL, LTC, XRP, EOS and many other options.

How Much Are Bitfinex Fees?
For crypto to crypto/stablecoins/fiat, maker fees are 0.10% while taker fees are 0.20%. For crypto derivatives, maker fees are 0.020% while taker fees are 0.065%. Users can hold UNUS SED LEO tokens to receive 15% - 25% discount on their trading fees.

Deposit fees are free from crypto, stablecoin and securities, while wire transfer fees are 0.10%. Withdrawal fees are dependent on the cryptocurrency.

Is It Possible To Use Leverage or Margin Trading on Bitfinex?
On the platform, qualified users (basic plus verification level and above) have the option to trade up to 10X leverage, receiving funds through its peer-to-peer (P2P) margin funding platform.

Bitfinex

Since its launch, Bithumb has developed from a Korea-focused cryptocurrency exchange to one that serves the global market. Bithumb aims to become a comprehensive digital financial corporation based on the blockchain.

General Inquiry: info@bithumbcorp.com
Listing Inquiry: listing@bithumbcorp.com
Partnerships: partnership@bithumbcorp.com
Medium: https://medium.com/bithumb-official-blog

Bithumb

What Is Coincheck?
Coincheck is a cryptocurrency centralized exchange (CEX) with a global community and a key user base in Japan. One of the leading crypto platforms in Asia (in terms of liquidity, trading volume and traffic) is registered under Japanese authorities, regulated by Japan’s Financial Services Agency (FSA) and audited by the Japan Blockchain Association.

The Japanese exchange supports 17 popular large-cap cryptocurrencies. The Japanese yen is the main currency, though the US dollar is also accepted. Users can make fiat deposits through bank transfers or bank cards, digital assets of a customer are stored in a cold wallet.

Coincheck's other products and services include: OTC (over-the-counter) trading, initial exchange offerings (IEOs), Coincheck Denki (pay electric bills with Bitcoin), Coincheck Gas (pay gas bills with Bitcoin), Coincheck Survey (answer surveys and earn crypto) and Lending. Furthermore, the platform also has a non-fungible token (NFT) marketplace and staking service in beta.

The platform serves more than 1.5 million clients and has a trading terminal (both a web version and a mobile app), as well as the main tools for trading assets on the global market.

Who Are the Coincheck Founders?
It was launched in April 2012 by crypto enthusiasts Yusuke Otsuka (COO) and Koichiro Wada (CEO / CTO).

Yusuke Otsuka graduated from the University of Waseda with a Master's Degree in Quantum Mechanics. Prior to Coincheck, Otsuka was a UX Designer at Nexway.

Koichiro Wada has been programming since the age of 8 and proved himself at various hackathons. He studied at the Tokyo Institute of Technology, also known as Tokyo Tech, founded ResuPress and developed STORES.jp.

In 2018, the project was acquired by an influential online brokerage company — Monex Group, Inc. As a result, Toshihiko Katsuya took over the role of Representative Director, and Oki Matsumoto now holds the position of Director on the Executive Board.

Where Is Coincheck Located?
The Japanese centralized exchange is headquartered in Tokyo.

Coincheck Restricted Countries
U.S. investors are restricted from using the exchange.

What Coins Are Supported on Coincheck?
In addition to trading Bitcoin (BTC), Coincheck lists other notable altcoins as well, such as: ETH, ETC, XRP, LTC, XLM, ENJ, SAND, DOT and more.

How Much Are Coincheck Fees?
The exchange charges maker and taker fees for trading, which depends on the cryptocurrency. BTC maker-taker is 0%, while ETC is 0.05% (maker) and 0.10% (taker).

Coincheck’s marketplace charges a fee of 0.1% to 5%. For deposits and withdrawals, each coin carries its own withdrawal fee, for example, the fee for withdrawing BTC is 0.0005 BTC. Deposit fees depend on the deposit method and amount of funds.

Is It Possible To Use Leverage or Margin Trading on Coincheck?
The exchange doesn’t offer margin trading and leverage.

Coincheck

BKEX is a global cryptocurrency financial service platform founded in 2018, focusing on the discovering and absorption of high-quality assets, as well as an innovative international cryptocurrency station for global users, offering trading and investment services for a variety of cryptocurrencies. BKEX has independent trading business and operation centers in Chinese Mainland, Hong Kong (SAR), Japan, Singapore, the United States, South Korea, Thailand, Malaysia and other countries and regions. It is in a leading position in the industry in terms of technology platforms, products and business, security and risk control system, operation and customer service systems. Positioning: Dedicated to providing global users with professional, secure and transparent all-in-one services for cryptocurrency and making cryptocurrency circulation more valuable. Secure: Technologies such as multi-signatures, offline signatures and layered architecture, and a new added multi-level risk control technology system from client to cloud, which combined with existing technologies such as hot and cold wallet separation technology, thus ensuring that all assets are secure. Stable: Global technical team, distributed parallel technology, high-speed march engine, and superior performance in all aspects such as QPS, CPU, disaster tolerance, downgrade, scalability and maintainability. Professional: 10-year financial risk control team, API trading, top industry experts and servers, and four dedicated fibre optic lines with 8 milliseconds latency, which make spot and Futures transactions more conveniently and smoothly.

BKEX

What Is Bybit?
Bybit is a cryptocurrency centralized exchange (CEX) that offers a professional platform featuring an ultra-fast matching engine, quality customer service and multilingual community support for crypto traders of all levels. Established in March 2018, Bybit currently serves more than 10 million users and institutions offering access to over 100 assets and contracts across Spot and crypto derivatives like Futures and Options, launchpad projects, earn products, an NFT Marketplace and more. Bybit is a proud partner of Formula One racing team, Oracle Red Bull Racing, esports teams NAVI, Astralis, Alliance, Virtus.pro, Made in Brazil (MIBR), City Esports, and Oracle Red Bull Racing Esports, and association football (soccer) teams Borussia Dortmund and Avispa Fukuoka.

The platform offers the following products: Spot, Derivatives (USDT perpetuals, USDC perps, inverse perps, futures, USDC options, leveraged tokens), NFT marketplace, Bybit Earn, Buy Crypto and Options.

Who Are the Bybit Founders?
It was established by founder and CEO Ben Zhou. After graduating from The University of Pennsylvania, Zhou returned to China and worked for 7 years at XM, one of the largest forex brokerage companies in China. In 2018, he co-founded the crypto derivatives exchange Bybit.

When Did Bybit Launch?
Bybit was launched in March 2018.

Where Is Bybit Located?
The company is registered in the British Virgin Islands as Bybit Fintech Limited, and is headquartered in Singapore with offices in Hong Kong and Taiwan.

Bybit Restricted Countries
The global platform is available to customers worldwide, except for countries with service restrictions such as the U.S, Singapore, Cuba, Crimea, Sevastopol, Iran, Syria, North Korea, Sudan, Mainland China.

What Coins Are Supported on Bybit?
Bybit has over 100 crypto tokens listed and over 300 spot trading pairs, including major coins like: BTC, ETH, BIT, SOL, APE, DYDX, LTC, DOGE, AVAX, MATIC, DOT and more.

How Much Are Bybit Fees?
Bybit charges a tiered fee structure based on a maker-taker model. Tier levels include: non-VIP, VIP 1, VIP 2, VIP 3, Pro 1, Pro 2 and Pro 3. For non-VIP level users, maker and taker fees are 0.10% for spot trading, and 0.06% (taker) and 0.01% (maker) fee for perpetual and futures trading. For Pro 3, spot trading fees are 0.02% (taker) and 0% (maker), and derivatives trading fees are 0.03% (taker) and 0% (maker).

Is It Possible To Use Leverage or Margin Trading on Bybit?
The exchange also offers trading with up to 100X leverage on crypto derivatives products. Available products include BTC/USD, ETH/USD, XRP/USD, EOS/USD, and more perpetual contracts. Users can use isolated margin and cross margin as well. Customers have access to Inverse perpetuals, crypto futures, crypto options and leveraged tokens.

Bybit

What Is Crypto.com Exchange?
Crypto.com was initially established in Hong Kong in June 2016, and Crypto.com Exchange was launched 3 years later. Now based in Singapore, the platform has more than 50 million customers in over 90 countries, including Europe, the USA, Canada, Russia, Australia, Latin America and some Asian countries.

The company offers its customers the following products: a mobile app, Crypto.com Visa card, a mobile wallet, Crypto.com Earn, Crypto.com Pay, Crypto.com NFT, Crypto.com Credit. The centralized exchange (CEX) offers spot trading, margin trading and derivatives trading. Crypto.com also offers DeFi products like a DeFi wallet and an ecosystem on the Crypto.org chain powered by its native token, Cronos (CRO).

Who Are the Crypto.com Exchange Founders?
The Singapore-based crypto and payments platform was co-founded by Kris Marszalek, Gary Or, Rafael Melo and Bobby Bao as "Monaco”. In 2018, the project was renamed as Crypto.com. The company is operated by Foris DAX Asia, owned by Foris DAX Markets, Inc.

Kris Marszalek is a serial entrepreneur. Before founding Crypto.com, Marszalek launched Yiyi, a location based service platform, and Beecrazy, an e-commerce company. He also co-founded Starline Polska, a consumer electronics design and manufacturing company.

Where Is Crypto.com Exchange Located?
Crypto.com is based in Singapore.

Crypto.com Exchange Restricted Countries
The Crypto.com App is currently available in 49 states in the United States, except New York. Globally, the exchange has quite extensive restrictions, and the full list is on the official website.

What Coins Are Supported on Crypto.com Exchange?
The exchange supports over 250 digital assets (with spot trading, futures, advanced order types), 100 trading pairs and 20 fiat currencies. The top crypto assets available on the platform include: BTC, ETH, USDT, USDC, BNB, BUSD, ADA, XRP, SOL, DOGE, MATIC, DAI, SHIB.

How Much Are Crypto.com Exchange Fees?
Spot and margin trading fees are tiered in 5 levels based on the user’s 30-day spot trading volume. For level 1 (below $250K), maker and taker fees are 0.075%. For level 5 ($10M or more), maker fees are 0.00% and taker fees are 0.05%.

For derivatives, maker-taker fees are also segmented in 5 levels based on 30-day derivatives trading volume. For level 1 (below $1M), maker fees are 0.017% and taker fees are 0.034%. For level 5 ($50M or more), maker fees are 0.00% and taker fees are 0.026%.

Fees are further reduced based on the amount of CRO staked. Crypto.com also offers VIP tiered trading fees for users who trade between 0.10% and 2.00% or more of the exchange’s spot or derivative volume.

Is It Possible To Use Leverage or Margin Trading on Crypto.com Exchange?
Investors can access up to 10X leverage via margin trading on the Crypto.com platform. Margin traders can choose between 3X, 5X and 10X leverage. Users who stake CRO receive preferential interest rates of as low as 0.008% per day.

Users can also trade crypto derivatives — perpetuals and futures contracts with up to 100X leverage.

Crypto.com

What Is OKX?
OKX is a Seychelles-based cryptocurrency centralized exchange (CEX) and wallet platform that serves millions of clients worldwide. The exchange offers basic trading including spot and simple options, and derivatives including margin, futures, perpetual swaps and options. Other products include: trading bots, block trading, OKX Earn (savings, stablecoins, DeFi, staking, ETH 2.0 and more), crypto loans and Jumpstart, the exchange’s launchpad.

OKX wallet claims to be the “portal to Web3,” offering a crypto hot wallet, decentralized exchange (DEX), a NFT marketplace and decentralized applications (DApps). The wallet supports over 30 networks, including major blockchains like Bitcoin, Ethereum, BNB Chain, Solana, Polygon, Avalanche, Fantom and more.

OKX also has its own native blockchain — OKX Chain and native token — OKB, which allows builders and projects to deploy DApps and developers to use infrastructure like OKX Oracle and more.

In January 2022, OKEx was rebranded as OKX, with a new branding and roadmap.

Who Are the OKX Founders?
OKX (formerly OKEx) is a subsidiary of OKCoin owned by OK Group.

The company was founded by Mingxing "Star" Xu back in 2013 in China. Xu is a Chinese entrepreneur. He holds a Bachelor's degree in Applied Physics from the University of Science and Technology Beijing. Star Xu is CEO of OK Group.

The present CEO of OKX is Jay Hao.

When Did OKX Launch?
The exchange, formerly known as OKEX, was launched in 2017.

Where Is OKX Located?
The company is headquartered in Seychelles.

OKX Restricted Countries
The project is supported in over 200 countries. However, residents of the United States don’t have access to the platform's services.

What Coins Are Supported on OKX?
The exchange lists over 350 cryptocurrencies and supports more than 500 trading pairs. The platform lists major tokens including BTC, ETH, OKB, AAVE, SOL, MATIC, XRP, DOGE, SHIB, and DOT.

How Much Are OKX Fees?
The fee structure is based on market taker and maker model. Trading fees on the platform start at 0.10% and decrease as trading volume increases. For regular users, fees depend on the number of OKB (native currency) in the OKX ecosystem, while for advanced users, fees are based on their 30-day trading volumes.

Is It Possible To Use Leverage or Margin Trading on OKX?
OKX offers margin trading with leverage up to 10X. For derivatives, OKX also offers futures trading and perpetual swaps with up to 125X leverage. Traders can also leverage through crypto options, including BTC, ETH and more.

What Is Gemini?
Gemini is a New York-based cryptocurrency centralized exchange (CEX) regulated by the New York State Department of Financial Services, available in all 50 U.S. states and over 60 countries. The platform was built with a focus on security and compliance, although it offers fewer crypto assets than its competitors, notably over 120 cryptocurrencies and over 21 crypto-to-crypto trading pairs.

The platform is aimed at both beginners and advanced traders. In addition to an intuitive user interface, the project has a library of educational content for crypto newcomers. Customer accounts are well protected, the crypto exchange was one of the first to receive ‘SOC 1 Type 2’ and ‘SOC 2 Type 2’ certification. The exchange also offers insurance coverage against certain types of losses.

The core products are Gemini ActiveTrader (for skilled traders and investors), Gemini Earn, Gemini Exchange, Gemini Wallet, Gemini Mobile, Gemini Clearing, Gemini Dollar (GUSD) and Gemini Custody.

Who Are the Gemini Founders?
The company was co-founded by brothers Tyler and Cameron Winklevoss. They are identical twins, former Olympic rowers, investors and founders of Winklevoss Capital Management.

The brothers are co-founders of the social networking service — HarvardConnection (or ConnectU) and co-founders of the social media website — Guest of a Guest. They were also classmates of Mark Zuckerberg at Harvard. In 2004, they sued Zuckerberg and accused him of stealing their idea (implying the ConnectU project) to create the popular social network — Facebook. As a result, the twins won a $65 million settlement from the lawsuit.

When Did Gemini Launch?
Gemini Trust Company, LLC announced the launch of the Gemini exchange in early 2014, although it went live in October 2015.

Gemini Restricted Countries
The exchange is available in over 60 countries, including the United States, the United Kingdom, Canada, Australia, Hong Kong, Singapore, South Korea. The entire list of available countries can be found on their website.

What Coins Are Supported on Gemini?
With Gemini, traders and investors can buy, sell and store over 100 cryptocurrencies, including BTC, ETH, GUSD, ADA, AAVE, DAI, LINK, LTC, USDC and more.

How Much Are Gemini Fees?
The ecosystem charges several types of fees depending on the product you use, including: API fee, mobile fee, app fee, custody fee, Active Trader fee, transfer fee and more.

Trading fees under Active Trader are charged under a maker-taker model, depending on the user’s 30-day trading volume. Maker fee ranges from 0.40% ($0 trading volume) to 0.03% (over $500M trading volume), and taker fee ranges from 0.20% ($0 trading volume) to 0.00% (over $500M trading volume).

Stablecoin pairs are charged 0.00%/0.01% in maker/taker fees.

Is It Possible To Use Leverage or Margin Trading on Gemini?
Leverage or margin trading is not available.

Gemini

Upbit

What Is Poloniex?
Poloniex is a global crypto centralized exchange (CEX) platform backed by Justin Sun, founder of Tron. The exchange provides the following products: spot trading and margin trading, futures trading and perpetual swaps, limit orders, real-time order books, a convenient lending system (P2P lending), crypto staking and a trading terminal.

The exchange lists over 350 cryptocurrencies and tokens, which can be purchased with a bank account, credit or debit card, and ApplePay.

The exchange has an insurance fund and its own crypto community — Poloniex Learn, where guides, educational materials and relevant industry news are available.

Who Are the Poloniex Founders?
The exchange was founded by Tristan D'Agosta (CEO) in early 2013. In 2019, Poloniex spun off its parent company, Circle, to form a new firm, Polo Digital Assets, Ltd., which currently owns the business.

Tristan D'Agosta, also known as Busoni, is a musician with a bachelor's degree from Rutgers University who got into cryptocurrencies, learned to code, and created his own exchange to trade Bitcoin and other digital assets securely. He’s the sole proprietor at Polonius Sheet Music and works for Various as well.

When Did Poloniex Launch?
Poloniex has been operating since January 2014. In 2018, Circle Internet Financial Ltd acquired Poloniex at a valuation of around $400M. In 2019, Circle announced that the exchange would spin out, with the acquisition led by Justin Sun.

Where Is Poloniex Located?
It was originally based in the U.S. state of Delaware. Currently, the exchange is not available in the United States.

Poloniex Restricted Countries
The international exchange has its own geo-restrictions, including the United States, Cuba, Iran, North Korea, Sudan and Syria.

What Coins Are Supported on Poloniex?
The platform lists over 350 assets and more than 200 trading pairs, including fiat currencies. Users can buy, sell and trade BTC, ETH, USDT, TRX, SOL, XLM, DOGE, SHIB, and more.

How Much Are Poloniex Fees?
Poloniex charges fees according to the maker-taker fee model, where 0.01% is charged for maker fee and 0.075% for taker fee. Commissions are directly related to the 30-day trading volume, traders with large volumes receive discounts. The commission level on the platform starts at 0.155%.

Is It Possible To Use Leverage or Margin Trading on Poloniex?
One of the crucial features of Poloniex is margin trading, which allows platform clients to trade with leverage of up to 2.5X. Poloniex Futures offers leverage on all of the Futures products, with leverage up to 100X. Loans at a certain percentage are also available.

Poloniex

Launched on 15/03/2018, BitMart is a centralized exchange based in the Cayman Islands. It also has four offices located in New York, China, Hong Kong, and Seoul. It supports spot trading, otc trading, and USD trading. Its mission is to drive the world towards a better financial system.

API Docs: https://developer-pro.bitmart.com/en/spot/#introduction
Fee Structure: https://www.bitmart.com/fee/en

BitMart

What Is MEXC?
MEXC is a centralized crypto exchange that provides access to spot, margin and futures trading. Founded in 2018, the exchange also offers quantitative trading, leveraged ETFs and index ETFs. Under the MEXC Earn, products also include: launchpad, M-day airdrops, MX-DeFi, Staking, ETH 2.0 Staking and more. Users can purchase cryptocurrencies using credit or debit cards, global bank transfer, P2P trading and third-party payments such as Simplex, Banxa and Mercuryo.

The exchange serves over 200 countries and more than 6 million users. It holds key licenses in countries like Australia, Estonia and the United States.

Who Are the MEXC Founders?
The company's current Chief Executive Officer is John Chen.

John graduated from the National University of Singapore with a Bachelor of Science in Computer Science, and holds a Master’s Degree from Nanyang Technological University. John is a serial entrepreneur, founding Accufind Technologies in 2013 and eBeeCare in 2015. After eBeeCare was acquired, John joined iTechBlack as a Managing Director, before serving as Chief Information Officer in CIC, a commodities trading platform, and Chief Operating Officer in another technology company – Zallchain.

Where Is MEXC Located?
The company is headquartered in Seychelles.

MEXC Restricted Countries
The project has received official licenses for its representation in various countries, including the USA, Canada, Switzerland and Australia. The exchange is not available in the following countries: North Korea, Cuba, Sudan, Syria, Iran, Yemen, Zimbabwe, Myanmar, Lebanon, Libya, Bolivia, Ecuador, Bangladesh, Somalia, Iraq, Congo Democratic Republic (Golden), Central African Republic, Kyrgyzstan, Burundi, Afghanistan, Macedonia, Ethiopia, Guinea-Bissau, Guinea, Liberia, Trinidad and Tobago, Venezuela, Serbia, Crimea, Mainland China, Singapore, Italy, Canada.

What Coins Are Supported on MEXC?
Users have access to over 180 trading pairs and most major cryptocurrencies, including BTC, ETH, LTC, SHIB, XRP, DOGE, ADA and more.

How Much Are MEXC Fees?
For spot trading, maker and taker fees are fixed at 0.2%. However, at the time of writing, maker fees are 0.00% as part of a promotion. Additionally, users can receive discounted rates if they become VIP customers. For futures trading, fees are based on a tiered level, from level 0 to 6, depending on their 30-day trading volume.

Deposits are free, and withdrawal fees depend on the cryptocurrency, payment methods and transaction costs.

Is It Possible To Use Leverage or Margin Trading on MEXC?
MEXC supports 2-5X leveraged ETFs on both the long and short side, and futures trading with up to 125X leverage, with USDT and the underlying crypto as collateral.

MEXC

What Is LBank?
LBank is a Hong Kong-based centralized exchange (CEX) platform that was established in 2015, with offices in the British Virgin Islands, U.S., Australia and Canada. The platform allows users to buy and sell major crypto assets like Bitcoin (BTC) and Ethereum (ETH) in over 50 fiat currencies, with over 20 payment methods. The company has licenses from the National Futures Association, Australian Transaction Reports and Analysis Center and money services businesses in Canada.

LBank products include: spot and margin trading, crypto futures and options, staking, non-fungible tokens (NFTs) and ETF trading of crypto assets. Other services include peer-to-peer (P2P) transactions, grid trading, and flexible and locked deposits.

Who Are the LBank Founders?
The ecosystem was co-founded by Allen Wei and Eric He. Allen Wei was a former IT developer, and is currently the CEO of LBank. He was inspired to create his project by reading the white paper of Bitcoin and its blockchain.

Where Is LBank Located?
The exchange is based in Hong Kong, and owned and operated by Superchains Network Technology Co. Ltd.

LBank Restricted Countries
The exchange has almost 7 million users, accepts clients from over 200 regions. Since LBank is located in Hong Kong, legal restrictions may apply in some areas.

What Coins Are Supported on LBank?
The centralized cryptocurrency exchange supports over 120 cryptocurrencies and 180 trading pairs. The most notable crypto assets of the platform are BTC, ETH, LUNA, MATIC, FTM, CRO, DOGE and more.

How Much Are LBank Fees?
The exchange charges a flat 0.10% maker and taker fee, and withdrawal fees vary from crypto to crypto. There is no deposit fee.

Is It Possible To Use Leverage or Margin Trading on LBank?
Exchange customers can trade leveraged ETFs using the spot trading process. A leveraged ETF is a derivative instrument. No margin is required. LBank supports 3X long leverage (3L) and 3X short leverage (3S).

Users can also trade crypto futures, including BTCUSDT, ETHUSDT, FILUSDT and more perpetual contracts with leverage of up to 125X. Cross margin and isolated margin are available.

LBank

Launched in 2019, Phemex is a Singapore-based cryptocurrency and derivatives trading platform led by former Morgan Stanley executives. Serving around 5 million active users in over 200 countries, Phemex supports 137+ contract trading pairs with up to 100x leverage and 238+ spot trading pairs, making it easy and efficient to trade and buy cryptocurrency. It was also the first major exchange to pioneer a premium membership model that offers a variety of rewards to its users.

Fee Structure: - Spot trading fees are 0.1% for both maker and taker. 0.01% maker fee and a 0.06% taker fee for contracts.

Up to $180 Welcome Bonus for new users

Easily buy Ethereum, Litecoin, Dogecoin, Bitcoin and other crypto

Earn crypto with up to 11% APY interest income on various crypto assets

Free academy with 450+ carefully curated articles about crypto & trading

Security: Hierarchical Deterministic Cold Wallet System with 2-level human scrutiny offline signatures

Phemex

What Is bitFlyer?
bitFlyer is a Japanese crypto exchange with over 3 million users worldwide and over €180 billion in global trading volume in 2021. It has licenses to operate in the EU, US and Japan, and claims to meet the highest security standards in the industry.

The platform offers ‘bitFlyer Buy/Sell’ with a simple interface for beginners, and ‘bitFlyer Lightning’ for advanced traders. The exchange provides spot trading, margin trading, crypto derivatives, and claims to offer fast transactions, and instantaneous bank transfer and Paypal account funding.

Who Are the bitFlyer Founders?
The company was founded in January 2014 by Yuzo Kano and his colleagues Masuda Rikiya and Takafumi Komiyama, former employees of Goldman Sachs.

Yuzo Kano served as CEO until 2019, investors of bitFlyer Holdings, Inc. decided to replace the founder with Yoshio Hirako, however Kano is still the CEO of the American subsidiary. Previously, Kano was an equity derivatives trader at Goldman Sachs and BNP Paribas. Yuzo Kano is also the Director of the Japan Blockchain Association.

Takafumi Komiyama is the CTO at bitFlyer Holdings. Komiyama developed settlement systems for Goldman Sachs, and was previously at Sony Interactive Entertainment.

Where Is bitFlyer Located?
bitFlyer Inc. is headquartered in Tokyo, Japan, while bitFlyer USA, a subsidiary, is located in San Francisco, California.

bitFlyer Restricted Countries
The Tokyo-based crypto exchange does not provide services to residents of the following countries: Afghanistan, Algeria, American Samoa, Armenia, Azerbaijan, Bahamas, Belarus, Botswana, Burma/Myanmar, Burundi, Cambodia, Central African Republic, Chad, Comoros, Congo (Kinshasa), Crimea, Cuba, El Salvador, Eritrea, Ethiopia, Ghana, Guam, Guinea, Guyana, Honduras, Iran, Iraq, Kazakhstan, Kosovo, Lebanon, Liberia, Libya, Libyan Arab Jamahiriya, Macao, Malawi, Maldives, Mali, Mongolia, Montenegro, Nauru, Nicaragua, North Korea, Pakistan, Palau, Palestinian Territory and Gaza Strip, Papua New Guinea, Samoa, Serbia, Solomon Islands, Somalia, South Sudan, Sri Lanka, Sudan, Swaziland, Syria, Timor Leste, Trinidad and Tobago, Tunisia, Turkmenistan, Turks and Caicos, Ukraine, Vanuatu, Venezuela, Yemen, Zimbabwe, Russia.

What Coins Are Supported on bitFlyer?
The platform supports a small range of digital currencies, about 11 digital assets, and Bitcoin can be purchased for Japanese Yen and USD. The list of popular trading pairs includes BTC/JPY, ETH/JPY, BTC/EUR, XRP/JPY, BTC/USD. Among the cryptocurrencies for trading are BTC, ETH, ETC, BCH, LTC and more.

How Much Are bitFlyer Fees?
Trading fees depend on the customer's 30-day trading volume. The buy/sell platform offers trading fees of 0.1% (for users who trade under $50,000 per month) and 0.2% for spot trades, however bitFlyer also offers free trading for BTC/EUR and ETH/BTC

Is It Possible To Use Leverage or Margin Trading on bitFlyer?
With Lightning FX and Lightning Futures, users can trade with up to 2X leverage. Lightning FX is a built-in service for effective investment of funds that allows customers to margin trade Bitcoin by making a margin deposit and settlements. For corporate accounts, the maximum leverage may vary.

bitFlyer

Okcoin is one of the largest and most trusted fiat-to-crypto trading platforms in the world. Founded in 2013, Okcoin offers advanced features for crypto beginners and high-volume traders alike, enabling users in 184 countries worldwide to exchange US dollars and the euro for Bitcoin, Tethers, USDK, Bitcoin Cash, Ethereum, Ethereum Classic, Decred, EOS, Litecoin, XRP, Cardano, 0x, Stellar, Zcash, TRX, and other digital assets. As a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) and a Virtual Financial Asset Act (VFAA) exchange with a transitory provision permissioned by the Malta Financial Services Authority, Okcoin is on a mission to make digital assets accessible to the world while complying with the highest of regulatory standards. For more information, visit www.okcoin.com.

Buy crypto: https://www.okcoin.com/buy Earn crypto: https://www.okcoin.com/earn Developer grants: https://developergrant.okcoin.com Mobile apps: https://www.okcoin.com/mobile

Okcoin

By consistently expanding its ecosystem, XT.COM is dedicated to providing users with the most secure, trusted, and hassle-free digital asset trading services. Our exchange is built from a desire to give everyone access to digital assets regardless where you are.

Founded in 2018, XT.COM now serves more than 6 million registered users, over 500,000+ monthly active users and 40+ million users in the ecosystem. Covering a rich variety of trading categories together with a NFT aggregated marketplace, our platform strives to cater to its large user base by providing a secure, trusted and intuitive trading experience.

As the world’s first social-infused digital assets trading platform, XT.COM also supports social networking platform based transactions to make our crypto services more accessible to users all over the world. Furthermore, to ensure optimal data integrity and security, we see user security as our top priority at XT.COM.

XT.COM

WhiteBit

Launched on 16 September, 2019, AAX is a centralized exchange with offices in Europe and Asia. It claims to be the first cryptocurrency exchange to be powered by London Stock Exchange Group's LSEG Technology.

Launched in July 2018, Bitrue is a cryptocurrency exchange with support for trading, loans, investments and more. Bitrue's aim is to use blockchain and new technologies to allow all users to access fair financial services, regardless of their location in the world or their economic position.

Bitrue

BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles.

BitMEX

One of the main advantages of the Coinone cryptocurrency exchange is the security of transactions. This platform has never been subjected to successful hacker attacks. Two-factor authentication and cold wallets are the key to safe operation and storage of funds on the crypto-exchange. To increase security on the exchange, two-factor authentication can be connected.

List of top crypto exchanges