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Connected to Monetory: 28,502 offers
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HTX

HTX is a centralized crypto exchange that has a P2P platform for trading cryptocurrency between users directly.

Easy registration and no commissions make the platform attractive for beginners. One deposit can be split into different ads. There is a convenient mobile app where you can perform various tasks, receiving rewards in cryptocurrency.

This P2P-exchange did not introduce any restrictions for Russian users - you can buy or sell cryptocurrency for rubles, and with sanctioned funds such as Sber, Tinkoff, Alfa and others.

News of HTX

All news

Total information

OPENING DATE
5/13/2013
STATUS
Available
STATUS ON MONETORY
Connected 2/7/2022
Class
Ecosystem
Type
Custodian
Exchange
Spot trading, Derivatives, Instant exchange
Format
Web, Mobile App, Desktop

Liquidity

OFFERS ON MONETORY
28,502
Liquidity
High
Popular P2P fiat currencies

KYC and regulation

KYC
Normal

The first level allows withdrawal of up to 5 BTC per day, P2P-exchange - up to $1,000. Access to futures is also available. A passport is not required, just fill in the data.

When passing the second level of verification, withdrawal of up to 200 BTC per day is allowed, restrictions on futures trading are removed, and the limit of P2P-transactions is increased to $50,000. It is required to upload identification details.

After passing the third level of KYC in P2P trading, all restrictions are removed. Withdrawal of up to 3,000 BTC per day is allowed. Facial recognition procedure is required.

KYC conditions on HTX

About regulation

Restrictions

P2P trading and other services are prohibited in the following regions: Mainland China, United States of America, Cuba, Iran, North Korea, Sudan, Syria, Venezuela and Singapore.

Users from the following jurisdictions are prohibited from derivatives trading: mainland China, Taiwan, China, Hong Kong, China, Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain and the United Kingdom (retail users only), New Zealand.

For Russian users from July 2, 2023, maker trading is available in two cases:

Merchant status is obtained (for this you need to freeze 500 USDT)
5 buy orders from more than 3 different buyers within 30 days have been executed

Once any of the requirements are met, an application must be submitted.

All restrictions

P2P trading

Coins P2P

Terms and commissions

No commission for P2P trading
Commissions on HTX

Additional Information

TRC20BTC, HBTC, BTT, BTC, ETH, HRC20, OPTIMISM, ARBITRUM, CUBE, TRC20, ERC20, ALGO, SOL, ARBITRUMONE, HECO
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