A Call to Action: Stop the FCC's KYC Regime
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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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Phone number is required
7
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7
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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
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Service Termination Policy
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Potential risk
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Hard KYC process
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Good Customer Support
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Good Customer Support
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Open source code
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Escrow available
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Escrow available
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Peer to peer network
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Aggregator provides guarantees
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Aggregator provides guarantees
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Audited (24)
Audited
24
Audited
24
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Decentralized network
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Source available code
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Atomic Swaps
6
Atomic Swaps
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Uses hodl invoices
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Published warrant canary
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Source code is private (110)
Source code is private
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Source code is private
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Basic Customer Support
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Basic Customer Support
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Some countries are restricted
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Some countries are restricted
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Mobile app available (37)
Mobile app available
37
Mobile app available
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Currently in beta (23)
Currently in beta
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Currently in beta
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Partially open source code (6)
Partially open source code
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Partially open source code
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54
May suspend your account
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No-refund policy (23)
No-refund policy
23
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Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
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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
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Hybrid Liquidity
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Poor or no customer support (8)
Poor or no customer support
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Poor or no customer support
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Orders processed manually
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Orders processed manually
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Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
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Additional fees for high-risk transactions
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Seller wallet is custodial (4)
Seller wallet is custodial
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Seller wallet is custodial
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Frontend policies vary (1)
Frontend policies vary
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Hybrid infrastructure (1)
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Trocador
Verified
8
Overall score: 8/10
86
Privacy
Very Good
Privacy score: 86%
75
Trust
Good
Trust score: 75%
Never
Terms explicitly state KYC will never be requested.
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bitrefill
Verified
5
Overall score: 5/10
38
Privacy
Bad
Privacy score: 38%
59
Trust
Average
Trust score: 59%
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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