Netcoins USA Review (October 2026): Fees, US States and Licenses

Best for: Trades above $25,000

4.9/10

US access 20%5.0
Regulation 20%5.0
Security record 15%8.0
Cost 15%5.0
Range 10%4.5
Popularity 15%1.0
Data quality 5%7.0

By Vahe Hakobyan Verified October 5, 2026 Medium confidence No affiliate links

Taker fee— Not verified
US states— Not verified
New York— Not verified
Coins— Not verified
CustodyCustodial
App Store— Not verified

Our verdict

Netcoins USA is the US arm of Canadian platform Netcoins, owned by Surge Digital Inc. (TSXV: SRGE). Its US site limits trading to clients funding and settling transactions of $25,000 or more, opened through an application form. Netcoins USA Inc. is a registered money services business (NMLS #2424687) that uses Zero Hash LLC, and the site advertises 0% trading, funding and withdrawal fees.

Pros

Advertises 0% trading, funding and withdrawal fees
Parent company is listed on the TSX Venture Exchange
OTC desk and API access offered

Cons

US trading requires transactions of $25,000 or more
No published list of supported states
Account opening is by application, not instant signup

Netcoins USA fees

Maker / taker: — Not verified
Simple buy: 0% trading, funding and withdrawal fees advertised; service limited to transactions of $25,000 or more
Volume tiers: US fees page advertises '0% Trading Fees', '0% Funding Fees' and '0% Withdrawal Fees'; any spread or markup is not disclosed
ACH deposit: — Not verified
Wire deposit: — Not verified
Card purchase: — Not verified
USD withdrawal: Advertised as 0% withdrawal fees
Crypto withdrawal: Site says clients are not charged network fees
Minimum deposit: $25,000

Is Netcoins USA available in my state?

As of Oct. 5, 2026 the US site says trading is only for clients funding, trading and settling transactions of $25,000 or more, with accounts opened by application.

The list of states this platform serves is not verified yet.

Site says services 'may not be available in all states' and follow Zero Hash LLC's permitted US jurisdictions; no state list is published.

New York: — Not verified
ID check (KYC): — Not verified
Withdraw crypto: Yes
Funding: — Not verified

Is Netcoins USA regulated?

FinCEN MSB
NMLS 2424687
TSXV: SRGE (parent Surge Digital Inc.)

US operator: Netcoins USA Inc.
Parent company: Surge Digital Inc. (TSXV: SRGE), formerly BIGG Digital Assets Inc.
State licenses: Crypto transaction and custody services are 'powered by Zero Hash LLC and Netcoins USA Inc.'; availability follows Zero Hash's permitted US jurisdictions
New York license: — Not verified
Other: Canadian affiliate is FINTRAC-registered and registered with Canadian securities regulators
Founded: — Not verified
Headquarters: — Not verified

How secure is Netcoins USA?

Proof of reserves: — Not verified
Audits: AICPA SOC badge shown on the US site; Canadian site cites SOC 2 Type II
Insurance: Site states crypto assets are not covered by FDIC or SIPC

Incidents since 2019

None found in the sources checked.

Crypto held on a platform is not covered by FDIC or SIPC insurance.

What you can do on Netcoins USA

Spot
OTC desk
API

US offering is application-based: self-directed trading, OTC and API access for transactions of $25,000 or more; eligible applicants hear from an account manager in 1-2 business days.

Apps: Web
Support: Contact form

Netcoins USA FAQ

What are Netcoins USA's fees?

Simple buy: 0% trading, funding and withdrawal fees advertised; service limited to transactions of $25,000 or more.

Is Netcoins USA regulated in the US?

US customers are served by Netcoins USA Inc.. Registrations and licenses on record: FinCEN MSB, NMLS 2424687, TSXV: SRGE (parent Surge Digital Inc.).

Can I withdraw crypto from Netcoins USA to my own wallet?

Yes. Netcoins USA lets US users send crypto to an external wallet.

Alternatives to Netcoins USA

Not financial advice. Crypto prices are volatile and you can lose everything you put in. World-Crypt earns nothing from the platforms reviewed here.