Baltex
社区收录ExchangeAggregatorsBitcoinLightning 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.
评分构成
KYC 政策
2共 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.
服务概览
BitcoinLightning NetworkMoneroAltcoinFiat
这个分数是怎么来的
隐私:基准 50 + 10 − 12 = 48
信任:基准 50 + 2 − 7 = 45
已确认的属性
- Rare KYC-5 隐私0 信任
No routine checks, but funds may be held if authorities or an internal review demand it.
2026-08-29 确认证据
- Refund requires KYC-3 隐私-3 信任
Getting money back requires identity verification.
2026-08-29 确认证据
- No registration+5 隐私0 信任
An operation goes through without creating an account.
2026-08-29 确认证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-29 确认证据
- Shares data with third parties-3 隐私0 信任
Your data may go to partners or to authorities.
2026-08-29 确认证据
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-29 确认证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-29 确认证据
- May freeze funds0 隐私-3 信任
Internal checks can hold your money without a court order.
2026-08-29 确认证据
- Source of funds for refunds0 隐私-1 信任
To get money back you may have to explain where it came from.
2026-08-29 确认证据
时间线
- 服务条款变更
- 服务条款变更
- 评分重新计算— → 4.66 · 属性变更后
- 已发布
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