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Service Name
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Description
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Currencies
xmr
btc
ln
cash
fiat
KYC Level
Level 0
- The service does not require KYC. The Terms of Service (ToS) do not mention any KYC/AML procedures for any situation.
Level 1
- KYC is rarely requested on this platform. While the platform does not explicitly state its KYC/AML procedures, the service reserves the right to share acquired data with authorities, block funds, or reject transactions.
Level 2
- This service may occasionally request KYC. While it is not mandatory, the exchange reserves the right to require KYC from specific users at certain times, and it may block funds. This could occur if a transaction is flagged as suspicious or for any other reason.
Level 3
- KYC is mandatory for certain features on this platform. Non-KYC users can be asked to verify their identity at any time, for any reason and may have their service usage restricted or revoked.
Service 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
Send request
