lnp2pbot
ToS

Exchange bitcoin for local currency via secure peer-to-peer transactions using the Lightning Network. A Telegram bot that operates pseudonymously, without needing user registration or identity verification, and uses Hold Invoices to minimize escrow time and enhance security. The bot can be used in any Telegram group and allows the creation of user communities.

KYC LEVEL 0

The exchange ToS do not mention that it will ever request the user for a KYC verification.

Peer to peer trading No registration needed Refunds do not require KYC Strict no-log policy Open source code Strict no-KYC policy Non-custodial wallet API available No JavaScript needed Telegram bot available
(updated 17 hours ago)
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Last Check: 2024-09-09

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Transaction Monitoring

The disclaimer does not mention any monitoring of user transactions or activities by the service.

ToS section: "Disclaimer"

User Identification

The disclaimer does not mention any requirements for user identity verification.

ToS section: "Disclaimer"

3rd Party Data Sharing

The disclaimer does not mention any sharing of user data with third parties.

ToS section: "Disclaimer"

Data sharing with authorities

The disclaimer does not mention any sharing of user data with authorities, law enforcement, or government agencies.

ToS section: "Disclaimer"

Logging

The disclaimer does not mention any logging of user data, including IP addresses and/or transactions.

ToS section: "Disclaimer"

Blocking of funds

The disclaimer does not mention any capability of the service to block or freeze user funds.

ToS section: "Disclaimer"

Account termination/blocking

The disclaimer does not mention any capability to terminate or block user accounts.

ToS section: "Disclaimer"

Transaction flagging

The disclaimer does not mention any system for flagging suspicious transactions.

ToS section: "Disclaimer"

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