Hodl Hodl
ApprouvéExchangeBitcoinFiatCash
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.
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
- Frais
- 0.5%–0.6% per trade
BitcoinFiatCash
Comment cette note se compose
Confidentialité:base 50 + 6 − 13 = 43
Confiance:base 50 + 13 − 9 = 54
Attributs confirmés
- Soft KYC-3 confidentialité-1 confiance
Asks for an email or a nickname, but not for identity documents.
confirmé le 2026-10-03preuve
- KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-10-03preuve
- Some sellers require KYC-3 confidentialité0 confiance
The platform itself does not ask, but individual counterparties may.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Non-custodial+6 confidentialité0 confiance
Funds stay in your wallet: the service never holds the keys.
confirmé le 2026-08-26preuve
- Account required-1 confidentialité0 confiance
You have to register before you can do anything.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Escrow available0 confidentialité+6 confiance
Money is held by a third party until both sides have done their part.
confirmé le 2026-08-26preuve
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- May suspend your account0 confidentialité-4 confiance
The service reserves the right to close access to your account.
confirmé le 2026-10-03preuve
Chronologie
- Attribut confirméSoft KYC
- Attribut confirméKYC possible by law
- Attribut confirméMay suspend your account
- Attribut confirméMay suspend your account
- Note recalculée4.91 → 4.72 · après un changement d’attribut
- Attribut confirméLegally registered
- Note recalculée4.72 → 4.82 · après un changement d’attribut
- Note recalculée— → 4.91 · après un changement d’attribut
- Publié
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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
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