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lvl. 0
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lvl. 1
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May require KYC/SOF by policy/law (35)
May require KYC/SOF by policy/law
35
May require KYC/SOF by policy/law
35
KYC required for refund on AML flag (2)
KYC required for refund on AML flag
2
KYC required for refund on AML flag
2
Refunds do not require KYC (108)
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108
Refunds do not require KYC
108
Own liquidity (33)
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33
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27
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Refunds without KYC on AML flag
9
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9
Transaction monitoring (37)
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37
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37
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28
KYC depends on partners (27)
KYC depends on partners
27
KYC depends on partners
27
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Refunds may require KYC
19
Refunds may require KYC
19
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Soft KYC
11
Soft KYC
11
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Transaction monitoring
11
Transaction monitoring
11
Liquidity Provider may block funds (6)
Liquidity Provider may block funds
6
Liquidity Provider may block funds
6
Some sellers may require KYC (5)
Some sellers may require KYC
5
Some sellers may require KYC
5
SoF may be required for refunds (1)
SoF may be required for refunds
1
SoF may be required for refunds
1
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Identity-Free registration (176)
Identity-Free registration
176
Identity-Free registration
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No registration needed
168
No registration needed
168
Personal info is not verified (113)
Personal info is not verified
113
Personal info is not verified
113
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Strict no-log policy
108
Strict no-log policy
108
Peer to peer market (42)
Peer to peer market
42
Peer to peer market
42
Token-based login (16)
Token-based login
16
Token-based login
16
RAM-only infrastructure (3)
RAM-only infrastructure
3
RAM-only infrastructure
3
Split-trust architecture (2)
Split-trust architecture
2
Split-trust architecture
2
Account required (109)
Account required
109
Account required
109
JavaScript needed (102)
JavaScript needed
102
JavaScript needed
102
API available (101)
API available
101
API available
101
No JavaScript needed (70)
No JavaScript needed
70
No JavaScript needed
70
Email required (65)
Email required
65
Email required
65
Telegram bot available (45)
Telegram bot available
45
Telegram bot available
45
In-person service (6)
In-person service
6
In-person service
6
Data Sharing (43)
Data Sharing
43
Data Sharing
43
Third-Party payment processor (28)
Third-Party payment processor
28
Third-Party payment processor
28
Refunds may need personal information (8)
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
4
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Trust
Service Termination Policy (38)
Service Termination Policy
38
Service Termination Policy
38
Potential risk (6)
Potential risk
6
Potential risk
6
Hard KYC process (5)
Hard KYC process
5
Hard KYC process
5
No Published Policies (2)
No Published Policies
2
No Published Policies
2
Good Customer Support (84)
Good Customer Support
84
Good Customer Support
84
Non-custodial wallet (51)
Non-custodial wallet
51
Non-custodial wallet
51
Open source code (51)
Open source code
51
Open source code
51
Peer to peer network (34)
Peer to peer network
34
Peer to peer network
34
Escrow available (32)
Escrow available
32
Escrow available
32
Aggregator provides guarantees (26)
Aggregator provides guarantees
26
Aggregator provides guarantees
26
Audited (24)
Audited
24
Audited
24
Decentralized network (17)
Decentralized network
17
Decentralized network
17
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
Defends against takedown requests (6)
Defends against takedown requests
6
Defends against takedown requests
6
Atomic Swaps (5)
Atomic Swaps
5
Atomic Swaps
5
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
5
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 (58)
Basic Customer Support
58
Basic Customer Support
58
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 (53)
May suspend your account
53
May suspend your account
53
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
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Hybrid Liquidity (7)
Hybrid Liquidity
7
Hybrid Liquidity
7
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
3
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
1
Hybrid infrastructure
1
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8
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