BTC Markets
Launched in July 2013, BTC Markets is a digital asset exchange based in Melbourne, Australia. BTC Markets aims to provide clients with an efficient, secure, and reliable trading platform. Its services are available to individuals, organizations, and Self-Managed Super Funds.
With a geographical focus on Australia, the exchange offers a range of AUD and BTC trading pairs with tiered trading fees. BTC Markets is both an on and off-ramp for Australian Dollars (AUD) with free instant AUD deposits and withdrawals.
The exchange features a range of products including an industry-standard trading API, advanced order types, tax reporting, and batch order management. BTC Markets has an Australian-based client services team.
The exchange claims to be compliant with AUSTRAC-regulated AML/CTF legislation under the Anti Money Laundering Counter-Terrorism Financing Act 2018.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇬🇧United Kingdom (GB)
- Travel Rule
- Legislated
- Regulated
- Unknown
Addresses
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London SW19 3NW · United Kingdom (GB)
Business Registration
- 13909714
- Registration Authority
- Companies House (UK)
- Incorporation Date
- Feb 11, 2022