- Exchange
Crypto CEX Without Mandatory KYC. 2M+ Global Users.
Scores
- Shotgun KYC
- May request KYC and block funds based on automated triggers.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust -
KYC Trigger System -4 -4
This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.
-4 Privacy-4 Trust -
Custodial wallet -3 -5
These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.
-3 Privacy-5 Trust -
Service Termination Policy 0 -4
The service provider can terminate access to services at any time without notice, at their sole discretion.
0 Privacy-4 Trust -
Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust -
May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust -
Account required -1 0
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust -
Audited 0 +5
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Community contributed 0 0
Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.
0 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust -
Email required 0 0
To create a user account in this service, you need to provide a valid email.
0 Privacy0 Trust -
Mobile app available 0 0
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Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
support.bitunix.com/hc/en-us/articles/13764887860633-Bitunix-User-Agreement support.bitunix.com/hc/en-us/articles/17884487049241-Anti-Money-Laundering-AML support.bitunix.com/hc/en-us/articles/13765835594905-Privacy-Policy
Events
View allNo events reported
Verification
Learn moreSuggested by the community, but not reviewed by the team yet.