Not reviewed by the team
Platov is a fast, convenient, and reliable service for exchanging, buying, and selling crypto operating since 2017.
Platov is an exchange service that accepts Monero, Bitcoin, Fiat, and Cash. It may request KYC during risk checks and has a score of 6/10. There is 1 user rating averaging 5/5.
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.
- KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust - Soft KYC -3 -1
The service does not require formal KYC verification. However, you may still need to provide personal information when using certain features. For example, entering travel details, or your shipping address, will indirectly disclose your identity.
The service does not require formal KYC verification. However, you may still need to provide personal information when using certain features. For example, entering travel details, or your shipping address, will indirectly disclose your identity.
-3 Privacy-1 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.
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 - No KYC after AML check +5 +10
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
+5 Privacy+10 Trust - Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 Trust
- 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 - Third-Party payment processor -2 +1
Payments are handled through a third-party processor, such as Coinbase, CoinPayments, NOWPayments...
Payments are handled through a third-party processor, such as Coinbase, CoinPayments, NOWPayments...
-2 Privacy+1 Trust - Account required -1 0
Users require creating an account with the service in order to access and use its features.
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 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...).
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.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced 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.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust - Mature service 0 +5
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - No JavaScript needed +1 0
The service does not require the user to enable JavaScript in order to access and use its features.
The service does not require the user to enable JavaScript in order to access and use its features.
+1 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 - Telegram bot available 0 0
The service has a Telegram bot available.
- Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Attribute added
Attribute "KYC depends on partners" was added to Platov
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KYC update
KYC level changed from 1 to 3
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Description update
Description was updated
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Attribute added
Attribute "May Freeze or Seize Funds " was added to Platov
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Attribute added
Attribute "No JavaScript needed" was added to Platov
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Attribute added
Attribute "Telegram bot available" was added to Platov
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Attribute added
Attribute "Account required" was added to Platov
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Attribute added
Attribute "Third-Party payment processor" was added to Platov
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Attribute added
Attribute "Soft KYC" was added to Platov
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Feb 16
- Operating since Aug 3, 2017
It was a cool exchange. Technical support was quick to respond.