Binance.US vs Swapzone

How Binance.US vs Swapzone compare on our ratings, exchange specs, funding, pros and cons.

VS
Feature
Ratings
Our score4.1/54.0/5
User ratingNo reviews yetNo reviews yet
Fees5.04.5
Security & trust4.03.5
Asset selection4.04.5
Ease of use4.04.0
Support3.54.0
Specs
MarketsSpot, OTCSpot
Maker fee0%0%
Taker fee0.02%0%
Coins listed2003,000
Fiat deposit methodsBank transfer, Card, Apple Pay, Google Pay, ACHNot disclosed
KYC required Yes No
Accepts US customers YesNot disclosed
Proof of reserves Yes No
Staking / earn Yes No
Mobile app YesNot disclosed
Licenses & registrationsFinCEN MSB, 32 US State Money Transmitter LicensesNot disclosed
Security featuresU.S.-based cold storage, Multi-factor authentication, SOC 2 Type II certified, ISO 27001 certified, ISO 27701 certifiedNon-custodial routing, SSL encryption, Partner KYC risk indicators
Futures & perpetuals No No
Copy trading No No
P2P market No No
Earn / savings products Yes No
User protection fund No No
Referral program Yes Yes
Company
Founded20192019
HeadquartersUnited StatesGeorgia
InvestorsRRE Ventures, Circle Ventures, Foundation Capital, Original Capital +1Not disclosed
Strengths and weaknesses
Pros
  • 0% maker fees across all 250+ spot trading pairs
  • Zero-fee fiat deposits and withdrawals through bank ACH transfers
  • SOC 2 Type II and ISO 27001 third-party security audits
  • Staking support across 25+ proof-of-stake cryptocurrencies
  • Swapzone charges 0% in platform fees for swaps
  • No user account creation or personal data registration required
  • Compares offers across more than 30 instant swap services
  • Surfaces partner KYC likelihood and historical execution speeds upfront
Cons
  • Unavailable to residents in 16 U.S. jurisdictions, including New York and Texas
  • ACH fiat deposits carry a mandatory 7-day withdrawal hold
  • Centralized custody model requires full trust in the exchange for fund safety
  • Mandatory KYC identity verification required before trading or depositing
  • Counterparty risk depends on third-party exchange partners fulfilling trades
  • Partner exchanges can freeze deposits under their own AML and KYC rules
  • No traditional order book, spot limit orders, or derivatives trading
  • Network gas fees and partner spreads are embedded into quoted rates
Best forU.S. spot traders placing limit orders, Investors seeking zero-fee ACH deposits, Proof-of-stake crypto holders earning rewardsTraders wanting non-custodial swaps, Users avoiding account registration, Cross-chain rate comparison

Highlighted cells show the stronger value in each row. Data comes from each provider's site and public sources; check details before you sign up.

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