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Exchange
185
Aggregator
59
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56
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45
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34
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24
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Guaranteed no KYC
lvl. 0
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lvl. 1
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lvl. 2
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lvl. 3
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lvl. 4
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KYC
May require KYC/SOF by policy/law (34)
May require KYC/SOF by policy/law
34
May require KYC/SOF by policy/law
34
KYC required for refund on AML flag (1)
KYC required for refund on AML flag
1
KYC required for refund on AML flag
1
Refunds do not require KYC (106)
Refunds do not require KYC
106
Refunds do not require KYC
106
Own liquidity (33)
Own liquidity
33
Own liquidity
33
No KYC after AML check (27)
No KYC after AML check
27
No KYC after AML check
27
Refunds without KYC on AML flag (9)
Refunds without KYC on AML flag
9
Refunds without KYC on AML flag
9
Transaction monitoring (37)
Transaction monitoring
37
Transaction monitoring
37
May Freeze or Seize Funds (28)
May Freeze or Seize Funds
28
May Freeze or Seize Funds
28
KYC depends on partners (27)
KYC depends on partners
27
KYC depends on partners
27
Refunds may require KYC (21)
Refunds may require KYC
21
Refunds may require KYC
21
Soft KYC (11)
Soft KYC
11
Soft KYC
11
Transaction monitoring (11)
Transaction monitoring
11
Transaction monitoring
11
Liquidity Provider may block funds (6)
Liquidity Provider may block funds
6
Liquidity Provider may block funds
6
Some sellers may require KYC (6)
Some sellers may require KYC
6
Some sellers may require KYC
6
SoF may be required for refunds (1)
SoF may be required for refunds
1
SoF may be required for refunds
1
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Privacy
Identity-Free registration (174)
Identity-Free registration
174
Identity-Free registration
174
No registration needed (169)
No registration needed
169
No registration needed
169
Personal info is not verified (112)
Personal info is not verified
112
Personal info is not verified
112
Strict no-log policy (108)
Strict no-log policy
108
Strict no-log policy
108
Peer to peer market (42)
Peer to peer market
42
Peer to peer market
42
Token-based login (15)
Token-based login
15
Token-based login
15
RAM-only infrastructure (2)
RAM-only infrastructure
2
RAM-only infrastructure
2
Split-trust architecture (2)
Split-trust architecture
2
Split-trust architecture
2
Account required (106)
Account required
106
Account required
106
JavaScript needed (103)
JavaScript needed
103
JavaScript needed
103
API available (98)
API available
98
API available
98
No JavaScript needed (70)
No JavaScript needed
70
No JavaScript needed
70
Email required (61)
Email required
61
Email required
61
Telegram bot available (44)
Telegram bot available
44
Telegram bot available
44
In-person service (6)
In-person service
6
In-person service
6
Data Sharing (40)
Data Sharing
40
Data Sharing
40
Third-Party payment processor (25)
Third-Party payment processor
25
Third-Party payment processor
25
Refunds may need personal information (8)
Refunds may need personal information
8
Refunds may need personal information
8
Phone number is required (7)
Phone number is required
7
Phone number is required
7
Usage can be detected on public blockchains (4)
Usage can be detected on public blockchains
4
Usage can be detected on public blockchains
4
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Trust
Slow processing times (3)
Slow processing times
3
Slow processing times
3
Service Termination Policy (36)
Service Termination Policy
36
Service Termination Policy
36
Hard KYC process (5)
Hard KYC process
5
Hard KYC process
5
Potential risk (4)
Potential risk
4
Potential risk
4
No Published Policies (2)
No Published Policies
2
No Published Policies
2
Good Customer Support (84)
Good Customer Support
84
Good Customer Support
84
Non-custodial wallet (52)
Non-custodial wallet
52
Non-custodial wallet
52
Open source code (52)
Open source code
52
Open source code
52
Peer to peer network (34)
Peer to peer network
34
Peer to peer network
34
Escrow available (32)
Escrow available
32
Escrow available
32
Aggregator provides guarantees (26)
Aggregator provides guarantees
26
Aggregator provides guarantees
26
Audited (24)
Audited
24
Audited
24
Decentralized network (17)
Decentralized network
17
Decentralized network
17
Non-custodial protocol (12)
Non-custodial protocol
12
Non-custodial protocol
12
Source available code (12)
Source available code
12
Source available code
12
Own infrastructure (9)
Own infrastructure
9
Own infrastructure
9
Atomic Swaps (5)
Atomic Swaps
5
Atomic Swaps
5
Defends against takedown requests (5)
Defends against takedown requests
5
Defends against takedown requests
5
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
5
Published warrant canary (4)
Published warrant canary
4
Published warrant canary
4
P2P / torrenting allowed (3)
P2P / torrenting allowed
3
P2P / torrenting allowed
3
Source code is private (110)
Source code is private
110
Source code is private
110
Basic Customer Support (59)
Basic Customer Support
59
Basic Customer Support
59
Some countries are restricted (43)
Some countries are restricted
43
Some countries are restricted
43
Mobile app available (38)
Mobile app available
38
Mobile app available
38
Currently in beta (23)
Currently in beta
23
Currently in beta
23
Partially open source code (6)
Partially open source code
6
Partially open source code
6
May suspend your account (51)
May suspend your account
51
May suspend your account
51
No-refund policy (21)
No-refund policy
21
No-refund policy
21
Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
Third-Party Liquidity (19)
Third-Party Liquidity
19
Third-Party Liquidity
19
Unclear refund policy (15)
Unclear refund policy
15
Unclear refund policy
15
Operating for less than 3 months (11)
Operating for less than 3 months
11
Operating for less than 3 months
11
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Hybrid Liquidity (7)
Hybrid Liquidity
7
Hybrid Liquidity
7
Orders processed manually (5)
Orders processed manually
5
Orders processed manually
5
Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
4
Additional fees for high-risk transactions
4
Seller wallet is custodial (4)
Seller wallet is custodial
4
Seller wallet is custodial
4
Frontend policies vary (1)
Frontend policies vary
1
Frontend policies vary
1
Hybrid infrastructure (1)
Hybrid infrastructure
1
Hybrid infrastructure
1
Third party infrastructure (1)
Third party infrastructure
1
Third party infrastructure
1
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Score (min)
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1
Terrible
2
Really Bad
3
Very Bad
4
Bad
5
Acceptable
6
Okay
7
Good
8
Very Good
9
Excellent
10
Excellent
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