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Exchange Has: Custodial wallet

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KYC Level
- 1 2 3 4
Attributes
KYC
  • 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)
  • SoF may be required for refunds (2)
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
  • Custodial wallet (20)
  • 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)
  • 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 Custodial wallet

Exchange Has: Custodial wallet
4 results Include +5 community contributed Include +5 Include 5
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Compare exchange rates Find the best rates across privacy-respecting exchanges.
  1. Crypton Exchange logo

    Crypton Exchange

    Exchange

    Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.

    7 85% Privacy | 49% Trust
    Never KYC Terms explicitly state KYC will never be requested.
    Monero Bitcoin Lightning Fiat Cash
  2. Kraken logo

    Kraken Verified

    Exchange

    One of the top ten regulated cryptocurrency exchanges in the world by trading volume.

    3 5% Privacy | 58% Trust
    Mandatory KYC Required for key features, and may be required arbitrarily at any time.
    Monero Bitcoin Lightning Fiat Cash
  3. Binance logo

    Binance Verified

    Exchange

    The largest crypto exchange by trading volume, serves 250M+ users in 180+ countries.

    2 4% Privacy | 48% Trust
    Mandatory KYC Required for key features, and may be required arbitrarily at any time.
    Monero Bitcoin Lightning Fiat Cash
  4. TradeOgre logo

    TradeOgre Verified Archived

    Exchange

    Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.

    4 71% Privacy | 0% Trust
    Unstated KYC No mention of current or future KYC requirements.
    Monero Bitcoin Lightning Fiat Cash
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