BTC-e

BTC-eBTCe-logo

 

Web Site

Location: Russia
Fees:
Trading:

  • Most currency pairs at BTC-e (including BTC/USD) trade at a 0.2% commission per trade.

Deposit/Withdraw:

  • Varios options to deposit/withdraw.
  • SEPA: Deposit Fee 1%….Withdraw Fee 1%
  • SWIFT (USD): Deposit Fee 1%…Withdraw Fee 1.5%
  • Also offering OkPay, WebMoney, PerfectMoney, as well as other options.

 

Currency Pairs: BTC/USD, BTC/RUR, BTC/EUR, LTC/BTC, LTC/USD, LTC/RUR, LTC/EUR, NMC/BTC, NMC/USD, NVC/BTC, NVC/USD, USD/RUR, TRC/BTC, PPC/BTC, FTC/BTC

 

Review:

I have used this exchange multiple time in the past and every time has been a quick and carefree experience. While their support is very direct and doesn’t speak the best english, they do reply pretty quickly if it is during business hours.

The trading interface is very simple and easy to use, not providing any advanced features beyond limit orders.

BTC-e now also works with MetaTrader4, allowing leveraged trading as well as some other more advanced trading features.

This site is also famous for it’s “trollbox” or chatbox where people attempt to manipulate new users into ‘pumping’ certain currencies. Buyer Beware. (You can find a complete history of the trollbox at TrollBoxArchive.com  )

Banking Information:

International USD deposit delay: 1-2 business days on average.
SEPA Withdraw delay: 

<update 10.5.13> BTC-e appears to be using a new bank for USD deposits, but there is a problem with the new account and it is NOT currently working for USD deposits. Their new bank is Voice Commerce Limited in England.

 

<update 12.5.13> BTC-e says they are no longer accepting deposits from US Customers or US Banks.

Beneficiary: Mayzus Financial Services Ltd
Beneficiary Address: 869 High Road, London, N12 8QA, UK
Beneficiary Account: 4030200327
Beneficiary Czech Bank Code: 7910
Beneficiary IBAN: CZ6979100000004030200327
Beneficiary Bank: Deutsche Bank AG
Beneficiary Bank Address: Jungmannova 34, 110 00 Praha 1, Czech Republic
Beneficiary Bank SWIFT: DEUTCZPX
Details of Payment: xxxxxxxxx
Fee: 1% (min fee 20$)
Min sum allowed: 2000$
Our bank may ask your documents due to a high fraud activity. If you seen in your btc-e account a money hold please provide a copy of you ID and utility bill in high res quality (>300DPI), create ticket with your ID in subject at https://hdbtce.kayako.com and upload your docs inside
Details of Payment is required field.

Without correct Details of Payment we can’t credit money to your account.

Funds will be credited within 7-10 days.
We don’t accept international wire transfers from US Citizens or from US Banks

All transfers from US Citizens or US Bank will be refused by bank

 

6 thoughts on “BTC-e

  1. BTC-e is experiencing longer than normal deposit delays. I was told today that it would take 7-10 days for a SWIFT wire to be credited. It usually only takes 1-3.

  2. I made a trade USD to LTC on December 7, and still appears as an “Active order” but I don’t have the LTC yet, is this normal?

  3. Been waiting since Dec 6th for a wire to credit to my account and still no success. Been waiting 3 days for support resply now.

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