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Exchange
132
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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
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May require KYC/SOF by policy/law
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Identity-Free registration (164)
Identity-Free registration
164
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No registration needed (147)
No registration needed
147
No registration needed
147
Refunds do not require KYC (99)
Refunds do not require KYC
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Refunds do not require KYC
99
Personal info is not verified (97)
Personal info is not verified
97
Personal info is not verified
97
Strict no-log policy (93)
Strict no-log policy
93
Strict no-log policy
93
Peer to peer market (38)
Peer to peer market
38
Peer to peer market
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JavaScript needed (96)
JavaScript needed
96
JavaScript needed
96
Account required (95)
Account required
95
Account required
95
API available (83)
API available
83
API available
83
No JavaScript needed (62)
No JavaScript needed
62
No JavaScript needed
62
Email required (54)
Email required
54
Email required
54
Telegram bot available (32)
Telegram bot available
32
Telegram bot available
32
In-person service (5)
In-person service
5
In-person service
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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
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Third-Party payment processor
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Service Termination Policy (21)
Service Termination Policy
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Service Termination Policy
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Hard KYC process (2)
Hard KYC process
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Hard KYC process
2
Potential risk (2)
Potential risk
2
Potential risk
2
Good Customer Support (68)
Good Customer Support
68
Good Customer Support
68
Non-custodial wallet (59)
Non-custodial wallet
59
Non-custodial wallet
59
Open source code (52)
Open source code
52
Open source code
52
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 (31)
Own liquidity
31
Own liquidity
31
Aggregator provides guarantees (26)
Aggregator provides guarantees
26
Aggregator provides guarantees
26
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 (14)
Source available code
14
Source available code
14
Decentralized network (10)
Decentralized network
10
Decentralized network
10
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 (94)
Source code is private
94
Source code is private
94
Mobile app available (38)
Mobile app available
38
Mobile app available
38
Some countries are restricted (31)
Some countries are restricted
31
Some countries are restricted
31
Basic Customer Support (28)
Basic Customer Support
28
Basic Customer Support
28
Currently in beta (24)
Currently in beta
24
Currently in beta
24
Partially open source code (5)
Partially open source code
5
Partially open source code
5
May suspend your account (31)
May suspend your account
31
May suspend your account
31
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
No-refund policy (18)
No-refund policy
18
No-refund policy
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
Orders processed manually (3)
Orders processed manually
3
Orders processed manually
3
Hybrid Liquidity (2)
Hybrid Liquidity
2
Hybrid Liquidity
2
Operating for less than 3 months (2)
Operating for less than 3 months
2
Operating for less than 3 months
2
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8
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