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 2026-08-29Beleg
- 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 2026-08-29Beleg
- Accepts Monero+5 Privatsphäre0 Vertrauen
Monero is among the supported currencies.
bestätigt am 2026-08-29Beleg
- Shares data with third parties-3 Privatsphäre0 Vertrauen
Your data may go to partners or to authorities.
bestätigt am 2026-08-29Beleg
- 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 2026-08-29Beleg
- May freeze funds0 Privatsphäre-3 Vertrauen
Internal checks can hold your money without a court order.
bestätigt am 2026-08-29Beleg
- Source of funds for refunds0 Privatsphäre-1 Vertrauen
To get money back you may have to explain where it came from.
bestätigt am 2026-08-29Beleg
Verlauf
- Nutzungsbedingungen geändert
- Nutzungsbedingungen geändert
- Bewertung neu berechnet— → 4.66 · nach einer Merkmalsänderung
- Veröffentlicht
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Kommentare
Noch keine Erfahrungsberichte.