KYC? Not me!

HodlHodl

7.5 KS

Exchange P2P worldwide.

Quick Info

BTC available

XMR not available

You can buy with fiat

You can buy with cash

Crypto exchange available

Registration needed

No personal information P2P Exchange

Javascript required

Detailed Info

Description

Users, called traders, create advertisements with the price and the payment method they want to offer. You can browse our website for trade advertisements and search for a payment method you prefer. You'll find traders buying and selling cryptocurrencies online for more than 60 different payment methods.

Verified

This is a trusted exchange. It has been tested by KYCNOT.ME or it has a long-time good reputation.

KYC Level: 2

The exchange may request KYC. Although KYC is not mandatory, the exchange reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.

KYC Check

The automated KYCNOT.ME check has failed for this exchange. The exchange may require KYC for some cases or ToS may have changed since the listing and may need review.


EXTRACTED SUSPICIOUS TOS:

If we are obliged to do so by the law or in accordance with our internal policy, we may at any time introduce or amend mandatory identification / verification procedures and require you to complete our identification and/or verification and may also require you to submit identification documents to Hodlex Ltd. Failing to complete identification and/or verification will be considered a violation of the Agreement and may lead to the suspension and/or termination of your account.

Additional notes

Some sellers may require ID
Refunds may require KYC

Non-Custodial Wallet

The exchange does not provide a wallet or it does not hold the private key.

Not Open Source

This service's code is not available.

Read exchange Terms and Conditions