BTC Markets
BTC Markets
ASIC+AUSTRAC; from 2013; maker rebate −0,05% (paghi for fare market). only Australia; volumi inferiori. only Australia; market relatively small
Data & conditions
| Maker / Taker fee | 0.5% / 0.85% |
|---|---|
| Markets | Spot |
| Supported assets | 40+ |
| Fiat on-ramp | Yes |
| Fund custody | Custodial (platform holds funds) |
| KYC | Full |
| Supported countries | APAC · 1+ countries |
| Regulator | ASIC / AUSTRAC |
| OAM Italy registration | No |
| Segment | B2C |
| MiCA / License status | AUSTRAC AU ASIC + AUSTRAC (AU) |
Strengths
- ASIC+AUSTRAC; from 2013; maker rebate −0,05% (paghi for fare market).
Weaknesses
- Only Australia; volumi inferiori.
Verdict
ASIC+AUSTRAC; from 2013; maker rebate −0,05% (paghi for fare market). only Australia; volumi inferiori. only Australia; market relatively small
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
What are BTC Markets's fees?
On BTC Markets, spot fees are maker 0.5% / taker 0.85%. They drop with monthly volume and VIP tier.
Is BTC Markets regulated in Europe?
Regulatory status of BTC Markets: ASIC + AUSTRAC (AU). Licence: AUSTRAC AU (AU).
Does BTC Markets publish Proof of Reserves?
Proof of Reserves publication is not documented for BTC Markets. 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 BTC Markets?
No, BTC Markets is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.
Does BTC Markets support derivatives and futures?
BTC Markets does not offer derivatives: it focuses on spot trading.
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).