Baltex
ComunidadExchangeAggregatorsBitcoinLightning 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
Desglose de la puntuación
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
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 2026-10-03prueba
- 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 2026-08-29confirmado por un moderador sin prueba externa
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Shares data with third parties-3 privacidad0 confianza
Your data may go to partners or to authorities.
confirmado el 2026-10-03prueba
- 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 2026-08-29confirmado por un moderador sin prueba externa
- May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-10-03prueba
- Source of funds for refunds0 privacidad-1 confianza
To get money back you may have to explain where it came from.
confirmado el 2026-10-03prueba
Cronología
- Atributo confirmadoRare KYC
- Atributo confirmadoShares data with third parties
- Atributo confirmadoMay freeze funds
- Atributo confirmadoSource of funds for refunds
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Puntuación recalculada— → 4.66 · tras un cambio de atributo
- Publicado
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KYC nivel 2
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