BTCC Review 2025: Features, Security, and Fees
- Established in 2011 with a perfect safety record
- Trade over 300 popular cryptocurrencies
- Access perpetual futures with 500x leverage
Launched in 2011, BTCC is one of the most established exchanges in the crypto market. It supports hundreds of pairs across spot and futures trading, plus huge leverage multipliers of 500x. Our BTCC review is a must-read before crypto investors join the exchange.
We tested the BTCC platform in great detail to evaluate the overall trading experience. Learn how BTCC compares with other exchanges for available markets, fees, deposit methods, withdrawal speeds, and client fund safety.
Our BTCC Review Verdict Summarized
As one of the longest-standing exchanges, BTCC provides a safe and legitimate way to invest in over 300 cryptocurrencies. The spot exchange offers real asset ownership, while derivatives allow traders to apply leverage of up to 500x. Both markets offer deep liquidity and competitive spreads, as well as extensive trading tools like customizable charts and indicators.
The no-KYC exchange allows daily withdrawal limits of 10,000 USDT, which suits most investing profiles. This perk lets traders buy and sell assets anonymously.
We also like BTCC for its copy trading feature, as it enables users to copy experienced futures traders automatically. The key drawback is the minimum fiat purchase requirement of $200, and a lack of yield tools like savings accounts and staking.
| Exchange Type | Centralized exchange (CEX) |
| Best For | Active crypto traders |
| Based In | Lithuania |
| Availability | Globally. The user agreement mentions no specific country bans |
| Licenses | Financial Crime Investigation Service of Lithuania |
| KYC Verification? | No KYC on daily withdrawals under 10,000 USDT. Required for higher withdrawal limits or to buy crypto with fiat money |
| Supported Coins | 300+ |
| Deposit Methods | Crypto deposits only, although users may purchase USDT with debit/credit cards, e-wallets, and bank transfers |
| Trading Products | Spot trading and perpetual futures |
| Fees | 0.2% (maker) and 0.3% (taker) for spot / 0.03% (maker) and 0.06% (taker) for derivatives trading |
| Key Features | Leverage of up to 500x, no-KYC accounts, simulated demo trading, copy trading, VIP perks |
| Customer Support | 24/7 live chat and email |
| Spot Trading (Max) | 0.3% |
| Spot Trading (Min) | 0.2% |
| Futures Trading (Max) | 0.06% |
| Futures Trading (Min) | 0% |
| Funding Rates | Variable, every eight hours |
| Instant Fiat Purchases | Averages 2-3% |
| Crypto Deposits | Free |
| Crypto Withdrawals | Varies by asset and real-time network rates |
User Experience: Is BTCC User-Friendly?
BTCC targets a broad range of crypto investors, so the user experience suits beginners and experienced pros alike. We found it takes less than a minute to open an account, as the exchange offers no-KYC services. Users simply provide their email or mobile number, and BTCC allows users to deposit funds right away.
In terms of the trading platform, BTCC’s charting dashboard resembles most other exchanges. The customizable chart, which also supports TradingView integration, supports drawing tools and technical indicators. In addition to 11 timeframes, traders analyze order book data. Users set up orders to the right of the charting area, and the slider lets them specify position sizes as a percentage of the asset balance.
We tested entry and exit timeframes across both small and large-cap pairs, and found that execution speeds are rapid. The research process also confirms that finding markets is seamless. Once users input the ticker, BTCC shows available trading pairs.
Mobile Experience
BTCC offers an iOS (4.4/5) and Android (4.3/5) app for mobile traders. Users initially log in with their primary account details, although future requests require smartphone biometrics only. This mechanism allows investors to deposit funds, trade, and view portfolio balances at the tap of a button.
We examined mobile execution speeds and found they align with the main desktop platform, providing a sufficient internet connection. Our BTCC app review confirms that the exchange frequently releases updates to enhance the user experience, fix bugs, and add new languages.
Features & Tools
Learn more about BTCC’s most popular platform features.
High Leverage
Leverage is one of the exchange’s most sought-after services. It offers a top-tier leverage multiplier of 500x on several large-cap cryptocurrencies. A casual trader who risks $50 on a BTC/USDT perpetual contract gains $25,000 in market exposure. Just one successful trade can yield significant returns, although considering liquidation risks is essential.
More volatile cryptocurrencies, particularly smaller-cap meme coins, offer reduced leverage limits of 50x. To manage risk, the exchange increases the maintenance margin requirements as traders exceed position size thresholds.
Convert Tokens
The conversion tool helps inexperienced users trade digital assets in a beginner-friendly way. It requires no limit or market orders, as users simply enter the original and the receiving cryptocurrencies, plus the amount. BTCC fetches the best available rate from its spot exchange, and once the user confirms, it executes the swap instantly.
The feature supports all available cryptocurrencies, but traders should take care when trading less popular markets. If liquidity depth is weak, you could face substantial slippage. Comparing quotes with spot prices before confirming is crucial.
Futures Copy Trading
The copy trading service eliminates the required learning curve for perpetual futures. The platform lists over 1,600 verified traders, each with their own strategy, goals, and risk tolerances. To find a suitable trader, users research win rates, assets under management, average holding periods, and profit and loss over multiple timeframes.
Most copy traders charge a 10% profit-sharing fee, and followers also cover standard trading commissions and eight-hour fundings. The passive investment tool provides risk management controls, such as maximum stop-loss percentages and leverage multipliers. The key copy trading drawback is that it does not support traditional spot trades.
Demo Trading
BTCC users access a demo trading platform with 100,000 USDT in preloaded funds.
When producing this BTCC exchange review, we found that the demo feature supports all futures pairs, and prices reflect real-time market movements. It provides charting functionality, too, so beginners can learn technical analysis without risking real money.
New User Bonuses
First-time customers receive welcome bonuses automatically. The platform releases USDT vouchers as users complete missions, such as depositing funds, placing a spot or futures trading order, and meeting minimum volume targets.
Bonuses are worth over 10,000 USDT in total, but users should read the terms and conditions before claiming them.
BTCC Wallet
BTCC’s desktop and mobile exchange offers a free wallet service. The platform automatically transfers digital assets to the spot balance once users complete a trade.
Since the wallet uses a custodial framework, BTCC manages private keys on the user’s behalf. This aspect means that BTCC is responsible for security, and its automated systems verify withdrawal requests before providing approval. The wallet supports the same cryptocurrencies as the spot exchange, which includes over 300 assets.
BTCC also offers a separate wallet app for iOS and Android users. It supports over 10 million cryptocurrencies on more than 200 blockchains, including Ethereum, BNB Chain, and Tron.
Wallet users may add any custom tokens via the smart contract address, as long as BTCC supports the network standard. However, the BTCC Wallet app also offers custodial storage, so users do not have full control of their assets. Investors who prefer a decentralized experience may explore the best non-custodial crypto wallets for 2025.
Deposits & Withdrawals
Our review of BTCC found that the exchange allows users to fund their accounts with digital assets only. Users may, however, purchase USDT directly with traditional money, which BTCC adds to the spot account balance immediately.
The exchange partners with Simplex, ITEZ, and MoonPay for fiat payments, so methods include debit/credit cards, PayPal, Google Pay and Apple Pay, SEPA, and much more.
One downside is the minimum fiat purchase requirement of $200, which is much higher than most other exchanges. Maximum purchase limits are between $5,000 and $50,000, depending on the fiat gateway.
To reduce fees and eliminate KYC requirements, many traders deposit cryptocurrencies. The platform provides users with a unique deposit address, and it credits payments after the minimum number of block confirmations. Exact timeframes range from a few seconds (altcoins) to 30 minutes (Bitcoin), depending on the asset and network. Although BTCC sets minimum crypto deposits, they often convert to a few cents.
BTCC allows crypto withdrawals only, and 10,000 USDT daily limits apply to non-verified users. Those limits rise to 1 million USDT after completing KYC. The exchange states that it typically approves withdrawal requests within two hours, although timeframes are often much faster.
| Fiat Purchase Methods | Debit/credit cards, e-wallets, and various banking networks |
| Minimum/Maximum Fiat Payment | $200 and up to $50,000 |
| Fiat Fees | Averages 2-3% |
| Crypto Deposit and Withdrawal Options | All supported assets with marginal fees |
| Crypto Deposit Fees | None |
| Crypto Withdraw Fees | Varies by asset and real-time network rates |
| Fiat Withdrawals? | No |
| Daily Withdrawal Limit | 10,000 USDT (unverified), 1 million USDT (verified) |
| Peer-to-Peer Payments? | No |
How Secure is BTCC?
One of BTCC’s biggest strengths is its impeccable track record. Cybercriminals have never breached the BTCC exchange since its 2011 inception, thanks to its robust security framework.
The platform segregates client-owned funds in separate cold wallets that use multi-signature technology. Transfers require approval from multiple BTCC stakeholders to alleviate individual counterparty risks. The segregation framework also ensures BTCC does not use customer funds for its own business ventures, such as loans or external yields.
Proof of reserves verifies exchange holdings, including each user’s personal allocation. As such, BTCC holds over 100% of client funds, so it can facilitate platform-wide withdrawals at any time.
BTCC offers traditional account safety measures, although users must activate them manually. Two-factor authentication covers three verification types: Google Authenticator, email, and SMS. Activating all three offers the highest level of security.
The whitelisting tool lets users specify wallet withdrawal addresses in advance. If hackers access the account, they cannot transfer funds to a non-approved address.
The exchange also holds a license with the Financial Crime Investigation Service of Lithuania (FCIS). Incorporated under BTCC Lithuania Limited UAB, we verified that its registration number (305950582) is valid.
Despite its institutional-level security and perfect track record, we recommend withdrawing cryptocurrencies to a private wallet. As explained by Bloomberg, investors never truly own their assets unless they store them in a non-custodial location.
Customer Support
The live chat feature offers 24/7 customer support. It connects with an AI robot, but after users click “Live Chat” and input an email or mobile number, a live agent joins the conversation. According to other BTCC reviews, users typically speak with a support member in under a minute, although they experience longer waiting times during peak trading hours.
Besides live chat, the exchange offers email support ([email protected]). BTCC is also active on X, Instagram, Facebook, and LinkedIn.
The support center offers self-service guides, which often resolve account queries without needing to speak with an agent.
Account Types
BTCC offers just one account type for all exchange users. Active crypto traders increase their VIP account status, which provides additional perks and more competitive fees. Benefits include a dedicated account manager, VIP badges, higher withdrawal limits, and invites to exclusive events. The highest account status, SVIP5, offers a 1,800 USDT bonus.
While BTTC automatically upgrades tiers when users meet 30-day trading volumes or minimum account balances, it also accepts VIP statuses from other top crypto exchanges. Applicants must submit proof of their VIP level via screenshots.
How to Use BTCC
This section provides a step-by-step walkthrough of how to get started with the BTCC exchange. Follow each step to begin trading cryptocurrencies in a safe environment.
Step 1: Register a BTCC Exchange Account
Head to the BTCC website on a desktop or mobile device. Click “Register” and enter an email address or mobile number, and choose a strong password. Click the email verification link or enter the SMS code, depending on the chosen contact method.
Unless you plan to withdraw over 10,000 USDT per day or buy crypto with fiat, the exchange requires no further information.
Step 2: Add Account Security Features
Set up the available security features to protect your BTCC account from unauthorized access. We recommend activating two-factor authentication via the Google Authenticator app, as well as SMS and email.
If you already have primary wallet addresses, add them to the whitelisting register. This extra step restricts crypto withdrawals to approved addresses only.
Step 3: Deposit or Buy Crypto
BTCC accepts crypto deposits, and those without existing digital assets may buy USDT with fiat money.
Crypto Deposits
Click “Deposit” followed by “Crypto Deposit”. Search for the asset you plan to transfer and select the appropriate network. The exchange then displays the deposit address for that coin or token. You can copy the address manually or scan it from a mobile wallet app.
BTCC sends an email or mobile notification when the funds arrive. While Bitcoin requires three block confirmations (about 30 minutes), most altcoin deposits arrive in seconds.
Fiat Purchase
You need to complete a quick KYC process before buying USDT with traditional money. Tap the “Verify Now” button and upload a government-issued ID when prompted. Accepted documents include passports, driving licenses, national ID cards, and residence permits.
Once verified, select “Fiat Deposit” under the “Deposit” menu, and choose the preferred currency and payment method. Input the purchase amount (minimum $200) and review the quoted USDT exchange rate. If you wish to proceed, enter the payment details on the gateway’s website.
Step 4: Trade Crypto
You can now trade over 300 cryptocurrencies, including major Layer 1 assets, meme coins, and RWA tokens. Choose between the spot exchange (real asset ownership) or perpetual futures (long and short trading with leverage) from the top menu.
Then enter the preferred asset’s ticket symbol in the search box, which is located to the left of the pricing chart.
Now set up a limit or market order, which is to the right of the order book. Enter the position size, and confirm the order to trade crypto.
Note: Those who trade perpetual futures must also state the leverage multiplier and the market direction. Place a buy or sell order to go long or short, respectively.
Step 5: Sell or Withdraw Crypto
Short-term crypto traders typically keep positions open for hours or days, while long-term holders withdraw assets to a private wallet. To cash out an existing position, return to the pair’s trading page and set up a sell order. Choose between a market or limit order, enter the position size, and confirm.
To withdraw cryptocurrencies, click “Withdraw” under the “Assets” menu. Choose the asset and network, paste the destination address, and review everything before you confirm. Most users receive their cryptocurrencies within the two-hour timeframe, and often much sooner.
Our BTCC Review Methodology
Our review process follows strict research methods, which enable us to provide accurate and impartial findings. We opened a BTCC account to evaluate the onboarding process, such as KYC requirements and limits.
After making an account deposit, the team traded dozens of spot and futures pairs. The trading procedure included both major and smaller-cap markets to assess liquidity depth, slippage, and average execution times.
We then recorded key exchange metrics and compared them with over 100 other platforms. Core factors included security frameworks, proof of reserves, and licensing, plus fees, supported assets, accepted payment methods, customer service, and the overall user experience.
BTCC Review: Final Verdict
BTCC is a reputable exchange and one of the longest-standing platforms in the crypto market. With over 300 listed cryptocurrencies, investors have access to a huge range of digital assets. The exchange caters to derivative traders, too, since it offers perpetual futures with leverage of up to 500x.
We also like that users who withdraw under 10,000 USDT daily may register and trade anonymously. KYC verification is required only when traders need higher limits or when they buy crypto with fiat.
Robust security features like cold storage ensure a safe experience, while the mobile app connects users to the digital asset markets 24/7.
FAQs
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References
- BTCC Exchange User Agreement (BTCC)
- BTCC Lithuania Limited UAB, Lithuanian Register Center (Lursoft)
- What is Two-Factor Authentication (2FA) in crypto? (Coinbase)
- Centralized Exchanges & Proof-of-Solvency: The Guardians of Trust (Journal of International Financial Markets, Institutions and Money via ScienceDirect)
- They’re Not Your Keys, They’re SBF’s Keys (Bloomberg)
