The Best Bitcoin Exchanges of 2017 - Buy Bitcoin with Paypal, Credit Card or Debit Card!

in #bitcoin-exchange8 years ago (edited)

Original post by @arnoldwish.

Bitcoin exchanges can be classified into three main categories:

  • Bitcoin exchanges that specializes in trading Bitcoin against fiat currencies with some limited support for other cryptocurrencies. These exchanges tend to have low trading fees and high trading volume, specially for pairs of Bitcoin against fiat currencies.
  • Cryptocurrency exchanges that specializes in trading cryptocurrencies against Bitcoin or fiat currencies. These exchanges tend to support a huge number of cryptocurrencies, they offer low trading fees and high trading volume, specially in pairs that involve Bitcoin against another Cryptocurrency,
  • Bitcoin exchanges that provide a service for Buying or Selling Bitcoin With a convenient payment methods like Paypal, Credit Card, Debit Card, etc. These exchanges provide a service for people who want to buy Bitcoin easily and instantly. So if you are looking for a way to buy Bitcoin with Paypal, or Buy Bitcoin with Credit Card, or Buy Bitcoin with Debit Card, this type of exchanges is for you.

What Are The Best Bitcoin Exchanges You Can Use In 2017 ?

The word "Best" is considered to be a subjective word in most cases, and sure it is in the case of Bitcoin exchanges.
Everyone has different criteria that should be met by the bitcoin exchange for him/her to even consider using it.
(Note that most of Bitcoin exchanges in this list can be used as a cryptocurrency exchange too.)
For Me these criteria are:

Bitcoin Exchange rate - Bitcoin Price:
In a perfect world, all exchanges should offer relatively the same price for you to buy or sell Bitcoin, but in the real world, each exchange has its order-book with Bids (Price offered by people who want to buy Bitcoin) and Asks (Price offered by people who want to sell Bitcoin).
This means that Bitcoin exchange rate may differ from one exchange to another, so when you want to sell or buy Bitcoin, choose wisely on which exchange to trade.

Trading fees:
These are the fees that you pay for when you want to buy or sell Bitcoin. These fees can vary from 0% to 0.5% in most popular exchanges. If you are a long-term investor, trading with an exchange that has 0.1% or 0.2% trading fee won't affect your investment outcome. But If you are a day trader that trades multiple times a day, this will be the difference between being in the green or in the red.

Deposit/Withdrawal fees:
These are the fees that you pay for when you want to deposit/withdraw money to/from the exchange.

Payment method:
Most exchanges use bank transfer as their method for funding your exchange account, but you can still find exchanges that offer other options to fund your account, like with Paypal, Neteller, Payza, Credit Card or a Debit Card. At the same time don't forget that deposit fees depend also on the option you use for funding your account. So, choose the exchange that offer a funding method that is cheap and most convenient for you.

Verification requirements:
If you are only trading between Bitcoin and other Cryptocurrencies, most of the exchanges won't require more than an email verification, some exchanges won't ask more than that, even if you trade fiat money as long as you don't deposit or withdraw fiat.
On the other hand, if you are going to deposit/withdraw fiat money prepare to verify your account with an ID, Passport or Driver licence number.

Finally, here is the Bitcoin exchange list which I will update regularly to reflect any change in the future. (Currenctly this list of Bitcoin exchanges contains 39 exchanges.)



Exchange.
If you are a day-trader or a long-term investor, this exchange is for you. It has a huge trading volume, low spread and as low as 0% trading fee if you are a market maker with decent trading volume.

Trading Volume$14.7M (24h).
Supported Pairs14 pairs
Supported FiatUSD
Account fundingBank wire + Other cryptocurrencies
Trading FeesMaker fees=0%-0.1% | Taker fees=0.1%-0.2% ; Depends on your trading volume.
AdvantageHuge trading volume specially for BTC/USD and ETH/BTC pairs
FeaturesMargin Trading with up to 3.3x leverage.
Alexa RankingUSA: 38,064
Globally: 38,972


LocalBitcoins enables users to exchange Bitcoin face to face, all you have to do is create an account and see if there are buyers or sellers near your location.
advice: If you are a Bitcoin seller, it is advised to conduct the transaction face-to-face, relying on Paypal or any other online payment services may result in a chargeback fraud where the buyer reverse his payment to you and claim that they didn't receive your Bitcoins.

Trading Volume$18M (Weekly).
Supported FiatAny Local Fiat Currency.
Exchange FeesNo fees on localbitcoins if you are buying/selling without advertisements. If you use their advertisements, then there is a 1% trading fee.
FeaturesOffers an escrow or transaction service to protect the Bitcoin buyer.
Alexa RankingGlobally: 5,225
USA: 7,413


Exchange.

Trading Volume$900k (24h)
Account FundingVisa, MasterCard or Bank trasfer.
Supported FiatUSD, EUR, RUB.
Supported CryptoBTC, ETH, LTC.
Trading fees0% - 0.2%.
Alexa RankingGlobally: 23,508
USA: 32,919


Trading Platform.
This is not an exchange, but if you are serious about trading, consider trying it. It enables traders to trade on their favorite exchanges all in one place.

Supported Exchanges45+ Exchanges.
FeaturesPortfolio Management, Mobile App Access, High-Definitoin Charting, 75+ Technical Indicators...
AdvantageVery safe to use. They don't have access to your funds, since the API keys don't have withdrawal permission.
Alexa RankingGlobally: 185,070
USA: 190,632


This is a very advanced derivatives exchange that offers contracts that are bought and sold in Bitcoin. BitMex tops all other exchanges with a $32M trading volume(24h).

Trading Volume$20M (24h).
Accound FundingBitcoin only.
Trading FeesMaker fee vary from (-0.0250%) to 0% depending on the market. yes that's a negative fee, which mean that the trader will receive a rebate.
Taker fee vary from 0.2500% to 0.0750% depending on the market.
Fiat CurrencyUSD, CNY, YEN.
Supported CryptosBTC, ZED, ETH, ETC, XMR, XRP, REP, LTC, FCT.
Supported Pairs12 pairs
FeaturesLeverage up to x100
Alexa RankingUSA: 84,377
Globally: 100,431


Sell or Buy Bitcoin.
Coinbase is a highly respected Bitcoin company based in San Francisco, and backed by trusted investors. It offers a High liquidity exchange with zero Bitcoin withdrawal fee.

Account FundingBank Wire + Debit Card + Credit Card + Paypal (depends on your location).
Buy/Sell FeesVary, based on your location and payment method.
AvailabilityAvailable in 32 countries including the US.
Fiat CurrencyAnly local currency of the 32 supported countries.
AdvantageFully verified customers may buy up to $50k worth of Bitcoin daily.
Alexa RankingUSA: 1,720
Globally: 4,116


Exchange.
If you trade Crytpocurrencies then this exchange is for you, it supports 112 trading pairs, very liquid exchange and low trading fees.

Trading Volume$600k (24h)
Supported FiatCNY.
Trading Pairs112 pairs.
Alexa RankingChina: 17,102
Globally: 51,024


Trading Platform.
This is not an exchange, but if you are serious about trading, you should definitely take a look at this website, specially if you interested about automated trading. This Website provides you with the tool to either create your own trading bot that runs on their scalable VPS cloud 24/7, or if you don't have any programming skills, you can still use their free or paid strategies for automated trading.

Supported ExchangesBitfinex, CoinBase, OkCoin, Huobi, Btc-e, Poloniex, Bitstamp.
FeaturesAbility to buy or sell trading strategies.
AdvantageThe website access your exchange through an API key that only have trading permission, so your funds are secure since they can't withdraw your funds using the API keys.
Alexa RankingGlobally: 257,838
USA: 301,523


Exchange.

Trading Volume$2.8B (24h).
Account FundingPerfect Money + (BTC or LTC).
Fiat CurrencyUSD, CNY.
Trading PairsBTC/USD, LTC/USD, BTC/CNY, LTC/CNY.
Trading Fees0% - 0.2%.
AdvantageA very liquid exchange.
No verification required.
FeaturesFutures trading with up to x20 leverage.
Margin trading with up to x3 leverage.
Alexa RankingChina: 12,997
Globally: 62,419


Sell or Buy Bitcoin.
With this website you can buy Bitcoin instantly with cash anywhere in the USA. All you have to do is choose an order, go to the bank that correspond to that order, deposit cash and upload a photo of your receipt, And you are done.

Account FundingDeposit cash to the Bank that correspond with your order.
Supported CountriesU.S. only.
Fees0% to Sell Bitcoin.
2% to Buy Bitcoin.
Alexa RankingUSA: 81,679
Globally: 212,892





Exchange.

Trading Volume$600k
Account FundingPayeer, Payza, Webmoney, Perfect Money, OKPAY, Money Polo, AdvCash, Capitalist, SEPA, MTC, Qiwi, Visa/Mastercard.
Supported FiatUSD, EUR, RUB.
Supported CryptoBTC, DASH, ETH, DOGE, LTC.
Supported Pairs13 Pairs
Alexa RankingRussia: 3,963
Globally: 35,792


Exchange.
With this exchange you can access BTC/CNY market, a very liquid market with a trading volume that is measured in the Billions of Dollars. Note that this exchange has a 0% trading fee, but if you leverage your account, some trading fees may apply.

Trading Volume$2.5B (Yes Billions)
Trading PairsBTC/USD, BTC/CNY, LTC/CNY, LTC/BTC.
Supported FiatUSD, CNY.
Trading Fees0% (Free).
Deposit fesFree
FeaturesUp to x20 leverage.
Alexa RankingChina: 9,698
Globally: 64,512


Sell or Buy Bitcoin.
If you are constrained by how you can fund your exchange account, you will probably find this useful, just look at how many options does it have for funding your account.

Account FundingCredit Card, Debit Card, Paypal, OkPay,GiroPay, Netller, Skrill, SEPA Transfer, SOFORT Transfer, OBT...
Supported FiatLocal Currency.
Supported CryptoBitcoin & Ethereum
Alexa RankingGermany: 6,560
Globally: 63,441


Exchange.

Account FundingPaypal, Bank Wire, Western Union, MoneyGram, Payza, Skrill, Neteller, Perfect Money, OKPAY, LakePay, CHATS, Cash, Leupay.
Trading Fees0% - 0.2% (Market Maker-Taker).
Supported FiatUSD, EUR, GBP, CNY, JPY, AUD, CAD, HKD, SEK, SGD, KRW.
Trading Pairs+37 pairs.
Alexa RankingUSA: 201,660
Globally: 241,114


Exchange.

Trading Volume$300k (24h)
Account FundingInterac e-Transfer, INTERAC Online, Direct Bank Transfer, Bank Wire, Bank Draft, Money Order, Voucher, Bitcoin, Ether.
Withdrawal OptionsPaypal, Virtual Visa, Visa/MasterCard/AMEX, Direct Bank Transfer/EFT, Express Bank Transfer, Bank Wire, Cash Delivery, Express Interac e-Transfer, Voucher, Bitcoin, Ether.
Supported FiatCAD, USD.
Supported PairsBTC/CAD, BTC/USD, ETH/CAD, ETH/BTC.
Trading Fees0.2% - 0.5%
Alexa RankingCanada: 4,608
Globally: 172,303


Sell or Buy Bitcoin.
This exchange has been in business since 2008 as a leading virtual currency exchange. It mainly focuses on trading Linden Dollars (a virtual currency used in an online game called Second Life) But you can use it to buy or sell Bitcoin too.

A lot of people have used VirWox to Buy or Sell Bitcoin with Paypal. You can do this by trading between Bitcoin, Linden Dollars and your local fiat currency. if you want to learn how to do this, read this Wiki.

Account FundingBitcoin, Paypal, Visa, MasterCard, Skrill, SOFORT Banking, OKPAY...
Supported FiatUSD, EUR, GBP, CHF.
Alexa RankingGlobally: 32,244
USA: 48,003


Exchange.

Trading Volume$800k (24h)
Supported FiatUSD, EUR.
Trading Pairs26 pairs.
Fees0.09% - 0.1% (Market Maker/Taker).
Account FundingSEPA (for EU) + SWIFT.
Deposit Fees €5 for deposits under €50k.
for USD, 1% ($6 Min, $45 Max).
AdvantageLow USD and EUR deposit fees.
Alexa RankingGlobally: 33,647


Exchange.

Trading Volume$4.7M (24h)
Trading Fees(-0.05%) - 0% for market makers, depends on your 30 days trading volume. Negative fee means you will get a rebate.
0.1% - 0.15% for market takers.
Account FundingBank Wire, Credit Card, Convenience stores (LAWSON/MINISTOP/SeicoMart/FamilyMart), PayEasy.
Supported FiatJPY, USD.
Supported CryptoBitcoin, Ethereum, Ethereum Classic, DAO, LISK, Factom, Monero, Augur, Ripple, Zcash.
Supported PairsBTC/JPY, ETH/JPY, ETC/JPY, DAO/JPY, LSK/JPY, FCT/JPY, XMR/JPY, ZEC/JPY.
Alexa RankingJapan: 1,779
Globally: 36,327



Buy Bitcoin.
Coinmama claims that they offer the quickest way of buying BTC or ETH using Credit Card, Debit Card or Cash. Only use Coinmama if you want to buy Bitcoin or Ethereum, they still don't let users sell their Bitcoins yet.

Supported FiatYour local currency. (prices are still displayed in USD or EUR)
Supported currenciesBitcoin & Ethereum.
Account FundingCredit Card, Debit Card or Cash.
Deposit Fees5% fee charged by the credit card processor.
Alexa RankingUSA: 60,864
Globally: 106,385


Exchange.

Trading Volume$500k
Account FundingBank Wire, OkPay.
Supported FiatUSD, EUR.
Supported CryptoBitcoin, Litecoin, Ether, Peercoin, Ripple.
Supported Pairs13 Pairs
Alexa RankingItaly:51,917
Globally: 609,140


If you need Bitcoin in a rush, consider using this website, they offer lower exchange rate for Bitcoin buyers and you can pay with your favorite payment method.

Account FundingCredit Card, PayPal, Bank Account.
Supported CryptoBitcoin only.
Alexa RankingUSA: 30,377
Globally: 97,454


Exchange.

Trading Volume $1.3M (24h)
Account FundingOnly Cryptocurrencies.
Supported Pairs299 pairs.
Trading Feesless than 0.2%.
Alexa RankingRussia: 16,805
Globally: 103,541


Buy Bitcoin.
With this website you can buy Bitcoin instantly with a Credit Card or a Debit Card without registration. They also offer a platform for trading Bitcoin, Litecoin and Ethereum.

Account FundingCredit Card + Debit Card
Supported CountriesOver 200 countries
Supported FiatYour local fiat currency.
Supported CryptoBTC, LTC, ETH
FeaturesBuy Bitcoin or Ethereum Instantly with a Credit Card or a Debit Card.
Alexa RankingUSA: 103,643
Globally: 126,072


Buy Bitcoin.

Supported Countries50+ Countries including the U.S.
Payment OptionsCredit Card + Debit Card + Cash in more than 100k local stores around the world.
AdvantageFast way to buy Bitcoin.
Alexa RankingUSA: 183,686
Globally: 300,204


Sell or Buy Bitcoin.

Account FundingCredit Card, Debit Card, Bank transfers, Cash and others...
Supported FiatUSD, Gold, AUD, BGN, BYN, CAD, CHF, CNY, CZK, DKK, EUR, GBP, GEL, HKD, HRK, JPY, NOK, PLN, RON, RUB, SEK, SGD, TRY, ZAR.
Supported CryptoBTC, DASH.
Supported Pairs25 pairs.
Supported Countries150+ countries.
FeaturesOffers a Bitcoin Debit Card.
Alexa RankingUK: 19,229
Globally: 30,158


Buy or Sell Bitcoin for people from India.
This is an Indian based exchange that only support trading Bitcoin against Indian Rupee.

Account FundingBank Wire.
Supported FiatINR.
Supported CryptoBitcoin
Supported PairsBTC/INR
Alexa RankingGlobally: 26,200
Germany: 37,057


Sell or Buy Bitcoin.

Account FundingPerfect Money, Paypal, SOFORT Banking, TrustPay, Voucher, Payeer, International Wire Transfer/ SEPA, OKPAY, Credit Card.
Supported FiatUSD, EUR.
Supported CryptoBitcoin, Litecoin, Namecoin, Peercoin, Dogecoin.
Alexa RankingGlobally: 172,185
USA: 313,065


Buy Bitcoin.
Buy Bitcoin or Ether easily and instantly for anyone in the world, specially for Europeans since this is a French company.

Account FundingCash (through prepaid Neosurf ticket), prepaid cards, Credit Card, Debit Card.
Supported CryptoBitcoin & Ethereum.
AdvantageInstant Buy or Sell Bitcoin & Ethers.
Alexa RankingFrance: 39,027
Globally: 394,475

**Sell or Buy Bitcoin.**
Account FundingBitcoin ,Paypal , MoneyPolo, OkPay, PAYEER, Perfect MOney, Online bank transfer, Epay, AdvCash...
Supported FiatUSD, EUR, GBP.
FeaturesOffers a prepaid Card service.
Alexa RankingGermany: 32,042
Globally: 80,659


This is an automated exchange platform to exchange cryptocurrencies with a very simple interface. This service provides its clients with the most favorable exchange rates by scanning all other exchanges to find the best price.

Account FundingVisa and MasterCard.
Exchange Fees0.5%.
Supported CryptoETH, EXP, LSK, STEEM, ZEC, STRAT, REP, MAID, LTC, XRP, AMP, DASH, RADS, AEON, FCN, ETC, XEM, XMR, SBD, NLG, ARDR, LBC, FCT, BCN, DOGE, NXT, DSH, XDN, NBT, QCN.
Alexa RankingGlobally: 71,260
USA: 138,254


Buy Bitcoin.

Account FundingPerfect Money, ChinaUnionPay, AstroPay, Online Bank Transfer, SWIFT/SEPA.
Supported CryptoBitcoin, Litecoin, Etherem, Darkcoin, Monero.
Supported FiatUSD, EUR, CNY, RUB.
Exchange Fees0% - %2
Alexa RankingRussia: 63,129
Globally: 63,129


Sell or Buy Bitcoin.

Account FundingSEPA transfer, SOFORT (Instant bank Deposit), OKPay, MoneyPolo.
Supported FiatEUR.
Supported PairsBTC/EUR.
Fees 0% - 0.05% Market Makers
0.1% - 0.35% Market Takers.
Alexa RankingGermany: 140,867
Globally: 623,057


If you are not from Indonesia, you can use this exchange to trade cryptocurrencies.

Trading Volume$350K (24h)
Supported FiatIDR (Indonesian Rupiah).
Supported CryptosBTC, ETH, DOGE, XLM, LTC, BTS, XRP, XEM, NXT.
Supported PairsBTC/IDR, ETH/BTC, DOGE/BTC, XLM/BTC, LTC/BTC, BTS/BTC, XRP/BTC, XEM/BTC, NXT/BTC.
Alexa RankingIndonesia: 1,161
Globally: 52,397


If you are not from Thailand, you can use this exchange to trade cryptocurrencies.

Trading Volume$200k (24h).
Supported FiatTHB (Thai Baht).
Supported CryptosBTC, ETH, ZEC, DOGE, LTC, PND, FTC, XPM, HYP, NMC, PPC, XPY.
Supported Pairs16 pairs.
Alexa RankingThailand: 909
Globally: 96,039


Sell or Buy Bitcoin.

Buy Bitcoin with SEPA transfer.
Buying Fee2% fee on every transaction.
FeaturesOffers a Visa Debit Card.
Alexa RankingArgentina: 18,943
Globally: 312,084

**Sell or Buy Bitcoin.**
You SendBitcoin, Perfect Money, OKPay, FasaPay, MoneyGram, International bank transfer, SEPA transfer, local bank transfers in these currencies (CZK, PLN, GBP).
You ReceivePaypal, Alipay, Western Union, China UnionPay, MoneyGram,OKPAY, FasaPay, ePayments, Unichange Card, Bank SWIFT, Litecoin.
FeaturesOffers a Debit or Virtual Card.
FeesVaries from 0.05% - 0.35% depending on what you are exchanging.
Alexa RankingGlobally: 80,769


Sell or Buy Bitcoin.

Account FundingCoinstar, Western Union, Moneygram, Unistream, ??????? ??????, Contact, Ria Financial, Oschadbank, Raiffeisen, Alfa Bank, Privat 24, Visa/MasterCard, SberBank, Tinkoff, Payeer, Advanced Cash, OKPay, Cryptocheck, Paxum, Epese, Perfect Money, Yandex Money, Qiwi, Capitalist.
Supported FiatUSD, EUR, UAH, RUB, BYR.
Supported CryptoBitcoin, Ethereum, Litecoin.
Alexa RankingRussia: 167,562
Globally: 742,771

**Buy Bitcoin.**
Account FundingBitcoin, Paypal, WebMoney, Perfect Money, MG transfer, Western Union, EgoPay, Unistream, Advanced Cash, Ria, Skrill, Qiwi, Contact, Alfa Bank.
Supported FiatUSD, EUR, RUB.
Alexa RankingGlobally: 1,731,383

Account FundingPerfect Money, PAYEER, AdvCash.
Supported FiatUSD, EUR.
Supported CryptoBTC, LTC.
Fees0.2%.
Alexa RankingGlobally: 4,050,014

If you liked my post, feel free to follow me @arnoldwish.

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when it comes to crypto to fiat exchanges.. there are so many scam sites that never pays.. so all these list you made.. are they all safe? have you checked them and got results?

DO YOUR OWN RESEARCH!!

this is also my research.. and don't expect me to check every single exchange and experiment which is real and which is fake by making a transaction on every single site.. I already got scammed once by megachange.is

I would use Coinbase https://www.coinbase.com/join/5955358402bf5b00b597da36 (USA) to convert USD to BTC then transfer BTC out to Binance https://www.binance.com/?ref=12558281. Binance 0.1% per purchase. If you purchase BNB tokens (directly from Binance) your trading fees is 0.05% per order while Coinbase/GDAX is 0.5%.

20180119_010650.png

but it's sad

Thanks. It's been about 4 months since my last post, so I decided to break my hiatus by a well researched post that took me close to 1 week to finish.

wow. amazing, spent a fairly long time

Such a great in depth post that is missing one of the most important exchanges, Bitsquare.io Please edit post and include.

RIP Circle.

IMHO two the best exchanges are:

  1. Bitfinex (http://bit.ly/2jeOM8V) - because of the great experience in huge troubles
  2. Bitbay (http://bit.ly/2rj3XmP) because of offering Lisk;)

Thank you, @arnoldwish. This give me a nice collection to sift through. I need to convert USD to BTC. THe fund are sitting in a US savings account at a credit union. I have a US PayPal account linked to the savings account. Whether from the savings account or the PayPal account, I need to send USDsomewhere to buy BTC. Gemini doesn't transact with my credit union and I am spooked by Coinbase and Kraken. Hopefully I can find something here that works for me nd that does nt require me to know about calls, put, options, stop orders, etc. My list, thatnks to this post, for further exploration:
BITSQUARES.IO
MONERO
CEX.IO
BITPANDA
LAKEBTC.COM
VIRWOX WIKI.
BIT IT
UNOCOIN
CHANGELLY
ALFA CASHIER
CRYPTEX24

New Altcoin Exchange Better than Changelly, Coinbase, Poloniex, and Bittrex!?!?! The trading fees are only 0.1%!! It has every single Altcoin available!! Desktop and Via app!! Sign up for early access and a special bonus for early people!! http://www.altcoinexchange.com?kid=H0SMS

it really is a complete source, gonna save it somewhere. thanks :)

Great article! I just signed up to Quadriga because of this. Been looking for a Canadian way to buy bitcoin through bank transfer / interact. And it's a much better service fee than what I was paying.

Here is my referal link for Quadriga if anyone else signs up from this post.
https://www.quadrigacx.com/?ref=qq4tpfi0o9vzl79f3bkl81o6


Another one for the list if you are in Canada is QuickBT.
https://quickbt.com/ca/

Although it only lets you buy about $100 worth of bitcoin a day, it doesn't ask for verification besides your phone number to verify your country. So it's a good way to buy annonimously.

Excellent comprehensive post. I'm surprised you don't mention huobi. I use them a lot. Verification is fast and you can be trading within 30 minutes. No trading fees and 5x leverage. 1% per day on leverage and 1% for cash withdrawal if memory serves right.

On localbitcoins.com I find that bank transfer is also safe because it is irreversible and have done many trades like that. Just check your balance online to see if the deposit has arrived. DO NOT release coins until you see the transaction in your bank account. With that caveat it is safe. Someone who does this on a weekend should not release coins until balance shows up on Monday.

With localbitcoins you can also do cash ATM deposits directly to sellers account which usually appear instantly.

Thanks for all the info. I found a few here I didn't know about an am going to check out.

I'm curious. Is there a reason Poloniex didn't make the list?