Not reviewed by the team
Protection for buyers and sellers with a simple flow
Escrow0 is a marketplace and other services service that accepts Monero and Fiat. It may request KYC during risk checks and has a score of 5/10. There is 1 user rating averaging 5/5.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
KYC is strictly required (ID + selfie) for all transations involving Indonesian Rupiah (IDR). Crypto-to-crypto transactions are generally unverified, but the service reserves the right to enforce KYC at any time for fraud-prevention or compliance reasons.
- 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.
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 - Refunds without KYC on AML flag 0 +1
If a deposit is flagged by the AML system, the service usually returns the funds without demanding identity verification.
If a deposit is flagged by the AML system, the service usually returns the funds without demanding identity verification.
0 Privacy+1 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Has Onion or I2P URLs +5 0
Onion (Tor) and I2P URLs enhance privacy and anonymity.
- Mature service 0 +5
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Peer to peer market 0 +4
Peer-to-peer marketplaces are online platforms where unknown people can trade goods, cryptocurrencies and services directly from each other, without the need for intermediaries like traditional retailers or service providers.
Peer-to-peer marketplaces are online platforms where unknown people can trade goods, cryptocurrencies and services directly from each other, without the need for intermediaries like traditional retailers or service providers.
A peer-to-peer market can be centralized, so do not confuse this with peer to peer networks.
0 Privacy+4 Trust - Legally registered 0 +2
Legally registered as PT. SMART DIGITAL SERVICE in Indonesia 🇮🇩.
Legally registered as PT. SMART DIGITAL SERVICE in Indonesia 🇮🇩.
0 Privacy+2 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
escrow.birojasa.biz.id/privacy-policy escrow.birojasa.biz.id/terms-and-conditions escrow.birojasa.biz.id/terms-and-conditions-buyers escrow.birojasa.biz.id/aml-kyc-policy
Events
View all-
KYC update
KYC level changed from 4 to 3
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to escrow0
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Attribute removed
Attribute "Refunds do not require KYC" was removed from escrow0
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Description update
Description was updated
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 12
- Operating since Jul 18, 2023
nice service, save money but i hope fee less than 0.8% next time