BTC Markets - Revision history

NotATether: Replace BTC Markets: AUSTRAC DCE + AFSL AR 1297122 / 525840 from site disclosure, 2013 AU exchange, soft Digital Assets Framework intent.

2026-09-22T07:54:11Z

Replace BTC Markets: AUSTRAC DCE + AFSL AR 1297122 / 525840 from site disclosure, 2013 AU exchange, soft Digital Assets Framework intent.

← Older revision		Revision as of 07:54, 22 September 2026
Line 7:		Line 7:
	\|website=[https://www.btcmarkets.net/ btcmarkets.net]		\|website=[https://www.btcmarkets.net/ btcmarkets.net]
	}}		}}
	'''BTC Markets''' ('''BTC Markets Pty Ltd''', ACN 164 093 887) is an Australian digital-asset exchange founded in '''2013'''. It ~~remains~~ an operating AUD-centric venue for bitcoin and other crypto-assets.<ref name="site">[https://www.btcmarkets.net/ BTC Markets]</ref><ref name="blog13">[https://www.btcmarkets.net/blog/13-years-of-building-trust-in-australian-digital-assets BTC Markets: 13 years of building trust (1 Jun 2026)]</ref>		'''BTC Markets''' ('''BTC Markets Pty Ltd''', ACN 164 093 887) is an Australian digital-asset exchange founded in '''2013'''. It is an operating AUD-centric venue for bitcoin and other crypto-assets.<ref name="site">[https://www.btcmarkets.net/ BTC Markets]</ref><ref name="blog13">[https://www.btcmarkets.net/blog/13-years-of-building-trust-in-australian-digital-assets BTC Markets: 13 years of building trust (1 Jun 2026)]</ref>

	== History ==		== History ==
	A June 2026 company blog marks thirteen years since launch (implying a '''2013''' start) and states the exchange was built before a dedicated Australian digital-asset statute existed.<ref name="blog13" />		A June 2026 company blog marks thirteen years since launch (implying a '''2013''' start) and states the exchange was built before a dedicated Australian digital-asset statute existed.<ref name="blog13" />

	That post also states company-level operating claims (client counts and lifetime volume). Large marketing figures are company self-reported unless independently audited. Older wiki copy that advertised an "$8 billion traded" figure is not reused here.<ref name="blog13" />

	== Products and operations ==		== Products and operations ==
	BTC Markets ~~presents~~ itself as a local Australian exchange for retail and institutional clients (including SMSFs ~~in company messaging~~), with AUD trading pairs and segregated client funds. The 2026 blog ~~asserts~~ the firm does not lend client assets and does not run a proprietary trading desk~~. Those are company claims~~.<ref name="blog13" />		BTC Markets describes itself as a local Australian exchange for retail and institutional clients (including SMSFs), with AUD trading pairs and segregated client funds. The 2026 blog states the firm does not lend client assets and does not run a proprietary trading desk.<ref name="blog13" />

	The exchange markets bitcoin and other crypto-assets against AUD and related rails for Australian customers~~. Detailed pair lists and fee schedules should be taken from live btcmarkets.net pages rather than older wiki inventories~~.<ref name="site" />		The exchange markets bitcoin and other crypto-assets against AUD and related rails for Australian customers.<ref name="site" />

	== Regulation ==		== Regulation ==
Line 27:		Line 25:

	=== Digital Assets Framework commentary ===		=== Digital Assets Framework commentary ===
	The June 2026 blog discusses the '''Corporations Amendment (Digital Assets Framework) Bill 2025''' becoming law and states BTC Markets has notified ASIC of an intention to apply for an Australian Market Licence~~. That wording is attributed to the company blog and is not treated here as a completed licence grant~~.<ref name="blog13" />		The June 2026 blog discusses the '''Corporations Amendment (Digital Assets Framework) Bill 2025''' becoming law and states BTC Markets has notified ASIC of an intention to apply for an Australian Market Licence.<ref name="blog13" />

	== See also ==		== See also ==

NotATether: Replace BTC Markets: AUSTRAC DCE + AFSL AR 1297122 / 525840 from site disclosure, 2013 AU exchange, soft Digital Assets Framework intent.

2026-09-21T13:58:23Z

Replace BTC Markets: AUSTRAC DCE + AFSL AR 1297122 / 525840 from site disclosure, 2013 AU exchange, soft Digital Assets Framework intent.

← Older revision		Revision as of 13:58, 21 September 2026
Line 1:		Line 1:
	BTC Markets is Australia'~~s leading cryptocurrency~~ exchange ~~with over $8 billion traded since being~~ founded in 2013. ~~Users can trade a variety of cryptocurrencies directly with Australian dollars from their bank account~~. ~~Users can also sell cryptocurrency and withdraw Australian dollars to their bank account~~.		{{Infobox company
			\|name=BTC Markets
			\|trading_name=BTC Markets Pty Ltd
			\|industry=[[Currency exchange\|Cryptocurrency exchange]]
			\|foundation=2013
			\|location=Australia
			\|website=[https://www.btcmarkets.net/ btcmarkets.net]
			}}
			'''BTC Markets''' ('''BTC Markets Pty Ltd''', ACN 164 093 887) is an Australian digital-asset exchange founded in '''2013'''. It remains an operating AUD-centric venue for bitcoin and other crypto-assets.<ref name="site">[https://www.btcmarkets.net/ BTC Markets]</ref><ref name="blog13">[https://www.btcmarkets.net/blog/13-years-of-building-trust-in-australian-digital-assets BTC Markets: 13 years of building trust (1 Jun 2026)]</ref>

	==~~Services~~==		== History ==
	=~~==Trading===~~		A June 2026 company blog marks thirteen years since launch (implying a '''2013''' start) and states the exchange was built before a dedicated Australian digital-asset statute existed.<ref name="blog13" />

	~~A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order~~ that is ~~at or below the bid amount~~.		That post also states company-level operating claims (client counts and lifetime volume). Large marketing figures are company self-reported unless independently audited. Older wiki copy that advertised an "$8 billion traded" figure is not reused here.<ref name="blog13" />

	==~~=Tax Reporting~~===		== Products and operations ==
			BTC Markets presents itself as a local Australian exchange for retail and institutional clients (including SMSFs in company messaging), with AUD trading pairs and segregated client funds. The 2026 blog asserts the firm does not lend client assets and does not run a proprietary trading desk. Those are company claims.<ref name="blog13" />

	~~===Deposit Funds===~~		The exchange markets bitcoin and other crypto-assets against AUD and related rails for Australian customers. Detailed pair lists and fee schedules should be taken from live btcmarkets.net pages rather than older wiki inventories.<ref name="site" />
	~~Users can deposit funds~~ from ~~their bank account via Osko or BPAY~~. ~~Osko deposits are processed instantly 24~~/~~7 providing traders with direct access to trading opportunities whenever they need it.~~

	===~~Withdraw Funds~~===		== Regulation ==
	~~Users can withdraw funds to their local Australian bank account. Withdrawals are processed via Osko~~ (~~where available~~) ~~to provide instantly settlement to customer bank accounts 24~~/7.		=== AUSTRAC ===
			BTC Markets' regulation page states the firm is a registered '''Digital Currency Exchange''' with '''AUSTRAC''' and maintains AML/CTF systems, KYC and ongoing due diligence (including FrankieOne identity verification), and suspicious-matter reporting obligations.<ref name="reg">[https://www.btcmarkets.net/regulation BTC Markets: Regulation]</ref>

	==~~Fees~~==		=== AFSL path (authorised representative) ===
	BTC Markets ~~charges a trading fee from each party~~ of ~~successful trades made through the market~~. ~~The rate for new accounts~~ and ~~those with~~ the ~~lowest volume is 1%. As a user~~'s ~~trading volume increases discounted trading fees are available~~.		Site footer and disclosure text on official pages states that '''BTC Markets Pty Ltd''' (ACN 164 093 887) is an '''authorised representative (AR No. 1297122)''' of '''BTCM Payments Limited''' (ACN 643 241 829), which holds '''AFSL No. 525840'''. Those licence and AR numbers are taken from the company's own disclosure wording.<ref name="afsl">[https://www.btcmarkets.net/regulation BTC Markets: Regulation / site disclosure (AFSL AR wording in page footer)]</ref>

	==~~Account Security~~==		=== Digital Assets Framework commentary ===
			The June 2026 blog discusses the '''Corporations Amendment (Digital Assets Framework) Bill 2025''' becoming law and states BTC Markets has notified ASIC of an intention to apply for an Australian Market Licence. That wording is attributed to the company blog and is not treated here as a completed licence grant.<ref name="blog13" />
	~~Access to an account may be protected with the optional Google Authenticator utility.~~

	~~==API~~==
	~~API is available https://github.com/BTCMarkets/API~~

	~~==History==~~

	~~August, 2013,~~ BTC Markets ~~opens trading~~.
	~~2019, BTC Markets verifies it's 250,000th customer~~.
	~~2019, $8 billion of cryptocurrency traded on BTC Markets.~~

	~~==See Also=~~=

			== See also ==
			* [[Currency exchange]]
	* [[Buying bitcoins]]		* [[Buying bitcoins]]
	* [[~~Selling bitcoins~~]]		* [[Independent Reserve]]

	~~==External Links==~~

	* [https://www.btcmarkets.net ~~https:~~/~~/www.btcmarkets.net~~]		== External links ==
	* [https://www.btcmarkets.net ~~Buy Bitcoins~~]		* [https://www.btcmarkets.net/ BTC Markets]
	* [https://www.btcmarkets.net ~~BTC to AUD]~~		* [https://www.btcmarkets.net/regulation Regulation]
	* [https://twitter.com/btcmarkets https://twitter.com/btcmarkets]		* [https://www.btcmarkets.net/blog/13-years-of-building-trust-in-australian-digital-assets 13-year company blog]
	* [http://~~facebook.com~~/~~btcmarkets http://facebook.com/btcmarkets~~]

	==References==		== References ==
	<~~References~~ />		<references />

			[[Category:Companies]]
	[[Category:Exchanges]]		[[Category:Exchanges]]
	~~[[Category:EWallets]]~~

Jarrodc at 17:31, 22 August 2019

2019-08-22T17:31:37Z

← Older revision		Revision as of 17:31, 22 August 2019
Line 5:		Line 5:

	A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.		A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.

			===Tax Reporting===

	===Deposit Funds===		===Deposit Funds===
Line 24:		Line 26:
	==History==		==History==

	BTC Markets ~~is privately owned and began~~ trading ~~in August 2013~~. ~~BTCMarkets~~.~~net is owned and operated by~~ BTC Markets ~~Pty Ltd and is based in Melbourne, Australia~~.		August, 2013, BTC Markets opens trading.
			2019, BTC Markets verifies it's 250,000th customer.
			2019, $8 billion of cryptocurrency traded on BTC Markets.

	==See Also==		==See Also==

Jarrodc: Refreshing services content.

2019-08-22T17:00:50Z

Refreshing services content.

← Older revision		Revision as of 17:00, 22 August 2019
Line 1:		Line 1:
	Australia's ~~only full service digital currency~~ exchange~~, which operates~~ a ~~BTC/AUD and LTC/AUD market~~ with ~~support for domestic AUD deposits~~ and ~~withdrawals~~.		BTC Markets is Australia's leading cryptocurrency exchange with over $8 billion traded since being founded in 2013. Users can trade a variety of cryptocurrencies directly with Australian dollars from their bank account. Users can also sell cryptocurrency and withdraw Australian dollars to their bank account.

	==Trading==		==Services==
	*Buying/selling		===Trading===

	A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.		A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.

	==~~Adding funds~~==		===Deposit Funds===
			Users can deposit funds from their bank account via Osko or BPAY. Osko deposits are processed instantly 24/7 providing traders with direct access to trading opportunities whenever they need it.

	===~~BTC===~~		===Withdraw Funds===
	~~There are no fees incurred when depositing Bitcoins into your account.~~ Funds ~~are available once confirmed (3 confirms), a process that can take roughly 30 minutes.~~		Users can withdraw funds to their local Australian bank account. Withdrawals are processed via Osko (where available) to provide instantly settlement to customer bank accounts 24/7.

	~~===LTC~~===
	~~There are no fees incurred when depositing Litecoins into your account. Funds are available once confirmed (3 confirms), a process that~~ can ~~take roughly 30 minutes.~~

	~~===AUD===~~
	~~There are no fees incurred when depositing AUD~~ funds~~. Deposit options include domestic~~ bank ~~transfers that often clear after one business day and cash deposits at any Westpac branch in Australia which clear within a few hours.<br/>~~

	~~==Withdrawing funds==~~

	~~===BTC===~~
	~~There are no fees incurred when withdrawing Bitcoins from your account.~~

	~~===LTC===~~
	~~There are no fees incurred when withdrawing Litecoins into your~~ account.

	~~===AUD===~~
	~~There~~ are ~~no fees incurred when withdrawing AUD funds~~ via ~~domestic~~ bank ~~transfers~~. ~~Processed same day and often clears after one business day.<br/>~~

	==Fees==		==Fees==
Line 40:		Line 24:
	==History==		==History==

	BTC Markets ~~opened~~ in August 2013. BTCMarkets.net is owned and operated by BTC Markets Pty Ltd and is based in Melbourne, Australia.		BTC Markets is privately owned and began trading in August 2013. BTCMarkets.net is owned and operated by BTC Markets Pty Ltd and is based in Melbourne, Australia.

	==See Also==		==See Also==
Line 49:		Line 33:
	==External Links==		==External Links==

	* [https://btcmarkets.net https://btcmarkets.net]		* [https://www.btcmarkets.net https://www.btcmarkets.net]
			* [https://www.btcmarkets.net Buy Bitcoins]
			* [https://www.btcmarkets.net BTC to AUD]
	* [https://twitter.com/btcmarkets https://twitter.com/btcmarkets]		* [https://twitter.com/btcmarkets https://twitter.com/btcmarkets]
	* [http://facebook.com/btcmarkets http://facebook.com/btcmarkets]		* [http://facebook.com/btcmarkets http://facebook.com/btcmarkets]

Jarrodc: /* AUD */

2014-03-20T14:43:14Z

AUD

← Older revision		Revision as of 14:43, 20 March 2014
Line 15:		Line 15:

	===AUD===		===AUD===
	There are no fees incurred when depositing AUD funds ~~via~~ domestic bank transfers~~. Processed same day and~~ often ~~clears~~ after one business day.<br/>		There are no fees incurred when depositing AUD funds. Deposit options include domestic bank transfers that often clear after one business day and cash deposits at any Westpac branch in Australia which clear within a few hours.<br/>

	==Withdrawing funds==		==Withdrawing funds==

Jarrodc: Created page with "Australia's only full service digital currency exchange, which operates a BTC/AUD and LTC/AUD market with support for domestic AUD deposits and withdrawals. ==Trading== *Buyi..."

2014-01-11T15:12:41Z

Created page with "Australia's only full service digital currency exchange, which operates a BTC/AUD and LTC/AUD market with support for domestic AUD deposits and withdrawals. ==Trading== *Buyi..."

New page

Australia's only full service digital currency exchange, which operates a BTC/AUD and LTC/AUD market with support for domestic AUD deposits and withdrawals.

==Trading==
*Buying/selling

A buy/sell order is executed partially or in full when the price bid can be matched against a sell/buy order that is at or below the bid amount.

==Adding funds==

===BTC===
There are no fees incurred when depositing Bitcoins into your account. Funds are available once confirmed (3 confirms), a process that can take roughly 30 minutes.

===LTC===
There are no fees incurred when depositing Litecoins into your account. Funds are available once confirmed (3 confirms), a process that can take roughly 30 minutes.

===AUD===
There are no fees incurred when depositing AUD funds via domestic bank transfers. Processed same day and often clears after one business day.<br/>

==Withdrawing funds==

===BTC===
There are no fees incurred when withdrawing Bitcoins from your account.

===LTC===
There are no fees incurred when withdrawing Litecoins into your account.

===AUD===
There are no fees incurred when withdrawing AUD funds via domestic bank transfers. Processed same day and often clears after one business day.<br/>

==Fees==
BTC Markets charges a trading fee from each party of successful trades made through the market. The rate for new accounts and those with the lowest volume is 1%. As a user's trading volume increases discounted trading fees are available.

==Account Security==

Access to an account may be protected with the optional Google Authenticator utility.

==API==
API is available https://github.com/BTCMarkets/API

==History==

BTC Markets opened in August 2013. BTCMarkets.net is owned and operated by BTC Markets Pty Ltd and is based in Melbourne, Australia.

==See Also==

* [[Buying bitcoins]]
* [[Selling bitcoins]]

==External Links==

* [https://btcmarkets.net https://btcmarkets.net]
* [https://twitter.com/btcmarkets https://twitter.com/btcmarkets]
* [http://facebook.com/btcmarkets http://facebook.com/btcmarkets]

==References==
<References />

[[Category:Exchanges]]
[[Category:EWallets]]