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May require KYC/SOF by policy/law (35)
May require KYC/SOF by policy/law
35
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KYC required for refund on AML flag (2)
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KYC depends on partners
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Refunds may require KYC
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Refunds may require KYC
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Liquidity Provider may block funds
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Some sellers may require KYC
5
Some sellers may require KYC
5
SoF may be required for refunds (1)
SoF may be required for refunds
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SoF may be required for refunds
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Personal info is not verified
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Split-trust architecture
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Account required (109)
Account required
109
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109
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102
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102
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API available
101
API available
101
No JavaScript needed (70)
No JavaScript needed
70
No JavaScript needed
70
Email required (65)
Email required
65
Email required
65
Telegram bot available (45)
Telegram bot available
45
Telegram bot available
45
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Data Sharing
43
Data Sharing
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Third-Party payment processor
28
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Refunds may need personal information
8
Refunds may need personal information
8
Phone number is required (7)
Phone number is required
7
Phone number is required
7
Usage can be detected on public blockchains (4)
Usage can be detected on public blockchains
4
Usage can be detected on public blockchains
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Service Termination Policy (38)
Service Termination Policy
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Service Termination Policy
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Potential risk
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Potential risk
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Hard KYC process
5
Hard KYC process
5
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No Published Policies
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No Published Policies
2
Good Customer Support (84)
Good Customer Support
84
Good Customer Support
84
Non-custodial wallet (51)
Non-custodial wallet
51
Non-custodial wallet
51
Open source code (51)
Open source code
51
Open source code
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Peer to peer network (34)
Peer to peer network
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Peer to peer network
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Escrow available (32)
Escrow available
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Escrow available
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Aggregator provides guarantees (26)
Aggregator provides guarantees
26
Aggregator provides guarantees
26
Audited (24)
Audited
24
Audited
24
Decentralized network (17)
Decentralized network
17
Decentralized network
17
Non-custodial protocol (12)
Non-custodial protocol
12
Non-custodial protocol
12
Source available code (11)
Source available code
11
Source available code
11
Own infrastructure (9)
Own infrastructure
9
Own infrastructure
9
Defends against takedown requests (6)
Defends against takedown requests
6
Defends against takedown requests
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Atomic Swaps (5)
Atomic Swaps
5
Atomic Swaps
5
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
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Published warrant canary (4)
Published warrant canary
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Published warrant canary
4
P2P / torrenting allowed (3)
P2P / torrenting allowed
3
P2P / torrenting allowed
3
Source code is private (110)
Source code is private
110
Source code is private
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Basic Customer Support (58)
Basic Customer Support
58
Basic Customer Support
58
Some countries are restricted (43)
Some countries are restricted
43
Some countries are restricted
43
Mobile app available (37)
Mobile app available
37
Mobile app available
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Currently in beta (23)
Currently in beta
23
Currently in beta
23
Partially open source code (6)
Partially open source code
6
Partially open source code
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May suspend your account (53)
May suspend your account
53
May suspend your account
53
No-refund policy (23)
No-refund policy
23
No-refund policy
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Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
Third-Party Liquidity (19)
Third-Party Liquidity
19
Third-Party Liquidity
19
Unclear refund policy (15)
Unclear refund policy
15
Unclear refund policy
15
Operating for less than 3 months (11)
Operating for less than 3 months
11
Operating for less than 3 months
11
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Hybrid Liquidity (7)
Hybrid Liquidity
7
Hybrid Liquidity
7
Orders processed manually (5)
Orders processed manually
5
Orders processed manually
5
Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
4
Additional fees for high-risk transactions
4
Seller wallet is custodial (4)
Seller wallet is custodial
4
Seller wallet is custodial
4
Slow processing times (3)
Slow processing times
3
Slow processing times
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Third party infrastructure (2)
Third party infrastructure
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Third party infrastructure
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Frontend policies vary (1)
Frontend policies vary
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Frontend policies vary
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Hybrid infrastructure (1)
Hybrid infrastructure
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Hybrid infrastructure
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