Hodl Hodl
已核验ExchangeBitcoinFiatCash
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.
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
- 手续费
- 0.5%–0.6% per trade
BitcoinFiatCash
这个分数是怎么来的
隐私:基准 50 + 6 − 13 = 43
信任:基准 50 + 13 − 9 = 54
已确认的属性
- Soft KYC-3 隐私-1 信任
Asks for an email or a nickname, but not for identity documents.
2026-10-03 确认证据
- KYC possible by law-6 隐私-4 信任
The service reserves the right to request documents if the law obliges it.
2026-10-03 确认证据
- Some sellers require KYC-3 隐私0 信任
The platform itself does not ask, but individual counterparties may.
2026-08-26 确认由版主确认，无外部证据
- Non-custodial+6 隐私0 信任
Funds stay in your wallet: the service never holds the keys.
2026-08-26 确认证据
- Account required-1 隐私0 信任
You have to register before you can do anything.
2026-08-26 确认由版主确认，无外部证据
- Escrow available0 隐私+6 信任
Money is held by a third party until both sides have done their part.
2026-08-26 确认证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认由版主确认，无外部证据
- May suspend your account0 隐私-4 信任
The service reserves the right to close access to your account.
2026-10-03 确认证据
时间线
- 属性已确认Soft KYC
- 属性已确认KYC possible by law
- 属性已确认May suspend your account
- 属性已确认May suspend your account
- 评分重新计算4.91 → 4.72 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算4.72 → 4.82 · 属性变更后
- 评分重新计算— → 4.91 · 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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