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Name
Type
Exchange
132
Aggregator
48
Hosting
39
Tool
36
Shopping
30
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26
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22
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19
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11
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10
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10
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9
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8
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1
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KYC Level (max)
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User Rating (min)
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Privacy
KYC Trigger System (29)
KYC Trigger System
29
KYC Trigger System
29
May require KYC/SOF by policy/law (20)
May require KYC/SOF by policy/law
20
May require KYC/SOF by policy/law
20
Identity-Free registration (169)
Identity-Free registration
169
Identity-Free registration
169
No registration needed (153)
No registration needed
153
No registration needed
153
Refunds do not require KYC (103)
Refunds do not require KYC
103
Refunds do not require KYC
103
Personal info is not verified (98)
Personal info is not verified
98
Personal info is not verified
98
Strict no-log policy (98)
Strict no-log policy
98
Strict no-log policy
98
Peer to peer market (40)
Peer to peer market
40
Peer to peer market
40
JavaScript needed (100)
JavaScript needed
100
JavaScript needed
100
Account required (99)
Account required
99
Account required
99
API available (84)
API available
84
API available
84
No JavaScript needed (64)
No JavaScript needed
64
No JavaScript needed
64
Email required (55)
Email required
55
Email required
55
Telegram bot available (38)
Telegram bot available
38
Telegram bot available
38
In-person service (5)
In-person service
5
In-person service
5
Data Sharing (22)
Data Sharing
22
Data Sharing
22
Refunds may require KYC (17)
Refunds may require KYC
17
Refunds may require KYC
17
Refunds may need personal information (9)
Refunds may need personal information
9
Refunds may need personal information
9
Phone number is required (7)
Phone number is required
7
Phone number is required
7
Some sellers may require KYC (7)
Some sellers may require KYC
7
Some sellers may require KYC
7
Soft KYC (5)
Soft KYC
5
Soft KYC
5
Third-Party payment processor (3)
Third-Party payment processor
3
Third-Party payment processor
3
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Trust
Service Termination Policy (22)
Service Termination Policy
22
Service Termination Policy
22
Hard KYC process (2)
Hard KYC process
2
Hard KYC process
2
Potential risk (2)
Potential risk
2
Potential risk
2
Good Customer Support (73)
Good Customer Support
73
Good Customer Support
73
Non-custodial wallet (60)
Non-custodial wallet
60
Non-custodial wallet
60
Open source code (53)
Open source code
53
Open source code
53
Escrow available (37)
Escrow available
37
Escrow available
37
Peer to peer network (35)
Peer to peer network
35
Peer to peer network
35
Legally Registered Entity (33)
Legally Registered Entity
33
Legally Registered Entity
33
Own liquidity (30)
Own liquidity
30
Own liquidity
30
Aggregator provides guarantees (27)
Aggregator provides guarantees
27
Aggregator provides guarantees
27
Audited (20)
Audited
20
Audited
20
No KYC after AML check (20)
No KYC after AML check
20
No KYC after AML check
20
Source available code (15)
Source available code
15
Source available code
15
Decentralized network (11)
Decentralized network
11
Decentralized network
11
Atomic Swaps (7)
Atomic Swaps
7
Atomic Swaps
7
Uses hodl invoices (4)
Uses hodl invoices
4
Uses hodl invoices
4
Source code is private (100)
Source code is private
100
Source code is private
100
Mobile app available (39)
Mobile app available
39
Mobile app available
39
Some countries are restricted (31)
Some countries are restricted
31
Some countries are restricted
31
Basic Customer Support (29)
Basic Customer Support
29
Basic Customer Support
29
Currently in beta (24)
Currently in beta
24
Currently in beta
24
Partially open source code (7)
Partially open source code
7
Partially open source code
7
May suspend your account (31)
May suspend your account
31
May suspend your account
31
No-refund policy (19)
No-refund policy
19
No-refund policy
19
Custodial wallet (18)
Custodial wallet
18
Custodial wallet
18
May Freeze or Seize Funds (18)
May Freeze or Seize Funds
18
May Freeze or Seize Funds
18
Unclear refund policy (9)
Unclear refund policy
9
Unclear refund policy
9
Poor or no customer support (6)
Poor or no customer support
6
Poor or no customer support
6
Third-Party Liquidity (6)
Third-Party Liquidity
6
Third-Party Liquidity
6
Seller wallet is custodial (5)
Seller wallet is custodial
5
Seller wallet is custodial
5
Slow processing times (5)
Slow processing times
5
Slow processing times
5
Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
4
Additional fees for high-risk transactions
4
Operating for less than 3 months (3)
Operating for less than 3 months
3
Operating for less than 3 months
3
Orders processed manually (3)
Orders processed manually
3
Orders processed manually
3
Hybrid Liquidity (2)
Hybrid Liquidity
2
Hybrid Liquidity
2
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Score (min)
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1
Terrible
2
Really Bad
3
Very Bad
4
Bad
5
Acceptable
6
Okay
7
Good
8
Very Good
9
Excellent
10
Excellent
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