Points

KYC may be enforced by an automated risk prevention system KYC is mandatory to use some features May require KYC/SOF if obliged by law or internal policies custodial wallet account needed to use the service source code is private poor or no customer support may block funds if flagged suspicious unclear refund policy Semi custodial wallet Refunds may require KYC or personal information disclosure ToS page is not possible to scrape Aggregator partners may enforce KYC policies non custodial wallet service is made available under a free software license peer to peer no need to register accounts don't require personal information strict no-kyc policies source code is public refunds do not require KYC Strict no-logs policies mobile app available can be used without Javascript Telegram bot available Has an API for developers Javascript is required to use this service