ChainCosts
ChainCosts guide en-US

What we verify before a review ships

Which fact classes does ChainCosts require before publishing an exchange review? Written from published, source-linked numbers, checked 2026-07-25.

Verified
Jul 25, 2026
Sources
Official sources cited
Market
en-US
What we verify before a review ships — illustrated on a ChainCosts dashboard
ChainCosts illustration

Which fact classes does ChainCosts require before publishing an exchange review is best answered from official fee tables and product pages, not marketing screenshots. This guide freezes source-linked strings checked on 2026-07-25 and refuses invented digits. Treat verified as a research checklist, not a slogan. On the current snapshot, line 1 publishes 0.1000%; line 2 publishes Yes — monthly zk-STARK Proof of Reserves, 1:1 reserve; 44th report (Jun 2026) $22.65B in primary assets; line 3 publishes FinCEN (Financial Crimes Enforcement Network, US Treasury) is the federal AML regulator; its guidance classifies virtual-currency exchangers as money transmitters, alongside state money-transmitter regulators.; line 4 publishes Free plan: $0 free forever, 10,000 transactions, unlimited wallets/exchanges, portfolio tracking + capital gains preview; paid plan required only to download tax reports. Entry-tier schedules change with VIP volume, token discounts, and campaign windows, so the baseline line is the only fair starting point across venues. Withdrawal schedules, local funding rails, and futures maker or taker rows sit outside a single spot percentage and must be reopened on the live schedule. ChainCosts reviews link each figure back to the provider page. Editorial pages restate those figures for readers researching verified and carry no partner buttons. If a provider does not publish a number for your market, we leave the cell empty rather than invent one. Re-check the official URL before you act.

  1. Example spot taker fee (Bybit)

    Example spot taker fee (Bybit) is listed as 0.1000% on the provider or regulator source linked in this guide. Use that exact string when you re-check the live page after 2026-07-25, and treat VIP discounts as a separate schedule.

  2. Example proof of reserves (OKX)

    Example proof of reserves (OKX) is listed as Yes — monthly zk-STARK Proof of Reserves, 1:1 reserve; 44th report (Jun 2026) $22.65B in primary assets on the provider or regulator source linked in this guide. Use that exact string when you re-check the live page after 2026-07-25, and treat VIP discounts as a separate schedule.

  3. Example market regulator (US)

    Example market regulator (US) is listed as FinCEN (Financial Crimes Enforcement Network, US Treasury) is the federal AML regulator; its guidance classifies virtual-currency exchangers as money transmitters, alongside state money-transmitter regulators. on the provider or regulator source linked in this guide. Use that exact string when you re-check the live page after 2026-07-25, and treat VIP discounts as a separate schedule.

  4. Example tool free tier (Koinly)

    Example tool free tier (Koinly) is listed as Free plan: $0 free forever, 10,000 transactions, unlimited wallets/exchanges, portfolio tracking + capital gains preview; paid plan required only to download tax reports on the provider or regulator source linked in this guide. Use that exact string when you re-check the live page after 2026-07-25, and treat VIP discounts as a separate schedule.

Which fact classes does ChainCosts require before publishing an exchange review?
Start with the published line for Example spot taker fee (Bybit): 0.1000%. Then compare the same tier on each venue and separate spot, derivatives, and withdrawal costs.
When was this verified guide last checked?
Fact strings in this guide were frozen on 2026-07-25. Re-open each source URL if you need a later snapshot.
Does this guide include affiliate buttons?
No. Guides stay editorial. Reviews and comparisons may include routed partner links; commissions do not change published numbers.
How does ChainCosts earn from its guides?
Guides carry no partner buttons; our reviews and comparisons may earn a commission when you open an account through a routed link. Commissions never change the numbers we publish.

At a glance

Key facts

Verified Jul 25, 2026
Market
en-US
Verified
Jul 25, 2026
Data completeness
Only figures backed by the cited sources are shown; anything we could not verify is left out.

Sources

  • Example spot taker fee (Bybit)
  • Example proof of reserves (OKX)
  • Example market regulator (US)
  • Example tool free tier (Koinly)

Not financial, tax, custody, or investment advice. Verify live terms with the provider before acting.

Route fit

Who should use this page

en-US
Best for

crypto provider screening where users need source-cited context before opening a partner link.

Check before clicking
  • Confirm the provider serves this market before creating an account.
  • Check live fees, bonus terms, limits, and identity requirements on the provider site.
Use caution when
  • Do not assume availability, pricing, or bonuses are identical across countries.
  • Avoid depositing or submitting documents until provider terms match your own risk tolerance.
4 cited sources crypto
Machine-readable summary en-US
What this page does
guide screening with visible partner-link disclosure
Offers covered
No active offers in this market
Evidence
4 cited sources: Example spot taker fee (Bybit), Example proof of reserves (OKX), Example market regulator (US), Example tool free tier (Koinly)
Partner links
Partner actions go through go.chaincosts.com; source links stay direct.
Not advice
Informational only. Verify provider terms, eligibility, and fees before acting.

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