Hodl Hodl
معتمدةExchangeBitcoinFiatCash
Peer-to-peer bitcoin trading and lending platform where funds are locked in 2-of-3 multisig escrow and the platform never takes custody of both keys. Registration requires only an email; ID can be requested in disputes or suspected fraud, and some offers set their own verification requirements.
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
- الرسوم
- 0.5%–0.6% per trade
BitcoinFiatCash
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 6 − 13 = 43
الثقة:الأساس 50 + 13 − 9 = 54
سمات مؤكَّدة
- Soft KYC-3 الخصوصية-1 الثقة
Asks for an email or a nickname, but not for identity documents.
أُكِّدت في 2026-10-03دليل
- KYC possible by law-6 الخصوصية-4 الثقة
The service reserves the right to request documents if the law obliges it.
أُكِّدت في 2026-10-03دليل
- Some sellers require KYC-3 الخصوصية0 الثقة
The platform itself does not ask, but individual counterparties may.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Non-custodial+6 الخصوصية0 الثقة
Funds stay in your wallet: the service never holds the keys.
أُكِّدت في 2026-08-26دليل
- Account required-1 الخصوصية0 الثقة
You have to register before you can do anything.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Escrow available0 الخصوصية+6 الثقة
Money is held by a third party until both sides have done their part.
أُكِّدت في 2026-08-26دليل
- Mature service0 الخصوصية+5 الثقة
Running for more than two years.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
- May suspend your account0 الخصوصية-4 الثقة
The service reserves the right to close access to your account.
أُكِّدت في 2026-10-03دليل
التسلسل الزمني
- تأكّدت سمةSoft KYC
- تأكّدت سمةKYC possible by law
- تأكّدت سمةMay suspend your account
- تأكّدت سمةMay suspend your account
- أُعيد حساب الدرجة4.91 → 4.72 · بعد تغيّر سمة
- تأكّدت سمةLegally registered
- أُعيد حساب الدرجة4.72 → 4.82 · بعد تغيّر سمة
- أُعيد حساب الدرجة— → 4.91 · 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.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
التعليقات
لا مراجعات بعد.