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ComunidadExchangeBitcoinMoneroAltcoin
Large instant exchange with hundreds of listed assets and no account requirement. An automated risk system can freeze a transaction and require identity verification before releasing funds.
Dominios
Desglose de la puntuación
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Resumen del servicio
BitcoinMoneroAltcoin
Cómo se compone esta puntuación
Privacidad:base 50 + 10 − 17 = 43
Confianza:base 50 + 5 = 55
Atributos confirmados
- Shotgun KYC-15 privacidad0 confianza
Documents may be demanded mid-transaction, after the money is already in.
confirmado el 2026-08-26prueba
- KYC for a refund on an AML flag-2 privacidad0 confianza
If a deposit is flagged as suspicious, documents are required to return it.
confirmado el 2026-08-26prueba
- No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-26prueba
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Mature service0 privacidad+5 confianza
Running for more than two years.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
Cronología
- Términos del servicio modificados
- Puntuación recalculada4.01 → 4.86 · tras un cambio de atributo
- Atributo confirmadoKYC possible by law
- Puntuación recalculada4.86 → 4.36 · tras un cambio de atributo
- Atributo confirmadoMay freeze funds
- Puntuación recalculada4.36 → 4.22 · tras un cambio de atributo
- Atributo confirmadoTransaction monitoring
- Puntuación recalculada4.22 → 4.16 · tras un cambio de atributo
- Atributo confirmadoShares data with third parties
- Puntuación recalculada4.16 → 4.01 · tras un cambio de atributo
- Puntuación recalculada— → 4.86 · tras un cambio de atributo
- Publicado
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