Listing edit
Service updated
Service URLs updated from https://moneroplace.com/ to https://moneroplace.com. KYC level changed from 0 to 3
Archived service, no longer exists or ceased operations. Information may be outdated.
Community Contributed
Not reviewed by the team
A peer to peer Monero trading platform. The safest and easiest way to buy and sell Monero.
Moneroplace is an exchange and marketplace service that accepts Monero, Bitcoin, Lightning, Fiat, and 1 more. It may request KYC during risk checks and has a score of 6/10.
Scores
lvl. 3/4
- 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.
- Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 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 - 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 - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Peer to peer network +2 +5
A peer-to-peer network is a decentralized networking model where individual computers (peers) directly connect and share resources or data with each other, rather than through a central server.
A peer-to-peer network is a decentralized networking model where individual computers (peers) directly connect and share resources or data with each other, rather than through a central server.
+2 Privacy+5 Trust - Escrow available 0 +6
Escrow is a secure method where a trusted third party holds funds during peer-to-peer transactions, releasing them only when both parties fulfill their agreed terms. For safety, always verify transaction details and trust the escrow service. However, you have to trust the escrow service throughout the process.
Escrow is a secure method where a trusted third party holds funds during peer-to-peer transactions, releasing them only when both parties fulfill their agreed terms. For safety, always verify transaction details and trust the escrow service. However, you have to trust the escrow service throughout the process.
0 Privacy+6 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 - Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust - Peer to peer market 0 +4
Peer-to-peer marketplaces are online platforms where unknown people can trade goods, cryptocurrencies and services directly from each other, without the need for intermediaries like traditional retailers or service providers.
Peer-to-peer marketplaces are online platforms where unknown people can trade goods, cryptocurrencies and services directly from each other, without the need for intermediaries like traditional retailers or service providers.
A peer-to-peer market can be centralized, so do not confuse this with peer to peer networks.
0 Privacy+4 Trust - Archived 0 0
Archived service, no longer exists or ceased operations. Information may be outdated.
Archived service, no longer exists or ceased operations. Information may be outdated.
0 Privacy0 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 - Email required 0 0
To create a user account in this service, you need to provide a valid email.0 Privacy0 Trust - Base score +50 +50
Privacy 55 × 60% + Trust 75 × 40% = Overall 6/10
Terms of Service Review
Not available on community contributed services
Events
View allListing edits (2)
- Listing edit
Attribute added
Attribute "Email required" was added to Moneroplace
Evidence and Review History
Community Contributed
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Jul 2, 2025
- Operating since May 1, 2025
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