Peach Bitcoin
VérifiéExchangeBitcoinFiatCash
Avertissementdepuis le 2026-08-31
Peach gave up its escrow key and limited who can sell
The seller alone now controls the coins in a trade: Peach can mediate a dispute but cannot move them. Sell offers are open only to users who passed KYC or have a long clean record; Peach calls this temporary, pending its regulator’s ruling.
Mobile peer-to-peer app from a Swiss company for buying and selling bitcoin with EUR, CHF, GBP and other fiat via bank transfer, payment apps or cash. Buying needs no identity documents; the daily trading limit is 1,000 CHF.
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
BitcoinFiatCash
Comment cette note se compose
Confidentialité:base 50 + 11 − 5 = 56
Confiance:base 50 + 24 = 74
Attributs confirmés
- Verified0 confidentialité+10 confiance
The catalogue ran its own operations on this service and they went through.
confirmé le 2026-09-04confirmé par un modérateur sans preuve externe
- Rare KYC-5 confidentialité0 confiance
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmé le 2026-10-04preuve
- Non-custodial+6 confidentialité0 confiance
Funds stay in your wallet: the service never holds the keys.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
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
- Open source0 confidentialité+6 confiance
The code of the running service is published and can be inspected.
confirmé le 2026-08-26preuve
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-26preuve
Chronologie
- Avertissement publiéPeach gave up its escrow key and limited who can sell
- Note recalculée8.04 → 6.71 · après un changement d’attribut
- Attribut confirméRare KYC
- Note recalculée6.71 → 6.45 · après un changement d’attribut
- Attribut confirméGuaranteed no KYC
- Statut modifiéApprouvé → Vérifié
- Attribut confirméVerified
- Note recalculée7.56 → 8.04 · après un changement d’attribut
- Statut modifiéCommunauté → Approuvé
- Attribut confirméGuaranteed no KYC
- Note recalculée5.92 → 7.25 · après un changement d’attribut
- Attribut confirméNon-custodial
- Note recalculée7.25 → 7.56 · après un changement d’attribut
- Note recalculée— → 5.92 · après un changement d’attribut
- Publié
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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
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