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BTCC Review: Analysis of Features, Fees, and Security
Rating: 95%
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Spot Fees:
Taker
0.3%
Maker
0.2%
Future Fees:
Taker
0.01%
Maker
0.25-0.007%
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Table of Contents
Many top crypto platforms stand out for their advanced trading features, available assets, security measures, and more. However, some true veterans were the first to introduce these features and implement these measures, contributing to the industry by their very existence and providing crypto enthusiasts with opportunities from the very beginning. We invite you to consider one in our in-depth BTCC review, where we will break down BTCC crypto exchange features, pros, and cons so that you can make an informed decision on whether it’s right for you.
BTCC Exchange Review: The Road So Far…
BTCC was founded in 2011, becoming the first crypto exchange in China. It originally stood for BTC China, but it has gone through a long history and a series of fundamental changes. One significant milestone was the arrival of Bobby Lee, and if that name sounds familiar to you, you’re not mistaken – his brother, Charlie Lee, is the creator of Litecoin. But Bobby Lee is a Stanford University graduate in computer science and previously worked for Yahoo in the United States, and as Vice President of Technology for Walmart China.
Before becoming BTCC CEO, he joined the platform, invested in it, and contributed a lot to its rapid growth, helping to raise $5M in Series A funding from investors Lightspeed China Partners and Lightspeed Venture Partners in November 2013.
The platform has relocated from and returned to China several times due to tightening regulations, but at the same time building a global presence. In 2018, BTCC expanded its presence in the Asian region, particularly in countries such as Taiwan, Japan, and South Korea, but more importantly moved to Lithuania to expand its operations in the EU.
BTCC has reorganized itself, changing its primary jurisdiction, vision, mission, and overall strategy, representing “BTC & Crypto.” Specifically, the new BTCC’s stance is to make crypto trading reliable & accessible to everyone, providing a trading platform that is fair and reliable in every sense – from developing responsible crypto products to creating user-friendly app interfaces, striving to uplift the industry’s standard for quality trading, and prioritizing Focus, Growth, Fairness, and Experience.
Today BTCC crypto exchange is officially licensed to operate in the EU and highly regulated jurisdictions such as the US and Canada with a user base of 2.8M users worldwide, and offering over 300+ crypto assets for leverage up to x500.
In its 12th year of existence, BTCC has reached the culmination of its success, being not only one of the very first but also the top derivative exchanges, which is ranked 5th and 3rd by trading volume on CoinMarketCap and CoinGecko, respectively.
BTCC Registration and KYC
No surprises here – BTCC registration is simple and quick. Enter your email or mobile number and create a complex password. After that, you confirm them by entering the code you will receive. However, you can do it even faster, literally in a couple of clicks, authorizing via Google/Apple account or Metamask crypto wallet.
BTCC KYC
Right after creating your account, BTCC prompts you to complete KYC. You can do this by clicking on Verify against your account.
BTCC will then prompt you to choose whether you are a resident of the USA or any other country.
Select your option, and BTCC will offer the available options for the chosen jurisdiction – for some, it is only a passport, while for others, it can be a driver’s license, ID card, and more.
Then, just follow the instructions – send a photo of the selected document and wait for confirmation, which generally takes about 6 hours (but often much faster). If everything is successful, you will receive a notification. Then you can proceed to the second KYC stage, facial verification, for which you go to the same menu and follow the instructions.
This is necessary for BTCC to give you full access to its functionality and increase BTCC withdrawal limits, while adhering to legal regulations and its jurisdictions.
In particular, unverified BTCC users are not allowed to make fiat deposits (only crypto), participate in the platform’s campaigns, and there is a daily withdrawal limit of 10K USDT.
After the first stage of BTCC KYC – users can participate in the platform’s campaigns for additional bonuses, fiat deposits of up to 2000 USDT cumulatively, and a daily withdrawal limit increase of up to 100K USDT.
After the second stage of BTCC KYC – users are allowed fiat deposits without limits and a daily withdrawal limit of 1M USDT.
BTCC Welcome Bonuses & Exclusive Offer
BTCC offers several bonuses for new users, such as 10 USDT for registration, 20 USDT for KYC, 20 USDT for the first deposit, up to 5500 USDT for futures trading volume, and other activities totaling up to 10055 USDT!
Additionally, BTCC & Bitcoinsensus has a unique offer for new users – 10% bonus on the first deposit, a 40% discount on trading fees, and secret community rewards!
There are a few reasonable conditions. The first one is not to try to abuse the bonuses, like creating multiple accounts, etc. Notice that the 10% bonus applies strictly to the first deposit after registration and needs to be a minimum of $500 and maximum of $100K. Also, if the initial is withdrawn, then the deposit is voided – ensure that the first trade is taken within 7 days of the bonus. Bonus is deployed to eligible users once per week.
For fair adherence to terms and conditions – BTCC is generous to new users, rewarding you for very basic and initial actions. Don’t miss the additional opportunities – use our special link and empower your trading on BTCC with Bitcoinsensus!
BTCC Crypto Exchange Features
BTCC offers a wide range of features and a high-quality interface that is convenient for both novice and professional traders. Here, you will find simple and fast cryptocurrency purchasing, selling, and conversion, demo trading, copy trading, and spot trading. However, you might also be pleased by the advanced features, such as Perpetual futures for 300+ cryptocurrencies and even tokenized futures on traditional instruments like gold, silver, and stocks.
BTCC Information Portal
BTCC stands out by not hiding useful information about the platform in the last sections – on the contrary, it provides it right away.
- BTCC Academy. Learn about the basics of crypto, blockchain, markets, and trading through original materials.
- BTCC News. A news portal that keeps you updated on the main events in the crypto industry without leaving the platform.
- BTCC Blog. Get detailed guides on how to trade on BTCC, learn about the features the platform offers, the changes it introduces, and more.
- BTCC Support Channel. Familiarize yourself with frequently asked questions about the platform, ask your own, and submit detailed requests in case of issues.
- BTCC Live Chat. Receive quick answers to basic questions in real time, 24/7.
- BTCC Community. Reach out to the community for questions, discussions, and insights, which is especially valuable for beginners.
- BTCC Feedback. Share your suggestions if you have ideas on how to improve the platform’s features and services, highlighting the aspects that are important to you.
- About BTCC – Platform Security, Updates & Announcements. Learn more about the platform’s history, its goals and principles, methods of ensuring security and stability, as well as upcoming changes and improvements.
BTCC Deposits
BTCC Fiat Deposits
You can purchase crypto using fiat money via Visa and MasterCard bank cards, as well as local payment services such as Moonpay, Simplex, etc.
To do this, select the desired payment method, then choose the currency (currently, BTCC offers USD, EUR, GBP, JPY, TWD).
Specify the desired amount for purchase and follow the instructions to complete the transaction. After that, you will see a notification in your profile and the credited amount in your BTCC wallet.
BTCC Crypto Deposits
This process is also quite standard. Select the desired cryptocurrency and blockchain network, after which BTCC will generate a unique address that you can scan as a QR code or copy as text.
Next, enter these details on your withdrawal platform and follow its instructions to complete the transaction, then wait for the funds to be credited.
Always check the accuracy of the entered address and ensure the network selected on the deposit and withdrawal platforms is the same; otherwise, you risk losing the transferred funds.
BTCC Convert
The platform also allows you to convert various cryptocurrencies to USDT at the current market price in just a few clicks, without the need to do this in a separate Spot Trading menu. After that, you can move on to purchasing other cryptocurrencies or withdrawing funds much faster without being distracted by unnecessary actions.
BTCC Markets
A classic menu with up-to-date data on various assets across different markets, which you can sort by various categories and tags, and proceed to trade them directly from there.
BTCC Spot
While derivatives are one of BTCC’s key advantages, the platform certainly provides high-quality and convenient spot trading. Once again, BTCC accompanies you with useful information every step of the way, offering relevant articles in the sub-menu without the need to search for them separately.
Upon entering the BTCC Spot Trading Menu, you will find a familiar window with a chart and tools for working with it on the left. On the right, you are presented with an order entry window, where you have access to classic Limit, Market, and Trigger orders, with order history and details displayed at the bottom.
While the Spot Trading Menu is mostly the same across most platforms, the details make a difference. For example, when comparing BTCC vs Binance, you can see how BTCC offers a more minimalist, clean, and uncluttered interface (which also applies to the BTCC Futures Trading Menu and their overall design).
BTCC Futures
When choosing BTCC Futures, you are also offered several more options, namely USDT-M and COIN-M contracts for crypto, stocks, and commodities (which you can switch between within the futures trading menu), BTCC Demo Trading with up to 100,000 virtual USDT, and proprietary training materials on this topic.
Upon entering the Futures trading menu, you will see the same classic window with a chart and tools, an order entry window, and the possibility of substantial leverage up to 500x, with order history displayed below. This interface may seem slightly more complex for beginners, and trading with leverage is generally not recommended, but professional traders will find it familiar and especially convenient, and they will appreciate such a rarely high leverage.
Also, by switching to BTCC Demo Trading, you get the exact same interface, but this is the place where beginners can safely get acquainted with it, hone their skills, and test strategies without investing or losing real funds.
BTCC Futures Copy Trading
BTCC specifically highlights the opportunities of copy trading and, of course, provides appropriate materials.
By going to the Futures Copy Trading menu, you can get detailed information about traders who have shared their results and invite you to join them. You can find them divided into various categories based on specific indicators such as PnL, AUM, etc. You can also see the top established traders or those gaining popularity based on combined indicators, thoroughly examine their statistics, and decide if you want to invest some of your funds for automated trading according to their strategy.
Remember that good indicators are not a guarantee of success. Even professional traders can make mistakes, and are not protected from random external factors or unpredictable market fluctuations.
BTCC Benefits
Here, you can explore all the Benefits offered by BTCC, track your achievements, claim rewards, and stay up to date with upcoming campaigns. This includes:
- Rewards and campaigns for new and regular users
- The VIP program, which offers more exclusive bonuses and lower trading fees
- Referral bonuses allow you to invite friends to trade on BTCC and earn up to 35% commissions & 10,060 USDT in rebates per referral
- BTCC Affiliates allow users to earn commissions from the trading fees of invited traders and the profits of sub-affiliates.
BTCC Trading Fees
BTCC Deposit & Withdrawal Fees
The good news, that BTCC does not charge fees for cryptocurrency deposits, while crypto withdrawals have a fixed fee for each cryptocurrency to cover blockchain transfer fees.
However, an important aspect to consider is that BTCC is primarily a futures trading platform that strives to maintain strictly fair trading practices and regulatory compliance. Therefore, BTCC applies an additional withdrawal fee of 6% in certain situations. Here is how it works:
Who has to pay and how much?
1. Users who buy USDT with fiat and immediately withdraw the cryptocurrency without trading futures.
2. Users who trade futures, but their trading volume is too low (less than 30% of their purchase amount).
BTCC Trading Fees
Like most crypto platforms, BTCC uses a system with initial trading fees, which decrease with higher activity on the platform. Specifically, new users start at VIP 0 (which is already quite competitive).
- BTCC Spot Trading Fees – Taker/Maker 0.3% / 0.2%
- BTCC Futures Trading Fees – Taker/Maker 0.045% / 0.025%
From VIP1 to VIP7, which you achieve when the account’s estimated total value reaches 20,000 USDT OR the 30-day trade volume reaches 10,000,000 USDT – everything remains the same, except that you gain a fee coverage rate with coupons 10%, and a withdrawal fee discount of 10%, as well as numerous additional bonuses.
The real reduction in fees (and for futures only) begins when you reach SVIP, which consists of 5 separate levels. The final level is achieved when the account’s estimated total value reaches 3,000,000 USDT OR the 30-day trade volume reaches 1,000,000,000 USDT. Then, you gain a fee coverage rate with coupons of 35% and a withdrawal fee discount of 60%.
- BTCC Spot Trading Fees – Taker/Maker 0.3% / 0.2%
- BTCC Futures Trading Fees – Taker/Maker 0.01% / 0.007%
Is BTCC Legit?
We have already mentioned that BTCC is fully legitimate, has put considerable effort into achieving this status, and takes great care to maintain it. Speaking of legal safety, BTCC holds licenses for legal operations in the United States, Canada, and Europe. It also operates in Japan and Taiwan, serving users worldwide except for certain sanctioned jurisdictions.
Regarding BTCC security measures, the platform is very proud that it has never been hacked throughout its long history, which makes this a compelling argument, even compared to more popular platforms. Although the company does not delve into technical details about the specific solutions it uses for protection, it lists key measures such as 2FA, SSL connection encryption (though without specifics), and cold wallet storage.
Additionally, BTCC claims to conduct regular security audits and penetration testing, and, more importantly, the platform is PCI DSS Validated, which is a more substantial point. This requires the provider to implement and verify compliance with 12 fundamental requirements grouped into 6 security categories, ranging from secure network architecture and integrations to access control tools and policies, continuous monitoring, and response tools. In other words, such certification indicates a comprehensive, solid, and all-encompassing approach to security, although it primarily concerns payment systems.
Conclusion
Of course, no platform is perfect, and there are always areas for improvement. But BTCC is very close to being considered one of the best crypto exchanges of 2025. BTCC stands out for its focus on stability and security while offering many advanced and profitable opportunities and operating legally even in the most stringent jurisdictions. It’s worth noting that all of this has been maintained for over 10 years without a single hack or data breach.
At the same time, the platform is highly simple and user-friendly, welcoming to beginners and useful for professionals, especially those focused on derivatives. However, it may seem dominated by derivatives, and some platforms offer a broader range of assets and even more advanced features. Therefore, BTCC also has room to grow, as long as it continues to do so consistently and carefully.
Frequently Asked Questions
Yes, BTCC uses 2FA, SSL encryption, cold wallet storage, and is PCI DSS validated to ensure high security standards.
Yes, BTCC is fully licensed to operate in the US, Canada, and Europe, with additional services available globally except in restricted jurisdictions.
BTCC supports over 300 cryptocurrencies, as well as tokenized futures for traditional assets like stocks, gold, and silver.
BTCC offers up to 500x leverage for futures trading, allowing both novice and experienced traders to use high-risk, high-reward strategies.
Yes, unverified users are limited to 10K USDT per day. Verified users can withdraw up to 1M USDT daily.
4.7
- Long industry history
- Licensed in the US, Canada, and Europe
- PCI DSS validated, regularly audited
- Focus on security and accessibility
- 500x leverage on futures
- Beginner-friendly design
- Trades crypto, stocks, and commodities
- 300+ crypto assets (fewer than some platforms)
- Heavy focus on derivatives
- Competitive, but not top-tier fees
To keep our site running & free of charge, we may sometimes receive a small commission if a reader decides to purchase services via some links on site, at no extra cost.
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All content on Bitcoinsensus.com is provided for informational purposes, and is not an offer to buy or sell or a solicitation of an offer to buy or sell any product, service or investment. The opinions expressed on Bitcoinsensus does not constitute investment advice and independent financial advice should be sought where appropriate. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. Bitcoinsensus will not be held liable for any of your personal trading or investing decisions. Bitcoinsensus will not be held liable for any losses that you may incur by speculating in the market.