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.
2026-08-29 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 पुष्टप्रमाण
- Accepts Monero+5 निजता0 भरोसा
Monero is among the supported currencies.
2026-08-29 को पुष्टप्रमाण
- Shares data with third parties-3 निजता0 भरोसा
Your data may go to partners or to authorities.
2026-08-29 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 पुष्टप्रमाण
- May freeze funds0 निजता-3 भरोसा
Internal checks can hold your money without a court order.
2026-08-29 को पुष्टप्रमाण
- Source of funds for refunds0 निजता-1 भरोसा
To get money back you may have to explain where it came from.
2026-08-29 को पुष्टप्रमाण
घटनाक्रम
- सेवा-शर्तें बदलीं
- सेवा-शर्तें बदलीं
- 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 0KYC लेवलबिटकॉइनमोनेरोऑल्टकॉइनफ़िएटनकद- 8.04रेटिंग
Peach Bitcoinसत्यापित
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, without identity documents. Trades are protected by multisig escrow; the daily trading limit is 1,000 CHF.
KYC लेवल 0KYC लेवलबिटकॉइनफ़िएटनकद Peer-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 0KYC लेवलonionTor (onion)बिटकॉइनलाइटनिंग नेटवर्कफ़िएटनकद
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