Poloniex vs Remitano: Fees, Security, Features & Which to Choose (2025)

Trying to choose between Poloniex and Remitano This side-by-side comparison reveals total cost (fees + spreads), security & licenses, coins/derivatives, deposits/withdrawals, and app quality. In 2 minutes you’ll see who wins for beginners, active traders, and long-term holders. Clear pros/cons, a quick verdict, and safe links to get started.

Last updated on August 16, 2025

Poloniex

Remitano

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Available Countries

United States

Europe

Yes

Latin America

Yes

India

Yes

China

Canada

Yes

United Kingdom

Yes

United States

Yes

Europe

Yes

Latin America

Yes

India

Yes

China

Canada

United Kingdom

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Poloniex is ideal if:

Access to diverse altcoins and advanced trading tools Offers a broad range of cryptocurrency assets plus tools like futures, margin, and grid trading—great for users seeking variety and sophistication.
Fast, low-latency trading environment Its upgraded matching engine delivers faster order processing, higher throughput, reduced latency, and smoother overall trading performance.
Automated strategies and active trading features Supports automation with grid strategies, trading bots, and lending bots—ideal for users who value efficiency and hands-off execution.

Remitano is ideal if:

Great for beginners – user-friendly, peer-to-peer model with escrow protection makes crypto buying and selling straightforward for new users.
Strong regional access – wide support for local payment methods in developing markets, making it highly accessible in many countries.
Limited for pros – lacks advanced trading tools and deep liquidity, so experienced traders may find it too simple.

Poloniex isn’t ideal if:

Limited fiat integration may frustrate newcomers — if you don’t already hold crypto, the reliance on third-party fiat gateways can complicate entry.
Past security and regulatory issues might concern safety-prioritized users — a history of breaches and enforcement actions may raise red flags for conservative investors.
Customer support responsiveness remains uneven — multiple reports suggest slow ticket responses and occasional unresolved issues.

Remitano isn’t ideal if:

Not for fee-sensitive traders – peer-to-peer pricing can include seller markups and less transparency, making it less cost-effective than alternatives.
Too basic for advanced strategies – lacks margin, leveraged trades, and sophisticated order types for power users.
Dependent on counterparties – trade delays or stalls may occur if the other party doesn’t act promptly, disrupting the experience.

Fees & Total Costs

Spot Maker/Take

Poloniex applies a tiered fee structure based on your 30-day trading volume, where higher tiers reduce both maker and taker fees; if you hold TRX in your account, you qualify for an additional discount on those trading fees.

Remitano operates mainly as a P2P marketplace where maker fees typically apply (around 1 %) and takers often pay none; there are no published volume-based discounts or native token rebates.

Futures/Derivatives

Futures trading on Poloniex charges a flat maker and taker fee regardless of volume—with maker lower than taker—and while funding rates apply to perpetuals, they are variable and not fixed in the fee table.

Remitano currently does not provide futures or derivatives trading, so there are no maker, taker, or funding fees to report.

Average Spreads on Liquid Pairs

Poloniex generally offers competitive spreads on high-liquidity pairs like BTC/USDT and ETH/USDT, benefiting from its maker-taker model that promotes tighter order book pricing.

As a P2P platform, Remitano doesn’t publish formal spread data for these pairs—prices are negotiated individually, so spreads may vary by offer and are not standardized.

Fiat Deposits & Withdrawals

You can buy crypto using fiat via integrated third-party gateways such as Simplex or Mercuryo (cards, bank transfer, Apple Pay, etc.); expect a percentage fee and relatively quick fund availability, but withdrawal to fiat isn’t native and must be handled via these services too.

methods, fees, timing

On-chain Withdrawals

Crypto withdrawals incur a fixed network fee per asset—these vary by blockchain and may adjust with network congestion; you choose the network (e.g., BTC, ETH, TRX) and Poloniex displays the current cost before confirming the withdrawal.

fixed vs dynamic fee by network (BTC, ETH, TRX, etc.)

Hidden Costs

Beyond trading and withdrawal fees, there can be conversion costs when using fiat, indirect costs via third-party gateways, and potential eligibility or limit differences tied to KYC status—but Poloniex doesn’t charge inactivity or express processing fees explicitly.

currency conversion, inactivity, KYC express, etc.

Real-World Cost Example: “€500 BTC

Suppose you buy €500 worth of BTC via a card gateway—you’d face a gateway fee percentage on top, then the trading fee plus a modest spread, and if you decide to withdraw the BTC on-chain afterward, you’d pay the network fee for that blockchain, all combined.

“Buying €500 in BTC” (fee + spread + withdrawal)

Crypto Offering & Trading Features

Number of Coins & Pairs

Poloniex supports over 700 to 770 cryptocurrencies and around 700 to 840 trading pairs; among the top 20 by trading volume, pairs like BTC/USDT, ETH/USDT, XRP/USDT, SOL/USDT, DOGE/USDT dominate, typically accounting for a significant share of the 24-hour volume.

Remitano supports around 30–40 cryptocurrencies overall, with the most active pairings centered on BTC, ETH, USDT, XRP, and LTC, reflecting the highest liquidity and trading frequency.

Product Range

Poloniex offers spot trading, margin and perpetual futures (with up to 100x leverage), staking/earn programs, lending services, futures copy trading, spot and futures grid bots, and DCA-style automated strategies—though it does not provide crypto ETFs or options natively.

Remitano focuses on P2P spot trading and instant crypto-to-crypto swaps. It does not offer futures, margin, perpetuals, options, ETFs, grid bots, copy trading, or automated DCA—but it does support staking and some lending/earn products.

Liquidity

Poloniex’s 24-hour trading volume generally ranges between ~$800 M and over $1.2 B, with BTC/USDT alone often seeing hundreds of millions daily, and ETH/USDT also attracting strong liquidity; while exact order-book depth data isn’t public, the high volumes imply solid market depth.

24h volume & order-book depth

Tools

The platform supports advanced order types like limit, stop, and potentially OCO (One-Cancels-Other), provides real-time charts and advanced technical analysis tools, and offers API and WebSocket access; though it does not explicitly integrate TradingView natively, charting is robust.

You can place basic order types like market and limit, with swap functionality. There are price alerts and a clean interface (including mobile), but no advanced charting, OCO orders, TradingView integration, or full API/WebSocket feed.

Geographic Restrictions by Product

Certain services—especially derivatives like margin and futures—are restricted in specific regions; notably, U.S. residents cannot access any Poloniex services, and other jurisdictions may face similar limitations.

Derivatives are not offered anywhere, and traditional P2P trading is unavailable in select regions like Canada, the UK, Singapore, and others, depending on local regulation.

Innovation

Poloniex shows innovation through features like LaunchBase (token sales platform) and a flexible staking/earn framework, offering both open-term (flexible) and potentially locked-earn options, although detailed mechanics may vary.

The platform includes staking and earn products (flexible vs. fixed terms may vary by asset), as well as token swap tools—but lacks launchpad, launchpool, or structured investment pools beyond basic staking.

Security, Regulation & Custody

Operating Entity & Jurisdiction

Poloniex is operated by Poloniex, LLC, originally founded in 2014, headquartered in Delaware (with a principal business location in Massachusetts), and ultimately owned by Polo Digital Assets, Ltd. based in Seychelles.

Grasp who runs it

Licenses/Registration

Poloniex is not officially licensed or registered as a VASP in regulated jurisdictions and has previously faced enforcement actions for operating without registrations under U.S. securities laws, notably settling with the SEC for operating an unregistered exchange.

Remitano adheres to anti-money laundering (AML) and know-your-customer (KYC) protocols based on FATF frameworks but does not hold formal VASP/VISA licenses under EU MiCA or equivalent regulatory regimes.

Custody

Poloniex maintains full proof-of-reserves using a Merkle tree system and publishes monthly reserve snapshots, starting with TRX; while traditional third-party audits or detailed cold-storage percentages aren’t publicly disclosed, the reserve transparency program is a step toward accountability.

User funds are held through in-house custodial systems with most crypto stored offline in cold storage; however, there’s no public proof-of-reserves or verified audit disclosures available.

Insurance & Protection Funds

The platform does not advertise a dedicated insurance fund or similar institutional-level protection to cover user losses from breaches or insolvency.

The platform does not advertise insurance or user asset protection funds beyond its standard custodial responsibilities and escrow mechanism.

Incident History

Poloniex settled a major enforcement case with OFAC over sanctions violations and with the SEC for unregistered operations; additionally, it endured a large hot-wallet breach in late 2023 that reportedly resulted in over $114 million in user losses.

There have been no widely publicized hacks or regulatory penalties against Remitano; the exchange emphasizes asset protection and operational stability in its communications.

Risk Controls

The exchange offers standard security tools including mandatory two-factor authentication (2FA), email freezing, anti-phishing guidance, and users are encouraged to manage account history and log out sessions manually; information on sub-accounts or granular API permissioning is not prominent.

Remitano enforces two-factor authentication, withdrawal whitelist options, phishing safeguards, escrow-backed P2P trades, and periodic security audits to protect user assets and enhance transactional safety.

Transparency

Poloniex publishes its Proof-of-Reserves reports monthly and provides tools for users to verify their balances via Merkle proofs; however, it does not regularly publish monthly financial or operational reports, SLA terms, nor a public wallet trace log.

The exchange does not publish monthly transparency reports, SLAs, or public wallet addresses—its operational disclosures remain limited, focusing more on user security than open audit data.

Deposits, Withdrawals, KYC & Support

Fiat Deposit Methods

Users can deposit fiat using third-party gateways like Simplex via credit/debit card, bank transfers, and e-wallets; limits and processing times depend on the gateway and user’s verification level, with weekly caps around $50,000 for deposits.

Users can deposit fiat via linked bank transfers or “Fiat Wallet,” with minimums and maximums emerging from their KYC level; processing times vary by country and can be near-instant in some regions or take up to a few days depending on banking systems.

Supported Fiat Currencies & Conversion

KYC (Verification Levels)

Trading and basic withdrawals are accessible without completing KYC (Level 1), capped at modest daily limits; completing full verification (Level 2) unlocks higher withdrawal and trading limits and access to margin/futures.

KYC is mandatory and structured in tiers—from basic phone verification to advanced identity and peer certifications—each unlocks higher deposit, buy, and withdrawal thresholds and broader functionality.

Withdrawals

Withdrawal limits scale with verification—Level 1 up to ~$10,000/day (higher with 2FA), Level 2 up to ~$1,000,000/day with 2FA and whitelisting; withdrawals are processed via supported blockchains like ERC-20, TRC-20, BEP-20, and timing varies with network congestion.

Crypto withdrawals depend on your verification level and support major networks like ERC-20, TRC-20, and BEP-20, with typical processing done within the blockchain’s normal timeframes, though exact thresholds and durations vary by region and asset.

Customer Support

Poloniex offers support via email and a self-help knowledge base; live chat and multilingual support appear limited, leading to mixed reviews on response times and ticket resolution.

Remitano offers round-the-clock live chat and email support, backed by a robust help center and forum—response times are generally quick for chat, with slightly slower email replies, and an extensive FAQ base for self-service.

Languages & Localization

The interface is available primarily in English, supports fiat display in USD/EUR among others, and relies on third-party providers for payment—local regulatory compliance varies by user location.

The platform operates natively in English and many local languages, displays fees in local fiat (EUR, USD, etc.), and adapts interface and regulatory disclosures to your country for a localized experience.

App Quality & Stability

The Poloniex mobile app is generally stable and regularly updated on major app stores, although a precise crash rate isn’t published; user feedback indicates occasional bugs, but overall smooth trading and wallet use.

The mobile and web apps are praised for reliability and ease of use, with fast deposits/withdrawals and a solid user interface; user reviews (e.g. Google Play) rate performance around 4.3 stars, indicating overall stability and regular updates.

Experience, Performance & Ecosystem

UX/UI

The interface balances simplicity with depth—while it doesn’t offer explicit “Lite” or “Pro” modes, the design refresh has made navigation and core features more intuitive for newcomers, yet power users can still access advanced tools once familiar with the layout.

The interface prioritizes simplicity—ideal for beginners—with clear navigation and essential features; it recently introduced a lightweight “Remitano Lite” mini-app within Telegram, offering ultra-fast trades and onboarding.

Performance

Poloniex enhanced performance with its backend overhaul and new trading engine, resulting in reduced latency and improved stability during normal trading; however, very high-volatility periods may still challenge order execution speed, and user reports suggest occasional delays in KYC processing during bull markets.

Trades generally execute swiftly thanks to P2P matching and escrow, even during volatile periods, and the platform’s minimal infrastructure helps avoid downtime; though in high-demand bull markets, KYC approvals might slow down due to verification surges.

Education

While Poloniex lacks a dedicated trading academy or demo simulator on its site, it provides multilingual support (including Spanish) via help articles and blog content to guide users, though comprehensive interactive learning tools aren’t currently offered.

Remitano does not currently offer formal learning modules like academies or demo trading tools, and while its Help Center provides support, there’s limited dedicated educational content—especially lacking in Spanish-language tutorials.

Community

Poloniex fosters community engagement through its Referral Center with multi-tier reward programs, ambassador levels offering commission boosts and even airdrops; it also maintains official Telegram and social media channels for announcements and community interaction.

Remitano maintains an active official Telegram channel and bot for updates and support, in addition to a user forum and a referral program that rewards members for inviting others.

Integrations

The exchange supports bot integrations and external strategies via CCXT-certified APIs; automated bot services (e.g. DCA bots with trading signal support) are in use, and data compatibility with tax tools like Crypto Tax Calculator allows users to export trade history via API or CSV for tax reporting.

The platform offers a clean in-app trading experience but lacks integrations with advanced tools like TradingView, external trading bots, tax calculators, or accounting software—favoring a streamlined, standalone approach.

Who Each One Is Best For

Poloniex is ideal for users who appreciate advanced trading tools with moderate learning curve, enjoy automated bot trading, and prefer a platform that supports integrations—while still being accessible to reasonably tech-savvy beginners—not as suited for those seeking built-in educational simulations or ultra-simplified interfaces.

Remitano shines for users seeking fast, intuitive P2P trading—particularly newcomers and regional traders in developing markets—while those needing advanced features, automation, or deep analytics may find it too pared-down for their needs.