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Montserrat

CEX.IO in Montserrat

Rank in Montserrat
#4 of 4
Bitcoin in Montserrat
Legal
Our rating
4.0
Review updated
2026-08-27

Yes. CEX.IO serves Montserrat and ranks fourth of the 4 exchanges in our Montserrat guide, on fees, security record and local payment support. Here it takes Credit or debit card; Credit or debit card is the rail local buyers lead with. Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume. Identity verification is required before purchasing.

Visit CEX.IORead the full CEX.IO review
Rank in Montserrat
#4 of 4
Fees
Maker-taker; card costs more
KYC
Required
Pays with in Montserrat
Credit or debit card
Currency
East Caribbean dollar (XCD)
Headquarters
London, United Kingdom

How to pay on CEX.IO in Montserrat

The deposit rails CEX.IO offers to buyers in Montserrat, from our Montserrat guide reviewed 2026-08-20. Each one links to how that rail works here.

What CEX.IO charges, and what it asks for

Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume.

spread note
Instant buy quotes include a premium over the spot exchange price.
deposit note
Faster Payments, SEPA and ACH deposits are free of charge; card deposits cost 0.49% to 4.99% plus a provider service charge.
withdrawal note
Bitcoin withdrawals pay a network fee. Fiat withdrawals cost 2.99 pounds by Faster Payments, 2.99 euro by SEPA and 5 dollars by ACH.

Identity verification

Required. Identity verification is required before purchasing.

12 costs by action, on the CEX.IO review

CEX.IO's security and regulatory record

6 dated events on our record since 2023, 4 of them breaches, enforcement actions, insolvencies or outages. Newest first.

  1. Outage

    Deposits and trading unavailable in Europe, withdrawals still open

  2. Licence

    Money transmitter licences in 38 states and DC under NMLS 1804170

  3. Licence

    UK entity registered with the FCA under the money laundering rules

  4. Enforcement

    Cut off accounts in India at two days notice

  5. Enforcement

    Removed USDT and DAI for users in the EEA to comply with MiCA

All 6 events with detail and sources, on the review

Every exchange we rank in Montserrat

Ranked by our editorial review of fees, security record and local payment support. Rankings are never sold.

Bitcoin exchanges ranked in Montserrat by our editorial review of fees, security record and local payment support, with the payment methods each one offers here.
#ExchangeRatingFeesID checkPays with
1Binance4.2From 0.1% spot, maker and takerRequiredCredit or debit card, Bank transfer in East Caribbean dollars, International wire transfer
2Coinmama3.9Commission plus card surchargeRequiredCredit or debit card, Bank transfer in East Caribbean dollars, International wire transfer
3Kraken4.7From 0.25% maker, 0.40% takerRequiredCredit or debit card, International wire transfer
4CEX.IOThis page4.0Maker-taker; card costs moreRequiredCredit or debit card

Full comparison in the Montserrat guide

Frequently asked questions

Is CEX.IO available in Montserrat?

Yes. CEX.IO ranks fourth of the 4 exchanges in our Montserrat guide, ranked on fees, security record and local payment support. Here it takes Credit or debit card; Credit or debit card is the rail local buyers lead with. Our Montserrat guide was last reviewed 2026-08-20 and the CEX.IO review on 2026-08-27.

What payment methods does CEX.IO accept in Montserrat?

In Montserrat, CEX.IO takes Credit or debit card. These are the localized rails from our Montserrat guide, not the platform's global list.

What does CEX.IO charge?

Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume.

Does CEX.IO require identity verification?

Yes. Identity verification is required before purchasing. Our record marks this as the platform's own policy rather than a Montserrat rule, so it applies wherever CEX.IO operates.

Is bitcoin legal in Montserrat?

Bitcoin is legal in Montserrat. The Virtual Asset Business Act (No. 10 of 2023) and the Virtual Asset Business Regulations 2024 give the Financial Services Commission Montserrat authority to license and supervise virtual asset businesses, aligning the territory with FATF standards. The framework targets businesses; individuals face no restriction on buying or holding bitcoin.

Has CEX.IO had security incidents or regulatory action?

Our record for CEX.IO lists 6 dated events since 2023: 3 enforcement actions, 1 outage and 2 licences. The most recent, on 2026-08-27: Money transmitter licences in 38 states and DC under NMLS 1804170. Each event carries a source on the CEX.IO review.

CEX.IO elsewhere in Caribbean

CEX.IO ranks in 146 countries on this site. 12 of its 19 Caribbean pages are linked here; the review lists all of them.

Sources