Baltex

Name: Baltex
Brand: Baltex

Communauté

Exchange AggregatorsBitcoinLightning 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

baltex.ioClearnet

4.66

Global

Confidentialité

52.9%

Confiance

47.1%

—

Communauté

d’après les avis d’utilisateurs

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

Lancé en2025

Risque AMLélevé

Disponibilitéen ligne

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 2026-08-29preuve
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 2026-08-29preuve
Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-29preuve
Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-08-29preuve
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 2026-08-29preuve
May freeze funds0 confidentialité-3 confiance
Internal checks can hold your money without a court order.
confirmé le 2026-08-29preuve
Source of funds for refunds0 confidentialité-1 confiance
To get money back you may have to explain where it came from.
confirmé le 2026-08-29preuve

Chronologie

2026-09-10Conditions d’utilisation modifiées
2026-09-05Conditions d’utilisation modifiées
2026-08-29Note recalculée— → 4.66 · après un changement d’attribut
2026-08-29Publié

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