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Users, called traders, create advertisements with the price and the payment method they want to offer. You can browse our website for trade advertisements and search for a payment method you prefer.

KYC Level 2

KYC is not required, but the exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.

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ToS Checker

These lines were automatically extracted from the ToS of hodlhodl.

  • Your account must not contain misleading, inaccurate or fraudulent information, including but not limited to having a fake phone number, creating fake reputation information for your account, faking your residence state or providing fraudulent identification documents.

    Found at: 2023-08-07 Last seen: 2023-10-02

  • If we are obliged to do so by the law or in accordance with our internal policy, we may at any time introduce or amend mandatory identification / verification procedures and require you to complete our identification and/or verification and may also require you to submit identification documents to Hodlex Ltd. Failing to complete identification and/or verification will be considered a violation of the Agreement and may lead to the suspension and/or termination of your account.

    Found at: 2023-08-07 Last seen: 2023-10-02

  • "Verified" type of account means that a User who owns this account has performed the standard registration within the Hodlex Ltd authentication system, and has also entered into an additional agreement with Hodlex Ltd, and has provided all requested identification documents and information and his identity has been verified.

    Found at: 2023-08-07 Last seen: 2023-10-02

*Read more about the Automated ToS checker.

Listed: 2 months ago

Last update: 4 hours ago