How to Deposit and Withdraw Crypto on BTCC

Written by C, Fiona
|
Last updated: 11/05/2025 11:00

When it comes to buying and selling bitcoin futures, one of the best places to go is the BTCC cryptocurrency exchange. BTCC has founded since June of 2011 and provides traders with a variety of options for trading cryptocurrency derivatives and futures contracts.

In this article,we’re taking a closer look at how to deposit and withdraw crypto.

About BTCC

Founded in 2011, BTCC is one of the industry’s more established cryptocurrency exchanges, allowing users to buy, sell, and trade digital assets such as Bitcoin (BTC), Dogecoin (DOGE), and XRP (XRP). Originally based in China, BTCC was acquired by a Hong Kong investment firm in 2018 and is now headquartered in Lithuania under the Lithuanian Financial Crime Investigation Service (FCIS) regulatory framework.

BTCC is considered a mid-tier exchange in terms of trading volume, processing tens of billions of dollars in daily transactions across its spot and derivatives markets. High-liquidity pairs like BTC/USDT and ETH/USDT attract active traders with tight spreads and low slippage. With over 300 listed trading pairs, BTCC remains a go-to platform for traders seeking exposure to both major coins and potential high-growth altcoins.

When it comes to eligibility, BTCC accepts traders worldwide. Based on a review of its terms of service, the exchange does not impose specific country restrictions. Users who deposit crypto and maintain withdrawals under 10,000 USDT within 24 hours can trade without KYC verification. However, purchasing crypto with fiat currency requires identity verification, in line with standard compliance practices across regulated exchanges.

Trade on BTCC Now

/ You can claim a welcome reward of up to 10,055 USDT🎁\

 

How to Deposit Crypto on BTCC

1.BTCC Fiat Deposit Guide

Step 1: Log in or Create Your BTCC Account

Access your BTCC account by logging in or signing up for a new account.


Step 2: Go to the Fiat Deposit Page and Complete Identity Verification

Hover over the ‘Deposit’ option and select ‘Fiat Deposit’.

Verify your identity by completing the KYC process using your driver’s license or passport.

Once verified, you can proceed with depositing funds via fiat or cryptocurrency

Step 3: Buy USDT with Fiat Currency

 

Choose a payment method from the available options, such as ITEZ (MasterCard, Visa), Moonpay, or Simplex.

Select your preferred payment currency from the drop-down menu (options include EUR, KRW, TWD).

Enter the amount you wish to spend in your chosen payment currency, making sure the purchase is at least 200 USDT.

Review the payment details, including the reference price, payment amount, and the amount of USDT you will receive.

Click ‘Buy with 0 fees’ to finalize the transaction.

 

Trade on BTCC Now

/ You can claim a welcome reward of up to 10,055 USDT🎁\

 

2.BTCC Crypto Deposit Guide

Here’s a quick guide on how you can make deposits on our platform.

Step 1: Log in or Create Your BTCC Account

Access your BTCC account by logging in or signing up for a new account.

 

Step 2: Go to the Crypto Deposit Page 

Hover over the ‘Deposit’ option and select ‘Crypto Deposit’.


Step 3: Deposit Crypto

Select the cryptocurrency and its corresponding blockchain network.

Enter the deposit amount.

Copy the provided deposit address or scan the QR code to obtain it.

Note

1. The compatibility of the wallets/other exchanges should be considered. If you select incompatible/different deposit networks, you will lose your funds.

2. Please make sure that the selected network is the same as the one provided by the target exchange. If you deposit XRP to a BTC address, you will lose your funds.

3. Please always confirm the payment details before making a payment.

4. Due to the anonymity of the blockchain, you will lose your funds with any incorrect transaction information. Please confirm the payment details carefully.

5. Please wait for the blockchain confirmation. If you do not see your assets in the account, please contact BTCC customer support for immediate assistance.

 

How to Withdraw Crypto on BTCC

Crypto withdrawals on the BTCC exchange are quick and effortless. Simply click “Withdraw”, select your desired digital asset and network, enter the amount, paste your receiving wallet address, and confirm the transaction using your enabled security method (such as two-factor authentication).

To sell cryptocurrencies held in your BTCC account, navigate to the trading market for that asset. The cash-out process works just like buying crypto — choose and place a market or limit order, and once the trade is executed, the proceeds will appear in your spot balance.

Trade on BTCC Now

/ You can claim a welcome reward of up to 10,055 USDT🎁\


Is BTCC Safe?

We reduces the risk of asset loss for its users and creates a safer trading environment for them through the following security measures.

1.Legal and Regulatory Licenses

BTCC has obtained MSB regulatory licenses in the U.S. and Canada respectively.

  • U.S. MSB regulatory license (license registration number 31000168143239)
  • Canadian MSB regulatory license (license registration number M20713346).
  • Lithuania Crypto License (License No. 305950582)


2.Anti-Money Laundering  (AML)

The BTCC has also adopted the Anti-Money Laundering (AML) regulation to prevent money laundering and combat the financing of terrorism.


3.KYC Identity Verification

Avoid financial fraud and identity theft.


4.Cold Wallet

BTCC also uses separate cold pockets to store user assets. Although there is no 100% secure storage method, cold pockets have been recognized as a relatively safe method.


5.2FA Dual Authentication

Login with Google/SMS/Email 2FA dual authentication.

To withdraw from BTCC, you also need 2FA dual authentication to add a withdrawal address.


How to Avoid the  Common Mistakes

•Wrong network (ERC20 vs TRC20 vs others) — always match networks.

•Missing memo/tag for tokens that require it (XRP, some stablecoins on certain chains) — leads to funds being stuck.

•Skipping KYC if you plan large withdrawals — verify identity early.
•Not checking withdrawal fee and minimums — small withdrawals can be eaten by fees. Check the withdrawal chart before sending.
Ready to try it? Sign up on BTCC, complete KYC, and make your first deposit safely: Create your BTCC account & deposit now →. New users often get guided support and occasional deposit bonuses — check the promotions page after signing in.

 

BTCC Deposit and Withdraw: FAQs

Q1 — Are deposits on BTCC free?
A1 — Crypto deposits to BTCC are typically free of platform deposit fees; network fees may still apply on the sending wallet side. Always check BTCC’s deposit notes for asset-specific instructions.


Q2 — How long do withdrawals take on BTCC?
A2 — System verification is usually completed within 2 hours; after that, blockchain confirmation times depend on the asset and network. Manual review or network congestion can increase time.


Q3 — What are the withdrawal fees?
A3 — Withdrawal fees vary by coin and network (e.g., BTC fees have been reported near 0.0004 BTC on BTCC). Always check the live fee table on BTCC before you send.

Q4 — Do I need KYC to withdraw?
A4 — You can use some basic functions without KYC, but completing identity verification raises daily withdrawal limits and eases support processes. For high-volume withdrawals KYC is required.

Q5 — Can I lose crypto by using the wrong network?
A5 — Yes. Sending USDT ERC-20 to a TRC-20 address (or vice versa) can result in lost funds. Always match the network exactly and do a small test transfer first.

For more detailed market analysis, strategies, and educational resources, visit BTCC Academy and stay ahead of the curve in the rapidly evolving crypto space.

How to Trade Crypto on BTCC?

This brief instruction will assist you in registering for and trading on the BTCC exchange.

Step 1: Register an account

The first step is to hit the “Sign Up” button on the BTCC website or app. Your email address and a strong password are all you need. After completing that, look for a verification email in your inbox. To activate your account, click the link in the email.

 

Create an Account

 

Step 2: Finish the KYC

The Know Your Customer (KYC) procedure is the next step after your account is operational. The main goal of this stage is to maintain compliance and security. You must upload identification, such as a passport or driver’s license. You’ll receive a confirmation email as soon as your documents are validated, so don’t worry—it’s a quick process.

 

Complete KYC

 

Step 3. Deposit Funds

After that, adding money to your account is simple. BTCC provides a range of payment options, such as credit cards and bank transfers. To get your money into your trading account, simply choose what works best for you, enter the amount, and then follow the instructions.

  • Fiat Deposit. Buy USDT using Visa/Mastercard (KYC required).
  • Crypto Deposit. Transfer crypto from another platform or wallet.

 

Deposit Funds

 

Step 4. Start Trading

If you wish to follow profitable traders, you might go for copy trading, futures, or spot trading. After choosing your order type and the cryptocurrency you wish to trade, press the buy or sell button. Managing your portfolio and keeping track of your trades is made simple by the user-friendly interface.

 

Start Trading

 

Look more for details: How to Trade Crypto Futures Contracts on BTCC

 

BTCC FAQs

Is BTCC safe?

Based on its track record since 2011, BTCC has established itself as a secure cryptocurrency exchange. There have been no reports of fraudulent activity involving user accounts or the platform’s infrastructure. By enforcing mandatory know-your-customer (KYC) and anti-money laundering (AML) procedures, the cryptocurrency trading platform gives consumers greater security. For operations like withdrawals, it also provides extra security features like two-factor authentication (2FA).

Is KYC Necessary for BTCC?

Indeed. Before using BTCC goods, users must finish the Know Your Customer (KYC) process. A facial recognition scan and legitimate identification documents must be submitted for this process. Usually, it is finished in a few minutes. This procedure has the benefit of strengthening the security of the exchange and satisfying legal requirements.

Because their accounts will have a lower daily withdrawal limit, those who do not finish their KYC are unable to make deposits. It should be noted that those who present a legitimate ID without a facial recognition scan will likewise have restricted withdrawal options.

Is There a Mobile App for BTCC?

Indeed. For users of iOS and Android, BTCC has a mobile app. The exchange’s website offers the mobile app for download. Since both the web version and the mobile app have the same features and capabilities, they are comparable.

Will I Have to Pay BTCC Trading Fees?

Indeed. BTCC levies a fee for trade, just like a lot of other centralised exchanges. Each user’s VIP level, which is unlocked according to their available money, determines the different costs. The BTCC website provides information on the charge rates.

Can I Access BTCC From the U.S?

You can, indeed. According to its website, BTCC has obtained a crypto license from the US Financial Crimes Enforcement Network (FinCEN), which enables the cryptocurrency exchange to provide its services to investors who are headquartered in the US.

According to BTCC’s User Agreement document, its goods are not allowed to be used in nations and organisations that have been sanctioned by the United States or other nations where it has a licence.

 

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