Cryptocurrency investors in Taiwan should be aware of the Financial Supervisory Commission’s regulations on virtual asset service providers. Choosing a secure and reliable exchange platform is essential for protecting your digital assets.
Did you know that the world’s first cryptocurrency exchange was BTCC? Founded in 2011, BTCC has stood the test of time as one of the original pioneers in the crypto space. Today, it remains a top-tier derivatives-focused exchange, consistently ranking among the top 10 derivative platforms on CoinGecko.
Specializing in spot trading, weekly, daily, and perpetual contracts, BTCC offers a streamlined yet powerful environment for both novice and experienced traders. If you're exploring trustworthy platforms for crypto investment, this guide covers everything you need: from BTCC registration, security evaluation, to funding via Binance or MAX—helping you start your journey with confidence.
👉 Discover how to securely begin your crypto trading journey today.
Is BTCC Exchange Legitimate or a Scam?
One of the most common concerns among new users is whether BTCC is a scam. The short answer: No, BTCC is not a scam. It is a licensed and regulated cryptocurrency exchange with over a decade of operational history.
However, there have been cases of fraudulent websites impersonating BTCC. These fake platforms mimic the official design but use different URLs or apps. Always verify that you're using the genuine site—btcc.com—and avoid downloading apps recommended through unsolicited messages.
Regulatory Compliance and Licensing
BTCC operates under strict compliance frameworks and holds regulatory approvals in multiple jurisdictions, including the U.S., Canada, and Europe. Despite being headquartered in China during the country’s crypto crackdown years, BTCC successfully safeguarded user funds without any major security breaches.
The platform adheres to Anti-Money Laundering (AML) regulations, ensuring it does not become a haven for illicit financial activities. This level of compliance reflects its commitment to transparency and user protection.
Pro tip: Always choose exchanges that require KYC (Know Your Customer) verification. Platforms without identity checks often pose higher risks.
Cold Storage & Multi-Layer Security
User asset security is a top priority at BTCC. The majority of funds are stored in offline cold wallets, isolated from potential cyber threats. Additional safeguards include:
- Email and SMS verification
- Google Authenticator (2FA)
- Regular security audits
These layers ensure that your investments remain protected even in the face of sophisticated attacks.
Key Features That Set BTCC Apart
Free Simulation Trading with $100,000 Virtual Funds
New to futures trading? BTCC offers a risk-free simulation mode with $100,000 in virtual USDT. This allows beginners to practice strategies, understand leverage mechanics, and gain confidence before trading real capital.
To access it:
- Log into the BTCC app
- Look for the “Demo Account” toggle at the top
- Switch instantly between live and demo modes
This feature is especially valuable for users transitioning from spot to derivatives trading.
Zero Risk Sharing – Your Losses Are Covered
One of BTCC’s standout features is its "Permanent 0 Risk Sharing" policy.
In extreme market conditions, some exchanges may pass on losses from liquidations (known as auto-deleveraging) to profitable traders. BTCC eliminates this risk entirely—you never承担穿倉損失.
If a position gets liquidated due to system failure or slippage, BTCC absorbs the loss. This gives traders peace of mind, especially during high-volatility events like Bitcoin halvings or macroeconomic announcements.
👉 Learn how top-tier exchanges protect traders during volatile markets.
How to Register on BTCC – Step-by-Step Guide
Step 1: Create an Account
- Visit the official BTCC website
- Choose registration via email or phone number
- Enter the verification code sent to your device
- Set a strong password
- Confirm your country of residence (pre-filled by default)
You can optionally link your mobile number during sign-up to enable two-factor authentication (2FA) immediately.
Step 2: Complete KYC Verification (Recommended)
While not mandatory for basic trading, completing KYC enhances account security and unlocks higher withdrawal limits and promotional benefits.
Accepted documents include:
- Passport
- Driver’s license
- National ID card
- Residence permit
Process:
- Upload a clear photo of your ID
- Perform facial recognition via selfie
- Wait approximately 2 minutes for approval in the app
Once verified, you’ll gain access to exclusive bonuses and improved customer support.
How to Fund Your BTCC Account – From Binance & MAX
Option 1: Transfer from Binance
In the BTCC app:
- Go to Assets > Deposit
- Select USDT
- Choose TRC-20 network (lowest fee)
- Copy the deposit address
In Binance:
- Tap Wallet > Spot > Withdraw
- Select USDT, then Tron (TRC20)
- Paste the BTCC deposit address
- Enter amount (include estimated fee)
- Confirm with 2FA
Funds typically arrive within 5 minutes.
Option 2: Transfer from MAX Exchange
- In BTCC: Repeat the same deposit steps above to copy your TRC-20 address
In MAX:
- Open Wallet > USDT > Send
- Tap “Add New Address”
- Name it (e.g., “BTCC”), paste address, select TRC-20
- Enter amount + fee
- Confirm with security verification
Again, expect confirmation within minutes.
Note: Always double-check network compatibility. Sending ERC-20 tokens to a TRC-20 address will result in permanent loss.
Withdrawing Profits to MAX (For TWD Conversion)
After successful trades, you may want to cash out profits in Taiwanese dollars. MAX supports TWD deposits and withdrawals, making it ideal for local settlement.
Process:
- In MAX: Get your USDT receiving address (use TRC-20 for low fees)
- In BTCC: Go to Assets > Withdraw > USDT
- Select Tron (TRC20), paste MAX address, enter amount
- Confirm with 2FA
While deposits are fast, BTCC withdrawals can take 1–2 hours, which is slower than competitors like Binance or OKX.
Fee Structure Overview
Trading Fees (Tiered VIP System)
| VIP Level | Account Balance (USDT) | Futures Fee | Spot Fee |
|---|---|---|---|
| VIP 0 | ≥ 0 | 0.060% | 0.1% / 0% |
| VIP 1 | ≥ 100 | 0.055% | Same |
| VIP 2 | ≥ 5,000 | 0.050% | Same |
| VIP 3 | ≥ 50,000 | 0.045% | Same |
Fees decrease as your trading volume or holdings increase.
Deposit & Withdrawal Fees
- Deposits: Free for all major coins (BTC, ETH, USDT)
- Withdrawals: Low flat fees (e.g., 2 USDT for TRC-20)
- Minimum withdrawal: 50 USDT for stablecoins
Customer Support Experience
BTCC provides multiple support channels:
- In-app live chat
- Email: [email protected]
- LINE Official Account (@985jjwty)
- Help Center with FAQs
Users report fast response times—often under 10 minutes via LINE. Some even receive follow-up calls after registration, offering personalized onboarding assistance.
This level of engagement makes BTCC particularly appealing to Asian users and crypto newcomers.
Frequently Asked Questions (FAQ)
Q: Is BTCC safe for long-term investment?
A: Yes. With over 12 years of operation, regulatory compliance, cold storage practices, and zero major hacks, BTCC is considered secure for holding funds.
Q: Can I trade with Taiwanese dollars directly on BTCC?
A: No. BTCC doesn’t support TWD. Use local exchanges like MAX to convert TWD ↔ USDT, then transfer to BTCC.
Q: Why is BTCC withdrawal slower than other exchanges?
A: BTCC prioritizes security over speed with additional internal checks, leading to longer processing times—especially for large withdrawals.
Q: Does BTCC offer staking or savings products?
A: Currently limited compared to Binance or OKX. Focus remains on derivatives and spot trading.
Q: What happens if my account gets liquidated?
A: Thanks to the "0 Risk Sharing" model, BTCC covers full losses from forced liquidations—you won’t owe money beyond your margin.
Q: Are there referral bonuses for new users?
A: Yes. New registrants receive welcome bonuses (e.g., $10–$20 USDT), plus extra rewards for linking accounts from other exchanges.
👉 Compare top exchanges offering high-yield crypto savings accounts.
Final Verdict: Who Should Use BTCC?
BTCC excels for traders focused on futures and leveraged contracts, offering robust security, competitive fees (starting at 0.06%), and unique protections like zero risk sharing.
While it lacks some features found on larger platforms—such as extensive DeFi integration or native fiat on-ramps—it remains a solid choice for those entering derivatives trading with peace of mind.
Whether you're based in Taiwan or elsewhere in Asia, BTCC combines reliability, simplicity, and strong customer service—a compelling option in today’s crowded exchange landscape.
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