Not reviewed by the team
CashGold.me was founded in 2013 and was one of the first exchangers that accepted BTC and ETH. Now they expanded their support to XMR. There's no KYC needed for Crypto to Crypto trades. KYC may be needed if you want to buy or cash out Crypto with FIAT. It's an OTC broker so small trades are not welcome.
Cashgold otc broker is an exchange service that accepts Monero, Bitcoin, Lightning, and Fiat. It may request KYC during risk checks and has a score of 4/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - Archived 0 0
Archived service, no longer exists or ceased operations. Information may be outdated.
Archived service, no longer exists or ceased operations. Information may be outdated.
0 Privacy0 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 - 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
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Feb 27, 2024