Baltex
समुदायExchangeAggregatorsBitcoinLightning 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.
डोमेन
रेटिंग किससे बनी है
KYC नीति
2में से 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.
सेवा का विवरण
BitcoinLightning NetworkMoneroAltcoinFiat
यह रेटिंग कैसे बनी
निजता:आधार 50 + 10 − 12 = 48
भरोसा:आधार 50 + 2 − 7 = 45
पुष्ट गुण
- Rare KYC-5 निजता0 भरोसा
No routine checks, but funds may be held if authorities or an internal review demand it.
2026-10-03 को पुष्टप्रमाण
- Refund requires KYC-3 निजता-3 भरोसा
Getting money back requires identity verification.
2026-08-29 को पुष्टप्रमाण
- No registration+5 निजता0 भरोसा
An operation goes through without creating an account.
2026-08-29 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Accepts Monero+5 निजता0 भरोसा
Monero is among the supported currencies.
2026-08-29 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Shares data with third parties-3 निजता0 भरोसा
Your data may go to partners or to authorities.
2026-10-03 को पुष्टप्रमाण
- Transaction monitoring-1 निजता0 भरोसा
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-29 को पुष्टप्रमाण
- Legally registered0 निजता+2 भरोसा
Operated by a registered company that can be found in an open registry.
2026-08-29 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- May freeze funds0 निजता-3 भरोसा
Internal checks can hold your money without a court order.
2026-10-03 को पुष्टप्रमाण
- Source of funds for refunds0 निजता-1 भरोसा
To get money back you may have to explain where it came from.
2026-10-03 को पुष्टप्रमाण
घटनाक्रम
- गुण पुष्ट हुआRare KYC
- गुण पुष्ट हुआShares data with third parties
- गुण पुष्ट हुआMay freeze funds
- गुण पुष्ट हुआSource of funds for refunds
- सेवा-शर्तें बदलीं
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- रेटिंग दोबारा गिनी गई— → 4.66 · गुण बदलने के बाद
- प्रकाशित
मिलती-जुलती सेवाएँ
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 लेवल 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 लेवल 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 लेवल 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
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अभी कोई समीक्षा नहीं।