BTSE

Crypto Exchange Middle East

BTSE Overview

Exchange Name BTSE
KYC No
Staking No
Copy Trading No
Derivatives No
Proof of Reserves No
Supported Cryptos 0x, 1inch, Aave, Tether, Bitcoin, …
Website btse.com

About BTSE

BTSE is a digital asset trading and financial services company that operates a cryptocurrency exchange alongside a suite of blockchain-based infrastructure products. The platform serves retail, professional, and institutional participants by offering spot and derivatives trading, payments infrastructure, and enterprise solutions. BTSE positions itself as a technology-driven firm focused on liquidity, performance, and integration across the digital asset ecosystem.

Overview

Founded as a cryptocurrency exchange, BTSE has expanded beyond pure trading to provide a broader range of crypto-financial services. Its core platform supports trading in major cryptocurrencies and stablecoins, while its wider product stack includes APIs, white-label exchange solutions, and payment services for businesses operating in crypto markets.

BTSE operates globally and is structured to support high-volume trading and institutional workflows. The company’s approach reflects the increasing convergence of exchanges, financial infrastructure providers, and crypto-native service platforms.

History and Background

BTSE was established in 2018, during a period of rapid growth in global cryptocurrency trading activity. The company was founded with a focus on building robust trading infrastructure that could support professional market participants while remaining accessible to individual users.

Since its launch, BTSE has steadily expanded its offerings beyond a traditional exchange model. The firm has invested in backend technology, liquidity provisioning, and compliance tooling, enabling it to serve both end users and enterprise clients. This evolution mirrors broader industry trends in which exchanges diversify into infrastructure and services.

Core Products and Services

BTSE’s product portfolio spans trading, payments, and enterprise solutions. Key offerings include:

  • Spot trading for major cryptocurrencies and stablecoins
  • Crypto derivatives, including perpetual futures contracts
  • Fiat and crypto onramps and offramps
  • Payment and settlement tools for businesses
  • APIs and white-label exchange infrastructure

The exchange component allows users to trade assets such as Bitcoin and other widely used cryptocurrencies, while the enterprise-focused products are designed to help companies integrate crypto functionality into their own platforms.

Technology and Infrastructure

BTSE emphasizes performance and reliability in its trading infrastructure. The exchange uses a centralized matching engine optimized for low latency and high throughput, supporting active trading strategies and periods of elevated market volatility.

For enterprise clients, BTSE provides APIs and modular infrastructure that can be customized for specific use cases, including brokerage services, over-the-counter trading desks, and payment processors. This infrastructure-first approach allows partners to leverage BTSE’s technology without building full-stack crypto systems from scratch.

Security measures such as custody controls, system monitoring, and operational safeguards are core components of the platform, reflecting industry expectations for centralized crypto service providers.

Use Cases and Market Position

BTSE serves a diverse set of users, ranging from individual traders to institutional clients and crypto-native businesses. Retail users primarily engage with the spot and derivatives markets, while professional traders may use the platform for liquidity access and advanced trading strategies.

On the enterprise side, BTSE’s infrastructure products support companies looking to offer crypto trading, payments, or settlement services without operating their own exchange. This positions BTSE not only as a market venue but also as a backend technology provider within the crypto economy.

The company operates in a competitive landscape alongside large global exchanges and specialized infrastructure firms. Its differentiation lies in combining exchange operations with enterprise-grade tooling under a single platform.

Regulatory and Compliance Considerations

BTSE operates across multiple jurisdictions and structures its services to accommodate varying regulatory environments. Like many global crypto firms, it applies region-specific restrictions and onboarding requirements based on local laws and regulatory guidance.

Compliance, identity verification, and transaction monitoring are integrated into the platform, particularly for fiat-related services and enterprise partnerships. This approach is intended to balance global reach with regulatory expectations.

Risks and Considerations

As a centralized exchange and service provider, BTSE exposes users to counterparty and custodial risk. Users rely on the company’s security practices, financial stability, and operational continuity.

Trading on BTSE, especially in derivatives markets, also involves market and leverage risk, which can result in significant losses during volatile conditions. Additionally, changes in regulatory frameworks could impact service availability in certain regions.

Overall, BTSE represents a multi-faceted crypto company that combines trading, infrastructure, and enterprise services, reflecting the maturation and diversification of the digital asset industry.

BTSE Features

Futures

  • Linear Futures
    BTSE’s linear futures avoids using unnecessarily complicated calculations to enable better control over your contracts and assets. Every price movement of a contract translates directly into profit-and-loss proportionally making hedging straightforward for traders and eliminates the exchange risk exposure posed by non-linear futures.
  • Multi-asset Trading
    Post margin and settle in either fiat or cryptocurrency, ensuring high liquidity, stability and convertibility via our multiple settlement channels.
  • Multi-asset Collateral Posting
    Fully maximize your assets with BTSE’s multi-asset collateralization. Traders can post margin with any combination of assets, i.e. both fiat and crypto-assets simultaneously across all markets.
    Supported currencies: USD, EUR, GBP, JPY, CNY, HKD, SGD, CAD
    Supported coins: USDT, BTC, ETH, LTC, USDC, TUSD
  • Superior Margin Control
    Traders can benefit from volatile markets without being susceptible to the volatility of cryptocurrencies. Our multi-asset wallet supports the addition and removal of multiple collateralized assets on the fly, providing users with greater flexibility and ease of asset management.
  • High Leverage Support
    Add more firepower to your capital with up to 100x leverage across most markets.

Multi Currency Spot Trading

BTSE all-in-one order book allows all users to share the same liquidity pool via ONE order book, regardless of currencies. This ensures more participation across markets resulting in better liquidity, tighter pricing, lower costs and tremendously increased trading efficiency.

Multiple Settlement Channels

  • SWIFT Transfers
    We maintain strong banking relationships with multiple banks around the world to ensure stable, efficient, and convenient settlement services. Upon KYC verification, get access to unlimited deposits and withdrawals with minimal *fees*.
  • Global P2P Marketplace
    The BTSE Marketplace is where buyers and sellers engage directly to transact amongst themselves. These transactions are not affiliated with BTSE. Users can locate suitable Merchants geographically closer to achieve faster deposits and withdrawals. Subject to enhanced KYC and Platform approval, a user may also apply to become a Merchant in the marketplace. Once approved, a Merchant can make BUY and SELL offers on the marketplace.
  • Stablecoins
    BTSE users can choose to easily convert fiat balances into crypto-assets via the spot exchange.
  • On Platform Transfers
    Pay for services to another user securely and easily with fiat and cryptocurrencies simply with a username and registered e-mail address.

Strict Security Protocols

BTSE employs the highest security practices to ensure our users’ data and funds are effectively secured. These best practices include ensuring that all funds are stored in cold storage wallets, derived from a highly secure cold storage system that cannot be accessed without multiple access keys, multi-site data redundancy, active firewall protection, and two-factor-authentication with enhanced verifications and HTTPS/SSL encrypted protocols.

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