According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
- 200 USDT
- Web platform
- Mobile Apps
- FCIS
- Support for more than 300 cryptocurrencies, copy trading service
Our Evaluation of BTCC
According to our idea, the TU Overall Score indicator should answer the biggest question of all: “Can I trust this broker with my money?”. The scores range within 0.01 – 9.99 (the higher the indicator the more trust the broker has). More details
BTCC is a high-risk cryptocurrency exchange with the TU Overall Score of 1.86 out of 10. Having reviewed trading opportunities offered by the company and reviews posted by BTCC clients on our website, Traders Union expert Anton Kharitonov does not recommend working with this broker, as, according to reviews, most clients are not satisfied with the broker.
BTCC is suitable for active traders seeking leveraged derivatives and straightforward crypto conversions. However, its lack of staking options and limited pair variety may not appeal to users looking for passive income features or broader asset access.
Brief Look at BTCC
BTCC is a cryptocurrency exchange established in June 2011. The platform is operated by a company regulated in three jurisdictions: in the United States by FinCEN (Financial Crimes Enforcement Network), in Canada by FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), and in Lithuania by the Registrar of Legal Entities of Lithuania. BTCC offers spot trading for over 300 cryptocurrencies, futures contracts with leverage up to 1:500, and a copy trading service. A demo account with a virtual balance of 100,000 USDT is available for beginners. The platform supports both web-based trading and mobile apps for iOS and Android.
We've identified your country as
US
We have thoroughly analyzed all companies legally providing trading services in your country and created a ranking of the best ones. Our analysis highlights companies that offer optimal working conditions, uphold a strong reputation, and consistently receive the highest number of positive reviews from traders on our website.
Explore the 5 top-rated companies in
US :
- Registered and regulated in the United States (FinCEN), Canada (FINTRAC), and Europe.
- Cold wallet asset storage with multisignature protection and two-factor authentication (2FA).
- Spot trading for more than 300 cryptocurrencies and futures with up to 1:500 leverage.
- Mobile apps and TradingView integration for advanced chart analysis.
- No staking or passive income options beyond copy trading.
- Fewer trading pairs than some other exchanges.
BTCC Summary
Your capital is at risk. Cryptocurrency trading can be extremely risky. Cryptocurrency trading can lead to large and immediate financial losses. The volatility and unpredictability of the price of cryptocurrency relative to fiat currency may result in significant loss over a short period of time. Transactions in cryptocurrency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be recoverable. The nature of cryptocurrency may lead to an increased risk of fraud or cyber attack.
| 💻 Trading platform: | Mobile apps, web platform |
|---|---|
| 📊 Accounts: | Demo, Real |
| 💰 Account currency: | USDT, BTC, ETH, XRP, LTC, ADA, TRX, fiat currencies |
| 💵 Deposit / Withdrawal: | Cryptocurrencies, fiat currencies via Simplex, MoonPay, ITEZ (cards and bank transfers) |
| 🚀 Minimum deposit: | 200 USDT |
| ⚖️ Leverage: | Up to 1:500 for futures |
| 💼 PAMM-accounts: | No |
| 📈️ Min Order: | Depends on the selected pair |
| 💱 Commission: |
Spot: 0,2%-0,3% Futures: 0,025%-0,045% |
| 🔧 Instruments: | 399 supported coins, Futures, Perpetual contracts, NFT. |
| 💹 Margin Call / Stop Out: | No |
| 🏛 Liquidity provider: | No |
| 📱 Mobile trading: | Yes |
| ➕ Affiliate program: | Yes |
| 📋 Order execution: | Limit, Market, Trigger, SL/TP |
| ⭐ Trading features: | Support for more than 300 cryptocurrencies, copy trading service |
| 🎁 Contests and bonuses: | Yes |
Account levels are determined by total account value and 30-day trading volume, both measured in USDT. Accounts holding up to $50,000 in value and generating up to $30 million in trading volume qualify for VIP status, which ranges from VIP0 to VIP7. Accounts with higher balances and volumes are eligible for SVIP status, from SVIP1 to SVIP5. SVIP users gain access to more competitive benefits, including lower trading fees and discounted withdrawal charges.
BTCC Key Parameters Evaluation
Share your experience
- Best
- Last
- Oldest
Regulation and safety
With a 7/10 score, BTCC demonstrates a moderate level of security and regulation. While the platform meets basic safety standards, it may not offer the same level of protection as higher-rated exchanges.
- Facial recognition
- U.S-regulated
- 2FA
- Cold wallet storage
- No successful hacks history
- Government-regulated
- No investor protection fund
- Not tier-1 regulated
BTCC Security Factors
We also compared BTCC against the top two competitors with the highest scores in our overall ranking based on the most critical security indicators.
| BTCC | OKX | Kraken | |
| Tier-1 regulation | No | No | Yes |
| Government-regulated | Yes | Yes | Yes |
| Investor protection fund | No | Yes | No |
| 2FA | Yes | Yes | Yes |
| Facial recognition | Yes | Yes | No |
| Cold wallet storage | Yes | Yes | Yes |
| Successful hacker attacks | No | No | No |
Is BTCC a regulated crypto exchange?
BTCC is regulated by a government authority, ensuring compliance with national and international standards. However, it does not hold Tier-1 regulation (e.g., in the U.S., UK, Germany, Spain, France, Australia, Singapore, or other jurisdictions with strict financial oversight). While this regulation provides an added layer of security and legitimacy, it may not offer the highest level of investor protection found in top-tier regulatory environments.
BTCC is authorized or licensed in accordance with local regulations in the following regions: U.S, .
Is verification (KYC) mandatory at BTCC?
Yes, KYC verification is mandatory at BTCC. You will need to complete the verification process before you can open an account and access the platform's full range of services.
In which countries is BTCC available?
BTCC complies with international sanctions and regional restrictions. Services are limited or unavailable in the following countries: India, Indonesia, Iran, Islamic republic, Bangladesh, China, Iraq, Syrian Arab Republic, Yemen. For the most up-to-date information on regional availability, please contact BTCC support.
Is BTCC available in the USA?
BTCC is not available in the USA due to regulatory restrictions. In some cases, access might differ by state, so we recommend confirming details with the platform’s support or checking the official website for the latest updates.
You may also consider the top 3 exchanges that are available in the USA and rank highly based on our methodology: OKX, Kraken, Crypto.com .
BTCC commissions and fees
BTCC received a 5.2/10 score for its trading fees. While BTCC is not the cheapest crypto exchange, the fees remain reasonable and competitive within the market.
- No deposit fee
- Futures fees above industry average
- Spot fee above industry average
- Withdrawal fee may be applied
What are BTCC trading fees?
We analyzed BTCC’s crypto fees and compared them to the top two competitors, both of which hold high average positions in our rankings. To establish a comprehensive benchmark, we also calculated the average fee score based on an evaluation of over 100 cryptocurrency exchanges.
BTCC trading fees vs competitors
| BTCC | Binance | Bybit | Industry average | |
| Spot, maker fee (%) | 0,2 | 0,1 | 0,1 | 0.15 |
| Spot, taker fee (%) | 0,3 | 0,1 | 0,1 | 0.194 |
| Futures, maker fee(%) | 0,025 | 0,02 | 0,02 | 0.024 |
| Futures, taker fee(%) | 0,045 | 0,05 | 0,055 | 0.053 |
What are BTCC deposit and withdrawal fees?
| Deposit fee, % | 0 |
| Withdrawal fee, % | 0,0004 BTC 0,005 ETH 6%, if there was no futures trading |
Does BTCC offer P2P trading?
No, BTCC does not support P2P transactions. However, you can explore the best alternatives in our dedicated list of top P2P exchange platforms, offering a variety of secure options for peer-to-peer transactions.
Deposit and withdrawal
BTCC received a 5.5/10 rating for its deposit and withdrawal services. While BTCC covers basic payment options, the platform lacks some widely used methods that could improve user flexibility.
- Bank transfers for deposits and withdrawals
- Bank cards accepted for instant deposits
- Many cryptocurrencies for deposits and withdrawals
- No deposit fees
- Withdrawal fee applies
- No PayPal option
- No P2P transfer option
Deposit and withdrawal options
BTCC supports the following deposit and withdrawal options: Bank transfers, Bank card, Crypto.
BTCC Deposit and withdrawal options vs competitors
What is BTCC minimum deposit?
The minimum deposit at BTCC is 10 USD/USDT or 0,0001 BTC. The minimum trade size is 200 USD/USDT, which also serves as the minimum amount required to start trading on the platform.
BTCC minimum deposit vs competitors
| BTCC | OKX | Kraken | |
| Minimum deposit, USD or USDT | 10 | 10 | 10 |
| Minimum deposit, BTC | 0,0001 | 0,0005 | 0,0001 |
| Minimum trade amount, USD/USDT | 200 | 0,00001 | 1 |
Does BTCC support fiat money?
BTCC does not support fiat currencies; only cryptocurrencies are accepted.
Supported coins & markets
BTCC received a score of 6.5/10 in this category, reflecting a solid selection of tradable assets and markets. BTCC supports 399 cryptocurrencies and basic trading types, although some advanced features or asset diversity may be limited compared to leading exchanges.
- Crypto copy trading available
- NFTs available
- Staking available
- Fiat currencies not supported
- Crypto options not available
BTCC supported coins and markets vs competitors
We compared BTCC with leading exchanges in terms of supported coins, NFT access, and derivatives like futures and options to help users assess the platform’s product range and trading flexibility.
| BTCC | OKX | Kraken | |
| Supported coins | 399 | 329 | 278 |
| Futures/Perpetual contracts | Yes | Yes | Yes |
| Options | No | Yes | No |
| NFTs | Yes | Yes | Yes |
BTCC passive income options vs competitors
We also compared BTCC with top competitors in terms of passive income opportunities such as staking, farming, and copy trading, to help users evaluate the platform’s earning potential beyond regular trading.
Trading apps & tools
BTCC received a score of 8/10 for its trading apps and tools. Its mobile platforms are highly rated on both iOS and Android, delivering smooth performance, advanced charting capabilities, and real-time market data.
- Fast and secure login with Face ID
- Positive user feedback on the iOS app
- Mobile indicators allowed
- Advanced charting with TradingView support
- Advanced orders not available
- No trading bots for traders
- No standalone desktop access
Trading apps
BTCC provides web and mobile apps for both Android and iOS users, with an average rating of 4,4 on the App Store and 4,2 on Google Play. Our review focused on core features important to traders, particularly trading functionality and security tools, to evaluate how convenient and safe the BTCC platform is for mobile use.
| BTCC | Bybit | |
| 2FA | Yes | Yes |
| Face ID | Yes | Yes |
| Mob Indicators | Yes | Yes |
| Alerts | No | Yes |
| Advanced Orders | No | Yes |
| Trading with bots | No | Yes |
| API | Yes | Yes |
| Extra trading platforms | No | MT4 |
Does BTCC offer a desktop app?
No, BTCC does not currently offer a desktop app. However, users can access the platform via its web version, which provides more comprehensive functionality compared to the mobile apps.
Does BTCC offer advanced charting with TradingView integration?
Yes, BTCC offers advanced charting through direct integration with TradingView. Users can access TradingView’s full suite of indicators, drawing tools, and multi-timeframe analysis directly on the platform.
Contacts
| Registration address | Vilnius, Girulių g. 10-201 Lithuania |
|---|---|
| Regulation |
FCIS
Licence number: 305950582 |
| Official site | https://www.btcc.com/en-US |
| Contacts |
Articles that may help you
User Satisfaction i