Hodl Hodl
स्वीकृतExchangeBitcoinFiatCash
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.
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
- शुल्क
- 0.5%–0.6% per trade
BitcoinFiatCash
यह रेटिंग कैसे बनी
निजता:आधार 50 + 6 − 13 = 43
भरोसा:आधार 50 + 13 − 9 = 54
पुष्ट गुण
- Soft KYC-3 निजता-1 भरोसा
Asks for an email or a nickname, but not for identity documents.
2026-10-03 को पुष्टप्रमाण
- KYC possible by law-6 निजता-4 भरोसा
The service reserves the right to request documents if the law obliges it.
2026-10-03 को पुष्टप्रमाण
- Some sellers require KYC-3 निजता0 भरोसा
The platform itself does not ask, but individual counterparties may.
2026-08-26 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Non-custodial+6 निजता0 भरोसा
Funds stay in your wallet: the service never holds the keys.
2026-08-26 को पुष्टप्रमाण
- Account required-1 निजता0 भरोसा
You have to register before you can do anything.
2026-08-26 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Escrow available0 निजता+6 भरोसा
Money is held by a third party until both sides have done their part.
2026-08-26 को पुष्टप्रमाण
- Mature service0 निजता+5 भरोसा
Running for more than two years.
2026-08-26 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Legally registered0 निजता+2 भरोसा
Operated by a registered company that can be found in an open registry.
2026-08-28 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- May suspend your account0 निजता-4 भरोसा
The service reserves the right to close access to your account.
2026-10-03 को पुष्टप्रमाण
घटनाक्रम
- गुण पुष्ट हुआSoft KYC
- गुण पुष्ट हुआKYC possible by law
- गुण पुष्ट हुआMay suspend your account
- गुण पुष्ट हुआMay suspend your account
- रेटिंग दोबारा गिनी गई4.91 → 4.72 · गुण बदलने के बाद
- गुण पुष्ट हुआLegally registered
- रेटिंग दोबारा गिनी गई4.72 → 4.82 · गुण बदलने के बाद
- रेटिंग दोबारा गिनी गई— → 4.91 · 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
टिप्पणियाँ
अभी कोई समीक्षा नहीं।