Bitfinex

Bitfinex is a cryptocurrency exchange owned and operated by iFinex Inc., headquartered in the British Virgin Islands. Founded in 2012, it is one of the oldest crypto trading platforms.[source]

📍 Global

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Bitfinex

Advanced Trading: Primarily designed for professional traders, offering high liquidity, margin trading, and a wide array of order types.
Fee Structure: Competitive trading fees (0.1% maker / 0.2% taker), with significant discounts available for LEO token holders.
Security Status: Implements robust security like cold storage and 2FA, though users should note its history of major past breaches.
Fiat Support: Supports multiple fiat currencies (USD, EUR, GBP, JPY) with varying deposit and withdrawal fees depending on the method.

Pros & Cons

Strengths

+ Established market presence
+ Growing ecosystem

Weaknesses

- Market volatility risk
- Regulatory uncertainty

AI-Verified Data

founded

2012

Founded in 2012 by iFinex Inc., Bitfinex is one of the oldest cryptocurrency exchanges.

headquarters

British Virgin Islands

The company is headquartered and registered in the British Virgin Islands.

maker fee

0.10%

Default maker fee for spot trading. Discounts are available based on trading volume or LEO holdings.

taker fee

0.20%

Default taker fee for spot trading. Discounts apply for higher trading volumes.

fiat deposits

Yes

Supports fiat deposits in USD, EUR, GBP, JPY, and CNH via bank wire.

us customers allowed

Bitfinex strictly prohibits US persons and entities from using its platform.

kyc required

Yes

Different verification levels exist. Full KYC is necessary for fiat transactions.

Bitfinex Ecosystem

Bitfinex Exchange

exchange

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