Bitkub
Thailand's dominant SEC-licensed cryptocurrency exchange
Platform Overview
Bitkub is Thailand's largest cryptocurrency exchange by market share, established in 2018 and licensed by the Thai Securities and Exchange Commission. It offers trading in a curated selection of digital assets with Thai Baht fiat support. Bitkub has become a central player in Thailand's digital asset ecosystem with significant retail adoption.
Company Information
- Registered Company Name
- Bitkub Online Co., Ltd
- Brand Name
- Bitkub
- Headquarters
- Thailand
- Year Established
- 2018
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
- License Type
- Digital Asset Exchange
- License Number(s)
- SEC TH Licensed
- License Status
- Active
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | N/A |
| GBP/USD | N/A |
| USD/JPY | N/A |
| XAU/USD | N/A |
- Commission
- Maker 0.25% / Taker 0.25%
- Inactivity Fee
- None
- Deposit Fees
- Free
- Withdrawal Fees
- THB 10 (bank); crypto network fee
- Withdrawal Processing Time
- Instant (PromptPay); 1-2 days (bank)
Platform Infrastructure
Safety & Protection
Operational Details
- Supported Languages
- Thai, English
- Support Channels
- Live ChatEmailPhone
- Payment Methods
- Bank TransferPromptPay
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 2 | Tier 1 |
| Transparency Signals | 9.4/10 | 9.5/10 |
| Minimum Deposit | THB 1 | $0 |
| Maximum Leverage | None (spot only) | Up to 1:125 |
| Spread Type | Maker/Taker | Order Book |
| Execution Model | Market Maker | DMA |
| Year Established | 2018 | 2017 |
| Trading Products | 1 | 3 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.