Hodl Hodl
AprobadoExchangeBitcoinFiatCash
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.
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
- Comisiones
- 0.5%–0.6% per trade
BitcoinFiatCash
Cómo se compone esta puntuación
Privacidad:base 50 + 6 − 13 = 43
Confianza:base 50 + 13 − 9 = 54
Atributos confirmados
- Soft KYC-3 privacidad-1 confianza
Asks for an email or a nickname, but not for identity documents.
confirmado el 2026-10-03prueba
- KYC possible by law-6 privacidad-4 confianza
The service reserves the right to request documents if the law obliges it.
confirmado el 2026-10-03prueba
- Some sellers require KYC-3 privacidad0 confianza
The platform itself does not ask, but individual counterparties may.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Non-custodial+6 privacidad0 confianza
Funds stay in your wallet: the service never holds the keys.
confirmado el 2026-08-26prueba
- Account required-1 privacidad0 confianza
You have to register before you can do anything.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Escrow available0 privacidad+6 confianza
Money is held by a third party until both sides have done their part.
confirmado el 2026-08-26prueba
- Mature service0 privacidad+5 confianza
Running for more than two years.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- May suspend your account0 privacidad-4 confianza
The service reserves the right to close access to your account.
confirmado el 2026-10-03prueba
Cronología
- Atributo confirmadoSoft KYC
- Atributo confirmadoKYC possible by law
- Atributo confirmadoMay suspend your account
- Atributo confirmadoMay suspend your account
- Puntuación recalculada4.91 → 4.72 · tras un cambio de atributo
- Atributo confirmadoLegally registered
- Puntuación recalculada4.72 → 4.82 · tras un cambio de atributo
- Puntuación recalculada— → 4.91 · tras un cambio de atributo
- Publicado
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KYC nivel 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.
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Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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