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KYC Level
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Attributes
KYC
  • SoF may be required for refunds (2)
  • May require KYC/SOF by policy/law (35)
  • KYC required for refund on AML flag (4)
  • Refunds do not require KYC (108)
  • Own liquidity (33)
  • No KYC after AML check (26)
  • Refunds without KYC on AML flag (9)
  • Transaction monitoring (37)
  • KYC depends on partners (29)
  • May Freeze or Seize Funds (29)
  • Refunds may require KYC (19)
  • Transaction monitoring (13)
  • Soft KYC (11)
  • Liquidity Provider may block funds (6)
  • Some sellers may require KYC (5)
Privacy
  • Identity-Free registration (180)
  • No registration needed (170)
  • Personal info is not verified (115)
  • Strict no-log policy (107)
  • Peer to peer market (41)
  • Token-based login (17)
  • RAM-only infrastructure (4)
  • Split-trust architecture (2)
  • Account required (111)
  • API available (103)
  • JavaScript needed (102)
  • No JavaScript needed (71)
  • Email required (67)
  • Telegram bot available (45)
  • In-person service (7)
  • Data Sharing (44)
  • Third-Party payment processor (29)
  • Refunds may need personal information (8)
  • Phone number is required (7)
  • Usage can be detected on public blockchains (4)
Trust
  • Service Termination Policy (40)
  • Potential risk (8)
  • Hard KYC process (5)
  • No Published Policies (2)
  • Good Customer Support (87)
  • Non-custodial wallet (51)
  • Open source code (51)
  • Escrow available (32)
  • Peer to peer network (32)
  • Aggregator provides guarantees (25)
  • Audited (24)
  • Decentralized network (15)
  • Non-custodial protocol (13)
  • Source available code (11)
  • Own infrastructure (9)
  • Atomic Swaps (6)
  • Defends against takedown requests (6)
  • Uses hodl invoices (5)
  • Published warrant canary (4)
  • P2P / torrenting allowed (3)
  • Source code is private (110)
  • Basic Customer Support (58)
  • Some countries are restricted (44)
  • Mobile app available (37)
  • Currently in beta (23)
  • Partially open source code (6)
  • May suspend your account (54)
  • No-refund policy (24)
  • Custodial wallet (20)
  • Third-Party Liquidity (19)
  • Unclear refund policy (15)
  • Operating for less than 3 months (11)
  • Hybrid Liquidity (8)
  • Poor or no customer support (8)
  • Orders processed manually (5)
  • Additional fees for high-risk transactions (4)
  • Seller wallet is custodial (4)
  • Slow processing times (3)
  • Third party infrastructure (2)
  • Frontend policies vary (1)
  • Hybrid infrastructure (1)
0 Terrible 1 Terrible 2 Really Bad 3 Very Bad 4 Bad 5 Acceptable 6 Okay 7 Good 8 Very Good 9 Excellent 10 Excellent

No-KYC crypto services directory

Services with SoF may be required for refunds

Has: SoF may be required for refunds
1 result Include +1 community contributed Include +1 Include 1
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  1. WizardSwap logo

    WizardSwap Verified

    Exchange

    WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.

    7 70% Privacy | 60% Trust
    Rare KYC No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
    Monero Bitcoin Lightning Fiat Cash
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