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.
2026-10-03 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 确认由版主确认，无外部证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-29 确认由版主确认，无外部证据
- Shares data with third parties-3 隐私0 信任
Your data may go to partners or to authorities.
2026-10-03 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 确认由版主确认，无外部证据
- May freeze funds0 隐私-3 信任
Internal checks can hold your money without a court order.
2026-10-03 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.
2026-10-03 确认证据
时间线
- 属性已确认Rare KYC
- 属性已确认Shares data with third parties
- 属性已确认May freeze funds
- 属性已确认Source of funds for refunds
- 服务条款变更
- 服务条款变更
- 服务条款变更
- 服务条款变更
- 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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KYC 0 级onionInstant-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 2 级
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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