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Blockchain.comCEX
Overview
As of 2026-09SourceLegal entity
Blue Cube (Malta) Limited
Founded
2011
Crypto platform pairing a popular self-custody Wallet with the order-book Blockchain.com Exchange (spot trading). Offers EEA users custody, an exchange and EUR fiat rails. MiCA-licensed via Blue Cube (Malta) Limited (MFSA, Malta), EEA-passported. Spot trading only for EEA retail — no margin, perpetuals, dated futures or options.
Links & platforms
As of 2026-09SourceSecurity & access
Withdrawal whitelist
Yes
Regulation & licenses
As of 2026-09SourceMiCA licensed
Yes (Malta)
Licenses
| Type | Country | Regulator | Status | Since | Doc |
|---|---|---|---|---|---|
| MiCA CASP (EEA-passported) | Malta | Malta Financial Services Authority (MFSA) | Active | 2025-10-22 | Open link |
Products & availability
| Product | Status | Details | Maker | Taker |
|---|---|---|---|---|
| Spot | Available | – | 0.200% | 0.400% |
| Margin | Unavailable | Margin (up to ~5x, select pairs/jurisdictions) is not offered to EEA retail. | – | – |
| USD perps | Unavailable | Blockchain.com Exchange does not offer perpetuals. | – | – |
| Dated futures | Unavailable | Blockchain.com Exchange does not offer dated futures. | – | – |
| Options | Unavailable | Blockchain.com Exchange does not offer options. | – | – |
Spot instruments
Spot
Deposits & withdrawals
As of 2026-09SourceKYC & verification
As of 2026-09SourceKYC required
Yes
KYC levels
| Level | Requirements | Unlocks |
|---|---|---|
| Self-custody Wallet | No ID required — non-custodial wallet only (store/send/receive) | – |
| Verified (Tier 1) | Government photo ID + live selfie (liveness). Address typed, not uploaded | Exchange crypto, Deposit/withdraw |
| Tier 2 | Additional verification | Higher limits |
Fees
Spot maker
0.200%
Spot taker
0.400%