Baltex
CommunityExchangeAggregatorsBitcoinLightning 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.
Adressen
Zusammensetzung der Bewertung
KYC-Praxis
2von 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.
Überblick
BitcoinLightning NetworkMoneroAltcoinFiat
Wie diese Bewertung zustande kommt
Privatsphäre:Basis 50 + 10 − 12 = 48
Vertrauen:Basis 50 + 2 − 7 = 45
Bestätigte Merkmale
- Rare KYC-5 Privatsphäre0 Vertrauen
No routine checks, but funds may be held if authorities or an internal review demand it.
bestätigt am 2026-10-03Beleg
- Refund requires KYC-3 Privatsphäre-3 Vertrauen
Getting money back requires identity verification.
bestätigt am 2026-08-29Beleg
- No registration+5 Privatsphäre0 Vertrauen
An operation goes through without creating an account.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- Accepts Monero+5 Privatsphäre0 Vertrauen
Monero is among the supported currencies.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- Shares data with third parties-3 Privatsphäre0 Vertrauen
Your data may go to partners or to authorities.
bestätigt am 2026-10-03Beleg
- Transaction monitoring-1 Privatsphäre0 Vertrauen
Incoming payments are screened, and a flagged one may trigger questions.
bestätigt am 2026-08-29Beleg
- Legally registered0 Privatsphäre+2 Vertrauen
Operated by a registered company that can be found in an open registry.
bestätigt am 2026-08-29von einem Moderator ohne externen Beleg bestätigt
- May freeze funds0 Privatsphäre-3 Vertrauen
Internal checks can hold your money without a court order.
bestätigt am 2026-10-03Beleg
- Source of funds for refunds0 Privatsphäre-1 Vertrauen
To get money back you may have to explain where it came from.
bestätigt am 2026-10-03Beleg
Verlauf
- Merkmal bestätigtRare KYC
- Merkmal bestätigtShares data with third parties
- Merkmal bestätigtMay freeze funds
- Merkmal bestätigtSource of funds for refunds
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Bewertung neu berechnet— → 4.66 · nach einer Merkmalsänderung
- Veröffentlicht
Ähnliche Dienste
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KYC-Stufe 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-Stufe 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-Stufe 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
Kommentare
Noch keine Erfahrungsberichte.