As the cryptocurrency market continues to grow through 2025, more and more novice investors are looking to enter this field of opportunity. However, for novice investors, choosing a secure, compliant, trustworthy and easy-to-use trading platform is the first step to success, rather than knowing how to play and profit from your investments. In this article, we will take you to learn about the localized cryptocurrency trading platforms in Hong Kong, which will help you quickly understand and open an account smoothly!
What is OSL? Why choose a regulated secure trading platform?
Choosing a legally regulated virtual currency trading platform is definitely a factor that investors need to consider, and OSL Exchange is a cryptocurrency trading platform located in Hong Kong. OSL is backed by Hong Kong-listed company BC Technology Group (HKG.0863), which not only possesses a strong financial background, but also has obtained the Hong Kong Securities and Futures Commission's Type 1 (securities trading) and Type 7 (provision of automated trading services) licenses in 2020, well ahead of most platforms in the market that are deploying regulatory compliance. (Securities Trading) and Type 7 (Provision of Automated Trading Services) licenses from the SFC as early as 2020, well ahead of most platforms in the market to deploy regulatory compliance, OSL is known for its strict regulatory compliance and professionalism. For all investors, choosing OSL implies choosing a professional exchange regulated by Hong Kong institutions, which eliminates the risk of illegal and potential fraudulent possibilities, and protects the safety of personal property.
OSL has strong institutional-level security such as hot and cold wallet segregation, regular financial audits, and institutional-level custodial services to ensure asset safety.
OSL is now fully open to retail and professional investors and supports spot trading in many major cryptocurrencies.These include popular currencies such as Bitcoin (BTC), Ethereum (ETH), SOL, and XRP.In addition to exchange functions, OSL also provides a wide range of services such as over-the-counter (OTC) brokerage, custodian, SaaS technology solutions and other services to meet the operational needs of all types of investors.
Get up to HKD 12,088 Bitcoin Reward for Account Opening".
Want to get up to HKD 12,088 BTC for free? Open an OSL account now!
utilization Monsterblockhk Invitation Links (Always capitalize the promo code) I30SZ You can open an account and complete the steps to receive rewards from zero to a high amount (rewards are issued in BTC and subject to official verification):
- Complete registration: Get HKD 88 BTC immediately
- Initial deposit of HKD 10,000 and hold for 14 days: receive another HKD 100 BTC (cumulative HKD 188)
- First transaction of HKD 100: get another HKD 100 BTC (accumulated HKD 288)
Up to HKD 11,800 BTC will be added to the designated trading volume within 14 days after completing the PI Professional Investor Verification:
- Get HKD 1,000 BTC (accumulated HKD 1,288) for transaction of HKD 8,000
- Trade up to HKD 1,000,000 and get HKD 2,000 BTC (accumulated HKD 3,288)
- Trade over HKD 8,000,000 and get HKD 8,800 BTC (accumulated HKD 12,088)
How do I participate and be counted for Orientation Rewards?
You must first go through the Monsterblockhk Invitation Links Complete the account opening and deposit, and then separately to the HKD 12,088 Official Event Page Registration is required for the system to properly calculate your eligibility to participate in the Rewards. All rewards are paid in Bitcoin and are subject to official verification.
Active until August 31st.
What are the requirements for opening an account? (Account Opening Requirements)
- Age Requirement: Must be at least 18 years old.
- Identity verification (KYC): The submission of personal information is required, including proof of identity (e.g., ID card or passport), proof of address (e.g., utility bill or bank statement), and biometric verification (facial recognition).
- Risk Assessment: After you have opened an account, you will need to perform a risk appetite assessment to determine the range of trades you can make.
- Funding RequirementsNo minimum investment threshold, you can start trading with HK$1, but a deposit of at least HK$10,000 is usually required for full functionality.
Security measures for the OSL platform
When choosing a cryptocurrency trading platform, security and regulatory compliance are the core elements that investors are most concerned about.
OSL Exchange is not only one of the first virtual asset trading platforms in Hong Kong to be licensed by the Securities and Futures Commission (SFC), but it also employs a multi-layered security mechanism to ensure that users' assets and personal data are protected to the highest standards.
Licensed Exchange duly authorized by the Securities and Futures Commission of Hong Kong
OSL is now licensed by the Securities and Futures Commission (SFC) of Hong Kong with Type 1 (dealing in securities), Type 4 (advising on securities), Type 7 (providing automated trading services) and Type 9 (asset management) licenses, which cover a full range of core financial services such as trading, advising, automated execution and asset management.
This means that OSL is subject to the same stringent regulatory standards as traditional financial institutions, including financial auditing, anti-money laundering (AML), KYC verification, segregation of client assets, risk control and compliance reporting. Compared to other unregulated trading platforms, OSL is bound by government laws, making its operations more transparent and protecting investors' funds.
Industry-standard technology for separating hot and cold wallets.
- Most customer assets are stored in offline cold wallets, isolated from the network and protected from hackers.
- Hot wallets are used only for real-time transaction fund transfers and are equipped with multiple layers of security protection This technology has been widely adopted by large global exchanges and organizations to ensure that crypto assets are not stolen due to exchange security breaches.
Regular financial audits to ensure operational transparency
OSL, as a member of Hong Kong-listed BC Technology Group (HKG.0863), is subject to regular financial audits by four major accounting firms to ensure its financial health and transparency, which, unlike ordinary private exchanges, significantly reduces the risk of irregularities or misappropriation of funds on the platform.
Transaction security mechanism to prevent unauthorized operations
To further protect user accounts, OSL Exchange employs a 2FA (Multiple Identity Authentication) mechanism that ensures that all fund transfers, transactions and login actions require additional identity verification to prevent unauthorized operations.
OSL 3-Step Account Opening Process｜How to do KYC Identity Verification
Hands-on instruction on the complete steps to open an account:2025 OSL Exchange Referral Code｜Tutorials on Account Registration, Deposit and Withdrawal
If detailed steps are not required, readers can also participate in the following 4 simple steps!
Opening an account on the OSL exchange takes only a few steps, and you can deposit and trade after completing KYC certification:
- Click on the link to open an account https://bit.ly/3HjEC7M Use coupon code [ I30SZ 】Register
- Submit documents such as ID/passport, proof of address, biometrics, financial information, etc.
- Fill in the Risk Assessment Test Questionnaire to ensure compliance with trading requirements.
- Perform KYC bank account authentication.
- Wait for OSL to review the information, usually within 2-3 days, and then start trading.
Get up to HKD 12,088 Bitcoin Reward for Account Opening".
Want to get up to HKD 12,088 BTC for free? Open an OSL account now!
utilization Monsterblockhk Invitation Links (Always capitalize the promo code) I30SZ You can open an account and complete the steps to receive rewards from zero to a high amount (rewards are issued in BTC and subject to official verification):
- Complete registration: Get HKD 88 BTC immediately
- Initial deposit of HKD 10,000 and hold for 14 days: receive another HKD 100 BTC (cumulative HKD 188)
- First transaction of HKD 100: get another HKD 100 BTC (accumulated HKD 288)
Up to HKD 11,800 BTC will be added to the designated trading volume within 14 days after completing the PI Professional Investor Verification:
- Get HKD 1,000 BTC (accumulated HKD 1,288) for transaction of HKD 8,000
- Trade up to HKD 1,000,000 and get HKD 2,000 BTC (accumulated HKD 3,288)
- Trade over HKD 8,000,000 and get HKD 8,800 BTC (accumulated HKD 12,088)
How do I participate and be counted for Orientation Rewards?
You must first go through the Monsterblockhk Invitation Links Complete the account opening and deposit, and then separately to the HKD 12,088 Official Event Page Registration is required for the system to properly calculate your eligibility to participate in the Rewards. All rewards are paid in Bitcoin and are subject to official verification.
Active until August 31st.
How to become a professional investor?
As an individual user, you are eligible to apply for upgrade to Professional Investor (PI) if you have a portfolio of not less than HKD8 million (or foreign currency equivalent) in the last 3 months.
Creditable forms of portfolio holdings include:
- The portfolio of your personal account; or
- Your joint account portfolio with a related person (e.g., spouse); or
- a portfolio in which you have a share in a joint account with an unrelated person; or
- A portfolio of companies whose primary business is investing and which are wholly owned by you.
In determining your share of a joint account with a non-affiliated person, a written agreement between the account holders will prevail, or in the absence of such an agreement, the portfolio will be calculated on an equal share basis.
Countable assets include:
- Market value-based investments (e.g., stocks, bonds, unit trusts, equity-linked investments, etc.);
- Certificates of Deposit (CDs);
- Deposits of cash or cash equivalents.
The required supporting documents (dated within the last 3 months) can be one or more of the following:
- Account statement issued by a bank or brokerage firm (in your sole name or joint account with your spouse/children);
- Proof of assets from an auditor or certified public accountant;
- Public documents submitted in accordance with the law (e.g. published financial results of listed companies, etc.);
- Please also provide a copy of the relevant agreement (if any) when joint account shares with unrelated parties are involved.
Please note: As required by the Securities and Futures Commission (SFC) of Hong Kong, you are required to update your professional investor status annually by providing updated supporting documents.
Completion of the PI certification gives you more complete access to products and services and more specialized transaction support:
- More pairs to trade and convert: PI users have access to a wider range of pairs, including direct conversion of the stable currency USDT/USDC and related pairs, which provides greater flexibility in moving funds between fiat currencies and crypto assets.
- Support for large-volume over-the-counter (OTC) services: One-to-one quotes and aggregation provided by OSL's professional team for large-value trades or trades with specific pricing and clearing requirements.
- Dedicated Account Manager: After the upgrade, a dedicated account manager will be assigned to provide personalized assistance, including process guidance, product matching and transaction support, to enhance efficiency and experience.
Warm reminder: PI users still enjoy the clear rate of 0.00% for pending orders and 0.05% for eating orders when placing orders through the Pro Trade interface; if using Flash Trade/OTC, the quoted price is inclusive of the total price, and there is no additional handling fee. You are free to choose the most suitable channel according to your trading volume and speed requirements.
How much does OSL charge for trading?
OSL offers two ways to trade for the average retail or individual investor (not accredited as a professional investor):Flash Trade 與 Professional trading (Pro Trade)。
If you're using Flash Trade: You don't need to pay any additional fees, OSL will include all the fees directly in the quote, and the transaction price is the amount you actually pay, no additional fees.
If you are using OSL's professional trading interface (which allows you to place/eat orders), the fees are as follows:
- Maker handling fee is 0.00%
- Taker handling fee is 0.05%
All fees are subject to OSL Official Website Update Criteria
If you have completed the "Professional Investor" certification, you will enjoy the same preferential handling fee as institutional users.
- Maker handling fee is 0.00%
- Taker handling fee is 0.05%
All fees are subject to OSL Official Website Update Criteria
Withdrawal is free of charge if you withdraw HKD or USD, but you need to reach the minimum withdrawal amount!
Please refer to the actual fees charged by your bank as they may be charged by the remitting, transferring or receiving bank.
If a user chooses to withdraw BTC or ETH, they will pay a blockchain fee of 0.001 for BTC and 0.01 for ETH. This means that the transaction costs of OSL are extremely low for users who primarily use fiat currencies for deposits and withdrawals, while additional network fees need to be taken into account when transferring cryptocurrencies.
All fees are subject to OSL Official Website Update Criteria
OSL Education
OSL offers a wide range of deposit/withdrawal methods, giving you the flexibility to manage your funds:
- Use bank transfer or FPS To the specified OSL account
- Transferring money using virtual asset wallets
- Select Currency (e.g., HKD/USD): Select the legal tender you wish to withdraw in
- Enter the amount you want to withdraw: fill in the specific amount you want to withdraw.
- Click "Next" to confirm your bank details: Double check that your bank details are correct.
Get up to HKD 12,088 Bitcoin Reward for Account Opening".
Want to get up to HKD 12,088 BTC for free? Open an OSL account now!
utilization Monsterblockhk Invitation Links (Always capitalize the promo code) I30SZ You can open an account and complete the steps to receive rewards from zero to a high amount (rewards are issued in BTC and subject to official verification):
- Complete registration: Get HKD 88 BTC immediately
- Initial deposit of HKD 10,000 and hold for 14 days: receive another HKD 100 BTC (cumulative HKD 188)
- First transaction of HKD 100: get another HKD 100 BTC (accumulated HKD 288)
Up to HKD 11,800 BTC will be added to the designated trading volume within 14 days after completing the PI Professional Investor Verification:
- Get HKD 1,000 BTC (accumulated HKD 1,288) for transaction of HKD 8,000
- Trade up to HKD 1,000,000 and get HKD 2,000 BTC (accumulated HKD 3,288)
- Trade over HKD 8,000,000 and get HKD 8,800 BTC (accumulated HKD 12,088)
How do I participate and be counted for Orientation Rewards?
You must first go through the Monsterblockhk Invitation Links Complete the account opening and deposit, and then separately to the HKD 12,088 Official Event Page Registration is required for the system to properly calculate your eligibility to participate in the Rewards. All rewards are paid in Bitcoin and are subject to official verification.
Active until August 31st.
Newbie FAQs: What you need to know before opening an account
1. Is OSL suitable for small investors?
Yes, OSL's service allows for small transactions, which is great for newbies to start small.
2. What are the transaction costs?
OSL's fee structure is transparent, depending on the type and amount of the transaction, so we recommend checking the website for the latest information before opening an account.
3. Why do I need to make a deposit?
According to the Hong Kong Securities and Futures Commission (SFC) guidelines, for customers who do not open accounts face-to-face (i.e. online), in order to ensure the reliability of identity verification and to comply with anti-money laundering (AML) and counter financing of terrorism (CFT) regulations.The Platform requires the Client to make an initial deposit of not less than HKD 10,000 (or equivalent in US dollars) from a bank account in the Client's name.。
This request is intended to:
- Enhance the credibility of identity verification: Through bank transfers, OSL can confirm that the source of funds is the same as the identity of the account holder, reducing the risk of fraud or illegal inflow of funds.
- Regulatory compliance: The SFC requires this measure to protect the stability of the financial system and to ensure that trading platforms operate within a legal framework.
- Protecting Investors: This policy helps screen out users who are serious about participating in the market and avoids regulatory loopholes that may be created by small or exploratory accounts.
It is worth noting that this HKD 10,000 depositNot a handling feeInstead, it serves as trading funds for your account, which can be used at any time to buy and sell digital assets such as Bitcoin, Ether, etc. OSL's authoritative status and strict compliance measures allow both novice and professional investors to trade with peace of mind in a safe and legal environment.
Disclaimer
The content of this article is for reference only, investors should exercise independent judgment, invest prudently and at their own risk, this article does not provide or attempt to persuade the audience to do trading or investment basis, the content is for sharing purposes only, and should not be regarded as investment advice.It does not represent the views and position of Monsterblockhk.All information and opinions are current as of the date of the judgment. In addition, if a judgment is rendered on aIn this siteAny content related to virtual asset trading platforms that have not yet obtained a license to operate virtual asset trading platforms in Hong Kong, including but not limited to text introductions, pictures, offers, events, etc., are only available to users outside the Hong Kong Special Administrative Region.
According to the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022, after June 1, 2023, all centralized virtual asset trading platforms operating in Hong Kong or actively promoting their services to Hong Kong investors will be licensed and regulated by the SFC, and any related unlicensed activities will be a criminal offence. For more information and details of the legislation, users may refer to the SFC website.