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Exchange Has: KYC required for refund on AML flag

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KYC Level
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Attributes
KYC
  • KYC required for refund on AML flag (4)
  • May require KYC/SOF by policy/law (35)
  • 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)
  • 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

Exchanges with KYC required for refund on AML flag

Exchange Has: KYC required for refund on AML flag
1 result Include +3 community contributed Include +3 Include 3
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  1. Swapuz logo

    Swapuz

    Exchange

    Swapuz is secure and anonymous cryptocurrency exchange, supporting DEFI, CEFI, and Web3 connection, with 1500+ digital assets available

    4 32% Privacy | 62% Trust
    Shotgun KYC May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
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