Pages:
Author

Topic: Bitcoin Exchange Reviews Collection - the most complete! - page 3. (Read 70559 times)

hero member
Activity: 798
Merit: 1000
Move On !!!!!!
Just something that I have posted about in my previous post! I guess that Cryptsy is a done deal:

http://siliconangle.com/blog/2015/10/19/bitcoin-exchange-cryptsy-may-have-gone-full-mt-gox-refuses-to-pay-out-customers/
hero member
Activity: 798
Merit: 1000
Move On !!!!!!
interesting ...

will keep an eye out for updates ...

#crysx

Yes. There are lot of useful information on most of the available exchanges.
It's a must needed thread for every bitcoiners before choosing an exchange for any purpose. In my personal experience never leave you coin in exchange unless you trade them regularly. Exchange are not your online wallets.

exactly ...

i think a lot of people confuse these wallets as storage devices - and they really are not ...

but learning is all a part of this crypto scene ...

#crysx

After all of the recent exchange busts and hacks, I don't know who in a right mind would use an exchange as a wallet. This has to be a complete newbie that doesn't know thing about crypto scene or a completely ignorant person that just don't care.

I have held some funds on the exchanges before, but that was just because for some alts, wallets were to hard to set up. So I concluded that they are safer on the exchange than that I mess up something and lose coins because I don't know how to set up the wallet.

This case and the case of active trading can only justify holding coins on the exchanges.
legendary
Activity: 2828
Merit: 1091
--- ChainWorks Industries ---
interesting ...

will keep an eye out for updates ...

#crysx

Yes. There are lot of useful information on most of the available exchanges.
It's a must needed thread for every bitcoiners before choosing an exchange for any purpose. In my personal experience never leave you coin in exchange unless you trade them regularly. Exchange are not your online wallets.

exactly ...

i think a lot of people confuse these wallets as storage devices - and they really are not ...

but learning is all a part of this crypto scene ...

#crysx
legendary
Activity: 1554
Merit: 1054
interesting ...

will keep an eye out for updates ...

#crysx

Yes. There are lot of useful information on most of the available exchanges.
It's a must needed thread for every bitcoiners before choosing an exchange for any purpose. In my personal experience never leave you coin in exchange unless you trade them regularly. Exchange are not your online wallets.
legendary
Activity: 2828
Merit: 1091
--- ChainWorks Industries ---
interesting ...

will keep an eye out for updates ...

#crysx
sr. member
Activity: 1097
Merit: 310
Seabet.io | Crypto-Casino
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.


indeed for the case, at the first time I heard LakeBanker, it's really exciting, just like a agent with gobal payments, such as okpay, perfectmoney etc.. but if the lakebanker was a personal, a lot of policy risk, local laws and regulations that might take you in a lot of trouble

for the fee, I think it is not important, there must be a max fee, it is impossible to deposit 100,000€ with 300-800€ fee.

in general, I support it if the LakeBankers are regular business with local, do not support individual to do LakeBankers.

Yes, if there is a maxed fee, such as 20€, I think 0.3-0.8% fee is acceptable.

Most OTC trader fee is more. Although localbitcoins only 1% fee, but the price has already rised 1-10%, so the fee is actually over 3%.

And more local exchangers, they charge a ridiculous fee to transfer btc. If LakeBankers can spread faster and wider, I think at least it would be better than localbitcoins.


I am also an old user of Lake BTC

the Lake Banker idea is great, but the problem is that many small requests were accepted too fast, while some big requests were excess and no enough money to complete it.  Sad

I had exchanged more than 10 BTC into any other currencies, and prepared a big fight already.

but so far I only accept one deposit request of 50,000 japanese yen, what a pity

wish more small requests and I will continue to wait and see





10 BTC is far more than 50,000 JPY which is less than 500 USD. Do you wish requests less than that? These transactions are not worth handling aren't they?




sr. member
Activity: 1512
Merit: 292
www.cd3d.app


I am also an old user of Lake BTC

the Lake Banker idea is great, but the problem is that many small requests were accepted too fast, while some big requests were excess and no enough money to complete it.  Sad

I had exchanged more than 10 BTC into any other currencies, and prepared a big fight already.

but so far I only accept one deposit request of 50,000 japanese yen, what a pity

wish more small requests and I will continue to wait and see






if you do Lake Banker as a person, I suggest you should just do a little amount. otherwise your bank will pay attention to you.

sr. member
Activity: 241
Merit: 250
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.


indeed for the case, at the first time I heard LakeBanker, it's really exciting, just like a agent with gobal payments, such as okpay, perfectmoney etc.. but if the lakebanker was a personal, a lot of policy risk, local laws and regulations that might take you in a lot of trouble

for the fee, I think it is not important, there must be a max fee, it is impossible to deposit 100,000€ with 300-800€ fee.

in general, I support it if the LakeBankers are regular business with local, do not support individual to do LakeBankers.

Yes, if there is a maxed fee, such as 20€, I think 0.3-0.8% fee is acceptable.

Most OTC trader fee is more. Although localbitcoins only 1% fee, but the price has already rised 1-10%, so the fee is actually over 3%.

And more local exchangers, they charge a ridiculous fee to transfer btc. If LakeBankers can spread faster and wider, I think at least it would be better than localbitcoins.


I am also an old user of Lake BTC

the Lake Banker idea is great, but the problem is that many small requests were accepted too fast, while some big requests were excess and no enough money to complete it.  Sad

I had exchanged more than 10 BTC into any other currencies, and prepared a big fight already.

but so far I only accept one deposit request of 50,000 japanese yen, what a pity

wish more small requests and I will continue to wait and see



hero member
Activity: 490
Merit: 500
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.


indeed for the case, at the first time I heard LakeBanker, it's really exciting, just like a agent with gobal payments, such as okpay, perfectmoney etc.. but if the lakebanker was a personal, a lot of policy risk, local laws and regulations that might take you in a lot of trouble

for the fee, I think it is not important, there must be a max fee, it is impossible to deposit 100,000€ with 300-800€ fee.

in general, I support it if the LakeBankers are regular business with local, do not support individual to do LakeBankers.

Yes, if there is a maxed fee, such as 20€, I think 0.3-0.8% fee is acceptable.

Most OTC trader fee is more. Although localbitcoins only 1% fee, but the price has already rised 1-10%, so the fee is actually over 3%.

And more local exchangers, they charge a ridiculous fee to transfer btc. If LakeBankers can spread faster and wider, I think at least it would be better than localbitcoins.
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.


indeed for the case, at the first time I heard LakeBanker, it's really exciting, just like a agent with gobal payments, such as okpay, perfectmoney etc.. but if the lakebanker was a personal, a lot of policy risk, local laws and regulations that might take you in a lot of trouble

for the fee, I think it is not important, there must be a max fee, it is impossible to deposit 100,000€ with 300-800€ fee.

in general, I support it if the LakeBankers are regular business with local, do not support individual to do LakeBankers.

I'm agreed, it is supposed to open a corporate for LakeBanker.

one contractor with Lakebtc also invited me to be a LakeBanker, I promise that I refused it at the beginning, but eventually I became a LakeBanker. one reason is that I do have an account which has a few btc at LakeBTC; another reason that LakeBanker is a voluntary thing, I can also do nothing even though I've been a LakeBanker.

but in fact, I had helped to deal with the requests of two deposits and six withdrawals. and now I think I should take a break, to avoid my bank came to me in trouble. and, it seems all is good at least for now, wishes.

sr. member
Activity: 1512
Merit: 292
www.cd3d.app
What a terrific resource! We really admire the hard work and diligence you've put into maintaining this collection.

We hope you'll have time to add us soon. Please feel free to shoot me any questions.

Thanks, Tad @ MonetaGo




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


MonetaGo Advantages

  • Get paid to trade. Market makers earn 0.1% rebate on trades.
  • Trade multiple currencies.
  • Send multiple currencies.
  • With Fixed-Value Bitcoin, you can fix the value of bitcoin to any of our 27 fiat currencies to protect its value against volatility.
  • State-of-the-art security.
  • Rigorous compliance program.


Service & Discussion thread: https://bitcointalksearch.org/topic/monetago-is-live-with-28-currencies-1157991


Forum Representative: tad_at_monetago


Verification

RequirementsDaily Deposit and
Withdrawal Limits 
Daily Buy and
Sell Limits
Level 1  Email, Country$0 USD$0 USD
Level 2Name, Date of Birth, Address, Phone, ID Card,
Proof of Address, Banking Information
$1,000 USDUnlimited
Level 3Eligible 30 days after first transaction$10,000 USDUnlimited
VIPContact us>$10,000 USDUnlimited


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
< $1,0000.50%  0.10%
> $1,0000.40%0.10%
< $10,0000.30%0.10%
> $100,0000.20%0.10%
> $1,000,0000.10%0.10%


added it,

thanks!
hero member
Activity: 547
Merit: 500
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.


indeed for the case, at the first time I heard LakeBanker, it's really exciting, just like a agent with gobal payments, such as okpay, perfectmoney etc.. but if the lakebanker was a personal, a lot of policy risk, local laws and regulations that might take you in a lot of trouble

for the fee, I think it is not important, there must be a max fee, it is impossible to deposit 100,000€ with 300-800€ fee.

in general, I support it if the LakeBankers are regular business with local, do not support individual to do LakeBankers.
legendary
Activity: 1974
Merit: 1076
^ Will code for Bitcoins
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.

It's not only the deposits, the withdrawals may be very problematic at the first sign of any trouble. You can bet that those "LakeBankers" will fly away from the exchange in no time without looking back. Just don't use such ad-hoc solutions, they may seem fine when everything is in order, but things often are not.
legendary
Activity: 2926
Merit: 1131
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
I just registered at LakeBTC and they do not offer normal SEPA deposits for now. You can only get EUR via those "LakeBankers" (I guess these are normal users who provide their personal bank account for deposits to LakeBTC, so LakeBTC does not need a own bank account).  They charge fee from 0.3 to 0.8%, which is too high I think. I would prefer a normal SEPA with 0€ to 5€ flat fee, so I won't trade at LakeBTC, until they offer real SEPA deposits.
copper member
Activity: 2226
Merit: 536
Promotional Campaign Manager|Telegram @NrcewkerBTC
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....

support mul-currencies are always troublesome and higher costs. because it is fighting to bank which behind is gov.
copper member
Activity: 2226
Merit: 536
Promotional Campaign Manager|Telegram @NrcewkerBTC
fees are closer to 0, and free is a trend. if any one exchange back their fee rates to two years before,  they will lose customers instantly
hero member
Activity: 798
Merit: 1000
Move On !!!!!!
I think it would be great if somebody can come up with a table showing comparison between the rates and the fees charged by each exchanger. Personally i use kraken for my supply and it would be nice to keep watch for alternatives as well.

All of the exchanges that I used have pretty much similar fees. Kraken has one of the highest fees in the industry. The last I checked, if you are a casual trader, their fee is quite higher than btc-e. Then again, to send money via SEPA is much cheaper that to send money to btc-e, so in the end you end up the same.

Fees are not a big deal if you are a casual buyer, but they are important if you are a day trader. Kraken has a dynamic fee, more you trade the fee goes down though.
legendary
Activity: 3206
Merit: 1069
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?

no, but i must assume that they were dealing only with usd before, that's why they weren't so famous and their volume wasn't great either, good for them then

i still find kraken to be the best for exchange in fiat, but maybe not for trading....
Q7
sr. member
Activity: 448
Merit: 250
I think it would be great if somebody can come up with a table showing comparison between the rates and the fees charged by each exchanger. Personally i use kraken for my supply and it would be nice to keep watch for alternatives as well.
sr. member
Activity: 484
Merit: 250
HubrisOne
Hi guy, do you notice LakeBTC recent relsased GBP, EUR and JPY currencies?
Pages:
Jump to: