Bisq
ToS

Buy and sell bitcoin for fiat (or other cryptocurrencies) privately and securely using Bisq's peer-to-peer network and open-source desktop software. No registration required.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

Peer to peer trading Non-custodial wallet No registration needed Open source code Strict no-KYC policy Refunds do not require KYC Peer to peer network No JavaScript needed
(updated 16 hours ago)
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Automated, ai-driven monthly ToS reviews.

Last Check: 2024-09-09

Transaction flagging

Bisq employs security deposits and mediator or arbitrator processes to handle disputes which could include flagging suspicious transactions.

ToS section: "Trading - Why does Bisq require a security deposit in BTC?"

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Transaction Monitoring

Bisq states it does not know anything about traders who use its network, and no data is stored on who trades with whom.

ToS section: "About - How is Bisq different from other decentralized exchanges?"

User Identification

Bisq does not require user registration, protecting user privacy, and allowing immediate trading.

ToS section: "About - How is Bisq different from other decentralized exchanges?"

3rd Party Data Sharing

Bisq does not share user data with third parties; data is transferred over a secure peer-to-peer network built on the Tor network.

ToS section: "About - How is Bisq different from other decentralized exchanges?"

Data sharing with authorities

There is no explicit mention of Bisq sharing data with authorities or law enforcement.

ToS section: "N/A"

Logging

Bisq explicitly states it does not log user data, as it does not hold any data on who trades with whom.

ToS section: "About - How is Bisq different from other decentralized exchanges?"

Blocking of funds

Funds are controlled solely by trading peers through 2-of-2 multisignature addresses, reducing the risk of funds being blocked or frozen by the service.

ToS section: "About - How is Bisq different from other decentralized exchanges?"

Account termination/blocking

Bisq does not mention the termination or blocking of user accounts.

ToS section: "N/A"

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