Category:Exchanges

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Revision as of 11:34, 17 September 2014 by Gigatux (talk | contribs) (Added Bittylicious)
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Warning: Please be careful with your money. When sending funds to an exchange or other counterparty you are trusting that the operator will not abscond with your bitcoins and that the operator maintains secure systems that protect against theft -- internal or external. It is recommended that you obtain the real-world identity of the operator and ensure that sufficient recourse is available. Exchanging or storing significant funds with exchanges is not recommended.

Real-time Trading

In these systems, users place buys and sells themselves on the exchange and the price is set by a market. The exchange usually acts as a mutual platform between the two parties, holds the funds, executes the trade, then releases funds as requested.

The exchange may take a percent or charge a fee on trades/withdrawals/deposits.

Main article: Comparison of real-time trading exchanges

Fixed rate

A vendor sets a fixed price which people can buy and sell at. The prices may have a spread as a fee for the exchange operator.

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Service USD EUR GBP CHF RUB JPY AUD PLN CZK RON ILS CAD LVL LTL SEK NOK DKK HRK BGN NZD INR BHD AED HKD ISK JOD KES KWD MAD MXN PKR PHP SAR SGD LKR ZAR KRW TWD THB TND TRY HUF Other
BIPS.gif BIPS Market (info) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Bank transfer to and from any listed country, also support other payment processors for payout.
Cryptopay (info) Yes Yes Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Direct bank transfers using SEPA, Faster Payments and Sofort Banking.
Bittylicious (info) No Yes Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Direct bank transfers using Faster Payments, SEPA, PAYM and Credit/Debit cards.
Btc2Day (info) Yes Yes No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Local SEPA deposits in Europe, local deposits in Australia, wire transfers. Also accepts Perfect Money.
Coinpoly (info) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No No No No No Buy bitcoins using PayPal. Now you can. It's simple, it's fast. No hassle.
Favicon b4c.jpg bit4coin.net (info) No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Buy bitcoin gift vouchers online with EUR (SEPA or international transfer). Redeem vouchers for bitcoin at bit4coin.net
Bitcoin (Australia) No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No AUD (Cash deposit at local bank branch)
BitServiceX (info) No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No European Bitcoin Exchange. Buy Bitcoin with iDEAL, Sofortüberweisung, Giropay and Bancontact / MisterCash.
BitSimpleIcon.png BitSimple. (info) Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Direct broker of bitcoins. Does not hold user funds. Purchases coins directly from any wallet with instant rate locks. Same day payouts on bitcoin purchases.
BXlogoSM.jpeg bitXoin (info) No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Buy Bitcoins in Australia. Cash deposits accepted at bank branchs in 87% of Australian cities and towns (limited 5% commission for BitCoin.IT users! promo-code: YES5!).
Lilion Transfer (info) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes No No No No No No No No No No No No No No No No No No No No No No No Bank wire SWIFT/SEPA (over 200 bank accounts in 9 countries in 20 currencies).

FIAT: BTC, EUR, GBP, CHF, USD, CAD, AUD, PLN, CZK, RUB, RON, BGN, HRK, DKK, SEK, NOK, JPY, LTL, LVL
DIGITAL: PM, GDP, MNT, OK, HD, CG, PX, EGC, IF, PP, AP.

Nanaimo Gold (info) Yes Yes Yes No No No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Offers automated BTC <--> digital currency trading. Accepts cash deposited at bank.
btcx.se No No No No No No No No No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No Buy Bitcoins in Svenska Kronor (SEK) with local bank transfer.
Blockchain (info) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No No No No No No No No No No No No No No No No No No No No No No No Buy Bitcoins using BitInstant (U.S., Brazil and Russia), Barclay's Pingit (GBP), or with a Phone Deposit method in more than a dozen countries.
Bitcoil (info) No No No No No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Buy and sell Bitcoins with bank transfers in Israel
Bits of Gold LTD (info) No No No No No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No First registered company in Israel offering secure, same-day Bitcoin Buy/Sell services to the Israeli market.
Bitcoins Now (info) No No No No No No Yes No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Buy and Sell Bitcoins in Australia Only. Cash deposits in Australia at any Westpac, NAB, ANZ or Commonwealth branch.
IgotLogo.png Igot (info) Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No No No No No No No No No Yes Yes Yes No Yes Yes No No No No No No No No Yes Yes No No No No Yes No Yes Bitcoin BUY, SELL, SEND, REQUEST. Also, BPAY payments in Australia. Local Payment options in 8 countries (India, NZ, HK, SG, UAE)
247exchange.png 247exchange Yes Yes Yes Yes No No Yes Yes No Yes No No No No No No No No No No No No No No No No No No No No No No No No No Yes No No No No No Yes Licensed service. Buy, sell BTC with bank wire, SEPA transfer, Sofort Banking; exchange Bitcoins. 24/7/365 support
  • BXlogoSM.jpeg bitXoin (info) Buy bitcoin via online ordering and bank deposit, cash over the counter at most banks throughout Australia. Fast processing, low reference rate, low commissions.
  • Bitcoin Nordic (info), Pay using EUR and DKK bank transfer, by mail using cash or check (EUR, USD, GBP or DKK), or with cashU prepaid cards available across the Middle East and North Africa.
  • Btc2Day (info), Buy and sell bitcoin at live rates with local deposits in Australia, Europe or bank transfers.
  • Sirius Money, Buy and sell bitcoins with European bank transfers or cash. Paper wallets with unique design are also sold. Large purchases possible.
  • Coinbase (info), Buy and sell bitcoins (U.S.) with a linked bank account. Instant verification available with new accounts.
  • LakeBTC (info), Buy and sell bitcoins for CNY and USD with bank transfers.
  • SpectroCoin (info), Buy and sell bitcoins in Europe with local bank transfers.
  • OKPay accepts bitcoins as a deposit method (source)
  • BTC China (info), Add funds using ???. Withdraw CNY (Tencent and Alipay)).
  • ECurrencyZone (info), Buy and sell bitcoins in India (INR), Bangladesh (BDT), Nepal (NPR), Malaysia (MYR), and Singapore (SGD). Purchase with cash deposit at a bank.
  • Canadian Bitcoins (info), Buy/Sell Bitcoins with Canadian Funds ($CAD). Cash deposit methods. Cash out to cash in-the-mail, cheque, bank transfer (TD Personal Pay), and Interac.
  • The Rock Currency Exchange, Buy or sell Bitcoins with Lindens Dollars, USD and EUR. ATM for BTC and Lindens available.
  • dgtmkt Digital market in Malaysia. Buy Bitcoin instantly with MYR (Malaysian Ringgit).
  • BitcoinMalaysia Bitcoin Consultancy and Trading Site. Buy Bitcoin with MYR (Malaysian Ringgit). Maybank, GIRO, MEPS.
  • #bitcoin-otc (info), reputation based peer exchange.
  • Bitcoinary, another reputation based peer exchange. (source)
  • Centraw -- global wide socially driven Bitcoin withdraw/funding/exchange point. Service provided peer to peer with escrow (no reputation needed). No exchange fee except that particular peer may (or may not) charge.
  • Bitcoin.in.th buy or sell Bitcoins in Thailand with cash (Thai Baht, THB) via local bank deposits or transfers.
  • Bahtcoin (info), buy or sell Bitcoins in Thailand with cash (Thai Baht, THB), as well sell financial means online (Thai mobile phone top ups, gaming/VoIP cards, etc.)
  • btc2usd, Buys BTC for USD through various methods (at avg bid price). NON-INSTANTANEOUS, usually takes 12 hrs to confirm and finalize. Also sells BTC if you request it (at avg ask price).
  • CoinTouch finds friends of friends that trade crypto currency. Direct, P2P trading, fee-free. Google+ and/or Facebook
  • Coin Republic buy or sell Bitcoins in Singapore (SGD) via local bank deposits- iBanking. Instant buying available.
  • London Bitcoin Exchange, Buy/Sell BTC with cash in London. Accepts cash, Moneybookers, Pokerstars USD, Liqpay, Alertpay, Perfect Money and more.
  • Schweinehaus.de, exchange between Rheingold and bitcoin
  • BitPiggy (info), Simple Australian dollar <-> bitcoin currency exchange.
  • Mang Sweeney (info), Send PHP remittance using bitcoins to Philippines. Local in-person trade or cash-out deposited to your bank or recipient's bank in Philippines, or withdrawn from various remittance centers.
  • bitcoin.hu buy or sell bitcoins with others in Hungary using cash (Hungarian Forint, HUF)
  • BitcoinsInBerlin.com (info), buy and sell bitcoins for cash (EUR) in-the-mail, cash in-person trade (Berlin), Western Union, Moneygram (cash-out), and SEPA bank transfer.
  • mercaBit.eu (info), buy bitcoins using (EUR) Ukash, Neosurf and HalCash (Hal-Cash).
  • Intrade Tx, Intrade Bitcoin Transaction eXchange offers Bitcoin to Intrade(USD) deposits for predictions market betting.
  • ValutaPay Corporation, flexible payment solutions for online store checkout and donations based on Bitcoin digital currency with Exchange Bitcoin->USD/EUR. Free online Bitcoin wallet for registered members. Withdraw/Payout via credit card (Visa/Mastercard) deposit, bank transfer or Bitcoin transaction.
  • Lilion Transfer Buy/Sell (Accepts BTC), 15 world currencies, 12 payment processors, the biggest exchanger in Central Europe
  • Bitcoin Plus Mexico (info), buy and sell bitcoins for cash in Mexican Pesos (MXN)
  • BitAurum.eu Gold Merchant also selling bitcoins for Euro SEPA Bank transfers or cash (located in Bayreuth, northern Bavaria, Germany).
  • artaBit (info), Buy and sell bitcoins using Indonesian Rupiah (IDR).
  • itBit (info), Sophisticated bitcoin trading platform built on today's trading technology standards. Buy and sell Bitcoins in USD/EUR/SGD.
  • IgotLogo.png Igot (info), a Bitcoin exchange with eWallet functions that allows you to securely buy, sell, send, and receive Bitcoin. It operates a BTC/USD market with support for various currencies for deposit and withdrawal, like USD, AUD, GBP, EUR, INR, SGD, NZD, AED
  • asmoney (info), A payment processor based on cryptographic currencies, Provide merchants and masspayment for Bitcoin
  • 247exchange, international bitcoin exchanger (buy, sell, exchange BTC) offering licensed service and 24/7 support. Bank wire (SWIFT) transfer, SEPA transfer, Sofort Banking, local payments are available.

Bulk/Large-sized Trades

  • Bitcoins Direct, Direct purchases, $1,000 to $6,000 USD funded using cash deposit at 16,000 local branchs (Bank Of America, Wells Fargo, or PNC Bank) or by bank wire.

BXlogoSM.jpeg bitXoin (info) Buy bitcoin via online ordering and bank deposit, cash over the counter at most banks throughout Australia. Fast processing, low reference rate, low commissions. Contact support to arrange and negotiate transactions up to USD $1,000,000

  • BitPay (info), Direct purchases, $10,000 USD and higher paid for with bank wire or other approved method.
  • Casascius, Cash-out your bitcoins $50K and up paid by bank wire.
  • IgotLogo.png Igot (info), No max restrictions or limits on Withdrawals/Deposits, Buy/Sell, Send/Request operations.
  • Btc2Day, No maximum limit for purchases or cash outs via bank deposits or wire transfers. Discounts may apply for large orders.

Gift/Debit Cards

  • Bitcoin Gift Cards Buy Australian Gift Cards and pay with Bitcoin
  • Btc2Day Withdraw your bitcoins to Mastercard (plastic) or virtual Visa card.
  • Cards4Coin.com Offering over 100 gifts cards in both physical and electronic format as well as donations to charities on your behalf that do not accept Bitcoin directly.
  • Gyft Gift cards for bitcoins on your smartphone
  • Favicon b4c.jpg bit4coin.net (info) Buy bitcoin gift cards/vouchers online with Euros and redeem for bitcoin at bit4coin.net. Ideal as gift or for people new to bitcoin.
  • BitCC Exchange Bitcoins for real VISA debit cards. Truly anonymous, no personal details required. Card details will be sent by email.
  • Cash4Coins Cash, debit/gift cards, virtual debit/gift cards, western union and other currencies for bitcoins
  • BIPS.gif BIPS Redeemable Gift Card (info) Withdraw your bitcoins to a redeemable gift certificate.
  • GiftsForCoins.com Gift cards for various stores and restaurants as well as miscellaneous gifts (chocolates, etc).
  • BTCinstant Exchange bitcoins for a Virtual MasterCard and receive it instantly to your e-mail.
  • SteamLoader Buy Steam Wallet Codes and receive them after one confirmation.
  • Spend Bitcoins Exchange your bitcoins for Coles Meyer gift cards (AUD).
  • BitcoinCodes Buy Microsoft (XBox Live) Points, PSN value, Nintendo points, EVE Online, World of Warcraft (WoW) and more.
  • Cartão BitCoin (info) Reload your debit card using bitcoins (offered to Brazilians, accepted at over 10,000 locations in Brazil)
  • GiftCard BTC Amazon gift cards, denominations of $20, $50 and $100.
  • Lyoness prepaid gift card Purchase gift cards for Chevron, Walmart, and dozens more without any fees. (Dwolla required?)
  • eGifter offers Bitcoin payments for 100+ eGift Cards! Fast and simple checkout process with no additional fees
  • InstantlyBank Purchase anonymous reloadable Debit Cards and Virtual Credit Cards with Bitcoin
  • Bitcoin-ricarica.com Buy Italian services and gift cards with Bitcoin
  • Card For Coin Exchange your spare gift cards(Target, Starbucks, etc) for bitcoin.
  • USA iTunes Gift Cards Buy USA iTunes Gift Cards with Bitcoins

Precious & Base Metals/Coins

  • Alexchenko Silver Co., Silver retail located in the United States of America. Provides customers with quality silver products from several leading mints around the world. Accepts Bitcoin and PayPal for purchases. Express delivery to customers in the US & Canada.
  • AmagiMetals.com, Global gold & silver dealer. Core values are privacy, fast delivery, sound money, and financial responsibility.
  • BitAurum.eu, Gold merchant located in Germany. Sells bitcoins for bank transfer. EU-wide shipping.
  • Bitgildcom.jpegBitgild.com, Gold and Silver merchant. Sells gold bars,gold coins,silver bars, silver coins and physical silver bitcoins. Fast delivery, privacy guaranteed, insured shipping. EU-wide shipping.
  • BitcoinAg, purchase Silver rounds and gold for a low price. Custom ordering available. Pricematch any valid bullion dealer that deals in bitcoins.
  • BitCoinCommodities, Gold and Silver Coins and Bars / Bullion. Physical Silver Bitcoins (1g .999 Au rounds). Saving plans for miners. Shipping via FedeX to the whole world, dropshipping from the US to a variety of countries - best shipping conditions ever! Tracking on every order. See also: My rating on bitcoin-otc.
  • BitSilver.US A weight-based Bitcoin to Silver exchange. Real-time pricing, insured delivery.
  • BTCAg Trade your bitcoins for silver bullion coins.
  • Bullionbit.com Purchase physical silver and gold in bullion or coin format.
  • Casascius Physical Bitcoins, coins with a real bitcoin value embedded inside.
  • Coin.me.uk, Buy silver, gold coins, bars and other items. Plus non-precious novelties clearly marked. Pay with Bitcoin.
  • Coinabul.com (info), The biggest Bitcoin/Gold Marketplace. Selling a wide selection of gold and silver. Bars, coins, and international shipping. Insurance options as well. Tracking on every order!
  • CoinedBits.com Novelty physical Bitcoin Coins.
  • Chariot Trading Company (info), precious metals, base metals, and rare coins
  • Midasbitcoin, Buy a real Silver Coin with your bitcoins.
  • Gold to Bitcoins, Sell Your gold for Bitcoins.
  • MJB Monetary Metals, Investment grade bullion products for bitcoin.
  • Shire Silver, trade grade small denomination precious metal cards. A better bullion for everyday trade.
  • GoldExpert.com, Bigger quantities of investment gold. 1-2 day delivery or pickup from our office in Estonia.
  • hopea.fi, Buy gold, silver and cash with bitcoins from physical location in Finland.
  • WiserMetals.com, Private | Secure | Wealth - Gold and silver Royal Canadian Mint Coins .9999 pure.
  • Oxbridge House, Inc. A San Francisco based company specializing in precious metals, coins, and bullion.

Anonymous Exchanges

Exchanges in which a counterparty operates anonymously has an increased risk of loss. Refer to the Secure Trading for more information.

  • BitCash Buy US currency anonymously.

Local/In-Hand Exchanges

  • TradeYourBitcoin.com / buy and sell locally with cash - person to person - no banks involved.
  • Localbitcoins.com Buy / sell Bitcoins directly with cash. Advanced pricing functionality.
  • BTCspot Buy / sell Bitcoins directly. Find business partners in Your country.
  • IgotLogo.png Igot (info), a Bitcoin exchange with eWallet functions that allows you to securely buy, sell, send, and receive Bitcoin. It operates a BTC/USD market with support for various currencies for deposit and withdrawal, like USD, AUD, GBP, EUR, INR, SGD, NZD. Bitcoin, secure, fast, and local (igot.com currently operates in Australia, New Zealand, Singapore, Hong Kong, and India).

See also