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BTC Markets Review 2025

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BTC Markets Review 2025
Self Managed Super Funds (SMSFs)Mobile TradingMulti-Coin WalletAPI Trading
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Your Capital is at risk.

Your Capital is at risk.

Investing and trading in financial markets such as the stock exchange, forex, digital currencies in the form of spot or with leverage face a high inherent risk. According to the statistics of all exchanges and brokers, more than 75% of people lose!

Overview
Company:BTC Markets
Headquarter:Sydney, Australia
Founded:2013
Coins:36
US Accepted:
Max Leverage:1:1
About
BTC Markets is an Australia-based cryptocurrency exchange registered with AUSTRAC. It’s a DECA and FinTech Australia member and has ISO/IEC certification. The exchange offers a 0.05% rebate to BTC Market makers and an API service.
Contact
Level 2, 2/6 Gwynne Street, Cremorne 3121, Australia
Rank and Score
Pros and Cons
User Levels
Pros
API Trading
Strong focus on security and regulatory compliance
User-friendly interface suitable for beginners
Competitive fees for high-volume traders
Cons
Lack of advanced trading features like futures or margin trading
Limited selection of cryptocurrencies
No copy trading services
Services restricted to Australian residents only

BTC Markets offers 36 cryptocurrencies to Australian clients for simple buy and sell via AUD. The platform supports NPP, OSKO, and PayID payments with no charges.

It also offers Self Managed Super Funds (SMSFs) services allowing users to diversify their retirement savings with cryptocurrencies.

BTC Markets; An Introduction to the Crypto Exchange

BTC Markets is a secure and user-friendly cryptocurrency exchange based in Australia, catering to local crypto enthusiasts since 2013.

BTC Markets
BTC Markets is the largest crypto exchange in Australia

The platform offers a range of trading features, from a simple buy/sell interface for beginners to more advanced tools like limit orders and an over-the-counter (OTC) desk for larger trades. BTC Markets Pty Ltd. key features:

  • Registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) with ACN 164 093 887 | ABN 45 164 093 887
  • A member of the Digital Economy Council of Australia (DECA)
  • FinTech Australia’s membership
  • CEO: Caroline Bowler
  • Headquartered in Sydney

BTC Markets Specifications

With a focus on the Australian market, the cryptocurrency exchange provides 100% Australian-based customer support, an OTC desk, and a VIP program.

Exchange

BTC Market

Launch Date

2013

Levels

20 levels

Trading Fees

Variable based on the market

Restricted Countries

Only available in Australia

Supported Coins

36

Futures Trading

No

Minimum Deposit

$30

Deposit Methods

Crypto, Visa, MasterCard, Debit or Credit cards from an Australian banking institution, NPP, OSKO, PayID

Withdrawal Methods

Crypto, Bank Transfer, NPP

Maximum Leverage

1:1

Minimum Trade Size

N/A

Security Factors

2FA, Whitelists, Biometrics, Bug Bounty

Services

Self Managed Super Funds (SMSFs), API Trading, Multi-Coin Wallet, Mobile Trading

Customer Support Ways

Ticket

Customer Support Hours

N/A

Fiat Deposit

Yes

Affiliate Program

N/A

Orders Execution

Market

Native Token

None

Does BTC Markets Exchange Have User Levels?

The platform implements a tiered system with 20 volume-based levels. The higher your trading volume, the lesser your trading fees. However, the fee discount only applies to AUD/USDT markets.

30D Trading Volume (AUD)

Trading Fee

< 500

0.85%

> 500

0.83%

> 1,000

0.80%

> 3,000

0.75%

> 9,000

0.70%

> 18,000

0.65%

> 40,000

0.60%

> 60,000

0.55%

> 70,000

0.50%

> 80,000

0.45%

> 90,000

0.40%

> 115,000

0.35%

> 125,000

0.30%

> 200,000

0.25%

> 400,000

0.23%

> 650,000

0.20%

> 850,000

0.18%

> 1,000,000

0.15%

> 3,000,000

0.13%

> 5,000,000

0.10%

The ecosystem also offers a VIP program for traders who want to place orders worth more than AUD 100,000.

BTC Markets VIP Program
A look at the 3 tiers of the BTC Markets VIP program

Fees Explained

As we mentioned in the previous topic of this BTC Markets review, the platform offers higher than average fees, ranging from 0.10% to 0.85% on the AUD/USDT markets.

However, the BTC market is different and provides competitive commissions.

BTC Market Maker

BTC Market Taker

-0.05%

0.2%

The negative fee is credited to BTC market makers’ accounts as rebates.

Listed Cryptocurrencies on BTC Markets

The exchange has listed 36 cryptocurrencies and allows for spot trading on them. While the list is not as extensive as some global exchanges, it covers most major coins and some promising altcoins, including:

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Ripple (XRP)
  • Litecoin (LTC)
  • Bitcoin Cash (BCH)
  • Ethereum Classic (ETC)
  • Stellar Lumens (XLM)
  • Cardano (ADA)
  • Tether (USDT)
  • Chainlink (LINK)
  • Aave (AAVE)
  • Solana (SOL)
  • Compound (COMP)
  • Avalanche (AVAX)
  • Meld Gold (MCAU)
  • Ondo (ONDO)
  • Pendle (PENDLE)
  • Hedera (HBAR)
  • Axie Infinity (AXS)
  • Immutable X (IMX)

Are Crypto Futures Available on BTC Markets?

The exchange primarily focuses on spot trading of cryptocurrencies, catering to the needs of retail and institutional investors in Australia. It has 3 market pairs, including AUD, BTC, and USDT.

While BTC Markets doesn’t support Futures/Margin trading, it provides various order types in the Spot market, including Market, Stop Limit, Limit, Stop Order, and Take Profit.

BTC Markets Exchange Sign Up and KYC

Signing up for BTC Markets is straightforward, but it does involve a comprehensive Know Your Customer (KYC) procedure to comply with Australian regulations.

  1. Visit the exchange’s official website;
  2. Click “Sign Up”;
  3. Fill out the registration form;
  4. Verify your phone number;
  5. Fill in personal information;
  6. Provide proof of identity (passport or Australian driving license).

BTC Markets Safety Measures

The exchange is ISO/IEC 27001:2013 certified with No. IS 737848. The certification is valid until 31st October 2025. It also has implemented multiple security factors, including:

  • Two Factor Authentication (2FA)
  • Wallet address whitelists for withdrawals
  • Account biometrics protection
  • Bug Bounty program

BTC Markets Payment Methods

The platform supports crypto and fiat transactions. Traders can fund their accounts with almost every cryptocurrency listed on the exchange.

BTC Markets processes AUD transactions through different methods, including:

  • Deposits: Visa, MasterCard, Debit or Credit cards from an Australian banking institution, NPP, OSKO, and PayID
  • Withdrawals: Bank transfer and NPP

Trust Scores

There are numerous positive BTC Markets reviews on TrustPilot resulting in an excellent score of 4.6 out of 5.

However, the exchange is not featured on other reputable sources like Forex Peace Army and Reviews.io.

BTC Markets TrustPilot
There are 1,394 reviews on BTC Markets TrustPilot profile, and 88% of them are positive (4-star and 5-star)

Does BTC Markets Offer Growth or Investment Plans?

While the platform previously provided staking services, it didn’t offer such services when this article was written.

However, it offers Self Managed Super Fund (SMSF) investment in digital assets. The program allows users to incorporate cryptocurrencies into their retirement portfolios.

Writer's Opinion and Conclusion

BTC Markets offers Spot trading on cryptocurrencies in 3 markets, including AUD, USDT, and BTC. AUD/USDT markets have variable fees, ranging from 0.10% to 0.85%. The exchange has an excellent TrustPilot score of 4.6 out of 5.

FAQs

Is BTC Markets safe to use?

The exchange implements strong security measures and is fully compliant with Australian regulations.

Can I sign up if I'm not an Australian resident?

BTC Markets is exclusively available to Australian residents due to regulatory requirements.

Is crypto staking available?

Currently, BTC Markets does not offer crypto staking due to Australian regulations.

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