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 2 hours ago)
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Last Check: 2024-07-24

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Transaction Monitoring

The document does not mention monitoring user transactions or activities.

ToS section: "Disclaimer"

User Identification

The document does not mention any requirements for user identification.

ToS section: "Disclaimer"

3rd Party Data Sharing

The document does not mention sharing user data with third parties.

ToS section: "Disclaimer"

Data sharing with authorities

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

ToS section: "Disclaimer"

Logging

The document does not mention logging user data such as IP addresses or transactions.

ToS section: "Disclaimer"

Blocking of funds

The document does not mention blocking or freezing user funds in relation to money or cryptocurrency.

ToS section: "Disclaimer"

Account termination/blocking

The document does not mention terminating or blocking user accounts.

ToS section: "Disclaimer"

Transaction flagging

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

ToS section: "Disclaimer"

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