Service attributes

May request KYC and block funds based on automated triggers.

The service started operations less than 3 months ago and it does not have a long-standing proven track record. Use this service with caution and follow the safe swapping rules.

These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.

The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.

The seller does not have control over the funds. This is a common practice in P2P exchanges, where the service needs to have control over the funds in order to be able to refund the buyer if the trade enters a dispute.

May vary across partners.

No routine KYC, but may cooperate with authorities, block funds or implement future KYC requirements.

The service does not offer customer support, or the quality of service provided by the support team is slow, inadequate or unsatisfactory.

Approved on KYCnot.me less than 15 days ago. Proceed with caution.

To use this service, you will need to provide a valid phone number. The service may verify your number via SMS or call. In most cases, you can use anonymous SMS services. Avoid temporary numbers if you need ongoing access.

The service does not require formal KYC verification. However, you may still need to provide personal information when using certain features. For example, entering travel details, or your shipping address, will indirectly disclose your identity.

The service reserves the right to suspend or limit access to your account. For example, if you have overdue payments or you violated the service’s ToS.

The service started operations less than a year ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.

Users often experience slower-than-desired processing times with this service.

This service has an unclear or nonexistent statement about how they manage user refunds.

Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.

When requesting a refund, it may be necessary to share personal information. For example, to return an item through a proxy store, you may need to send the item back to the proxy, which involves disclosing your name and address in certain countries where the sender must be identified.

In peer-to-peer (P2P) trading platforms, sellers may set their own trading rules. Most traders specify in the trade terms whether they require ID verification. In these platforms, look for traders with less strict requirements.

The Terms of Service page is not analyable by our AI. Possible reasons may be: captchas, client side rendering, DDoS protections, or non-text format.

These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.

The service does not offer refunds, having a no-refund policy.

The service reserves the right to charge an additional fee on transactions if they have high-risk characteristics.

This service relies on manual human processing for all orders. Processing and reply times are dependent on staff schedules.

Payments are handled through a third-party processor, such as Coinbase, CoinPayments, NOWPayments…