🏢 Basic Information and Background
BTCC, full name BTC & Crypto, formerly known as BTC China, was founded in June 2011, registered in the United Kingdom, headquartered in London, and the English address can be viewed on its official website "About Us" page. The company is privately held and acquired by a Hong Kong-based blockchain investment fund in 2018 before exiting from China and fully transforming into an international platform.
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👤 executive team and shareholding structure
CEO :D an Liu, who has been CEO since May 2025 and served as Chief Research Officer, joined BTCC in 2019 and has a deep background in finance and risk control.
Past executives: Joined in 2013 and later CEO is Bobby C. Lee, a former Yahoo! and Walmart China technology executive and the brother of Litecoin founder Charlie Lee.
Advisory team: The official website does not list specific advisory members, and relevant information may be left blank on the official website or in the report.
The shareholding structure comes from the Hong Kong blockchain investment fund, and the specific shareholding ratio is not disclosed.
🏷️ Enterprise classification and market positioning
BTCC is a crypto asset trading platform that includes digital currency spot, perpetual contracts and copy trading, mainly for global users (covering 100+ countries).
The market positioning focuses on a "regulated, transparent and safe" trading environment, emphasizing integration with traditional finance, and is suitable for the mixed needs of beginner to professional traders.
⚙️ Products & Services
Trading products: including spot trading, USDT-M and Coin-M perpetual futures contracts, with leverage up to 500×, covering 300–360+ underlying assets.
Copy Trading: Allows you to follow the strategies of top traders, whose actions can be simulated by the user.
Demo Order: A 100,000 USDT risk-free demo account is available for novices to practice.
Platform tools: Provide API interfaces, BTCC Academy, research and analysis, trading guides and NFT marketplaces.
Others: VIP tiering system and invite/referral rewards; Real-time synchronization of market data; Innovative features such as tokenized assets.
💰 deposit and withdrawal methods
Cryptocurrency: It supports a variety of mainstream on-chain deposits and withdrawals, and the network fee is determined by the on-chain rules.
Fiat currency: Support USDT or fiat currency deposit with Visa/Mastercard, and KYC verification is required for withdrawal services.
The platform is free of charge for recharge; Withdrawal fees are adjusted based on asset type and on-chain network fluctuations.
🏦 Customer support and service experience
Online customer service: provide real-time online chat support, fast response; Email support is slow to respond, with surveys showing that email responses take more than 48 hours.
Localized services: Covering 100+ countries, multilingual customer service and local operating entities.
Database support: BTCC Academy, school articles, tutorials and trading guides are complete.
🛡️ Technical foundation and security risk control
Core security: cold wallet + multi-signature, PCI DSS verification (passed in March 2023), one-to-one asset reserve, no mortgage use.
Regulatory Compliance:
US FinCEN Registration License
Canada FINTRAC Registration License
European (Lithuania) Registrar Registration License, Registration Number: 305950582.
Risk control mechanism: Login lock, 2FA, and multi-factor authentication mechanisms are enabled, and conservative leverage strategies are adopted, with no history of major security incidents.
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🌍 Compliance and regulatory information
United States: Hold an MSB (Money Services Business) license from FinCEN, which is valid; The effective date of the regulation is not clearly disclosed, and the FinCEN registration number can be queried.
Canada: MSB Registry of FINTRAC, AML/CTF compliant btcc.com.
European Union: Lithuania is authorized to operate in EU countries several times, and has obtained licenses since June 2022.
📈 compliance and market advantages
Stable risk control: Regulated by many countries, it has maintained stable operations and systems during many financial winters.
Historical Reputation: No major data breaches or theft of funds have been reported since operations in 2011.
Compliance and transparency: Disclosure of risk control rules, risk control processes and Proof of Reserves, regular maintenance of the platform and system upgrades.
Academic + data-driven: With a research team to customize analysis and strategy reports, products such as copy trading are based on user research.
🌱 Social Responsibility and ESG
The official website and public information do not disclose ESG projects in detail, but they have a multi-national regulatory infrastructure, provide users with educational resources, and promote the Payment Card Security Standard (PCI DSS).
🤝 Strategic cooperation and ecological layout
Cooperation with international payment networks (Visa/Mastercard) and multi-national regulatory authorities.
Maintain cooperation and inclusion with mainstream market institutions such as CoinMarketCap and CoinGecko.
Hold well-known local events, such as Taiwan meet-and-greets, Paris Blockchain Week, etc., to promote the global content ecosystem.
💹 Financial health and operations
It is not a listed company and has not disclosed financial reports or registered capital book data.
The 24-hour trading volume of perpetual futures exceeds $30 billion, and the spot trading volume reaches billions (June 2025 data).
The bank account is of a high standard and meets the requirements of fiat currency processing and fund segregation.
🔮 roadmap for future development
Technology upgrades: Continuously invest in system architecture, security maintenance, and risk control capabilities.
Compliance expansion: It plans to expand more country-specific licenses and increase regulatory coverage.
Product innovation: AI-driven data analysis, copy trading optimization; Tokenize assets and expand diverse product lines.
Community outreach: Education academies, event marketing, and local meetups drive the global development of the platform.
