Financial & Regulatory Licenses

Exchange	Licenses & Regulation
Robinhood	FinCEN as a money services business. U.S. SEC as a broker-dealer.
Bitbuy	Registered with the Ontario Securities Commission (OSC) and FINTRAC.
Bitpanda	Registered VASP in Austria, France, Spain, Italy, Czech Republic, Sweden and Norway. Licensed by BaFin in Germany for crypto custody and trading.
Coinbase	Chartered by New York State Department of Financial Services for virtual currency.
River	Registered MSB with FinCEN.
Unchained	NMLS ID 1900773. Loans originated through Lead Bank (FDIC member).
Kraken	Registered money services business with FinCEN (USA).
Gemini	New York State Department of Financial Services (NYDFS).
Uphold	FinCEN (USA), FCA (UK), FINTRAC (Canada), FCIS (EU)
Swan Bitcoin	Swan is an online platform through which users are connected to licensed and regulated custodial partners such as Bakkt, BitGo, and Equity Trust. These custodians bear the responsibility of complying with money transmission laws in each state where they operate. Bakkt has a BitLicense through the New York State Department of Financial Services and is registered with FinCEN as a money service business. BitGo Trust Company is a South Dakota-chartered trust company and registered money services business. Equity Trust Company provides custodial services under its own regulatory framework.
CoinJar	Registered Digital Currency Exchange (DCE) in Australia with AUSTRAC.
Independent Reserve	Registered Digital Currency Exchange (DCE) in Australia with AUSTRAC.
Bitcoin.com.au	Registered Digital Currency Exchange (DCE) in Australia with AUSTRAC.
Bits of Gold	Permanent Financial Services Provider license from Capital Market Authority (License 56716).
MoonPay	Regulated globally - UK (FCA FRN 944746), Ireland (CBI C460974), Italy (OAM PSV18), USA (FinCEN 31000263068011), Canada (FINTRAC M24701825), Australia (AUSTRAC DCE100858195-001) and licensed in 40+ US states
Bit2C	Financial Asset Service Provider License (#67870) from Israel Capital Markets Authority
bitFlyer	Director-General of the Kanto Finance Bureau No. 00003, Financial Instruments Business Kanto Local Finance Bureau (FIBO) No. 3294, Member of the Japan Virtual and Crypto assets Exchange Association
INDODAX	Licensed and supervised by OJK (Otoritas Jasa Keuangan), registered with CFX, KOMDIGI, KKI; ISO-IEC-9001 and ISO-IEC-27001 certified
CoinCorner	Registered Designated Business with the Isle of Man Financial Services Authority
Rain	Licensed by the Central Bank of Bahrain (CBB).

Deposit Fees

These are fees exchanges may charge for deposits. Fees are subject to change.

Exchange	Deposit Fees
Bit2C
Bitbuy	Wire: Free Interac: Free
bitFlyer
Bitpanda	SEPA: Free
Bits of Gold
Coinbase	ACH: Free Wire: $10 USD SEPA: €0.15 EUR SWIFT: Free
CoinCorner	SEPA: Free FPS: Free
Gemini	ACH: $0 Wire: $0 SEPA: $0 SWIFT: $0
Kraken	ACH: $0 Wire: $0 SEPA: $0 SWIFT: $3
MoonPay	PayPal: 4.5%
Rain	Wire: $0
River	ACH: $0 Wire: $0
Robinhood	ACH: $0 SWIFT: $0
Uphold	ACH: Free Wire: $0 - $20 SEPA: Free FPS: Free

Some exchanges may charge fees when you deposit or withdraw Bitcoin from their platform. These fees can vary based on network congestion and the exchange's policies.

Exchange	BTC Deposit Fees	BTC Withdrawal Fees
Bit2C		VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Bitbuy	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	0.0005 BTC
bitFlyer
Bitpanda	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Bits of Gold		VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Coinbase	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
CoinCorner	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Gemini	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Kraken	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
MoonPay		Network fees apply
Rain	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
River	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Robinhood	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.
Uphold	NoneⓘNo fees are charged when depositing bitcoin to sell, although selling fees may apply.	VariesⓘBitcoin transaction fees vary based on network congestion. Fees are typically $1 or less but can be higher during busy periods.

Exchange snapshots