Baltex
CommunautéExchangeAggregatorsBitcoinLightning 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.
Domaines
Détail de la note
Politique de KYC
2sur 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.
Aperçu du service
BitcoinLightning NetworkMoneroAltcoinFiat
Comment cette note se compose
Confidentialité:base 50 + 10 − 12 = 48
Confiance:base 50 + 2 − 7 = 45
Attributs confirmés
- Rare KYC-5 confidentialité0 confiance
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmé le 2026-10-03preuve
- Refund requires KYC-3 confidentialité-3 confiance
Getting money back requires identity verification.
confirmé le 2026-08-29preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-10-03preuve
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-29preuve
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- May freeze funds0 confidentialité-3 confiance
Internal checks can hold your money without a court order.
confirmé le 2026-10-03preuve
- Source of funds for refunds0 confidentialité-1 confiance
To get money back you may have to explain where it came from.
confirmé le 2026-10-03preuve
Chronologie
- Attribut confirméRare KYC
- Attribut confirméShares data with third parties
- Attribut confirméMay freeze funds
- Attribut confirméSource of funds for refunds
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Note recalculée— → 4.66 · après un changement d’attribut
- Publié
Services similaires
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC niv. 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC niv. 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC niv. 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.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
Commentaires
Aucun avis pour l’instant.