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May require KYC/SOF by policy/law (35)
May require KYC/SOF by policy/law
35
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35
KYC required for refund on AML flag (4)
KYC required for refund on AML flag
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19
Refunds may require KYC
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Liquidity Provider may block funds
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Some sellers may require KYC
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101
API available
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66
Email required
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Third-Party payment processor
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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 (39)
Service Termination Policy
39
Service Termination Policy
39
Potential risk (7)
Potential risk
7
Potential risk
7
Hard KYC process (5)
Hard KYC process
5
Hard KYC process
5
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No Published Policies
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Good Customer Support (86)
Good Customer Support
86
Good Customer Support
86
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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Escrow available (32)
Escrow available
32
Escrow available
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Peer to peer network (32)
Peer to peer network
32
Peer to peer network
32
Aggregator provides guarantees (25)
Aggregator provides guarantees
25
Aggregator provides guarantees
25
Audited (24)
Audited
24
Audited
24
Decentralized network (15)
Decentralized network
15
Decentralized network
15
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
Atomic Swaps (6)
Atomic Swaps
6
Atomic Swaps
6
Defends against takedown requests (6)
Defends against takedown requests
6
Defends against takedown requests
6
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
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Published warrant canary (4)
Published warrant canary
4
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
110
Basic Customer Support (57)
Basic Customer Support
57
Basic Customer Support
57
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
37
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
6
May suspend your account (54)
May suspend your account
54
May suspend your account
54
No-refund policy (23)
No-refund policy
23
No-refund policy
23
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
Hybrid Liquidity (8)
Hybrid Liquidity
8
Hybrid Liquidity
8
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
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
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Slow processing times
3
Third party infrastructure (2)
Third party infrastructure
2
Third party infrastructure
2
Frontend policies vary (1)
Frontend policies vary
1
Frontend policies vary
1
Hybrid infrastructure (1)
Hybrid infrastructure
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Hybrid infrastructure
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Shotgun
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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