Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 7.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.

After Quedex, KuMEX has been added to the comparison.

quedex

newbie

Activity: 73

Merit: 0

Thank you very much.

Quote from: Raja_MBZ on September 03, 2019, 01:00:47 PM

That's very nice of you to provide all of that information. Quedex has been added. Wink

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: quedex on September 03, 2019, 08:40:35 AM

We enjoy engaging with our customers, so expect to see us around some more!
Including us in the comparison would be awesome thanks. I took the liberty of getting some information to make it easier for you:
Name: Quedex
Launch: December 2017
Trade fee (taker/maker): 0.03%/-0.02%
Listing Fee: N/A
BTC Withdraw Fee: Free
Leverage: Yes
Mobile App: No
Headquarters: Gibraltar
Fiat: No
KYC: KYC Required
DEX: No
2FA: Soon
T/D: Yes, T @quedexnet

Also check out Quedex.net or drop us a line if you would like to know anything else.

Quote from: Raja_MBZ on September 02, 2019, 01:55:28 PM

~snip~

That's very nice of you to provide all of that information. Quedex has been added. Wink

quedex

newbie

Activity: 73

Merit: 0

We enjoy engaging with our customers, so expect to see us around some more!
Including us in the comparison would be awesome thanks. I took the liberty of getting some information to make it easier for you:
Name: Quedex
Launch: December 2017
Trade fee (taker/maker): 0.03%/-0.02%
Listing Fee: N/A
BTC Withdraw Fee: Free
Leverage: Yes
Mobile App: No
Headquarters: Gibraltar
Fiat: No
KYC: KYC Required
DEX: No
2FA: Soon
T/D: Yes, T @quedexnet

Also check out Quedex.net or drop us a line if you would like to know anything else.

Quote from: Raja_MBZ on September 02, 2019, 01:55:28 PM

Quote from: quedex on September 02, 2019, 10:54:14 AM

I'm a representative of Quedex, let me clarify a few things:

We don't accept US customers.
We have a requirement to complete basic KYC during onboarding.
We've been just awarded a Gibraltar licence: https://cointelegraph.com/news/gibraltar-grants-first-crypto-derivatives-license-to-local-exchange, and strive to provide a transparent and orderly place to trade crypto derivatives - as this milestone has been completed, we are planning to continue improving liquidity and expanding operations.

Thanks for all the information that you've provided in your post! I'll add Quedex in the comparison ASAP.

BTW, it always feels good to have official representatives of exchanges at Bitcointalk.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: quedex on September 02, 2019, 10:54:14 AM

I'm a representative of Quedex, let me clarify a few things:

We don't accept US customers.
We have a requirement to complete basic KYC during onboarding.
We've been just awarded a Gibraltar licence: https://cointelegraph.com/news/gibraltar-grants-first-crypto-derivatives-license-to-local-exchange, and strive to provide a transparent and orderly place to trade crypto derivatives - as this milestone has been completed, we are planning to continue improving liquidity and expanding operations.

Thanks for all the information that you've provided in your post! I'll add Quedex in the comparison ASAP.

BTW, it always feels good to have official representatives of exchanges at Bitcointalk.

quedex

newbie

Activity: 73

Merit: 0

I'm a representative of Quedex, let me clarify a few things:

We don't accept US customers.
We have a requirement to complete basic KYC during onboarding.
We've been just awarded a Gibraltar licence: https://cointelegraph.com/news/gibraltar-grants-first-crypto-derivatives-license-to-local-exchange, and strive to provide a transparent and orderly place to trade crypto derivatives - as this milestone has been completed, we are planning to continue improving liquidity and expanding operations.

Quote from: ?? on ??

Quote from: Potato Chips on December 04, 2018, 07:05:18 PM

First off, just wanna say great list!!!

You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?

Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: ?? on ??

Quote from: Potato Chips on December 04, 2018, 07:05:18 PM

First off, just wanna say great list!!!

You may wanna add details about if its still possible to use the exchange without verifying their account, the corresponding withdrawal limit if yes and maybe you could also rate their transparency?

Non-US BitMEX trader here.
A few leverage trading sites that I know are not actively banning US IPs RIGHT NOW & SO FAR requires no KYC:
BaseFEX
Quedex
KuMEX
The issue with Binance isn't US authority requiring KYC. It is some more complicated legislation which essentially requires all American leverage traders to only trade on US-based, regulated, taxable exchanges. But they don’t have eyes on every exchange out there.

Wow, I didn't even hear about BaseFEX and Quedex before. I'll soon be adding those three exchanges to the comparison, thanks mate!

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: examplens on August 29, 2019, 02:30:02 PM

Quote from: Raja_MBZ on August 29, 2019, 01:55:31 PM

Updated the Telegram and Discord channels of the following platforms:

-Poloniex
-Luno
-Bithumb
-Crypto-Bridge
-Blockchain
-YoBit
-TradeSatoshi
-HotBit
-CoinBene

This is not in the first post of the thread?

Yes, they've been updated in the OP.

Quote from: examplens on August 29, 2019, 02:30:02 PM

Update For CoinExchange,
KYC *information required*: no KYC, Maximum Withdrawal Amount: 10 BTC in one transaction.

Updated. Thanks!

However, from next time, if you'd like to contribute to this thread, please also include the URL from which you're quoting the information. Including a URL within the text really helps!

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: Raja_MBZ on August 29, 2019, 01:55:31 PM

Updated the Telegram and Discord channels of the following platforms:

-Poloniex
-Luno
-Bithumb
-Crypto-Bridge
-Blockchain
-YoBit
-TradeSatoshi
-HotBit
-CoinBene

This is not in the first post of the thread?

Update For CoinExchange,
KYC *information required*: no KYC, Maximum Withdrawal Amount: 10 BTC in one transaction.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Updated the Telegram and Discord channels of the following platforms:

-Poloniex
-Luno
-Bithumb
-Crypto-Bridge
-Blockchain
-YoBit
-TradeSatoshi
-HotBit
-CoinBene

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: 2double0 on August 28, 2019, 07:54:12 AM

OP thanks for the list you have taken down here.

I have a request, can you do a bit extra work by categorizing it between KYC only and non-KYC exchanges for more knowledge to gain extra understanding on where we can trade without fear of withdrawals after KYC only?

And can you add a column with minimum deposit/ withdrawal in BTC only?

Hmmm I'm afraid that I won't be doing that, because:

-Soon, I'm going to put the exchanges according to their traffic rank (Alexa + SimilarWeb), so that people may know that which of the exchanges are mostly used. However, later on, there's a possibility that I make a few additional posts in this thread and sort the comparison in different ways in those posts, and then link those posts to OP so that if someone wanna see that which exchange requires less KYC or which exchange has remained comparatively more online, they may use those comparisons instead of the primary/main one, which is in OP.

-I'm already setting up the following thread to put an extra column of "scam accusations" in the comparison:

https://bitcointalksearch.org/topic/compilation-of-all-scam-accusations-threads-related-to-exchanges-5168200

...and because of that, I might even have to remove that "BTC withdraw fee" column. So the addition of an extra column (and especially the one which is not very frequently used) wouldn't be a very good idea, IMO.

Anyways, thanks for the suggestions!

Quote from: OmegaStarScream on August 28, 2019, 04:56:45 AM

- For mobile apps: Binance, Kucoin.
- KYC: CoinDeal (enforced for everyone).
- For Blockchain's exchange (the pit), here is a list of the 'selected countries'.

Thanks, updated!

2double0

legendary

Activity: 2618

Merit: 1105

OP thanks for the list you have taken down here.

I have a request, can you do a bit extra work by categorizing it between KYC only and non-KYC exchanges for more knowledge to gain extra understanding on where we can trade without fear of withdrawals after KYC only?

And can you add a column with minimum deposit/ withdrawal in BTC only?

OmegaStarScream

staff

Activity: 3500

Merit: 6152

- For mobile apps: Binance, Kucoin.
- KYC: CoinDeal (enforced for everyone).
- For Blockchain's exchange (the pit), here is a list of the 'selected countries'.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

CoinDeal.com has been added to the comparison.

nutella_11

jr. member

Activity: 175

Merit: 1

Quote from: Raja_MBZ on August 21, 2019, 03:33:13 PM

Quote from: OmegaStarScream on August 21, 2019, 03:17:36 AM

- For HotBit, KYC is not required and as for the headquarters, according to their Linkedin page, they're based in China (Shanghai).
- Huobi does have margin trading.
- SouthXchange allow fiat deposits (credit card). I also found this regarding KYC but that's probably only valid for the fiat as they're using a third party service as explained in the first link.

All of the provided information has been added. Thanks (yet again) for helping out!

Quote from: Nawrod on August 21, 2019, 05:46:23 AM

I think that you should add CoinDeal to this list. It's one of the fastest developing exchanges this times. They have really attractive fees and what's more interesting - the highest security practices and standards like for example SSL standards or mandatory 2FA, a user also gets email notifications about login attempt from different IP than usual. This exchange is also protected by CloudFlare security and funds are stored in cold wallets.

I'll look into this exchange and add it to the comparison soon. It seems like they're adopting the same cold wallets standards as BitMEX, which is quite amazing.

Yes, CoinDeal has done a huge progress, that's for sure and it's pretty impressive. I need to add that CoinDeal was named as the best cryptocurrency exchange for EU according to cryptomag. So it definitely need to be added to this comparison!

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: OmegaStarScream on August 21, 2019, 03:17:36 AM

- For HotBit, KYC is not required and as for the headquarters, according to their Linkedin page, they're based in China (Shanghai).
- Huobi does have margin trading.
- SouthXchange allow fiat deposits (credit card). I also found this regarding KYC but that's probably only valid for the fiat as they're using a third party service as explained in the first link.

All of the provided information has been added. Thanks (yet again) for helping out!

Quote from: Nawrod on August 21, 2019, 05:46:23 AM

I think that you should add CoinDeal to this list. It's one of the fastest developing exchanges this times. They have really attractive fees and what's more interesting - the highest security practices and standards like for example SSL standards or mandatory 2FA, a user also gets email notifications about login attempt from different IP than usual. This exchange is also protected by CloudFlare security and funds are stored in cold wallets.

I'll look into this exchange and add it to the comparison soon. It seems like they're adopting the same cold wallets standards as BitMEX, which is quite amazing.

Nawrod

jr. member

Activity: 135

Merit: 1

I think that you should add CoinDeal to this list. It's one of the fastest developing exchanges this times. They have really attractive fees and what's more interesting - the highest security practices and standards like for example SSL standards or mandatory 2FA, a user also gets email notifications about login attempt from different IP than usual. This exchange is also protected by CloudFlare security and funds are stored in cold wallets.

OmegaStarScream

staff

Activity: 3500

Merit: 6152

- For HotBit, KYC is not required and as for the headquarters, according to their Linkedin page, they're based in China (Shanghai).
- Huobi does have margin trading.
- SouthXchange allow fiat deposits (credit card). I also found this regarding KYC but that's probably only valid for the fiat as they're using a third party service as explained in the first link.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: Pursuer on August 17, 2019, 06:28:32 AM

thanks for all the efforts you put into creating this list. it was truly helpful.

one thing though, c-cex exchange has been dead for a couple of months now. I remember last year they started deleting accounts from their website that steal their money and slowly run away.
right now you can't even open their website since their certificate has been expired for 4 months.

In that case, I think it'll be appropriate to immediately remove C-CEX.com from the comparison. Thanks a lot for the update!

Quote from: ?? on ??

Good thread! I think, it is great to have a possibility to compare the most popular cryptocurrency exchanges. Usually I find all necessary information on https://cryptolinks.com/cryptocurrency-exchange, but I'm going to follow this topic. Thanks for sharing and adding new data here!

Glad to hear that, mate!

Pursuer

legendary

Activity: 1638

Merit: 1163

Where is my ring of blades...

thanks for all the efforts you put into creating this list. it was truly helpful.

one thing though, c-cex exchange has been dead for a couple of months now. I remember last year they started deleting accounts from their website that steal their money and slowly run away.
right now you can't even open their website since their certificate has been expired for 4 months.

Topic: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] - page 7. (Read 4967 times)