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Exchange Has: May Freeze or Seize Funds Verified

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KYC Level
- 1 2 3 4
Attributes
KYC
  • May Freeze or Seize Funds (29)
  • 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)
  • 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 May Freeze or Seize Funds

Exchange Has: May Freeze or Seize Funds Verified
3 results
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Compare exchange rates Find the best rates across privacy-respecting exchanges.
  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
  2. exolix logo

    exolix Verified

    Exchange

    Anonymous crypto swap service with fixed rates which is free of registration and any limits. Launched in 2018

    5 46% Privacy | 54% 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.
    Monero Bitcoin Lightning Fiat Cash
  3. 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
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