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KYC Level
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Attributes
KYC
  • May require KYC/SOF by policy/law (34)
  • KYC required for refund on AML flag (1)
  • Refunds do not require KYC (106)
  • Own liquidity (33)
  • No KYC after AML check (27)
  • Refunds without KYC on AML flag (9)
  • Transaction monitoring (37)
  • May Freeze or Seize Funds (28)
  • KYC depends on partners (27)
  • Refunds may require KYC (21)
  • Soft KYC (11)
  • Transaction monitoring (11)
  • Liquidity Provider may block funds (6)
  • Some sellers may require KYC (6)
  • SoF may be required for refunds (1)
Privacy
  • Identity-Free registration (174)
  • No registration needed (169)
  • Personal info is not verified (112)
  • Strict no-log policy (108)
  • Peer to peer market (42)
  • Token-based login (15)
  • RAM-only infrastructure (2)
  • Split-trust architecture (2)
  • Account required (106)
  • JavaScript needed (103)
  • API available (98)
  • No JavaScript needed (70)
  • Email required (61)
  • Telegram bot available (44)
  • In-person service (6)
  • Data Sharing (40)
  • Third-Party payment processor (25)
  • Refunds may need personal information (8)
  • Phone number is required (7)
  • Usage can be detected on public blockchains (4)
Trust
  • Service Termination Policy (36)
  • Hard KYC process (5)
  • Potential risk (4)
  • No Published Policies (2)
  • Good Customer Support (84)
  • Non-custodial wallet (52)
  • Open source code (52)
  • Peer to peer network (34)
  • Escrow available (32)
  • Aggregator provides guarantees (26)
  • Audited (24)
  • Decentralized network (17)
  • Non-custodial protocol (12)
  • Source available code (12)
  • Own infrastructure (9)
  • Atomic Swaps (5)
  • Defends against takedown requests (5)
  • Uses hodl invoices (5)
  • Published warrant canary (4)
  • P2P / torrenting allowed (3)
  • Source code is private (110)
  • Basic Customer Support (59)
  • Some countries are restricted (43)
  • Mobile app available (38)
  • Currently in beta (23)
  • Partially open source code (6)
  • May suspend your account (51)
  • No-refund policy (21)
  • Custodial wallet (20)
  • Third-Party Liquidity (19)
  • Unclear refund policy (15)
  • Operating for less than 3 months (11)
  • Poor or no customer support (8)
  • Hybrid Liquidity (7)
  • Orders processed manually (5)
  • Additional fees for high-risk transactions (4)
  • Seller wallet is custodial (4)
  • Slow processing times (3)
  • Frontend policies vary (1)
  • Hybrid infrastructure (1)
  • Third party 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

Verified services

Verified
49 results Add service
  1. TradeOgre logo

    TradeOgre Verified Archived

    Exchange

    Exchange focused especially on privacy coins. Deposits and withdrawals are done without identity verification. Custodial.

    7 71% Privacy | 58% Trust KYC  1 No mention of current or future KYC requirements.
    Monero Bitcoin Lightning Fiat Cash
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