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Topic: Bitcoin Exchange Reviews Collection - the most complete! - page 15. (Read 70603 times)

full member
Activity: 236
Merit: 100
ANXBTC verification process is 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

HITBTC verification process is 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.

BITSTAMP verification process is acceptable too, a little bit annoying because they don't accept address proof you downloaded... you must receive a bill at home, take picture of your bill and submit it to them... if you don't receive any bill at home then it's a problem

BTCCHINA and HUOBI are excellent, fast customer service, but good only if you have a bank account in China.

ITBIT is good too, similar to ANXBTC

Overall they are all good but I cannot judge HITBTC because their verification process is so annoying so I didn't try their service.

ANXBTC provides ATM debit card and installed many Bitcoin ATM in Hong Kong, however they are all out of service for now.

yes, the verification should be added into the list, we want to know how strict these exchanges are in AML.

thanks, let me know more about verification on any exchanges, I'll try to add it into the list.


It's time to add the authentication.
newbie
Activity: 37
Merit: 0
Thanks a lot, it's very useful for me!
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
ANX seems to drop EgoPay as deposit option...
I will check and correct it,
Thank you  Wink
sr. member
Activity: 1097
Merit: 310
Seabet.io | Crypto-Casino
ANX seems to drop EgoPay as deposit option...
sr. member
Activity: 420
Merit: 250
Who here has used cavirtex with direct or wire transfer deposit or withdrawal? 
I have tried, but failed, and I were not in Canada

Oh yeah?  Was it because you were not verified?  Bank issue?  What country are you in?

sr. member
Activity: 484
Merit: 250
HubrisOne
Who here has used cavirtex with direct or wire transfer deposit or withdrawal? 
I have tried, but failed, and I were not in Canada
hero member
Activity: 1106
Merit: 527
Bitfinex's trading fee is so cheap, why  Shocked  almost the same as China exchanges, free.
sr. member
Activity: 420
Merit: 250
Who here has used cavirtex with direct or wire transfer deposit or withdrawal? 
full member
Activity: 472
Merit: 100
Gamblica Pre-Sale launch 01.03.2018!
ok, I have confirmed and add this fact.
btc-e often change fees. e.g. okpay fee was some month ago 0%.
Thanks  Smiley
I noticed it, for example, the PerfectMoney deposits fee is 3% last time, but just now I check it out is 3.5%.
And, I have just updated Kraken fee on list, it‘s higher.
its a good news hopes it will make a good support system to users and BTC-e will solve users' problems in valuable time so user doesn't need waste their money and time facing problems on site Smiley I think the user can afford high fees but if they provide good facilities for users

I don't think BTC-e increase the fee that was good
full member
Activity: 233
Merit: 100
ok, I have confirmed and add this fact.
btc-e often change fees. e.g. okpay fee was some month ago 0%.
Thanks  Smiley
I noticed it, for example, the PerfectMoney deposits fee is 3% last time, but just now I check it out is 3.5%.
And, I have just updated Kraken fee on list, it‘s higher.
its a good news hopes it will make a good support system to users and BTC-e will solve users' problems in valuable time so user doesn't need waste their money and time facing problems on site Smiley I think the user can afford high fees but if they provide good facilities for users
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
ok, I have confirmed and add this fact.
btc-e often change fees. e.g. okpay fee was some month ago 0%.
Thanks  Smiley
I noticed it, for example, the PerfectMoney deposits fee is 3% last time, but just now I check it out is 3.5%.
And, I have just updated Kraken fee on list, it‘s higher.
legendary
Activity: 2940
Merit: 1131
ok, I have confirmed and add this fact.
btc-e often change fees. e.g. okpay fee was some month ago 0%.
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.

just curious where does it say on their website that minimum fee of $150 applies to wire transfer?

International Wire Transfer ($1000 minimum, 1.5% fee, $150 minimum fee)
Paypal ($500 minimum, 7% fee, $2500 maximum/transaction)

Just look at your USD withdrawal options in BTC-E. Smiley

ok, I have confirmed and add this fact.
sr. member
Activity: 484
Merit: 250
HubrisOne
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.

just curious where does it say on their website that minimum fee of $150 applies to wire transfer?

International Wire Transfer ($1000 minimum, 1.5% fee, $150 minimum fee)
Paypal ($500 minimum, 7% fee, $2500 maximum/transaction)

Just look at your USD withdrawal options in BTC-E. Smiley

it's bandit  Angry
sr. member
Activity: 392
Merit: 250
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.

just curious where does it say on their website that minimum fee of $150 applies to wire transfer?

International Wire Transfer ($1000 minimum, 1.5% fee, $150 minimum fee)
Paypal ($500 minimum, 7% fee, $2500 maximum/transaction)

Just look at your USD withdrawal options in BTC-E. Smiley
legendary
Activity: 1457
Merit: 1001
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.

just curious where does it say on their website that minimum fee of $150 applies to wire transfer?
legendary
Activity: 812
Merit: 1002
Yes. That essentially means 1.5%, or $150 fee, whichever is higher. The break even point is a withdraw of $10k USD, so the fee percentage only applies if you withdraw over $10k, otherwise it's $150, which is crazy. Btc-e has low trading fees, but withdraw fees kills you unless you do high volume trading.
sr. member
Activity: 484
Merit: 250
HubrisOne
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.

rellay? Incredible!
legendary
Activity: 812
Merit: 1002
Nice comprehensive list. Although, you missed something very important: BTC-e has a fee of 1.5%, with a minimum fee of $150 if you want to withdraw by international wire transfer. This is why I never withdraw fiat from btc-e.
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
deposit fee SEPA for Kraken.com is wrong.  SEPA deposit is free.  Bank Wire € deposit is 5€

And you should add, that bitcoin.de is a marketplace with 0,5% trading fee, for european users.
Thanks for the feedback, and I have corrected it  Smiley
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