Exchange

Bitunix review

Bitunix operates as a centralized exchange, holding customer funds within exchange accounts and providing a Merkle tree proof of reserves. There is inconsistency in its help pages regarding ID requirements: the KYC tiers article indicates that withdrawals require Level 1 verification, whereas an older withdrawal FAQ mentions an allowance of $10,000 a day for accounts with just one security item. We show both statements and do not pick one. Bitunix does not serve the US. In our view, readers who want to withdraw without ID should not rely on that older FAQ.

Sources disagree on ID

Bitunix's own pages do not give one answer on when it asks for ID.

ActiveAccount needed

By Ethan ParkerChecked Oct 14, 2026 to Oct 23, 2026How we read the terms

Not statedBitunix's own pages we checked do not say, checked Oct 23, 2026. This is not the same as no.Account needed
Not statedBitunix's own pages we checked do not say, checked Oct 22, 2026. This is not the same as no.No-ID limit per trade
BTCCoinsBitcoin: supported.
Provider holdsWho holds your coinsCustodial: exchange accounts; Merkle tree proof of reserves. Checked Oct 22, 2026.
Not statedBitunix's own pages we checked do not say. This is not the same as no.NetworkTor onion: None published. I2P: None published. Works without JavaScript: Not stated.
Our verdict

Choose Bitunix if

Who Bitunix suits, from the values on this page.

Bitunix might not be the right fit if

  • You do not want an account: Bitunix needs one.
  • You want Monero: Bitunix does not list it.
  • You live in the US: Bitunix is not available there.
Platform

Inside Bitunix

Screenshots taken November 3, 2026

What you get with Bitunix

Yes, no or partly, from our data

Privacy 0 of 6

  • No IDNot statedNot statedBitunix's own pages we checked do not say, checked Oct 23, 2026. This is not the same as no.
  • No accountNo
  • Tor built inNot statedNot statedBitunix's own pages we checked do not say. This is not the same as no.
  • Onion addressNoNone published
  • I2P addressNoNone published
  • Works without JavaScriptNot statedNot statedBitunix's own pages we checked do not say. This is not the same as no.

Coins 1 of 4

  • BitcoinYes
  • MoneroNo
  • LightningNot statedNot statedBitunix's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
  • ZcashNo

Custody and code 0 of 3

  • You hold the keysNo
  • Open sourceNot statedNot statedBitunix's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
  • Address screeningNot statedNot statedBitunix's own pages we checked do not say. This is not the same as no.
ID check

When can Bitunix ask for your ID?

Bitunix's own pages disagree on when it asks for ID.

  1. 1Never, by designNo company holds your order, so nobody can ask
  2. 2Only if you chooseID only for extras you opt into
  3. 3If a payment is flaggedNo ID by default; checks when a risk system flags you
  4. 4Above a limitID once you pass a stated amount
  5. 5AlwaysID before you trade, deposit or withdraw

If a check comes and you do not pass it

Bitunix may suspend or restrict the account, restrict deposits, withdrawals or trading, freeze digital assets where permitted by law, request additional information or documentation, reject, cancel or reverse transactions and permanently terminate the account; for VPN use it may also close open positions.

“restrict deposits or withdrawals; restrict trading; freeze Digital Assets where permitted by applicable law; request additional information or documentation;”

What triggers a check: Withdrawals (Level 1 KYC); higher limits (Level 2 KYC); jurisdictional requirements and internal risk assessments; requests for additional information or documentation (inaccurate information, suspected unlawful activity, money laundering, sanctions, fraud, failed compliance requirements); use of VPN, proxy or GPS spoofing to bypass geographic restrictions; enhanced due diligence including source of wealth and source of funds for higher-risk customers

Not stated on Bitunix's pages: fee on refusal, refund policyBitunix's own pages we checked do not say. This is not the same as no.

Checked October 23, 2026

Fees and limits

What Bitunix costs

WhatBitunix
Trade feeVIP 0: spot 0.0800% maker and 0.1000% taker, futures 0.0200% maker and 0.0600% taker; lower for VIP 1 to 8 by 30-day volume or balance.
No-ID limitNot statedBitunix's own pages we checked do not say, checked Oct 22, 2026. This is not the same as no.

Checked October 22, 2026

Your data

What Bitunix knows about you

Who sees what during a trade, and who runs it.

During a trade

Data the policy collects
Device and connection data (device type, operating system, device identifiers, IP address, location data, network status), app SDK data (Android ID, OAID, IDFV, IDFA; optionally MAC address, installed apps, Wi-Fi identifiers, precise location), search keywords and public content; KYC materials processed under the user agreement and privacy policy.
What your payment reveals

No ID check does not make a bank payment private.

Network and who runs it

Network
Onion: None publishedI2P: None publishedWithout JavaScript: Not statedBitunix's own pages we checked do not say. This is not the same as no.
Who runs it
Operator: Bitunix (with its affiliates)

Checked October 22, 2026

Safety

Track record and code

Incidents

Not statedBitunix's own pages we checked do not say. This is not the same as no.

Open source
Not statedBitunix's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.

Checked October 14, 2026

Reddit

Community

Discussions about Bitunix on Reddit (opens in a new tab) (r/bitunix)

More facts

More facts we checked on Bitunix

I2P address
Not published
Where you live

Bitunix in the US and elsewhere

In the US

US availability: Not available

If you are a US person, US sanctions rules apply to you whether or not a service asks for ID.

Outside the US

Where Bitunix does not serve

27 places in its terms
  • the United States (including all U.S. territories and Minor Outlying Islands)
  • Canada (including Alberta)
  • Mainland China
  • Hong Kong
  • Singapore
  • North Korea
  • Cuba
  • Sudan
  • South Sudan
  • Syria
  • Iran
  • Iraq
  • Libya
  • Yemen
  • Afghanistan
  • the Central African Republic
  • the Democratic Republic of the Congo
  • Guinea-Bissau
  • Haiti
  • Lebanon
  • Somalia
  • the United Arab Emirates
  • France
  • Russian-controlledregions of Ukraine (currently including Crimea, Donetsk, and Luhansk)
  • Sevastopol
  • Malaysia
  • Seychelles
Show all 27 places+21 moreShow fewer

Regional rule: Not statedBitunix's own pages we checked do not say. This is not the same as no.

Site blocks by region
The United States (including all U.S. territories and Minor Outlying Islands); Canada (including Alberta); Mainland China; Hong Kong; Singapore; North Korea; Cuba; Sudan; South Sudan; Syria; Iran; Iraq; Libya; Yemen; Afghanistan; the Central African Republic; the Democratic Republic of the Congo; Guinea-Bissau; Haiti; Lebanon; Somalia; the United Arab Emirates; France; Russian-controlled regions of Ukraine (currently including Crimea, Donetsk, and Luhansk); Sevastopol; Malaysia; Seychelles

Where you live and the provider's terms

Many services on this page do not serve every country. Some exclude people because of where they live or their citizenship, not only where they connect from. Read the provider's terms before you send funds. If the terms exclude you, do not use the service, and do not try to get around the restriction, for example with a VPN.

Taxes

A service that does not ask for ID does not change your taxes. In the US, the federal income tax return asks a yes-or-no question about digital assets, and you must report digital asset transactions whether or not they result in a gain or loss. In the UK, you may owe Capital Gains Tax when you sell, swap or spend crypto, and you must keep your own records. Rules in other countries differ.

No KYC is not anonymity

"No KYC" here means the provider says it does not ask for ID in the cases its terms describe. It does not make you anonymous. Bitunix's terms say it can ask for ID in these cases: Withdrawals (Level 1 KYC); higher limits (Level 2 KYC); jurisdictional requirements and internal risk assessments; requests for additional information or documentation (inaccurate information, suspected unlawful activity, money laundering, sanctions, fraud, failed compliance requirements); use of VPN, proxy or GPS spoofing to bypass geographic restrictions; enhanced due diligence including source of wealth and source of funds for higher-risk customers. Regulated exchanges you send funds from or to may have to collect information about who sends and who receives a crypto transfer. Your tax duties stay the same.

Funds can be held

If a provider asks for more information during a swap or a withdrawal, it may hold your funds until it gets it. Its terms decide what happens next. In the UK, a crypto business that asks for information on a transfer to or from a self-custody wallet, and does not receive it, must not pass the funds on. Read what the provider's terms say before you send. Bitunix's terms say that if a check is requested and not completed: bitunix may suspend or restrict the account, restrict deposits, withdrawals or trading, freeze digital assets where permitted by law, request additional information or documentation, reject, cancel or reverse transactions and permanently terminate the account; for VPN use it may also close open positions.

Checked October 22, 2026

Alternatives

Exchanges to compare with Bitunix

Other active services in this category from our list. The shield shows each one's ID rule from its own terms.

Crypton Exchange ID rule: Never, by design. No company holds your order, so nobody can ask.
NonKYC.io Monero ID rule: Never, by design. No company holds your order, so nobody can ask.
BloFin ID rule: Above a limit. ID once you pass a stated amount.
CoinEx ID rule: Above a limit. ID once you pass a stated amount.
Pionex Bitcoin ID rule: Above a limit. ID once you pass a stated amount.

Bitunix side by side

From our privacy data, the same fields for every service
WhatBitunixCrypton ExchangeNonKYC.ioBloFinCoinExPionex
ID ruleNot statedNo ID, by designNo ID, by designID above a limitID above a limitID above a limit
AccountNeededNot statedNeededNeededNeededNeeded
You hold the keysNoNot statedNoNoNot statedNo
MoneroNoNot statedYesNoNot statedNo
LightningNot statedNot statedNoNot statedNot statedNo
Open sourceNot statedNot statedNoNoNot statedNot stated

Checked October 23, 2026

FAQ

Short answers about Bitunix

From the data on this page.

Does Bitunix ask for ID?

Bitunix's own pages do not give one answer on when it asks for ID. You need an account.

Who holds your coins during a Bitunix trade?

Held by the provider. Custodial: exchange accounts; Merkle tree proof of reserves.

Can you buy Monero on Bitunix?

No. Bitunix does not list Monero, per its own pages.

What does Bitunix cost?

Trade fee: VIP 0: spot 0.0800% maker and 0.1000% taker, futures 0.0200% maker and 0.0600% taker; lower for VIP 1 to 8 by 30-day volume or balance..

Author

Who checked this page

Ethan Parker

Senior Content Editor

Every value on this page comes from Bitunix's own pages and code, read on the dates shown. Checked Oct 14, 2026 to Oct 23, 2026.

Sources

Sources, how we read the terms and our process

Sources

  1. bitunix.com, for I2P address, checked October 22, 2026
  2. bitunix.com/ads-posting/affiliate, for custody and custody in detail, checked October 22, 2026
  3. bitunix.com/service/handling-fee, for fees, checked October 22, 2026
  4. openapi.bitunix.com/api/spot/v1/common/coin_pair/list, for Monero, Zcash and bitcoin, checked October 22, 2026
  5. support.bitunix.com/hc/en-us/articles/13760798481561, for no-ID limit, checked October 22, 2026
  6. support.bitunix.com/hc/en-us/articles/13760798481561, for ID rule, checked October 23, 2026
  7. support.bitunix.com/hc/en-us/articles/13764887860633, for what triggers a check, what happens if a check fails, account and operator, checked October 22, 2026
  8. support.bitunix.com/hc/en-us/articles/13765835594905, for data collected, checked October 22, 2026
  9. support.bitunix.com/hc/en-us/articles/15666657422105, for status and no-ID limit, checked October 22, 2026
  10. support.bitunix.com/hc/en-us/articles/15666657422105, for ID rule, checked October 23, 2026
  11. support.bitunix.com/hc/en-us/articles/44799698894873, for excluded countries, US availability and site blocks by region, checked October 22, 2026

How we read the terms

We do not give privacy services a score. We record what each provider's own pages say: when it asks for ID, the limits, who holds your coins and what it costs. Labels come from each provider's terms, never from our guess. How we read the terms

Our process

We take fees, availability, licenses and coin counts from primary sources: Bitunix's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked between October 22, 2026 and October 23, 2026.