Hodl Hodl

Name: Hodl Hodl
Brand: Hodl Hodl

Aprobado

ExchangeBitcoinFiatCash

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

hodlhodl.comClearnet

4.82

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 desde2018

Riesgo AMLbajo

Disponibleen línea

Escrowsí

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 2026-08-26prueba
KYC possible by law-6 privacidad-4 confianza
The service reserves the right to request documents if the law obliges it.
confirmado el 2026-08-26prueba
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 2026-08-28prueba
May suspend your account0 privacidad-4 confianza
The service reserves the right to close access to your account.
confirmado el 2026-08-28prueba

Cronología

2026-08-28Atributo confirmadoMay suspend your account
2026-08-28Puntuación recalculada4.91 → 4.72 · tras un cambio de atributo
2026-08-28Atributo confirmadoLegally registered
2026-08-28Puntuación recalculada4.72 → 4.82 · tras un cambio de atributo
2026-08-26Puntuación recalculada— → 4.91 · tras un cambio de atributo
2026-08-26Publicado

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