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 2026-08-29prova
- 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 2026-08-29prova
- Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-29prova
- Shares data with third parties-3 privacidade0 confiança
Your data may go to partners or to authorities.
confirmado em 2026-08-29prova
- 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 2026-08-29prova
- May freeze funds0 privacidade-3 confiança
Internal checks can hold your money without a court order.
confirmado em 2026-08-29prova
- Source of funds for refunds0 privacidade-1 confiança
To get money back you may have to explain where it came from.
confirmado em 2026-08-29prova
Linha do tempo
- Termos de serviço alterados
- Termos de serviço alterados
- Nota recalculada— → 4.66 · após mudança de atributo
- Publicado
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