BiFinance
BiFinance Review 2025 – Is It a Safe Crypto Exchanger?
Thinking of exchanging or buying crypto with BiFinance? In this detailed review, we examine BiFinance’s regulations, features, supported assets, fees, security, and more. By the end, you’ll know whether BiFinance is a suitable crypto exchanger for your needs in 2025.
| Feature | Details |
|---|---|
| Exchange Name | BiFinance |
| Founded | 2019 |
| Headquarters | Singapore |
| Regulations | FinCEN (US MSB), AUSTRAC (Australia), VARA (Dubai), FSA (Seychelles) |
| Minimum Deposit | No minimum |
| Account Types | Standard, Pro, Institutional |
| Trading Platforms | Web Platform, Mobile App (iOS/Android), API Trading |
| Assets Offered | Crypto Spot, Futures, Options, Earn Products, Stablecoins |
| Leverage | Up to 1:125 (Futures) |
Regulation & Safety
BiFinance is considered a moderately regulated crypto exchanger with multi-jurisdiction registrations:
- Registered as MSB under FinCEN (USA)
- Regulated by AUSTRAC (Australia)
- Licensed under Dubai VARA for virtual assets
- FSA Seychelles regulatory oversight for international users
- Uses segregated cold-storage wallets
- Offers proof-of-reserves transparency reports
Account Types Offered
| Account Type | Platform(s) | Features | Fees | Minimum Requirement |
|---|---|---|---|---|
| Standard | Web / Mobile | Spot trading, basic swaps | Standard trading fees | No minimum |
| Pro | Web / Mobile / API | Lower fees, futures, advanced charts | Reduced maker/taker fees | $10,000+ monthly volume |
| Institutional | API / Custody | VIP support, custody, OTC trading | Custom fees | Enterprise verification |
Trading Platforms
- Web Platform – user-friendly, supports spot & futures
- Mobile App – fast, secure, biometric login
- API – ideal for algo traders & bots
- Advanced charting powered by TradingView
- Multi-layer security with device whitelisting
Crypto Assets You Can Trade
- 200+ cryptocurrencies
- Major assets: BTC, ETH, BNB, SOL, XRP, ADA, LTC
- Stablecoins: USDT, USDC, BUSD
- Futures contracts on top cryptos
- Earn products: staking, yield farming
- OTC desk for high-volume traders
Fees, Spreads & Charges
- Spot Fees: From 0.10% maker / 0.10% taker
- Futures Fees: From 0.02% maker / 0.05% taker
- Deposit Fees: Crypto deposits are free
- Withdrawal Fees: Depends on blockchain network
- Inactivity Fee: None
- Hidden Fees: None reported
Security & Protection Measures
- 98% funds stored in cold wallets
- Multi-signature withdrawal system
- Two-factor authentication (2FA) required
- Anti-phishing code options
- Regular third-party security audits
- KYC/AML verification for user security
Deposit & Withdrawal Options
| Method | Processing Time | Fees / Notes |
|---|---|---|
| Cryptocurrency | Minutes | Network fees apply |
| Bank Transfer (Selected Regions) | 1–3 business days | Bank fees may apply |
| Credit / Debit Card (Third-party) | Instant | Processor fees apply |
| P2P Trading | Minutes | No platform fees |
Customer Support
- 24/7 Live Chat Support
- Email support
- Help center with guides & tutorials
- Multilingual support team
Pros & Cons
Pros
- Supports 200+ cryptocurrencies
- Low trading fees with Pro tier
- High leverage futures up to 1:125
- Strong security with cold storage & audits
- No minimum deposit
Cons
- Not fully regulated as a traditional financial broker
- Fiat options limited in some regions
- High leverage increases liquidation risk
Is BiFinance Right for You?
If you want a secure, fast, and low-fee crypto exchange with futures trading, BiFinance is an excellent choice. Active crypto traders benefit most from the Pro account, while beginners may find the Standard account simple and straightforward.
If you decide to choose BiFinance:
FAQs About BiFinance
Is BiFinance regulated?
Yes — BiFinance holds registrations under FinCEN, AUSTRAC, VARA, and FSA Seychelles.
What is the minimum deposit?
There is no minimum deposit requirement.
Does BiFinance support futures trading?
Yes, with leverage up to 1:125.
How long do deposits and withdrawals take?
Crypto deposits are almost instant; withdrawals depend on blockchain network congestion.
Disclaimers
Crypto trading involves significant risk, including market volatility and potential loss of funds. Only invest what you can afford to lose.
Leave a Reply