Baltex

Name: Baltex
Brand: Baltex

Comunidad

Exchange AggregatorsBitcoinLightning 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.

Dominios

baltex.ioClearnet

4.66

Total

Privacidad

52.9%

Confianza

47.1%

—

Comunidad

de las opiniones de usuarios

Política de KYC

2de 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.

Resumen del servicio

En marcha desde2025

Riesgo AMLalto

Disponibleen línea

BitcoinLightning NetworkMoneroAltcoinFiat

Cómo se compone esta puntuación

Privacidad:base 50 + 10 − 12 = 48

Confianza:base 50 + 2 − 7 = 45

Atributos confirmados

Rare KYC-5 privacidad0 confianza
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmado el 2026-08-29prueba
Refund requires KYC-3 privacidad-3 confianza
Getting money back requires identity verification.
confirmado el 2026-08-29prueba

No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-29prueba
Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-29prueba
Shares data with third parties-3 privacidad0 confianza
Your data may go to partners or to authorities.
confirmado el 2026-08-29prueba
Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-29prueba

Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-29prueba
May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-08-29prueba
Source of funds for refunds0 privacidad-1 confianza
To get money back you may have to explain where it came from.
confirmado el 2026-08-29prueba

Cronología

2026-09-10Términos del servicio modificados
2026-09-05Términos del servicio modificados
2026-08-29Puntuación recalculada— → 4.66 · tras un cambio de atributo
2026-08-29Publicado

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