Not reviewed by the team
Fast, confidential, no registration. Exchange more than 1000 cryptocurrencies at the best rates in less than 2 minutes.
Ipay24 is an exchange service that accepts Monero, Bitcoin, and Fiat. It may request KYC during risk checks and has a score of 4/10.
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.
Basic access requires registering with an email or phone number. Full KYC (passport, selfie, and proof of address) is mandatory for fiat pairs or transactions over $1,000. Smaller crypto trades are monitored automatically and will be blocked pending full KYC if flagged for risk.
- 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 - 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.
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 - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 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 - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 Privacy0 Trust - Orders processed manually 0 -2
This service relies on manual human processing for all orders. Processing and reply times are dependent on staff schedules.
This service relies on manual human processing for all orders. Processing and reply times are dependent on staff schedules.
0 Privacy-2 Trust - Account required -1 0
Users require creating an account with the service in order to access and use its features.
Users require creating an account with the service in order to access and use its features.
-1 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 - Audited 0 +5
The service has been audited by an independent 3rd party.
- Mature service 0 +5
This service has been operational for 9 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 9 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Aggregator provides guarantees 0 +4
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
If you do not receive your funds or encounter any issues, the aggregator service may reimburse you up to a specified guarantee, subject to the aggregator's terms. This may not apply to all of the aggregator's partners.
0 Privacy+4 Trust - Own infrastructure +1 +2
The service owns and operates its own physical servers. No cloud or datacenter provider sits between the service and its hardware.
The service owns and operates its own physical servers. No cloud or datacenter provider sits between the service and its hardware.
+1 Privacy+2 Trust - Legally registered 0 +2
Legally registered as ipay24 in Netherlands 🇳🇱.
Legally registered as ipay24 in Netherlands 🇳🇱.
0 Privacy+2 Trust - Basic Customer Support 0 +1
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
0 Privacy+1 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
ipay24.org/aml ipay24.org/request-exportxml.xml ipay24.org/tos
Events
View all-
KYC update
KYC level changed from 1 to 3
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Attribute added
Attribute "Account required" was added to ipay24
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Attribute added
Attribute "Transaction monitoring" was added to ipay24
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Attribute added
Attribute "May Freeze or Seize Funds " was added to ipay24
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Attribute added
Attribute "Data Sharing" was added to ipay24
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to ipay24
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Attribute added
Attribute "Orders processed manually" was added to ipay24
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Attribute removed
Attribute "No registration needed" was removed from ipay24
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Attribute removed
Attribute "Personal info is not verified" was removed from ipay24
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Attribute removed
Attribute "Refunds without KYC on AML flag" was removed from ipay24
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Description update
Description was updated
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Attribute removed
Attribute "Good Customer Support" was removed from ipay24
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Attribute added
Attribute "Basic Customer Support" was added to ipay24
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed today
- Operating since Mar 1, 2017