Baltex
ComunidadeExchangeAggregatorsBitcoinLightning 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.
Domínios
Composição da nota
Política de KYC
2de 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.
Visão geral do serviço
BitcoinLightning NetworkMoneroAltcoinFiat
Como esta nota se compõe
Privacidade:base 50 + 10 − 12 = 48
Confiança:base 50 + 2 − 7 = 45
Atributos confirmados
- Rare KYC-5 privacidade0 confiança
No routine checks, but funds may be held if authorities or an internal review demand it.
confirmado em 2026-10-03prova
- Refund requires KYC-3 privacidade-3 confiança
Getting money back requires identity verification.
confirmado em 2026-08-29prova
- No registration+5 privacidade0 confiança
An operation goes through without creating an account.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- Shares data with third parties-3 privacidade0 confiança
Your data may go to partners or to authorities.
confirmado em 2026-10-03prova
- Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-08-29prova
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-29confirmado por um moderador sem prova externa
- May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-10-03prova
- Source of funds for refunds0 privacidade-1 confiança
To get money back you may have to explain where it came from.
confirmado em 2026-10-03prova
Linha do tempo
- Atributo confirmadoRare KYC
- Atributo confirmadoShares data with third parties
- Atributo confirmadoMay freeze funds
- Atributo confirmadoSource of funds for refunds
- Termos de serviço alterados
- Termos de serviço alterados
- Termos de serviço alterados
- Termos de serviço alterados
- Termos de serviço alterados
- Termos de serviço alterados
- Nota recalculada— → 4.66 · após mudança de atributo
- Publicado
Serviços semelhantes
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 nível 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 nível 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 nível 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
Comentários
Ainda não há avaliações.