DELISTED

LocalMonero / AgoraDesk will be winding down it's operations: https://web.archive.org/web/20240507200032/https://agoradesk.com/blog/announcements/winding-down

localmonero
ToS

LocalMonero is a peer-to-peer Monero trading platform. A marketplace where users can buy and sell Monero to and from each other. You'll be able to buy and sell online with more than 60 currencies.

KYC LEVEL 1

KYC is not mentioned, but this service reserves the right to share data with representatives of the authorities, block funds or reject transactions.

Some sellers may require KYC Peer to peer trading No personal information needed Non-custodial wallet API available Account needed to use the service Source code is private Mobile app available No JavaScript needed
(updated 4 hours ago)
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Last Check: 2024-05-03

User Identification

The FAQ states that some traders may require ID verification due to local laws: "Sometimes a trader may ask for your ID. If you're trading for the first time with a trader they may ask you to identify yourself. This is because in certain countries traders are required by local laws to know who their customers are."

ToS section: "A trader is asking me for my ID, and I don't feel comfortable."

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Transaction Monitoring

The provided FAQ does not explicitly state whether LocalMonero monitors user transactions or cryptocurrency activities.

3rd Party Data Sharing

There is no explicit statement in the FAQ about LocalMonero sharing user data with third parties.

Data sharing with authorities

The FAQ does not mention any data sharing practices with authorities, law enforcement, or government agencies.

Logging

There is no information provided in the FAQ about logging user data, IP addresses, or transactions.

Blocking of funds

The FAQ does not mention any ability for LocalMonero to block or freeze user funds.

Account termination/blocking

There is no information provided about LocalMonero terminating or blocking user accounts based on suspicious activities.

Transaction flagging

The FAQ does not mention any system for flagging suspicious transactions on the LocalMonero platform.

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