BTSE vs SimpleSwap

How BTSE vs SimpleSwap compare on our ratings, exchange specs, funding, pros and cons.

BTSE3.6/5
VS
Feature
Ratings
Our score3.6/54.1/5
User ratingNo reviews yetNo reviews yet
Fees3.53.0
Security & trust4.04.0
Asset selection4.05.0
Ease of use3.54.5
Support3.04.0
Specs
MarketsSpot, Futures, OTCSpot
Maker fee0.2%Not disclosed
Taker fee0.2%Not disclosed
Coins listed1502,800
Fiat deposit methodsBank transferCard
KYC required Yes No
Proof of reserves YesNot disclosed
Staking / earn YesNot disclosed
Mobile app Yes Yes
Security featuresProof of reserves, Sub-accountsNon-custodial architecture, Direct wallet settlements
Futures & perpetuals Yes No
Copy tradingNot disclosed No
P2P marketNot disclosed No
Earn / savings products YesNot disclosed
Referral program Yes Yes
Company
Founded20182018
Headquarters——
InvestorsNot disclosedNot disclosed
Strengths and weaknesses
Pros
  • Perpetual contracts cover equities and commodities alongside crypto
  • Independent proof of reserves audited by Hacken in April 2026
  • Base futures fees are 0.0200% maker and 0.0550% taker
  • Institutional FIX protocol connectivity alongside REST and WebSocket APIs
  • No account registration required for standard crypto-to-crypto swaps
  • Non-custodial model delivers converted assets directly to personal wallets
  • Extensive catalog covering more than 2,800 cryptocurrencies
  • Choice between fixed guaranteed rates and floating market rates
Cons
  • Mandatory KYC identity verification required for all accounts
  • Centralized custody model exposes user funds to exchange counterparty risk
  • Spot base fee of 0.20% is higher than many institutional competitors
  • Built-in exchange spreads can exceed traditional spot order-book trading fees
  • Transactions flagged by automated AML risk scoring trigger sudden KYC holds
  • No order books, limit orders, futures, or margin trading
  • Fiat purchases rely on third-party processors with separate fees and verification
Best forCrypto and equity perpetual traders, Non-US high-volume futures traders, Algorithmic traders needing FIX connectivityRegistration-free crypto-to-crypto swaps, Non-custodial cross-chain transfers, Trading rare altcoins without CEX balances

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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