About BTCC
BTCC is a company based in Shanghai (China) founded in 2011 by Bobby Lee. It operates as a FinTech, and Commission-Based. BTCC has raised $5 million across 2 funding rounds from investors including Digital Currency Group, Blockchain Capital and Lightspeed China Partners. BTCC offers products and services including Futures Trading, Spot Trading, and Copy Trading. BTCC operates in a competitive market with competitors including Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
- Headquarter Shanghai, China
- Founders Bobby Lee
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$5 M (USD)
in 2 rounds
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Latest Funding Round
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Investors
Digital Currency Group
& 3 more
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Employee Count
Employee Count
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Acquired by
(Jan 29, 2018)
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Products & Services of BTCC
BTCC offers a comprehensive portfolio of products and services, including Futures Trading, Spot Trading, and Copy Trading. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Leveraged futures trading with up to 500x leverage.
Spot trading of cryptocurrencies with exclusive user benefits.
Copy trading feature to follow top traders easily.
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Funding Insights of BTCC
BTCC has successfully raised a total of $5M across 2 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
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First Round
First Round
(18 Nov 2013)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2017 | Amount | Series A - BTCC | Valuation | Blockchain Capital , Digital Currency Group |
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| Nov, 2013 | Amount | Series A - BTCC | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in BTCC
BTCC has secured backing from 4 investors, including venture fund, institutional, and angel investors. Prominent investors backing the company include Digital Currency Group, Blockchain Capital and Lightspeed China Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Venture capital firm investing in the blockchain sector
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Founded Year | Domain | Location | |
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Venture capital services are offered by Lightspeed China Partners in technology sectors focused on China.
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Founded Year | Domain | Location | |
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Sector-agnostic incubator focused on blockchain startups
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by BTCC
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - BTCC
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Btcc Comparisons
Competitors of BTCC
BTCC operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Gemini, FTX, Blockchain, Bitstamp and PDAX, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Platform offering crypto exchange solutions
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| domain | founded_year | HQ Location |
Cryptocurrency trading is facilitated through an online platform.
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| domain | founded_year | HQ Location |
App-based platform for exchange and trading solutions for cryptocurrency
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| domain | founded_year | HQ Location |
Cryptocurrencies are bought, sold, and exchanged via a mobile app.
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| domain | founded_year | HQ Location |
Online exchange platform for cryptocurrencies
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| domain | founded_year | HQ Location |
Online platform for crypto exchange
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Btcc
Frequently Asked Questions about BTCC
When was BTCC founded?
BTCC was founded in 2011 and raised its 1st funding round 2 years after it was founded.
Where is BTCC located?
BTCC is headquartered in Shanghai, China.
Who is the current CEO of BTCC?
Bobby Lee is the current CEO of BTCC. They have also founded this company.
Is BTCC a funded company?
BTCC is a funded company, having raised a total of $5M across 2 funding rounds to date. The company's 1st funding round was a Series A of $5M, raised on Nov 18, 2013.
What does BTCC do?
BTCC is recognized as a leading cryptocurrency exchange established in 2011. It is specialized in leveraged futures trading with up to 500x leverage, spot trading, and copy trading features. Services are provided across various cryptocurrencies including Bitcoin and Ethereum. The platform is designed to cater to both novice and experienced traders with tools like demo trading and real-time data. Security measures are emphasized as industry-leading, ensuring user protection. Additionally, educational resources through BTCC Academy are offered to enhance user knowledge on blockchain and crypto trading.
Who are the top competitors of BTCC?
BTCC's top competitors include Blockchain, Gemini and FTX.
What products or services does BTCC offer?
BTCC offers Futures Trading, Spot Trading, and Copy Trading.
Who are BTCC's investors?
BTCC has 4 investors. Key investors include Digital Currency Group, Blockchain Capital, Lightspeed China Partners, and Charlie Lee.