Fees - Bloco1
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BTC/USD
0.3% 27.57
9,189.04
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ETH/USD
0.54% 1.02
189.36
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XRP/USD
0.23% 0.00
0.27
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ADA/USD
0.22% 0.00
0.06
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MIOTA/USD
0.79% 0.00
0.34
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XMR/USD
0.05% 0.04
75.30
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ETC/USD
0.51% 0.06
11.48
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ONT/USD
1.43% 0.01
0.80
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ICX/USD
0.25% 0.00
0.51
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BTG/USD
0.78% 0.09
11.14
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XVG/USD
0.23% 0.00
0.00
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MKR/USD
0.55% 3.04
553.05
/USD
0% 0.00
0.00
/USD
0% 0.00
0.00
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REP/USD
1.25% 0.19
15.02
/USD
0% 0.00
0.00
/USD
0% 0.00
0.00
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BAT/USD
0.08% 0.00
0.24
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Fees

Home > Fees
Fees and Limits
Bloco1 offers progressive discounts for our users, using the concept of gamification, where the more you use our trading platform and customize your experience, the more features and limits you get when you raise levels.
Execution of Orders
EXECUTED IN THE LAST 30 DAYS (USD EQUIVALENT)
MAKER FEES
TAKER FEES
Less than R$40,000.00 0.35% 0.60%
Less than R$100,000.00 0.30% 0.50%
R$100,000.00 or more traded 0.20% 0.40%
  • There are no fees for cash and BTC deposits. For withdrawals the fee is R$ 9,70 + 1,20%.
  • For withdrawals in BTC is charged only the miner’s rate (variable).
  • For transfers between members of Bloco1 up to 0.1 BTC are exempt. Above this value Book rates are applied (table above).

Maker fees are paid when you add liquidity to our order book by placing a limit order under the ticker price for buy and above the ticker price for sell. Taker fees are paid when you remove liquidity from our order book by placing any order that is executed against an order of the order book.

Note: If you place a hidden order, you will always pay the taker fee. If you place a limit order that hits a hidden order, you will always pay the maker fee.

Transfers between customers
Total BTC per month
0,0 – 0,1
0,1 – 0,5
0,5 – 1,0
1,0 or more
Sender 0.00% 0.60% 1.00% 1.00%
Receiver 0.00% 0.60% 1.00% 1.99%
Operational limits
Operation type
Level 1
Level 2
Level 3
Level 4
Daily withdrawal (R$) Not applicable R$ 2.000,00 R$ 10.000,00 Customized by investor profile
Monthly withdrawal (R$) Not applicable R$ 20.000,00 R$ 100.000,00
Daily Deposit (R$) Not applicable R$ 10.000,00 R$ 50.000,00
Monthly Deposit (R$) Not applicable R$ 100.000,00 R$ 1.000.000,00
Daily withdrawal (bitcoin) 0,1 1 10
Monthly withdrawal
(bitcoin)		 5 10 100
Daily Deposit (bitcoin) Without limit Without limit Without limit Without limit
Monthly Deposit (bitcoin) Without limit Without limit Without limit Without limit
The buying and selling limits of our customers are directly linked to the level that it has within our system.

Policy of fees, commissions, limits and levels of users practiced from 07/10/2018, subject to change.

Levels practiced within the Bloco1 trading platform:

Level 1

When you first register in Bloco1, the registration data required is only Name, Email and Phone. With this data, its user is generated in the system, being able to operate to the limits defined in the Table of Limits, not being able to make withdrawals in Reals, operating only in Bitcoins and the other crypto-coins available in the platform.

Level 2

Every user who notifies us of his identification document (RG, CNH, Passport or RGE), then sending our application the two-sided photo of the RG, CNH, Passport or RGE and his selfie holding the same document, will go up to the Level 2 and may operate up to the limits defined in the Table of Limits, and may also make deposits and withdrawals in reais, as Block 1 only works with deposits and cash transfers identified.

Level 3

Informing other data, such as your address, social contract and sending our photo of these documents, will go up to Level 3 and can operate up to the limits defined in the Table of Limits, and may use our APIs to use automatic trading robots.

Level 4

Customers of the Bloco1 platform that operate with high frequency and volume will receive a special invitation to climb to the top of the ranking, reaching Level 4, with limits defined by investor profile analysis, as well as personalized advice.