Not reviewed by the team
A peer to peer zero knowledge fiat-crypto service
Peer is an exchange and p2p service that accepts Bitcoin and Fiat. It has no mention of KYC policies and has a score of 7/10.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
The terms of service do not mention KYC, AML, identity verification, or data collection.
- No-refund policy 0 -3
The service does not offer refunds, having a no-refund policy.
The service does not offer refunds, having a no-refund policy.
0 Privacy-3 Trust - Currently in beta 0 -1
The service is in pre-release phase and may have bugs or missing features. Feedback is welcome to help improve it. Frequent updates are expected.
The service is in pre-release phase and may have bugs or missing features. Feedback is welcome to help improve it. Frequent updates are expected.
0 Privacy-1 Trust - No KYC mention +15 0
No mention of current or future KYC requirements.
- Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Open source code 0 +7
The source code of the service is publicly available and licensed as open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
The source code of the service is publicly available and licensed as open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
0 Privacy+7 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 - Mature service 0 +5
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
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 - Non-custodial protocol 0 +3
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
0 Privacy+3 Trust - Legally registered 0 +2
Legally registered as P2P Labs Inc..
Legally registered as P2P Labs Inc..
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 - API available 0 0
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Mobile app available 0 0
The service has a mobile app available for download.
- Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Attribute added
Attribute "Basic Customer Support" was added to Peer
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Attribute added
Attribute "Escrow available" was added to Peer
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Attribute added
Attribute "No-refund policy" was added to Peer
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Attribute removed
Attribute "Source available code" was removed from Peer
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Attribute removed
Attribute "No KYC after AML check" was removed from Peer
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Attribute added
Attribute "Some countries are restricted" was added to Peer
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Attribute added
Attribute "Mobile app available" was added to Peer
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Attribute added
Attribute "Non-custodial protocol" was added to Peer
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Attribute added
Attribute "API available" was added to Peer
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 4
- Operating since Aug 25, 2023