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Bitcoin Global

The project is a P2P platform from the WhiteBit exchange, launched in 2019. Created exclusively for P2P exchanges, there are no other features. Upon registration, you will get access to an internal wallet on the platform, which can be used for trading: including anonymous exchanges without going through KYC.

There are 6 cryptocurrencies available for P2P trading: USDT, BTC, ETH, TRX, HOGE meme token and UAHG stablecoin pegged to the Ukrainian hryvnia. About 100 fiat currencies are available, excluding RUB.

News of Bitcoin Global

All news

Total information

OPENING DATE
1/1/2019
STATUS
Available
STATUS ON MONETORY
Not connected
Class
P2P
Type
Custodian
Format
Web, Mobile App, Telegram Bot

Liquidity

OFFERS ON MONETORY
Liquidity
Low
Popular P2P fiat currencies

KYC and regulation

KYC
Normal
After registration, the site will offer you to undergo verification. This will require photo documents, selfies and confirmation of your residential address. You will also need to confirm your phone number and mail.

Additionally, you can get a tick - for this you need to write to the support mail. To pass the verification, the account must have more than 10 transactions totalling 500 USDT and more than 30% of them with different users. The rating is also important - from 99%. Confirmation of trading on other platforms will be a plus.

About regulation

Restrictions
According to the official website, Bitcoin Global does not serve residents of the United States, Cuba, DPRK, Iran, and Syria. However, citizens of these countries can use Bitcoin Global services if they live in another country.
You will also need to provide additional documents if you live in the following countries: Afghanistan, Bosnia and Herzegovina, Ethiopia, Guyana, Iraq, Laos, Sri Lanka, Pakistan, Trinidad and Tobago, Tunisia, Uganda, Vanuatu, Yemen.
RF is not in any of the lists, but ruble or Russian choice in the countries section is not available. Despite the fact that the site is fully translated into Russian, the activity in this language in the site's social networks and blog stopped in spring 2023.
All restrictions

P2P trading

Coins P2P

Terms and commissions

The commission is charged only to the Maker, at the rate of 0.1%
Commissions on Bitcoin Global

Additional Information

BTC, ERC20, TRC20, BTC
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