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GeprüftExchangeBitcoinFiatCash
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.
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
- Gebühren
- 0.5%–0.6% per trade
BitcoinFiatCash
Wie diese Bewertung zustande kommt
Privatsphäre:Basis 50 + 6 − 13 = 43
Vertrauen:Basis 50 + 13 − 9 = 54
Bestätigte Merkmale
- Soft KYC-3 Privatsphäre-1 Vertrauen
Asks for an email or a nickname, but not for identity documents.
bestätigt am 2026-10-03Beleg
- KYC possible by law-6 Privatsphäre-4 Vertrauen
The service reserves the right to request documents if the law obliges it.
bestätigt am 2026-10-03Beleg
- Some sellers require KYC-3 Privatsphäre0 Vertrauen
The platform itself does not ask, but individual counterparties may.
bestätigt am 2026-08-26von einem Moderator ohne externen Beleg bestätigt
- Non-custodial+6 Privatsphäre0 Vertrauen
Funds stay in your wallet: the service never holds the keys.
bestätigt am 2026-08-26Beleg
- Account required-1 Privatsphäre0 Vertrauen
You have to register before you can do anything.
bestätigt am 2026-08-26von einem Moderator ohne externen Beleg bestätigt
- Escrow available0 Privatsphäre+6 Vertrauen
Money is held by a third party until both sides have done their part.
bestätigt am 2026-08-26Beleg
- Mature service0 Privatsphäre+5 Vertrauen
Running for more than two years.
bestätigt am 2026-08-26von einem Moderator ohne externen Beleg bestätigt
- Legally registered0 Privatsphäre+2 Vertrauen
Operated by a registered company that can be found in an open registry.
bestätigt am 2026-08-28von einem Moderator ohne externen Beleg bestätigt
- May suspend your account0 Privatsphäre-4 Vertrauen
The service reserves the right to close access to your account.
bestätigt am 2026-10-03Beleg
Verlauf
- Merkmal bestätigtSoft KYC
- Merkmal bestätigtKYC possible by law
- Merkmal bestätigtMay suspend your account
- Merkmal bestätigtMay suspend your account
- Bewertung neu berechnet4.91 → 4.72 · nach einer Merkmalsänderung
- Merkmal bestätigtLegally registered
- Bewertung neu berechnet4.72 → 4.82 · nach einer Merkmalsänderung
- Bewertung neu berechnet— → 4.91 · nach einer Merkmalsänderung
- Veröffentlicht
Ähnliche Dienste
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-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.