Bisq

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 Non-custodial wallet No registration needed Open source code Strict no-KYC policy Refunds do not require KYC No JavaScript needed
(updated 18 hours ago)
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Last Check: 2024-02-16

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Transaction Monitoring

The FAQ provided does not contain specific information regarding the monitoring of user transactions or activities.

ToS section: "The FAQ does not mention a specific section on Transaction Monitoring"

User Identification

Bisq does not require registration, hence no need for users to verify their identity to trade, preserving user privacy.

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

3rd Party Data Sharing

Bisq claims that it does not know anything about its traders and no data is stored on who trades with whom, implying no user data is shared with third parties.

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

Data sharing with authorities

There is no explicit mention of Bisq sharing user data with authorities, law enforcement, or government agencies within the FAQ.

ToS section: "The FAQ does not mention a specific section on Data sharing with authorities"

Logging

Bisq uses a P2P network built on Tor for data exchange, suggesting that it does not log user data such as IP addresses.

ToS section: "How does Bisq protect my privacy?"

Blocking of funds

The FAQ does not detail whether Bisq can block or freeze user funds; however, it is implied that traders control their multisignature wallets without Bisq involvement.

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

Account termination/blocking

There is no mention of account termination or blocking for suspicious activities in the provided FAQ.

ToS section: "The FAQ does not mention a specific section on Account termination/blocking"

Transaction flagging

There is no information in the FAQ about a system that flags suspicious transactions for review.

ToS section: "The FAQ does not mention a specific section on Transaction flagging"

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