Deepcoin exchange profile: position modes, PRO fees and entity scope

Deepcoin operates a centralised exchange with spot trading and both USDT-settled and inverse perpetual contracts. Its position system permits merged exposure or separately managed entries. Those choices affect how later orders attach to positions and how a trader closes a particular entry; they do not remove margin or liquidation exposure.[6]

Instrument removal can also terminate exposure. The notice published on 21 June 2026 said five specified perpetual markets would close the following day and remaining positions would be automatically closed at the delisting price. This is a dated example of the procedure, not a claim that those contracts remain available.[34]

The public spot guide quotes 0.1% maker and taker fees and a 20 USDT-equivalent minimum order, with the trading screen controlling the actual order requirement. Its fee is charged on executed trades. Network withdrawals, perpetual funding and conditional copy charges belong to separate cost categories.[13]

A USDT perpetual calculation guide updated in April 2025 still labels its 0.04% maker and 0.06% taker table as a 2023 schedule. Those are dated reference rates, not verified current retail prices. The guide also describes reserving an opening taker fee and releasing any excess after execution.[14]

These are PRO application rates. The page requires verification and approval; its FAQ refers to enterprise KYC. It describes daily volume assessment and next-day fee updates at 01:00 UTC+8. Approval is not assumed for every retail account. At the first tier, a hypothetical 1,000 USDT fill costs 0.19 USDT as maker or 0.42 USDT as taker; opening and closing at that same taker notional totals 0.84 USDT before funding and other costs.[15]

The authenticated fee endpoint returns the account’s product and instrument rate. Its sample response is illustrative, so the current account screen or actual authenticated response is needed to reconcile retail, negotiated and PRO pricing.[16]

The withdrawal FAQ describes a one-minute cooling-off period in which an application still under review can be cancelled; a broadcast transfer cannot simply be reversed. Completed P2P purchases carry a 24-hour observation hold. Fiat payment to the P2P seller and the subsequent availability of the acquired crypto are separate events.[18]

The exchange describes a Cobo custody relationship and links to reserve information. Those are company disclosures about its custody arrangements. The materials inspected did not establish a complete, independently audited balance sheet, legal segregation for every customer balance, or an insurance contract specifying insured events and a per-client payout limit. Reserve evidence alone cannot establish those protections.[28]

The terms prohibit residents of China, Hong Kong SAR, the United States and Canada from holding positions or entering contracts. Misstating location can lead to closure and liquidation. A Canadian governing-law clause does not create Canadian customer eligibility. Product access must also satisfy applicable local law and the account’s verification requirements.[1]

The published identity guide separates basic personal information from document verification, facial/liveness and AML checks, then enhanced address, occupation and source-of-funds evidence. Its numerical deposit and withdrawal tiers date from December 2023. Current account limits were not independently established, so those old BTC amounts are not presented as an entitlement today. The stages describe the evidence requested, rather than guaranteeing admission or a review deadline.[24]

On 5 July 2026, the Seychelles FSA warned about Deepcoin and identified DC Group Ltd., formerly DEEPCOIN Global Limited. It said that company had never been authorised under the Virtual Asset Service Providers Act 2024 and had submitted no application. The warning concerns that entity and jurisdiction; it does not establish the legal position of every group service worldwide. No later withdrawal of this warning was established in this review.[2]

Current platform terms instead name DEEPCOIN TECHNOLOGY LIMITED as website owner and describe ZAPTE PAY LTD. as an affiliate. The inspected documents do not reconcile those names with the Seychelles warning. A different company name in the terms cannot be treated as proof of a completed operator migration or a replacement licence.[1]

The company timeline places platform launch activity in 2019–2020 and describes later international expansion. It should not be read as a consolidated list of exchange permissions: group service companies and ancillary registrations have different scopes. The active product documentation and observed market page support describing the exchange as operating at the inspection date.[3][5]

Deepcoin’s 2024 review, updated on 9 June 2025, reported more than ten million registered users across thirty countries and cumulative trading volume above US$1 trillion. These are dated company claims. They do not identify how many users were funded or trading on 20 October 2026, and cumulative turnover is not comparable to a one-day spot-volume measure.[4]

CoinGecko’s page inspected on 20 October displayed approximately 10,800 BTC equivalent in reported 24-hour spot volume, with 155 coins and 155 pairs. This is a changing third-party snapshot, not audited revenue or a measure of derivatives activity. It supports approximate scale selection while keeping the source’s volume measure separate from company-reported registrations.[5]

Operator

DEEPCOIN TECHNOLOGY LIMITED in current terms; wider entity mapping unresolved

Exchange model

Centralised

Service scope

Spot, USDT and inverse perpetuals, copy trading and approved PRO access.

Client types

Retail clients; Institutional clients

Pricing publication

Public and quoted pricing

Pricing scope

Public spot/PRO references; retail perpetual example is expressly dated, and actual account tiers require confirmation.

Funding scope

Crypto networks and internal transfers; eligible P2P acquisition carries a withdrawal hold.

Custody and asset handling

Hosted exchange balances; complete insurance and legal-segregation scope not established.

Client eligibility

Residence exclusions, identity checks and product-specific admission apply.

Support

Official email, request form and advertised 24/7 account chat; no guaranteed resolution time.

Authorisation and registration scope

Seychelles FSA warning names a different entity from current terms; the relationship remains unresolved.

Exchange metadata checked 20 Oct 2026Source 1Source 2Source 6Source 15Source 28Source 18Source 25

The help-centre index lists DeepAI Strategy and other trading tools, but the substantive AI operating guide was not retrieved. Its listing does not establish whether suggestions require approval, what authority is delegated or how stopping a strategy affects open orders. Those controls remain unverified and are not inferred from an AI label.[33]

Research access also limits currentness: direct retrieval of the exchange and support pages encountered HTTP 403/502 responses. Substantive indexed primary text was inspected, while the FSA and market-volume pages opened directly. Dated fee references are identified above; current account-specific prices, eligibility decisions and withdrawal limits were not tested. Chart-layout synchronisation, native tax-export retention and a fixed account inactivity tariff were not established.