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Has: Refunds without KYC on AML flag Verified

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Attributes
KYC
  • Refunds without KYC on AML flag (9)
  • 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)
  • 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)
  • SoF may be required for refunds (2)
Privacy
  • Identity-Free registration (178)
  • No registration needed (170)
  • Personal info is not verified (114)
  • Strict no-log policy (106)
  • Peer to peer market (41)
  • Token-based login (16)
  • RAM-only infrastructure (3)
  • Split-trust architecture (2)
  • Account required (110)
  • JavaScript needed (103)
  • API available (102)
  • No JavaScript needed (70)
  • Email required (66)
  • Telegram bot available (45)
  • In-person service (7)
  • Data Sharing (44)
  • Third-Party payment processor (28)
  • Refunds may need personal information (8)
  • Phone number is required (7)
  • Usage can be detected on public blockchains (4)
Trust
  • Service Termination Policy (39)
  • Potential risk (8)
  • Hard KYC process (5)
  • No Published Policies (2)
  • Good Customer Support (86)
  • 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 (23)
  • 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

Verified services with Refunds without KYC on AML flag

Has: Refunds without KYC on AML flag Verified
2 results
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  1. PegasusSwap logo

    PegasusSwap Verified

    Exchange

    PegasusSwap is a privacy-first crypto swap platform built for people who value speed, security, and complete anonymity. No registration. No KYC. No JavaScript required.

    9 90% Privacy | 83% Trust
    Never KYC Terms explicitly state KYC will never be requested.
    Monero Bitcoin Lightning Fiat Cash
  2. bitcoinvn logo

    bitcoinvn Verified

    Exchange

    Exchange many cryptocurrencies and digital assets. Within minutes. No sign-up required.

    6 54% Privacy | 74% 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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