Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 5.

akamit

hero member

Activity: 1484

Merit: 595

Quote from: OmegaStarScream on November 08, 2019, 08:25:29 AM

As for Catex (based in China), it seems like it's mandatory. From their privacy policy:

Quote

To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), Catex requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.

I used it without KYC and I asked about it in TG before using it.

They said I don't need KYC for the amount I wanted to trade and the amount was pretty low. But I don't know from what amount KYC is mandatory.

OmegaStarScream

staff

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Mercatox only requires KYC if you're withdrawing more than 0.5 BTC per day.

As for Catex (based in China), it seems like it's mandatory. From their privacy policy:

Quote

To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), Catex requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Mercatox.com has been added to the comparison. I find it quite interesting that their exchange is not very well-known, but they've literally everything available. The margin trading, the fiat trading, the lending service, etc. are all included in their services.

Raja_MBZ

legendary

Activity: 1862

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Quote from: notblox1 on November 04, 2019, 05:28:43 AM

I see STEX exchange on this list, and they announced that KYC will be mandatory fromJanury 1st 2020
due to EU regulations change
https://imgur.com/mm4S7WU

Thanks!

OP updated.

notblox1

legendary

Activity: 2058

Merit: 1264

Logo Designer ⛨ BSFL Division1

I see STEX exchange on this list, and they announced that KYC will be mandatory fromJanury 1st 2020
due to EU regulations change
https://imgur.com/mm4S7WU

Raja_MBZ

legendary

Activity: 1862

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Updates made in Bithumb and OKEx.

Raja_MBZ

legendary

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Quote from: figmentofmyass on October 30, 2019, 06:15:12 PM

~snip~

it's the same as binance. they say they moved to malta but really it's just a business registration and an office. okex's real base of operations is hong kong---or maybe belize, depending who you ask.

https://cointelegraph.com/news/how-okex-exchange-is-handling-market-manipulation-case
https://www.coindesk.com/china-national-radio-questions-legality-of-okex-bitcoin-futures-trading
https://www.scmp.com/business/companies/article/2163199/blowout-worlds-second-largest-digital-exchange-exposes-soft

in reality, i'm sure they have a physical presence in a handful of different countries.

Okay, so I guess I should edit the OP and add all such references.

figmentofmyass

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Quote from: Raja_MBZ on October 30, 2019, 05:34:42 PM

Quote from: OmegaStarScream on October 30, 2019, 01:55:25 PM

Regarding Okex, while googling about it, it seems like the company is based in Malta now? also, the KYC link is leading to a dead page.

This is absurd. I remember they had a nice support desk system at that URL; now it's all completely removed. They should've at least added some sort of redirection or something. Roll Eyes

It's so confusing. According to Wikipedia (and OKEx's official Twitter handle), the company is based in Malta. However, their support team calls only include the phone numbers of Hong Kong and Canada. OTOH, according to the following URL, they're based in Malaysia:

https://www.okex.com/pages/company/contactUs.html

Do they even physically exist somewhere or not?

it's the same as binance. they say they moved to malta but really it's just a business registration and an office. okex's real base of operations is hong kong---or maybe belize, depending who you ask.

https://cointelegraph.com/news/how-okex-exchange-is-handling-market-manipulation-case
https://www.coindesk.com/china-national-radio-questions-legality-of-okex-bitcoin-futures-trading
https://www.scmp.com/business/companies/article/2163199/blowout-worlds-second-largest-digital-exchange-exposes-soft

in reality, i'm sure they have a physical presence in a handful of different countries.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: OmegaStarScream on October 30, 2019, 01:55:25 PM

Regarding Okex, while googling about it, it seems like the company is based in Malta now? also, the KYC link is leading to a dead page.

This is absurd. I remember they had a nice support desk system at that URL; now it's all completely removed. They should've at least added some sort of redirection or something. Roll Eyes

It's so confusing. According to Wikipedia (and OKEx's official Twitter handle), the company is based in Malta. However, their support team calls only include the phone numbers of Hong Kong and Canada. OTOH, according to the following URL, they're based in Malaysia:

https://www.okex.com/pages/company/contactUs.html

Do they even physically exist somewhere or not?

OmegaStarScream

staff

Activity: 3472

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Regarding Okex, while googling about it, it seems like the company is based in Malta now? also, the KYC link is leading to a dead page.

Raja_MBZ

legendary

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Catex.io has been added to the comparison.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: OmegaStarScream on October 25, 2019, 12:03:05 PM

A couple of DEX'es to add:

- Paradex (an exchange acquired by Coinbase).U.S based, No KYC is required, officially launched (main net) in 2018, 0.15% fee. No withdrawal fees as everything is done P2P.

- Radar Relay. It's U.S based as well, no KYC, no fees.

Both of the exchanges have been added to the comparison. Thanks!

Quote from: akamit on October 25, 2019, 02:33:42 PM

I recently used this exchange to trade a small amount for one of my hodlings.
I contacted (TG group) them to know about their KYC policy before depositing and they told me it is not required for the amount I'm willing to trade.

However, yesterday I made BTC withdrawal which took a long time to confirm (I went to sleep but maybe it took at least 15 hrs) because they paid 2 sats/byte. This is the only thing I didn't like.

If you are interested then you can add this one to the list with further research.

Code:

Name: Catex (https://www.catex.io/)
Launch: 2018 (3rd Quarter)
Trade fee: 0.1% most probably
Listing fee: ?
Btc withdraw fee: 0.0005 BTC
Leverage: No
Mobile app: No
Headquarters: ?
Fiat: No
KYC: At a certain point, not sure about the amount.
Dex: No
2fa: Yes
T/D: https://t.me/catex_group | https://discord.gg/sVEXYWk

Alright, I'll have a look at it right now. Thanks!

akamit

hero member

Activity: 1484

Merit: 595

I recently used this exchange to trade a small amount for one of my hodlings.
I contacted (TG group) them to know about their KYC policy before depositing and they told me it is not required for the amount I'm willing to trade.

However, yesterday I made BTC withdrawal which took a long time to confirm (I went to sleep but maybe it took at least 15 hrs) because they paid 2 sats/byte. This is the only thing I didn't like.

If you are interested then you can add this one to the list with further research.

Code:

Name: Catex (https://www.catex.io/)
Launch: 2018 (3rd Quarter)
Trade fee: 0.1% most probably
Listing fee: ?
Btc withdraw fee: 0.0005 BTC
Leverage: No
Mobile app: No
Headquarters: ?
Fiat: No
KYC: At a certain point, not sure about the amount.
Dex: No
2fa: Yes
T/D: https://t.me/catex_group | https://discord.gg/sVEXYWk

OmegaStarScream

staff

Activity: 3472

Merit: 6129

A couple of DEX'es to add:

- Paradex (an exchange acquired by Coinbase).U.S based, No KYC is required, officially launched (main net) in 2018, 0.15% fee. No withdrawal fees as everything is done P2P.

- Radar Relay. It's U.S based as well, no KYC, no fees.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: OmegaStarScream on October 18, 2019, 12:58:23 PM

Apps: HitBtc (Early access), Indodax.

Regarding Exmarkets, I wrote to them, and apparently, KYC is not enforced as long as your daily withdrawals are not exceeding 10,000 EUR per day.

OP updated, thanks for providing all that valuable information!

OmegaStarScream

staff

Activity: 3472

Merit: 6129

Apps: HitBtc (Early access), Indodax.

Regarding Exmarkets, I wrote to them, and apparently, KYC is not enforced as long as your daily withdrawals are not exceeding 10,000 EUR per day.

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

The addition of URLs to Telegram and Discord channels of all the exchange platforms is now complete.

Quote from: quedex on October 15, 2019, 10:53:58 AM

Quote from: Raja_MBZ on October 10, 2019, 02:21:06 PM

Quote from: exstasie on October 08, 2019, 03:53:45 PM

Yes. Although apparently Quedex is still not offering it?

Why the hell doesn't Quedex have a 2FA login in 2019? Cry

2FA will be implemented soon on Quedex, stay tuned. To date we've had a second step of authentication based on PGP (read more), which technically is a two-step auth, but not two-factor. Proper 2FA is coming.

Read more links to https://quedex.net/doc/security

Thanks for updating us! I'm glad to hear that.

quedex

newbie

Activity: 73

Merit: 0

Quote from: Raja_MBZ on October 10, 2019, 02:21:06 PM

Quote from: exstasie on October 08, 2019, 03:53:45 PM

Yes. Although apparently Quedex is still not offering it?

Why the hell doesn't Quedex have a 2FA login in 2019? Cry

2FA will be implemented soon on Quedex, stay tuned. To date we've had a second step of authentication based on PGP (read more), which technically is a two-step auth, but not two-factor. Proper 2FA is coming.

Read more links to https://quedex.net/doc/security

Raja_MBZ

legendary

Activity: 1862

Merit: 1505

Quote from: examplens on October 10, 2019, 06:14:39 PM

I see that there is no CEX.io exchange on the list. here's what I've gathered about them:

https://cex.io
Name: CEX.IO
Launch: 2013
Trade fee: Maker: 0-0.16% Taker: 0-0.25% Instant buy: 7%
Listing Fee: N/A
BTC Withdraw Fee: 0.0005
Leverage: Yes
Mobile App: Yes
Headquarters: United Kingdom
Fiat: Yes
KYC: KYC Required
2FA: Yes
T/D: no

Thanks for providing all that information; I've added the exchange to the OP!

examplens

legendary

Activity: 3248

Merit: 3098

I see that there is no CEX.io exchange on the list. here's what I've gathered about them:

https://cex.io
Name: CEX.IO
Launch: 2013
Trade fee: Maker: 0-0.16% Taker: 0-0.25% Instant buy: 7%
Listing Fee: N/A
BTC Withdraw Fee: 0.0005
Leverage: Yes
Mobile App: Yes
Headquarters: United Kingdom
Fiat: Yes
KYC: KYC Required
2FA: Yes
T/D: no

Topic: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 5. (Read 4901 times)