No Regulation

Score

0123456789.01234567890123456789
/10

BTSE

The Virgin Islands

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://www.btse.com/en/home

Website

Yesterday Vol
7 Days
Rating Index
Influence

Influence

B

Influence Index NO.1

China Taiwan 2.53

Better than 95.89% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
B

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

More
Company Name
BTSE
Phone of the company
--
Customer Service Email Address
--

WikiBit Risk Alerts

1
Previous Detection 2024-11-07

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Vol Stat

Influence

Yesterday Vol

7 Days

$ 1.5137b

$ 1.5137b

36.85%

$ 931.419m

$ 931.419m

22.67%

$ 240.433m

$ 240.433m

5.85%

$ 213.616m

$ 213.616m

5.2%

$ 84.19m

$ 84.19m

2.04%

$ 39.544m

$ 39.544m

0.96%

$ 38.781m

$ 38.781m

0.94%

$ 38.525m

$ 38.525m

0.93%

$ 26.641m

$ 26.641m

0.64%

$ 25.894m

$ 25.894m

0.63%

$ 25.707m

$ 25.707m

0.62%

$ 24.33m

$ 24.33m

0.59%

$ 23.354m

$ 23.354m

0.56%

$ 22.296m

$ 22.296m

0.54%

$ 21.811m

$ 21.811m

0.53%

User Reviews

More

2 ratings

Participate in evaluation
FX1579576050
BTSE fees are ridiculously high and their wallet security is weak! Lots of crashes making me lose time and money.
2024-01-11 05:59
1
Nabeel Yafai
BTSE's interface is super user-friendly, making trading incredibly simple! Terrific customer support as well!
2023-11-03 23:42
2
⭐FeaturesDetails
⭐Exchange NameBTSE
⭐Founded in2018
⭐Registered inUnited Arab Emirates
⭐Cryoptocurrencies150
⭐Trading Fees0.20% for general takers and makers
⭐24-hour trading volume$1.5 billion
⭐Customer SupportSocial Media

Overview of BTSE

BTSE, established in 2018, is a cryptocurrency exchange based in the United Arab Emirates. They feature a selection of more than 150 cryptocurrencies, such as Bitcoin, Ethereum, Tether, and Dogecoin. Impressively, their daily trading volume reaches a substantial $1.5 billion. When it comes to fees, general takers and users are both charged 0.20%.

basic-info

Pros and cons

ProsCons
Over 150 coins to pick fromNot a regulated exchange
Tiered fee structure offeredLimited trading features
Fiat currency supported for deposit and withdrawalLacking contact info
High liquidityNo coin staking available

Security

BTSE implements various security measures to ensure the safety of its users' funds and personal information. These measures include:

  • Two-factor authentication (2FA): BTSE enables users to activate 2FA for an added layer of security during login and account access.
  • Secure wallets: User funds are stored in secure wallets that utilize advanced encryption protocols to safeguard against unauthorized access.
  • SSL encryption: The platform uses SSL encryption to secure user communications and protect sensitive data transmitted between users and the exchange.
  • Cold storage: A significant portion of BTSE's funds are kept in offline, cold storage wallets, which are not accessible through the internet and provide an additional layer of protection against hacking attempts.

Cryptocurrencies Available

As per the BTSE website, they offer trading for 150 cryptocurrencies, and this count can shift over time. Even though BTSE doesn't disclose how fast they add coins, they have a good record of regularly introducing new ones. In the last year alone, they added more than 50 new cryptocurrencies to their platform.

Here is the top 10 popular cryptocurrencies listed on the BTSE exchange:

products

How to open an account?

The registration process for BTSE is as follows:

1. Visit the BTSE website and click on the “Register” button.

open-account

2. Fill out the registration form with your personal information, including your name, email address, and password.

open-account

3. Verify your email address by clicking on the verification link sent to your inbox.

4. Complete the Know Your Customer (KYC) process by providing the required identification documents, such as a passport or driver's license.

5. Wait for the KYC verification to be completed, which usually takes a few business days.

6. Once your account has been verified, you can log in and start trading on the BTSE platform.

Deposit and Withdrawal

BTSE accepts deposit and withdrawal through fiat currencies, cryotocurrencies, The table below lists supported fiat currencies and their fees. Remember, non-USD fiat transactions might involve extra charges from banks, not BTSE. SWIFT deposits below $100 USD face a $3 fee. The highest SGD deposit is $200,000 SGD.

ChannelCurrencyMin.WithdrawalWithdrawalFeeMin.DepositDepositFee
SWIFTUSD$100 USD or equivalent0.1% (min charge: 50 USD)NoneFree
EUR$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
GBP$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
HKD$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
JPY$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
AUD$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
AED$100 USD or equivalent0.1% (min charge: 25 USD)None0.50%
SGD$100 USD or equivalent0.1% (min charge: 25 USD)None0.05%
SEPAEUR$100 USD or equivalent0.1% (min charge: 3 EUR)NoneFree
FPSGBP$100 USD or equivalent0.1% (min charge: 2.5 GBP)NoneFree

Compare with other exchanegs

Features
label
label
label
label
Trading Fees0.2% for maker and taker ( general users)Maker: 0.04%, Taker: 0.075%Maker: 0.05% - 0.1%, Taker: 0.1% - 0.5%Up to 0.40% maker fee and up to 0.60% for taker fee
Cryptocurrencies150+500+11200+
RegulationNot regulatedRegulated by NMLS, MAS/FinCEN (Exceeded)Regulated by FSA ( Japan), NMLS, CSSF, DFI, NYSDFSRegulated by NMLS , FCA, NYSDFS, SEC (Exceeded), FINTRAC (Exceeded)