- Exchange
Pocket Bitcoin allows you to buy and sell Bitcoin and Bitcoin Lightning using SEPA bank transfers.
- team@pocketbitcoin.com
- t.me/PocketBitcoinSupportBot
- https://+41
- https://56
- https://508
- https://26
- https://61
Scores
- KYC on authorities request
- No routine KYC, but may cooperate with authorities, block funds or implement future KYC requirements.
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KYC on authorities request -5 0
No routine KYC, but may cooperate with authorities, block funds or implement future KYC requirements.
-5 Privacy0 Trust -
Service Termination Policy 0 -4
The service provider can terminate access to services at any time without notice, at their sole discretion.
0 Privacy-4 Trust -
Soft KYC -3 -1
The service does not require formal KYC verification. However, you may still need to provide personal information when using certain features. For example, entering travel details, or your shipping address, will indirectly disclose your identity.
-3 Privacy-1 Trust -
May suspend your account 0 -4
The service reserves the right to suspend or limit access to your account. For example, if you have overdue payments or you violated the service’s ToS.
0 Privacy-4 Trust -
No-refund policy 0 -3
The service does not offer refunds, having a no-refund policy.
0 Privacy-3 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 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.
+9 Privacy0 Trust -
Non-custodial wallet +3 +5
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.
+3 Privacy+5 Trust -
Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust -
Legally Registered Entity 0 +2
This service is operated by a legally registered company, which enhances user trust by providing a recognized entity that can be held accountable for service issues or fraudulent activities. However, legal recourse may be difficult in some jurisdictions.
0 Privacy+2 Trust -
Own liquidity 0 +2
The service provides its own liquidity for swaps, meaning it does not depend on external, third-party sources.
0 Privacy+2 Trust -
Legally registered 0 +2
Legally registered as Pocket App Ltd..
0 Privacy+2 Trust -
Partially open source code 0 +2
This service has some open-source code components. However, certain elements remain proprietary.
0 Privacy+2 Trust -
Community contributed 0 0
Suggested by the community, but not reviewed by the team yet. Read more about the listing statuses.
0 Privacy0 Trust -
Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
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 -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust -
Mobile app available 0 0
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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.
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 allNo events reported
Verification
Learn moreSuggested by the community, but not reviewed by the team yet.