About Trade BTC


Bitcoin exchange
you can trust

Established in 2014 as the first cloud mining provider, Trade BTC has become a multi-functional cryptocurrency exchange, trusted by over a million users.

Trade BTC offers cross-platform trading via website, mobile app, WebSocket and REST API, providing access to high liquidity orderbook for top currency pairs on the market. Instant Bitcoin buying and selling is available via simplified bundle interface.

The exchange has developed a multi-level account system with individual approach to each customer, from Bitcoin beginners to institutional traders. Worldwide coverage, multiple payment options, and 24/7 support are accompanied by time-proven platform stability that guarantees safety of assets and data.




Our History

Jan 2013 - Trade BTC project development started

Oct 2013 - GHash.IO assets acquired

Nov 2013 - Trade BTC LTD company registered

Nov 2013 - GHash.IO became the #1 Mining Pool

Jul 2014 - USD market added to Trade BTC

Aug 2014 - Payment card deposits added

Sep 2014 - EUR market added to Trade BTC

Jan 2015 - Cloud mining services suspended

Mar 2015 - MSB status in FinCEN obtained

Apr 2015 - Simple Buy/Sell service launched

Aug 2015 - RUB market added to Trade BTC

Oct 2015 - Integration with TradingView platform

Dec 2015 - Mobile application released

Apr 2016 - ETH market added to Trade BTC

Apr 2016 - Withdrawals to cards launched

Dec 2017 - Maker Taker Fee Schedule Launched

Jan 2017 - PCI DSS Certificate Upgraded to Level 2

Oct 2017 - Variable Trade Fee Schedule Launched

Mar 2018 - Margin Trading Launched

Jun 2018 - Bitcoin Affiliate Program Launched




Legal and Security

Stability is of the highest priority for Trade BTC. We give all efforts to provide trouble-free services backed by system and user account security, safe cold cryptocurrency storage, financial viability, and profound legal compliance.

Throughout the history of our company, none of our users ever experienced account funds theft, and practical support of such reputation is an affair of honour for us.


System & Account Security

Two-Factor Authentication

SSL certificate

Encrypted data

Financial Security

Cold storage for cryptocurrency funds

PCI DSS certificate

Strong relations with banks

Legal Compliance

MSB status in FinCEN (USA)

Registered with the ICO in the UK (EU)

Internal AML/KYC policy and procedures

Get acquainted with all respective licences and certificates on Legal and Security page




Contacts

Trade BTC LTD

Email for business inquiries: [email protected]

Email for account-related issues and cardholder correspondence: [email protected]