Bitfinex
Bitfinex
0% maker fee; paper trading; P2P lending margine; issuer USDT. Hack 2016; no USA; legame controverso with Tether. Hack 2016 $72M; legame Tether; no US retail
Data & conditions
| Maker / Taker fee | 0.1% / 0.2% |
|---|---|
| Markets | Spot + Derivatives |
| Max leverage | 10× |
| Supported assets | 180+ |
| Fiat on-ramp | Yes |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | EEA, APAC, LATAM · 50+ countries |
| OAM Italy registration | No |
| Segment | B2C |
| MiCA / License status | VASP BVI Registrazione parziale EU |
Strengths
- 0% maker fee; paper trading; P2P lending margine; issuer USDT.
Weaknesses
- Hack 2016; no USA; legame controverso with Tether.
Verdict
0% maker fee; paper trading; P2P lending margine; issuer USDT. Hack 2016; no USA; legame controverso with Tether. Hack 2016 $72M; legame Tether; no US retail
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
What are Bitfinex's fees?
On Bitfinex, spot fees are maker 0.1% / taker 0.2%. They drop with monthly volume and VIP tier.
Is Bitfinex regulated in Europe?
Regulatory status of Bitfinex: Registrazione parziale EU. Licence: VASP BVI.
Does Bitfinex publish Proof of Reserves?
Bitfinex publishes Proof of Reserves. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.
Can I send transfers to third-party IBANs from Bitfinex?
No, Bitfinex is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.
Does Bitfinex support derivatives and futures?
Bitfinex offers derivatives trading, with up to 10x leverage.
Sources
- Official service page Data verified on Jun 1, 2026
- Verified source Data verified on Jun 13, 2026
Update history
- Entry rebuilt from the v2 canonical dataset (manually verified record).