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Has: May Freeze or Seize Funds Verified

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Verification
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KYC Level
- 1 2 3 4
Attributes
KYC
  • May Freeze or Seize Funds (25)
  • May require KYC/SOF by policy/law (31)
  • KYC required for refund on AML flag (1)
  • Refunds do not require KYC (100)
  • Own liquidity (28)
  • No KYC after AML check (24)
  • Refunds without KYC on AML flag (6)
  • Transaction monitoring (35)
  • KYC depends on partners (24)
  • Refunds may require KYC (21)
  • Soft KYC (11)
  • Transaction monitoring (8)
  • Some sellers may require KYC (6)
  • Liquidity Provider may block funds (4)
  • SoF may be required for refunds (1)
Privacy
  • Identity-Free registration (166)
  • No registration needed (156)
  • Personal info is not verified (102)
  • Strict no-log policy (100)
  • Peer to peer market (39)
  • Token-based login (13)
  • RAM-only infrastructure (2)
  • Split-trust architecture (2)
  • Account required (101)
  • JavaScript needed (101)
  • API available (94)
  • No JavaScript needed (67)
  • Email required (57)
  • Telegram bot available (40)
  • In-person service (4)
  • Data Sharing (35)
  • Third-Party payment processor (22)
  • Refunds may need personal information (8)
  • Phone number is required (6)
  • Usage can be detected on public blockchains (4)
Trust
  • Service Termination Policy (33)
  • Hard KYC process (5)
  • Potential risk (5)
  • No Published Policies (2)
  • Good Customer Support (79)
  • Non-custodial wallet (51)
  • Open source code (51)
  • Peer to peer network (34)
  • Escrow available (31)
  • Aggregator provides guarantees (25)
  • Audited (22)
  • Decentralized network (14)
  • Source available code (11)
  • Non-custodial protocol (8)
  • Atomic Swaps (5)
  • Uses hodl invoices (5)
  • Own infrastructure (4)
  • Defends against takedown requests (3)
  • P2P / torrenting allowed (3)
  • Published warrant canary (3)
  • Source code is private (106)
  • Basic Customer Support (49)
  • Some countries are restricted (42)
  • Mobile app available (38)
  • Currently in beta (23)
  • Partially open source code (6)
  • May suspend your account (47)
  • Custodial wallet (20)
  • No-refund policy (20)
  • Third-Party Liquidity (16)
  • Unclear refund policy (15)
  • Poor or no customer support (8)
  • Hybrid Liquidity (7)
  • Operating for less than 3 months (6)
  • Seller wallet is custodial (4)
  • Additional fees for high-risk transactions (3)
  • Orders processed manually (3)
  • Slow processing times (3)
  • Frontend policies vary (1)
  • Hybrid infrastructure (1)
  • Third party infrastructure (1)
0 Terrible 1 Terrible 2 Really Bad 3 Very Bad 4 Bad 5 Acceptable 6 Okay 7 Good 8 Very Good 9 Excellent 10 Excellent

No-KYC crypto services directory

Verified services with May Freeze or Seize Funds

Has: May Freeze or Seize Funds Verified
4 results Add service
  1. WizardSwap logo

    WizardSwap Verified

    Exchange

    WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins.

    7 70% Privacy | 60% Trust KYC  2 No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
    Monero Bitcoin Lightning Fiat Cash
  2. exolix logo

    exolix Verified

    Exchange

    Anonymous crypto swap service with fixed rates which is free of registration and any limits. Launched in 2018

    6 46% Privacy | 76% Trust KYC  3 May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
    Monero Bitcoin Lightning Fiat Cash
  3. SMSPool logo

    SMSPool Verified

    SMS e-SIM

    Protect your identity today with our one-time use or rental phone numbers and data-only eSIMs.

    5 42% Privacy | 56% Trust KYC  3 May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
    Monero Bitcoin Lightning Fiat Cash
  4. Kraken logo

    Kraken Verified

    Exchange

    One of the top ten regulated cryptocurrency exchanges in the world by trading volume.

    3 5% Privacy | 58% Trust KYC  4 Required for key features, and may be required arbitrarily at any time.
    Monero Bitcoin Lightning Fiat Cash
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