Baltex
من المجتمعExchangeAggregatorsBitcoinLightning NetworkMoneroAltcoinFiat
Instant exchange and swap aggregator registered in Costa Rica; swaps need no account and Monero pairs are first-class. Every transaction passes automated AML screening, and flagged orders are held until identity and source-of-funds documents are provided.
النطاقات
مكوّنات الدرجة
سياسة KYC
2من 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
نظرة على الخدمة
BitcoinLightning NetworkMoneroAltcoinFiat
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 10 − 12 = 48
الثقة:الأساس 50 + 2 − 7 = 45
سمات مؤكَّدة
- Rare KYC-5 الخصوصية0 الثقة
No routine checks, but funds may be held if authorities or an internal review demand it.
أُكِّدت في 2026-10-03دليل
- Refund requires KYC-3 الخصوصية-3 الثقة
Getting money back requires identity verification.
أُكِّدت في 2026-08-29دليل
- No registration+5 الخصوصية0 الثقة
An operation goes through without creating an account.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- Shares data with third parties-3 الخصوصية0 الثقة
Your data may go to partners or to authorities.
أُكِّدت في 2026-10-03دليل
- Transaction monitoring-1 الخصوصية0 الثقة
Incoming payments are screened, and a flagged one may trigger questions.
أُكِّدت في 2026-08-29دليل
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-29أكّدها مشرف دون دليل خارجي
- May freeze funds0 الخصوصية-3 الثقة
Internal checks can hold your money without a court order.
أُكِّدت في 2026-10-03دليل
- Source of funds for refunds0 الخصوصية-1 الثقة
To get money back you may have to explain where it came from.
أُكِّدت في 2026-10-03دليل
التسلسل الزمني
- تأكّدت سمةRare KYC
- تأكّدت سمةShares data with third parties
- تأكّدت سمةMay freeze funds
- تأكّدت سمةSource of funds for refunds
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- أُعيد حساب الدرجة— → 4.66 · بعد تغيّر سمة
- نُشرت
خدمات مشابهة
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC مستوى 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC مستوى 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC مستوى 2
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
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التعليقات
لا مراجعات بعد.