Baltex
من المجتمعExchangeAggregatorsBitcoinLightning 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.
النطاقات
مكوّنات الدرجة
سياسة KYC
2من 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.
نظرة على الخدمة
BitcoinLightning NetworkMoneroAltcoinFiat
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 10 − 12 = 48
الثقة:الأساس 50 + 2 − 7 = 45
سمات مؤكَّدة
- Rare KYC-5 الخصوصية0 الثقة
No routine checks, but funds may be held if authorities or an internal review demand it.
أُكِّدت في 2026-08-29دليل
- Refund requires KYC-3 الخصوصية-3 الثقة
Getting money back requires identity verification.
أُكِّدت في 2026-08-29دليل
- No registration+5 الخصوصية0 الثقة
An operation goes through without creating an account.
أُكِّدت في 2026-08-29دليل
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-29دليل
- Shares data with third parties-3 الخصوصية0 الثقة
Your data may go to partners or to authorities.
أُكِّدت في 2026-08-29دليل
- Transaction monitoring-1 الخصوصية0 الثقة
Incoming payments are screened, and a flagged one may trigger questions.
أُكِّدت في 2026-08-29دليل
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-29دليل
- May freeze funds0 الخصوصية-3 الثقة
Internal checks can hold your money without a court order.
أُكِّدت في 2026-08-29دليل
- Source of funds for refunds0 الخصوصية-1 الثقة
To get money back you may have to explain where it came from.
أُكِّدت في 2026-08-29دليل
التسلسل الزمني
- تغيّرت شروط الخدمة
- تغيّرت شروط الخدمة
- أُعيد حساب الدرجة— → 4.66 · بعد تغيّر سمة
- نُشرت
خدمات مشابهة
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 مستوى 0مستوى KYCبيتكوينمونيروعملات بديلةعملات ورقيةنقداً- 8.04الدرجة
Peach Bitcoinموثّقة
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 مستوى 0مستوى KYCبيتكوينعملات ورقيةنقداً 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 مستوى 0مستوى KYConionTor (onion)بيتكوينشبكة لايتننغعملات ورقيةنقداً
التعليقات
لا مراجعات بعد.