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• crystal-trade.org

Scores

• Shotgun KYC -15 0

  May request KYC and block funds based on automated triggers.

  -15 Privacy

  0 Trust

  With this or better
• 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

  With this Without this
• 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

  With this Without this
• 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

  With this Without this
• Accepts Monero +5 0

  This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.

  +5 Privacy

  0 Trust

  Search with this
• Community contributed 0 0

  Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.

  0 Privacy

  0 Trust

  With this Without this
• Base score +50 +50

Overall = 60% Privacy + 40% Trust (Truncated)

Terms of Service Review

1. Jul 9

   Currency update

   Removed currencies: LIGHTNING

2. Jun 26

   Attribute added

   Attribute "May Freeze or Seize Funds " was added to CrystalTrade

3. Jun 26

   Attribute added

   Attribute "May require KYC/SOF by policy/law" was added to CrystalTrade

4. Jun 26

   Attribute added

   Attribute "KYC Trigger System" was added to CrystalTrade

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