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Exchange
190
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61
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KYC Level
Guaranteed no KYC
lvl. 0
No KYC mention
lvl. 1
Rare KYC
lvl. 2
Shotgun KYC
lvl. 3
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lvl. 4
User Rating (min)
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KYC
May require KYC/SOF by policy/law (37)
May require KYC/SOF by policy/law
37
May require KYC/SOF by policy/law
37
KYC required for refund on AML flag (4)
KYC required for refund on AML flag
4
KYC required for refund on AML flag
4
Refunds do not require KYC (111)
Refunds do not require KYC
111
Refunds do not require KYC
111
Own liquidity (33)
Own liquidity
33
Own liquidity
33
No KYC after AML check (26)
No KYC after AML check
26
No KYC after AML check
26
Refunds without KYC on AML flag (9)
Refunds without KYC on AML flag
9
Refunds without KYC on AML flag
9
Transaction monitoring (39)
Transaction monitoring
39
Transaction monitoring
39
May Freeze or Seize Funds (31)
May Freeze or Seize Funds
31
May Freeze or Seize Funds
31
KYC depends on partners (30)
KYC depends on partners
30
KYC depends on partners
30
Refunds may require KYC (19)
Refunds may require KYC
19
Refunds may require KYC
19
Transaction monitoring (13)
Transaction monitoring
13
Transaction monitoring
13
Soft KYC (11)
Soft KYC
11
Soft KYC
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 (2)
SoF may be required for refunds
2
SoF may be required for refunds
2
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Privacy
Identity-Free registration (184)
Identity-Free registration
184
Identity-Free registration
184
No registration needed (172)
No registration needed
172
No registration needed
172
Personal info is not verified (119)
Personal info is not verified
119
Personal info is not verified
119
Strict no-log policy (109)
Strict no-log policy
109
Strict no-log policy
109
Peer to peer market (41)
Peer to peer market
41
Peer to peer market
41
Token-based login (17)
Token-based login
17
Token-based login
17
RAM-only infrastructure (4)
RAM-only infrastructure
4
RAM-only infrastructure
4
Split-trust architecture (2)
Split-trust architecture
2
Split-trust architecture
2
Account required (114)
Account required
114
Account required
114
API available (106)
API available
106
API available
106
JavaScript needed (104)
JavaScript needed
104
JavaScript needed
104
No JavaScript needed (72)
No JavaScript needed
72
No JavaScript needed
72
Email required (70)
Email required
70
Email required
70
Telegram bot available (46)
Telegram bot available
46
Telegram bot available
46
In-person service (7)
In-person service
7
In-person service
7
Data Sharing (48)
Data Sharing
48
Data Sharing
48
Third-Party payment processor (31)
Third-Party payment processor
31
Third-Party payment processor
31
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 (41)
Service Termination Policy
41
Service Termination Policy
41
Potential risk (9)
Potential risk
9
Potential risk
9
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 (88)
Good Customer Support
88
Good Customer Support
88
Non-custodial wallet (51)
Non-custodial wallet
51
Non-custodial wallet
51
Open source code (51)
Open source code
51
Open source code
51
Escrow available (33)
Escrow available
33
Escrow available
33
Peer to peer network (32)
Peer to peer network
32
Peer to peer network
32
Aggregator provides guarantees (25)
Aggregator provides guarantees
25
Aggregator provides guarantees
25
Audited (24)
Audited
24
Audited
24
Decentralized network (15)
Decentralized network
15
Decentralized network
15
Non-custodial protocol (14)
Non-custodial protocol
14
Non-custodial protocol
14
Source available code (11)
Source available code
11
Source available code
11
Own infrastructure (9)
Own infrastructure
9
Own infrastructure
9
Atomic Swaps (6)
Atomic Swaps
6
Atomic Swaps
6
Defends against takedown requests (6)
Defends against takedown requests
6
Defends against takedown requests
6
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 (112)
Source code is private
112
Source code is private
112
Basic Customer Support (58)
Basic Customer Support
58
Basic Customer Support
58
Some countries are restricted (46)
Some countries are restricted
46
Some countries are restricted
46
Mobile app available (37)
Mobile app available
37
Mobile app available
37
Currently in beta (24)
Currently in beta
24
Currently in beta
24
Partially open source code (6)
Partially open source code
6
Partially open source code
6
May suspend your account (55)
May suspend your account
55
May suspend your account
55
No-refund policy (24)
No-refund policy
24
No-refund policy
24
Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
Third-Party Liquidity (20)
Third-Party Liquidity
20
Third-Party Liquidity
20
Unclear refund policy (15)
Unclear refund policy
15
Unclear refund policy
15
Operating for less than 3 months (10)
Operating for less than 3 months
10
Operating for less than 3 months
10
Hybrid Liquidity (8)
Hybrid Liquidity
8
Hybrid Liquidity
8
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Orders processed manually (6)
Orders processed manually
6
Orders processed manually
6
Seller wallet is custodial (5)
Seller wallet is custodial
5
Seller wallet is custodial
5
Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
4
Additional fees for high-risk transactions
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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Score (min)
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Terrible
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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