Community Contributed

Not reviewed by the team
LocalCoinSwap

LocalCoinSwap

Non-custodial cryptocurrency marketplace. Buy BTC, ETH, USDC, USDT, DAI and more cryptos worldwide using 300+ payment methods.

LocalCoinSwap is an exchange service that accepts Bitcoin, Fiat, and Cash. It may request KYC during risk checks and has a score of 4/10. There are 2 user ratings averaging 3/5.

Scores

4
Overall
Bad
35
Privacy
Bad
50
Trust
Average
lvl. 3/4
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.

Overall = 60% Privacy + 40% Trust (Truncated)

Learn about scores All attributes list

Terms of Service Review

Not available on community contributed services

localcoinswap.com/terms-of-service

Events

View all

  1. KYC update

    KYC level changed from 2 to 3

Learn about events

Evidence and Review History

How statuses work Our review process
Community Contributed

Listed, but not yet reviewed by the team.

  • No review checks have been published yet
  • Last review Unknown
  • Listed May 28, 2024
Request verification

1 request

Comments

About comments

  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
4.3
5
50%
4
0%
3
0%
2
0%
1
50%

AI Summary

Updated

Users describe LocalCoinSwap as a peer-to-peer cryptocurrency exchange similar to LocalBitcoins. However, reviewers highlight that KYC verification is extensively required to effectively use the platform, which restricts usability.

  • mandatory kyc
Login to comment
Newest Lowest Highest Trusted
purplish_gland_3671
0 • 1/5 10%
KYC issue

Mandatory KYC at sign-up

invading_atom_8819
Active user
0 • 5/5 45%
KYC issue

LocalCoinSwap is comparable to LocalBitcoins and similar platforms. BTC, ETH, USDT, are supported. XMR sadly not. KYC can be requested by seller or if you want to pass a volume limit. A good platform, however you can't do much without KYC.