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Exchange
174
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KYC Level
Guaranteed no KYC
lvl. 0
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lvl. 1
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lvl. 4
User Rating (min)
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KYC
Soft KYC (11)
Soft KYC
11
Soft KYC
11
May require KYC/SOF by policy/law (31)
May require KYC/SOF by policy/law
31
May require KYC/SOF by policy/law
31
KYC required for refund on AML flag (1)
KYC required for refund on AML flag
1
KYC required for refund on AML flag
1
Refunds do not require KYC (100)
Refunds do not require KYC
100
Refunds do not require KYC
100
Own liquidity (28)
Own liquidity
28
Own liquidity
28
No KYC after AML check (24)
No KYC after AML check
24
No KYC after AML check
24
Refunds without KYC on AML flag (6)
Refunds without KYC on AML flag
6
Refunds without KYC on AML flag
6
Transaction monitoring (35)
Transaction monitoring
35
Transaction monitoring
35
May Freeze or Seize Funds (25)
May Freeze or Seize Funds
25
May Freeze or Seize Funds
25
KYC depends on partners (24)
KYC depends on partners
24
KYC depends on partners
24
Refunds may require KYC (21)
Refunds may require KYC
21
Refunds may require KYC
21
Transaction monitoring (8)
Transaction monitoring
8
Transaction monitoring
8
Some sellers may require KYC (6)
Some sellers may require KYC
6
Some sellers may require KYC
6
Liquidity Provider may block funds (4)
Liquidity Provider may block funds
4
Liquidity Provider may block funds
4
SoF may be required for refunds (1)
SoF may be required for refunds
1
SoF may be required for refunds
1
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Privacy
Identity-Free registration (166)
Identity-Free registration
166
Identity-Free registration
166
No registration needed (156)
No registration needed
156
No registration needed
156
Personal info is not verified (102)
Personal info is not verified
102
Personal info is not verified
102
Strict no-log policy (100)
Strict no-log policy
100
Strict no-log policy
100
Peer to peer market (39)
Peer to peer market
39
Peer to peer market
39
Token-based login (13)
Token-based login
13
Token-based login
13
RAM-only infrastructure (2)
RAM-only infrastructure
2
RAM-only infrastructure
2
Split-trust architecture (2)
Split-trust architecture
2
Split-trust architecture
2
Account required (101)
Account required
101
Account required
101
JavaScript needed (101)
JavaScript needed
101
JavaScript needed
101
API available (94)
API available
94
API available
94
No JavaScript needed (67)
No JavaScript needed
67
No JavaScript needed
67
Email required (57)
Email required
57
Email required
57
Telegram bot available (40)
Telegram bot available
40
Telegram bot available
40
In-person service (4)
In-person service
4
In-person service
4
Data Sharing (35)
Data Sharing
35
Data Sharing
35
Third-Party payment processor (22)
Third-Party payment processor
22
Third-Party payment processor
22
Refunds may need personal information (8)
Refunds may need personal information
8
Refunds may need personal information
8
Phone number is required (6)
Phone number is required
6
Phone number is required
6
Usage can be detected on public blockchains (4)
Usage can be detected on public blockchains
4
Usage can be detected on public blockchains
4
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Trust
Service Termination Policy (33)
Service Termination Policy
33
Service Termination Policy
33
Hard KYC process (5)
Hard KYC process
5
Hard KYC process
5
Potential risk (5)
Potential risk
5
Potential risk
5
No Published Policies (2)
No Published Policies
2
No Published Policies
2
Good Customer Support (79)
Good Customer Support
79
Good Customer Support
79
Non-custodial wallet (51)
Non-custodial wallet
51
Non-custodial wallet
51
Open source code (51)
Open source code
51
Open source code
51
Peer to peer network (34)
Peer to peer network
34
Peer to peer network
34
Escrow available (31)
Escrow available
31
Escrow available
31
Aggregator provides guarantees (25)
Aggregator provides guarantees
25
Aggregator provides guarantees
25
Audited (22)
Audited
22
Audited
22
Decentralized network (14)
Decentralized network
14
Decentralized network
14
Source available code (11)
Source available code
11
Source available code
11
Non-custodial protocol (8)
Non-custodial protocol
8
Non-custodial protocol
8
Atomic Swaps (5)
Atomic Swaps
5
Atomic Swaps
5
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
5
Own infrastructure (4)
Own infrastructure
4
Own infrastructure
4
Defends against takedown requests (3)
Defends against takedown requests
3
Defends against takedown requests
3
P2P / torrenting allowed (3)
P2P / torrenting allowed
3
P2P / torrenting allowed
3
Published warrant canary (3)
Published warrant canary
3
Published warrant canary
3
Source code is private (106)
Source code is private
106
Source code is private
106
Basic Customer Support (49)
Basic Customer Support
49
Basic Customer Support
49
Some countries are restricted (42)
Some countries are restricted
42
Some countries are restricted
42
Mobile app available (38)
Mobile app available
38
Mobile app available
38
Currently in beta (23)
Currently in beta
23
Currently in beta
23
Partially open source code (6)
Partially open source code
6
Partially open source code
6
May suspend your account (47)
May suspend your account
47
May suspend your account
47
Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
No-refund policy (20)
No-refund policy
20
No-refund policy
20
Third-Party Liquidity (16)
Third-Party Liquidity
16
Third-Party Liquidity
16
Unclear refund policy (15)
Unclear refund policy
15
Unclear refund policy
15
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Hybrid Liquidity (7)
Hybrid Liquidity
7
Hybrid Liquidity
7
Operating for less than 3 months (6)
Operating for less than 3 months
6
Operating for less than 3 months
6
Seller wallet is custodial (4)
Seller wallet is custodial
4
Seller wallet is custodial
4
Additional fees for high-risk transactions (3)
Additional fees for high-risk transactions
3
Additional fees for high-risk transactions
3
Orders processed manually (3)
Orders processed manually
3
Orders processed manually
3
Slow processing times (3)
Slow processing times
3
Slow processing times
3
Frontend policies vary (1)
Frontend policies vary
1
Frontend policies vary
1
Hybrid infrastructure (1)
Hybrid infrastructure
1
Hybrid infrastructure
1
Third party infrastructure (1)
Third party infrastructure
1
Third party infrastructure
1
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Score (min)
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Really Bad
3
Very Bad
4
Bad
5
Acceptable
6
Okay
7
Good
8
Very Good
9
Excellent
10
Excellent
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