- Exchange
RubyCash – modern crypto exchange with competitive rates, fast, secure deals, and 24/7 support.
Scores
- Shotgun KYC • Depends on partners
- May request KYC and block funds based on automated triggers. May vary across partners.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 Trust -
KYC Depends on partners -5 0
May vary across partners.
-5 Privacy0 Trust -
May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust -
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…).
+10 Privacy0 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and 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.
0 Privacy+5 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 -
API available 0 0
An API is available for programmatic interaction with this service.
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 -
Telegram bot available 0 0
- 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.