Hodl Hodl
AprovadoExchangeBitcoinFiatCash
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.
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
- Taxas
- 0.5%–0.6% per trade
BitcoinFiatCash
Como esta nota se compõe
Privacidade:base 50 + 6 − 13 = 43
Confiança:base 50 + 13 − 9 = 54
Atributos confirmados
- Soft KYC-3 privacidade-1 confiança
Asks for an email or a nickname, but not for identity documents.
confirmado em 2026-10-03prova
- KYC possible by law-6 privacidade-4 confiança
The service reserves the right to request documents if the law obliges it.
confirmado em 2026-10-03prova
- Some sellers require KYC-3 privacidade0 confiança
The platform itself does not ask, but individual counterparties may.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Non-custodial+6 privacidade0 confiança
Funds stay in your wallet: the service never holds the keys.
confirmado em 2026-08-26prova
- Account required-1 privacidade0 confiança
You have to register before you can do anything.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Escrow available0 privacidade+6 confiança
Money is held by a third party until both sides have done their part.
confirmado em 2026-08-26prova
- Mature service0 privacidade+5 confiança
Running for more than two years.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-28confirmado por um moderador sem prova externa
- May suspend your account0 privacidade-4 confiança
The service reserves the right to close access to your account.
confirmado em 2026-10-03prova
Linha do tempo
- Atributo confirmadoSoft KYC
- Atributo confirmadoKYC possible by law
- Atributo confirmadoMay suspend your account
- Atributo confirmadoMay suspend your account
- Nota recalculada4.91 → 4.72 · após mudança de atributo
- Atributo confirmadoLegally registered
- Nota recalculada4.72 → 4.82 · após mudança de atributo
- Nota recalculada— → 4.91 · após mudança de atributo
- Publicado
Serviços semelhantes
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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
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