Exchanges

1. Poloniex

Name: Poloniex
Review
URL: https://www.poloniex.com
Total trading pairs: 101
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.10% – 0.25%
Margin trading: yes
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Requirements	Limits
Level 1	Email, First & Last Name, Country	$2,000, USD Margin Trading Enabled
Level 2	Complete Address, Phone Number, Date of Birth	7,000 USD
Level 3	SSN, Scan of Photo ID, Selfie holding your ID	$25,000 USD
Enhanced Verification	Contact Support	Greater than $25,000 USD

2. Bittrex

Name: Bittrex
Review
URL: https://www.bittrex.com/
Total trading pairs: 271
Founded: 2014
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.25%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Basic	0.4 BTC
Enhanced	100 BTC

3. GDAX

Name: GDAX
Review
URL: https://www.gdax.com/
Total trading pairs: 9
Founded: 2016
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.25%
Margin trading: yes
USA accepted: yes
Review: BlockExplorer’s GDAX Review
Verification levels and withdrawal limits:

Verification Level	Limits
Verified	Algorithmic

4. KRAKEN

Name: Kraken
Review
URL: https://www.kraken.com/
Total trading pairs: 59
Founded: 2011
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.36%
Margin trading: yes
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Individual w/o proof of source	$25k USD daily
Individual w/ proof of source	$100k USD daily
Corporate w/o proof of source	$100k USD daily
Corporate w/ proof of source	$1m USD daily

5. BITFINEX

Name: Bitfinex
Review
URL: https://www.bitfinex.com
Total trading pairs: 56
Founded: 2012
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.04% – 0.20%
Margin trading: yes
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Individual	No limit
Corporate	No limit

6. BITSTAMP

Name: Bitstamp
Review
URL: https://www.bitstamp.net
Total trading pairs: 11
Founded: 2011
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.05% – 0.25%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Verified	No limit

7. WEX

Name: Wex (formerly BTC-e)
Review
URL: https://wex.nz
Total trading pairs: 26
Founded: 2017
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.20%
Margin trading: no
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Regular	10k USD
VIP	100k USD

8. COINONE

Name: Coinone
Review
URL: https://coinone.co.kr
Total trading pairs: 7
Founded: 2015
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.00% – 0.15%
Margin trading: yes
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Requirements	Limits
Level 1	Email, Country	1,000 KRW
Level 2	Mobile phone authentication	500,000 KRW
Level 3	OTP registration	1,000,000 KRW
Level 4	Operation team review	Greater than 100,000,000 KRW

9. QUOINE

Name: Quoine
Review
URL: https://www.quoine.com
Total trading pairs: 23
Founded: 2014
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.25%
Margin trading: yes
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Indvidual	Daily: 30-50k USD; Monthly: 300-500k USD
Corporate	Daily: 100-150k USD; Monthly: 1-1.5m USD

10. BITHUMB

Name: bithumb
Review
URL: https://www.bithumb.com
Total trading pairs: 23
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.15%
Margin trading: yes
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Basic	3 BTC
Enhanced	100 BTC

11. HitBTC

Name: HitBTC
Review
URL: https://www.hitbtc.com
Total trading pairs: 327
Founded: 2013
Deposit fees: yes
Withdrawal fees: yes
Trading fees: 0.10% – 0.20%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Verified	No limit

12. GEMINI

Name: Gemini
Review
URL: https://www.gemini.com
Total trading pairs: 3
Founded: 2014
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.25%
Margin trading: no
USA accepted: yes
Verification levels and deposit/withdrawal limits:

Verification Level	Limits
Individual	ACH Daily Deposit/Withdrawal: $500/$10,000; ACH Monthly Deposit/Withdrawal: $15,000/$100,000; Cryptocurrency: No Limit
Institutional	ACH Daily Deposit/Withdrawal: $10,000/$10,000; ACH Monthly Deposit/Withdrawal: $300,000/$100,000; Cryptocurrency: No Limit

13. KORBIT

Name: Korbit
Review
URL: https://www.korbit.co.kr
Total trading pairs: 5
Founded: 2013
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.00% – 0.20%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Requirements	Limits
Level 1	Phone number	KRW: 0; Cryptocurrency: 5,000,000 KRW
Level 2	SMS verification	KRW: 0; Cryptocurrency: 5,000,000 KRW
Level 3	Address and Bank account registration	KRW: 30,000,000 KRW; Cryptocurrency: 5,000,000 KRW
Level 4	Approval process	300,000,000 KRW
Level 5	Approval Process	500,000,000 KRW

14. BITFLYER

Name: bitFlyer
Review
URL: https://www.bitflyer.jp
Total trading pairs: 3
Founded: 2014
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.11% – 0.25%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Requirements	Limits
Level 1	Email, First & Last Name, Cellphone verification	2,000 USD
Level 2	Bank account and photo ID verification	50,000 USD

15. BINANCE

Name: Binance
Review
URL: https://www.binance.com
Total trading pairs: 3
Founded: 2017
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.1%
Margin trading: no
USA accepted: yes
Verification levels and deposit/withdrawal limits:

Verification Level	Limits
Verified	2 BTC
Institutional	50 BTC

16. VAULTORO

Name: Vaultoro
Review
URL: https://www.vaultoro.com
Total trading pairs: 1 (and it doesn’t involve USD)
Founded: 2014
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.20% – 0.50%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Verified	No limit

17. LakeBTC

Name: LakeBTC
Review
URL: https://www.lakebtc.com
Total trading pairs: 8
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.20%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Normal	No limit

18. BITMARKET

Name: BitMarket
Review
URL: https://www.bitmarket.net
Total trading pairs: 5
Founded: 2014
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.45%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Unverified	Yearly: 15,000 PLR/EUR
Verified	No limit

19. CEX.IO

Name: CEX
Review
URL: https://www.cex.io
Total trading pairs: 15
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.20%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Basic	Daily: 500 USD; Monthly: 2,000 USD
Verified	Daily: 50,000 USD; Monthly: 300,000 USD
Verified Plus	Unlimited
Corporate	Unlimited

20. QUADRIGACX

Name: QuaudrigaCX
Review
URL: https://www.quadrigacx.com
Total trading pairs: 10
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.20% – 0.50%
Margin trading: no
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Unverified	Voucher only
Verified	Bank wire: 500,000 USD; Cryptocurrency: 250,000 USD

21. COINFLOOR

Name: Coinfloor
Review
URL: https://www.coinfloor.co.uk
Total trading pairs: 8
Founded: 2013
Deposit fee: yes (not on BTC)
Withdrawal fees: yes
Trading fees: Yes
Margin trading: no
USA accepted: no
Verification levels and withdrawal limits:

Verification Level	Limits
Verified	No limit

22. ITBIT

Name: itBit
URL: https://www.itbit.com
Total trading pairs: 3
Founded: 2012
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.00% – 0.20%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
2FA Verified	Daily: 30,000 USD; Monthly: 600,000 USD

23. LIQUI

Name: Liqui
URL: https://www.liqui.io
Total trading pairs: 196
Founded: 2016
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.10% – 0.25%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Basic	50,000 USDT
Enhanced	500,000 USDT

24. ACX

Name: ACX
URL: https://www.acx.io
Total trading pairs: 6
Founded: 2016
Deposit fees: no
Withdrawal fees: yes
Trading fees: 0.00%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits

25. GATECOIN

Name: Gatecoin
URL: https://www.gatecoin.com
Total trading pairs: 39
Founded: 2013
Deposit fees: no
Withdrawal fees: no
Trading fees: 0.02% – 0.35%
Margin trading: no
USA accepted: yes
Verification levels and withdrawal limits:

Verification Level	Limits
Tier 1	50,000 USD
Tier 2	Greater than 500,000 USD

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