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lvl. 0
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lvl. 1
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KYC
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 (4)
KYC required for refund on AML flag
4
KYC required for refund on AML flag
4
Refunds do not require KYC (108)
Refunds do not require KYC
108
Refunds do not require KYC
108
Own liquidity (33)
Own liquidity
33
Own liquidity
33
No KYC after AML check (26)
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26
No KYC after AML check
26
Refunds without KYC on AML flag (9)
Refunds without KYC on AML flag
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Refunds without KYC on AML flag
9
Transaction monitoring (37)
Transaction monitoring
37
Transaction monitoring
37
KYC depends on partners (29)
KYC depends on partners
29
KYC depends on partners
29
May Freeze or Seize Funds (28)
May Freeze or Seize Funds
28
May Freeze or Seize Funds
28
Refunds may require KYC (19)
Refunds may require KYC
19
Refunds may require KYC
19
Transaction monitoring (12)
Transaction monitoring
12
Transaction monitoring
12
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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Identity-Free registration (177)
Identity-Free registration
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Identity-Free registration
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No registration needed (169)
No registration needed
169
No registration needed
169
Personal info is not verified (114)
Personal info is not verified
114
Personal info is not verified
114
Strict no-log policy (106)
Strict no-log policy
106
Strict no-log policy
106
Peer to peer market (41)
Peer to peer market
41
Peer to peer market
41
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 (110)
Account required
110
Account required
110
JavaScript needed (103)
JavaScript needed
103
JavaScript needed
103
API available (101)
API available
101
API available
101
No JavaScript needed (70)
No JavaScript needed
70
No JavaScript needed
70
Email required (66)
Email required
66
Email required
66
Telegram bot available (45)
Telegram bot available
45
Telegram bot available
45
In-person service (7)
In-person service
7
In-person service
7
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 (39)
Service Termination Policy
39
Service Termination Policy
39
Potential risk (7)
Potential risk
7
Potential risk
7
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 (86)
Good Customer Support
86
Good Customer Support
86
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 (32)
Escrow available
32
Escrow available
32
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 (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
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 (110)
Source code is private
110
Source code is private
110
Basic Customer Support (57)
Basic Customer Support
57
Basic Customer Support
57
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 (54)
May suspend your account
54
May suspend your account
54
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
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 (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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6
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8
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9
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10
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