What BTCC does

BTCC is a privately held cryptocurrency exchange founded in 2011 and operated through BTCC POLAND LIMITED, headquartered in Lodz, Poland, with a legacy entity in Lithuania. The company operates a centralized leveraged trading platform supporting USDT-margined and coin-margined perpetual futures with up to 250x leverage, spot trading, and copy trading functionality, and has grown to over 11 million registered users across 100+ countries with $3.7 trillion in total trading volume in 2025. The platform has reported zero security breaches in its 15-year operating history and publishes regular Proof of Reserves audits showing a 147% reserve ratio (June 2026).

The product surface has expanded meaningfully in 2026 from pure crypto trading into adjacent verticals. BTCC TradFi (launched February 2026) enables trading of over 25 traditional financial instruments—including gold, silver, crude oil, forex, indices, and US stocks—using USDT as collateral with up to 500x leverage. BTCC Earn (launched February 2026) offers flexible and fixed-term crypto savings products with promotional APYs up to 300% for new users, crossing $50M+ USDT subscriptions within weeks of launch. The platform also integrates with TradingView's 100M+ user base for direct chart-based execution of 400+ perpetual futures pairs, supports a demo trading simulator with 100,000 USDT in virtual funds, and operates a tiered VIP program (VIP0-VIP7) and referral program offering up to 45% lifetime trading rebates.

BTCC's revenue model centers on transaction fees (standard futures 0.03% maker / 0.06% taker; spot 0.2% maker / 0.3% taker), VIP subscription benefits via tiered fee discounts and loyalty rewards, and Earn product yield spreads. Distribution is primarily product-led growth via web and mobile applications, augmented by aggressive zero-fee initiatives (the June 2026 Zero-Barrier Initiative), event-driven marketing through sports sponsorships (NBA's Jaren Jackson Jr., Argentine Football Association for the 2026 FIFA World Cup, Formula 1), and a community-led motion leveraging affiliates and KOLs. The company plans to triple headcount to 3,500 employees in 2026, signaling a major operational scaling phase.

Name

BTCC

Legal name

BTCC POLAND LIMITED

Website

https://btcc.com

Company type

Private

Founded year

2011

Operating status

Operating

Headcount range

51–100 employees

Short description

BTCC is a centralized cryptocurrency exchange founded in 2011 and headquartered in Poland, offering leveraged perpetual futures, spot trading, copy trading, and tokenized traditional finance products to over 11 million retail users across 100+ countries, with reported zero security breaches in 15 years of operation.

Ownership category

akta.pro rank

Product category

Cryptocurrency Exchange

NAICS

Securities and Commodity Contracts Intermediation and Brokerage (5231), Securities and Commodity Exchanges (523210)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Commodity Contracts Brokers & Dealers (6221), Security Brokers, Dealers & Flotation Companies (6211)

akta.pro primary industry

Crypto Derivatives Exchanges (Futures, Options & Perpetuals) (FSADAAAD)

akta.pro secondary industries

Spot Crypto Exchanges (Order-Book & Matching Engine) (FSADAAAA), Copy Trading, Social Trading & Automated Trading Platforms (FSADAAAK), Centralized Crypto Lending Platforms (CeFi) (FSADAFAA), Digital Asset/Crypto Trade Execution Platforms (FSAFANAO)

Keywords

• Cryptocurrency exchange
• Crypto futures trading
• Perpetual futures contracts
• Spot trading platform
• Tokenized asset trading

Headquarters

HQ city

England

HQ country

Germany

HQ region

Europe

Offices2 records

Markets served

GTM type

B2C

Offering type

Services

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Trading Fees: BTCC generates revenue primarily through trading fees on futures and spot markets. Standard futures fees are 0.03% maker and 0.06% taker, while spot trading fees are 0.2% maker and 0.3% taker. VIP program offers tiered fee discounts starting at 200 USDT deposit, with the lowest tier reducing futures maker fees to 0.012% and taker to 0.02%. The Zero-Barrier initiative has temporarily eliminated fees for specific products including meme coin futures and TradFi instruments.
2. VIP Membership Benefits: VIP program with multiple tiers based on deposit amounts or trading volume. Higher tiers unlock additional benefits including fee discounts, birthday gifts, priority support, dedicated VIP managers, and higher withdrawal limits. Revenue is generated through the tiered fee structure where more active traders pay lower effective rates.
3. Earn Products: BTCC Earn offers savings products where users earn interest on crypto holdings. The platform generates revenue by deploying user assets in yield-generating strategies, capturing the spread between offered APY rates and actual returns.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels7 records

Core offering

BTCC is a centralized cryptocurrency exchange offering leveraged perpetual futures and spot trading on 380+ cryptocurrencies with up to 250x leverage, complemented by a TradFi product that lets users trade gold, silver, oil, indices, forex, and stocks using USDT as collateral at up to 500x leverage. The platform also provides a USDT savings/yield product (BTCC Earn), copy trading, and demo trading, serving 11 million+ registered retail and institutional users across 100+ countries.

Product overview

BTCC is a unified cryptocurrency exchange platform offering leveraged futures and spot trading with 380+ cryptocurrencies and up to 250x leverage. The platform operates as a core exchange with integrated modules including USDT-M and Coin-M Perpetual Futures for derivatives trading, BTCC TradFi for traditional financial assets (metals, forex, indices, stocks with USDT collateral), Futures Copy Trading for social trading, and BTCC Earn for crypto savings. Supporting features include Demo Trading for practice, a multi-tier VIP Program, Referral Program with up to 45% lifetime rebates, and New User Rewards offering up to 30,000 USDT. The platform integrates with TradingView for professional charting and supports fiat deposits via Visa/Mastercard. Founded in 2011, BTCC serves over 11 million users across 100+ countries with 15 years of continuous operation.

Differentiator

Problem solved

Functional benefit

Brands

• BTCC TradFi: Platform for trading traditional financial assets including precious metals, commodities, forex, indices, and US stocks using USDT as collateral
• BTCC Earn
• BTCC Pro

Products and services

• BTCC Exchange Centralized cryptocurrency exchange platform offering leveraged perpetual futures, spot markets, and margin-based products across 380+ cryptocurrencies with up to 250x leverage. Founded in 2011 and serves 11 million+ registered users across 100+ countries.
• USDT-M Perpetual Futures Perpetual futures contracts settled in USDT, allowing users to go long or short on cryptocurrency prices with up to 250x leverage and deep liquidity.
• Coin-M Perpetual Futures Perpetual futures contracts settled in cryptocurrency (e.g., BTC/USD), enabling traders to hold positions denominated in crypto without converting to stablecoins.
• BTCC TradFi Trading platform for traditional financial assets including gold, silver, crude oil, forex, indices, and US stocks, all settled using USDT as collateral with leverage up to 500x.
• Futures Copy Trading Social trading product that allows users to follow and automatically replicate trades from top-performing lead traders, with real-time PnL tracking and performance metrics.
• Demo Trading Risk-free paper trading simulator providing 100,000 USDT in virtual funds for practicing USDT-margined and coin-margined futures without using real capital.
• BTCC Earn Cryptocurrency savings and yield-earning product offering flexible and fixed-term savings options on USDT with promotional APY rates of up to 300% for new users and up to 20% ongoing.
• Fiat Deposit Fiat on-ramp service enabling users to purchase USDT using Visa, Mastercard, Skrill, Payoneer, and Simplex, with zero-fee deposits for US users.
• VIP Program Seven-tier loyalty program (VIP0-VIP7) offering fee discounts, birthday gifts, priority support, dedicated VIP managers, physical gifts, travel packages, and higher withdrawal limits based on account value or trading volume.
• Referral Program Affiliate program offering up to 45% lifetime rebate on futures trading fees and 25% rebate on spot trading fees for referred friends, plus welcome coupons and additional deposit rewards.
• TradingView Integration Direct integration with TradingView enabling users to access 400+ BTCC perpetual futures pairs, advanced charting, and trade execution from TradingView's charting interface.

Quantifiable outcome

• 147% reserve ratio demonstrating full asset backing (exceeding 100% industry standard)
• +3 more outcomes

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

Feature5 records

Partnerships

Four partnerships are on record, tiered flagship and core.

• Argentine Football Association (AFA)flagshipGTM or Marketing Partner · 2 April 2026BTCC became the official regional partner of the Argentine National Team for the 2026 FIFA World Cup campaign. Partnership emphasizes shared principles of excellence, legacy, passion, innovation, and teamwork. Includes promotional campaigns with lucky draws, trading competitions, and prizes such as jerseys signed by Lionel Messi, Julian Alvarez, and Alexis Mac Allister.
• AFA (Argentine Football Association)flagshipGTM or Marketing Partner · 1 January 2026Strategic partnership for global footprint expansion, announced alongside BTCC's first booth appearance in Japan at the TEAMZ Summit, positioning the platform for its 15th anniversary in June 2026.
• TradingViewcoreTechnology or Integration · 9 December 2025Integration of BTCC's 400+ perpetual futures pairs into TradingView's charting platform, allowing over 100 million traders to access advanced charting tools, real-time market data, and execute trades directly through TradingView's interface.
• Jaren Jackson Jr.flagshipGTM or Marketing Partner · 24 July 2025NBA All-Star Jaren Jackson Jr. partnership creating a multimedia campaign showcasing his basketball, music production, and crypto trading activities. Initiative includes referral challenges, participation in TOKEN2049 Singapore, trading competitions, and community charity events.

Scale indicators11 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• HTX (Huobi): Long-running centralized crypto exchange founded in 2013, offering spot, perpetual futures, and Earn products. Comparable to BTCC as a long-tenured CEX competing in similar perpetual futures markets.
• MEXC: Centralized exchange offering wide selection of altcoin and meme coin perpetual futures with high leverage, similar to BTCC's meme coin futures offering. Targets price-sensitive retail traders globally.
• Bybit: Leading derivatives-focused CEX specializing in perpetual futures with up to 100x leverage, copy trading, and Earn products. Competes head-on with BTCC for retail derivatives traders globally.
• KuCoin: Mid-tier centralized exchange offering spot, perpetual futures with high leverage, copy trading, and Earn products. Targets the same retail crypto trader segment as BTCC, with comparable product breadth and geographic reach.
• Binance: World's largest centralized crypto exchange by volume, offering spot and perpetual futures (including tokenized RWA perps) with leverage up to 125x. Directly competes with BTCC across the same retail crypto derivatives customer base globally.
• OKX: Top-tier centralized exchange offering USDT-margined and coin-margined perpetuals, spot, copy trading, and Earn products. Operates a comparable multi-asset model with similar target customers to BTCC and is also expanding into tokenized RWA futures.
• BitMEX: Pioneer of perpetual futures with high leverage, offering USDT-margined and coin-margined perps to retail traders. Comparable to BTCC's core derivatives product, though narrower in product breadth (no TradFi or Earn).
• Bitget: Top-4 derivatives CEX known for its copy trading product and USDT-margined perpetuals. Competes directly with BTCC's copy trading feature and perpetual futures offering for retail traders worldwide.
• Gate.io: Long-established centralized exchange (founded 2013) offering perpetual futures with high leverage, copy trading, and Earn products. Targets retail and mid-tier traders with product breadth comparable to BTCC.

Broad incumbents

• Coinbase: US-listed incumbent offering spot and futures trading (via Coinbase Derivatives) plus staking and Earn products. Operates with stricter US regulatory positioning but is a broader benchmark for exchange-scale economics and reserve transparency comparable to BTCC.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/yourbtcc
• Facebookfacebook.com/yourbtcc
• LinkedInlinkedin.com/company/yourbtcc

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Subsidiaries1 record

Funding overview

Funding rounds2 records

Investors5 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BTCC