- Exchange
Latam cryptocurrency instant exchange service offering 100+ cryptocurrencies
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 -
Hard KYC process -3 -6
This service is known for having a particularly difficult KYC process. They may repeatedly request additional documents and information, and sometimes may not be satisfied with any of the materials you provide, being an arbitrary and dull process.
-3 Privacy-6 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 -
Refunds may require KYC -3 -3
The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
-3 Privacy-3 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 -
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 -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust -
Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust -
Community contributed 0 0
Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.
0 Privacy0 Trust -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust -
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
Events
View all-
Currency update
Currencies updated: added MONERO, removed CASH
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Attribute change
An attribute was removed (details unavailable)
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Currency update
Currencies changed
Verification
Learn moreSuggested by the community, but not reviewed by the team yet.