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BTCC

Full company profile

uuid0000p4s

Namestring
BTCC
Legal namestring
BTCC POLAND LIMITED
Websiteurl
btcc.com
Company typeenum
Private
Founded yearint
2011
Descriptiontext

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.

Short descriptiontext

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.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersEngland, Germany
HQ citystring
England
HQ countrystring
Germany
HQ regionstring
Europe
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
cryptocurrency exchange, crypto futures trading, perpetual futures contracts, spot trading platform, tokenized asset trading
Industry5 codes
1Crypto Derivatives Exchanges (Futures, Options & Perpetuals)
CodeFSADAAADPrimaryYes
2Spot Crypto Exchanges (Order-Book & Matching Engine)
CodeFSADAAAAPrimaryNo
3Copy Trading, Social Trading & Automated Trading Platforms
CodeFSADAAAKPrimaryNo
4Centralized Crypto Lending Platforms (CeFi)
CodeFSADAFAAPrimaryNo
5Digital Asset/Crypto Trade Execution Platforms
CodeFSAFANAOPrimaryNo
NAICS code2 codes
  • Securities and Commodity Contracts Intermediation and Brokerage5231
  • Securities and Commodity Exchanges523210
SIC code3 codes
  • Security & Commodity Brokers, Dealers, Exchanges & Services6200
  • Commodity Contracts Brokers & Dealers6221
  • Security Brokers, Dealers & Flotation Companies6211
Product category
Cryptocurrency Exchange
Social media profiles3 records
GTM motion3 records

Each record includes

Type, Description, Source

Revenue model3 records
1Trading Fees
TypeTransaction Fee
Description

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.

coinfomania.com
2VIP Membership Benefits
TypeSubscription Recurring
Description

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.

btcc.com
3Earn Products
TypeUsage Based
Description

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.

tradingview.com
Marketing channels7 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Pricing details9 tiers
1VIP0 (Standard)
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.048% maker / 0.03% taker; Spot: 0.2% maker / 0.3% taker. 24-Hour Additional Withdrawal Limit: 0 USDT. Fee coverage rate with coupons: 0%.

btcc.com
2VIP1 - Deposit 200 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.045% maker / 0.025% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 10M USDT 30-day futures volume OR 500K USDT 30-day spot volume. 10% withdrawal fee discount.

btcc.com
3VIP2 - Deposit 10,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.04% maker / 0.022% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 30M USDT 30-day futures volume OR 5M USDT 30-day spot volume. 500K USDT 24H withdrawal limit.

btcc.com
4VIP3 - Deposit 50,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.035% maker / 0.02% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 100M USDT 30-day futures volume OR 10M USDT 30-day spot volume. 500K USDT 24H withdrawal limit. VIP status protection period: 10 days.

btcc.com
5VIP4 - Deposit 200,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.03% maker / 0.018% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 300M USDT 30-day futures volume OR 25M USDT 30-day spot volume. 1M USDT 24H withdrawal limit. 30% withdrawal fee discount.

btcc.com
6VIP5 - Deposit 1,000,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.025% maker / 0.015% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 500M USDT 30-day futures volume OR 40M USDT 30-day spot volume. 1M USDT 24H withdrawal limit. 40% withdrawal fee discount.

btcc.com
7VIP6 - Deposit 2,000,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.02% maker / 0.012% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 1B USDT 30-day futures volume OR 60M USDT 30-day spot volume. 1.5M USDT 24H withdrawal limit. 50% withdrawal fee discount.

btcc.com
8VIP7 - Deposit 3,000,000 USDT
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Futures: 0.015% maker / 0.01% taker; Spot: 0.2% maker / 0.3% taker. Alternative: 1B+ USDT 30-day futures volume OR 60M+ USDT 30-day spot volume. 2M USDT 24H withdrawal limit. 60% withdrawal fee discount.

btcc.com
9BTCC Earn Products
ModelUsage-basedBilling cadencePay-as-you-go
Notes

Promotional new user offer: 300% APY on USDT for 2 days. Ongoing flexible savings: up to 20% APY. Fixed savings products with tiered interest rates. Flexible savings campaign offering yields up to 18%.

tradingview.com
GTM typeB2C
B2C
Offering typeServices
Services
Brand1 of 3 records shown
1BTCC TradFi
Description

Platform for trading traditional financial assets including precious metals, commodities, forex, indices, and US stocks using USDT as collateral

fxnewsgroup.com
+2 more records
Core offering1 text field

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.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • 147% reserve ratio demonstrating full asset backing (exceeding 100% industry standard)
+3 more records
Product overview1 text field

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.

Product and service11 records
1BTCC Exchange
CategoryCore exchange platform
Description

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.

2USDT-M Perpetual Futures
CategoryDerivatives trading
Description

Perpetual futures contracts settled in USDT, allowing users to go long or short on cryptocurrency prices with up to 250x leverage and deep liquidity.

3Coin-M Perpetual Futures
CategoryDerivatives trading
Description

Perpetual futures contracts settled in cryptocurrency (e.g., BTC/USD), enabling traders to hold positions denominated in crypto without converting to stablecoins.

4BTCC TradFi
CategoryTraditional finance derivatives
Description

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.

5Futures Copy Trading
CategorySocial trading
Description

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.

6Demo Trading
CategoryTrading practice
Description

Risk-free paper trading simulator providing 100,000 USDT in virtual funds for practicing USDT-margined and coin-margined futures without using real capital.

7BTCC Earn
CategoryYield / savings product
Description

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.

8Fiat Deposit
CategoryFiat on-ramp
Description

Fiat on-ramp service enabling users to purchase USDT using Visa, Mastercard, Skrill, Payoneer, and Simplex, with zero-fee deposits for US users.

9VIP Program
CategoryLoyalty / subscription tier
Description

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.

10Referral Program
CategoryReferral program
Description

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.

11TradingView Integration
CategoryTrading platform integration
Description

Direct integration with TradingView enabling users to access 400+ BTCC perpetual futures pairs, advanced charting, and trade execution from TradingView's charting interface.

Scale indicator11 records

Each record includes

Type, Value, Description, Source

Partnership4 partners
Strategic tierFlagshipTypeGTM or Marketing PartnerAnnounced on2026-04-02
Description

BTCC 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.

Strategic tierFlagshipTypeGTM or Marketing PartnerAnnounced on2026-01-01
Description

Strategic 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.

Strategic tierCoreTypeTechnology or IntegrationAnnounced on2025-12-09
Description

Integration 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.

Strategic tierFlagshipTypeGTM or Marketing PartnerAnnounced on2025-07-24
Description

NBA 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.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeBroad incumbent
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

TypeDirect peer
Description

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).

TypeDirect peer
Description

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.

TypeDirect peer
Description

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.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers2 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

Integration1 record

Each record includes

Title, Type, Description, Source

AI maturity
App detail

Has app

Feature5 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries1 record

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

Compliance3 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds2 records

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors5 records

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

BTCC

Cryptocurrency Exchangebtcc.com

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.

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.

BTCC firmographics

Firmographics
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

BTCC industry classification

Industry
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

Where BTCC is headquartered

Location

Headquarters

HQ city
England
HQ country
Germany
HQ region
Europe

Offices2 records

Markets served

BTCC business model

Business model
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

ModelBillingPrice
Transaction based/ take ratePay-as-you-goVIP0 (Standard)
Transaction based/ take ratePay-as-you-goVIP1 - Deposit 200 USDT
Transaction based/ take ratePay-as-you-goVIP2 - Deposit 10,000 USDT
Transaction based/ take ratePay-as-you-goVIP3 - Deposit 50,000 USDT
Transaction based/ take ratePay-as-you-goVIP4 - Deposit 200,000 USDT
Transaction based/ take ratePay-as-you-goVIP5 - Deposit 1,000,000 USDT
Transaction based/ take ratePay-as-you-goVIP6 - Deposit 2,000,000 USDT
Transaction based/ take ratePay-as-you-goVIP7 - Deposit 3,000,000 USDT
Usage-basedPay-as-you-goBTCC Earn Products

Go-to-market motion3 records

Distribution channels4 records

Marketing channels7 records

BTCC product offering

Product offering

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

Companies that use BTCC

Customer profile

Named customers2 records

Segments3 records

Ideal customer profiles3 records

BTCC technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration1 record

Feature5 records

BTCC partnerships and signals

Strategic signal

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

BTCC competitors and assessment

Company assessment

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

BTCC social profiles

Digital presence

BTCC compliance and trust

Trust signal

Compliance3 records

BTCC financial estimates

Financial estimate

Revenue estimate

Valuation estimate

BTCC leadership team

Management profile

Number of profiles

Profiles2 records

BTCC subsidiaries and ownership

Company hierarchy

Subsidiaries1 record

BTCC funding detail

Funding detail

Funding overview

Funding rounds2 records

Investors5 records

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

BTCC M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about BTCC

What does BTCC do?

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.

Is BTCC a public or private company?

BTCC is a private company. It is classified as venture growth investor backed and is currently operating.

When was BTCC founded?

BTCC was founded in 2011. It employs 51 to 100 people.

Where is BTCC based?

BTCC is headquartered in England, Germany, in the Europe region.

How does BTCC make money?

Three revenue lines are on record. Trading Fees are the primary driver. The others are VIP Membership Benefits and earn Products.

Who are BTCC's main competitors?

Direct peers on record are HTX (Huobi), MEXC, Bybit, KuCoin, Binance, OKX, BitMEX, Bitget and Gate.io. Coinbase is listed as a broad incumbent.

Does BTCC have an API?

No public API is recorded for BTCC.

What industry is BTCC in?

BTCC's product category is Cryptocurrency Exchange. Its primary akta.pro industry code is FSADAAAD, Crypto Derivatives Exchanges (Futures, Options & Perpetuals), with a secondary code of FSADAAAA, Spot Crypto Exchanges (Order-Book & Matching Engine). Its NAICS code is 5231 and its SIC code is 6200.

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HackerNoonBTCC Exchange Launches Refreshed Trust Center: Alex Hung on 15 Years of Earning Traders’ TrustBTCC launched a refreshed Trust Center on its 15th anniversary, highlighting security measures including multi-signature cold storage and a $25.5M risk reserve fund. The exchange reports zero hacker theft since 2011 and offers zero fees across 380+ pairs. It also expands beyond crypto into stocks, gold, and forex.CoinMarketCapBTCC Crypto Exchange Launches Refreshed Trust Center for 15th Anniversary: Guest Post by BlockonomiBTCC launched a refreshed Trust Center on October 7, 2026, marking its 15th anniversary. The exchange reports a 100% reserve ratio, a $25.5 million Risk Reserve Fund, and $0 in hacker losses since 2011. It also offers US stocks, gold, forex, and commodities alongside crypto.CoinMarketCapBTCC Exchange Unveils Updated Trust Center, Citing 15 Years of Security Focus: Guest Post by TheCoinrise MediaBTCC Exchange launched a refreshed Trust Center, citing its 15-year security focus. Executive Alex Hung said the update aims to maintain trader confidence, treating security as a foundational priority. The launch is unlikely to move markets directly, but adds to industry transparency trends.Investing.comBTCC Exchange Launches Refreshed Trust Center: Alex Hung on 15 Years of Earning Traders’ TrustBTCC launched a refreshed Trust Center, highlighting its 15-year security track record. The center details multi-signature cold storage, 100% proof of reserves, and $0 in hacker theft since 2011. Alex Hung said the exchange aims to raise standards, not become the largest.FinancialContent Business PageBTCC Exchange Launches Refreshed Trust Center: Alex Hung on 15 Years of Earning Traders’ TrustBTCC launched a refreshed Trust Center, highlighting its 15-year security record with zero hacker losses since 2011. The center includes multi-signature cold storage, 1:1 asset storage, and a $25.5M risk reserve fund. The exchange also offers US stocks, gold, and forex alongside crypto.CoinMarketCapBTCC Exchange Launches Refreshed Trust Center: Alex Hung on 15 Years of Earning Traders’ Trust (7 Oct): Guest Post by ChainwireBTCC Exchange launched a refreshed Trust Center on October 7, 2026, highlighting its 15-year security record. The center features multi-signature cold storage, 1:1 asset storage, and a $25.5M risk reserve, with no hacker theft since 2011. The exchange also offers US stocks, gold, and forex alongside crypto.AInvestBTCC's Trust Center Is 15 Years Old. Here's the One Line You Can Actually Verify TonightBTCC's 15th-anniversary Trust Center highlights proof-of-reserves and asset segregation, with monthly Merkle-tree reports showing reserve ratios above 100%. The exchange claims cold storage and segregation, but trading risks and platform failures remain unaddressed. Its 2026 roadmap includes AI trading tools and tokenized real-world assets.Nate앱 바꿔 또 국내 영업…미신고 코인거래소 BTCC, 지갑 앱서 거래 재개 : 네이트 뉴스BTCC, a crypto exchange banned from Korean app stores, resumed domestic trading via its 'BTCC Wallet' app after a two-month ban. The app, originally a wallet, now offers spot trading for 380+ coins and leveraged futures up to 500x, with existing accounts linked. A regulator noted that app-level bans leave gaps for circumvention.HackerNoonBTCC Exchange and Markets.com Announce Promotional Collaboration Ahead of TOKEN2049 SingaporeBTCC Exchange and Markets.com announced a promotional collaboration ahead of TOKEN2049 Singapore, where both will be present. BTCC will feature Markets.com's CFD trading offering, including 24/7 trading on selected digital asset CFDs. The collaboration is promotional only, with no platform integration or regulatory association.CoinMarketCapBTCC Exchange and Markets.com Announce Promotional Collaboration Ahead of TOKEN2049 Singapore (23 Sep): Guest Post by ChainwireBTCC Exchange and Markets.com announced a promotional collaboration ahead of TOKEN2049 Singapore on October 7-8. BTCC will feature Markets.com's CFD trading platform, including 24/7 trading on selected digital asset CFDs, while both remain independent entities.