1046 lines
43 KiB
JSON
1046 lines
43 KiB
JSON
{
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"exchanges": [
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{
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"name": "Bisq",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": false,
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"cash": true,
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"p2p": true,
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"tor-only": false,
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"tor": true,
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"refunds": "unknown",
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"open-source": true,
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"custodial": false,
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"javascript": false,
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"no-registration": true,
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"personal-info": false,
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"buy": true,
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"app": false,
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"exchange": true,
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"meta-description": "Bisq is an open-source desktop application that allows you to buy and sell bitcoin in exchange for national currencies, or alternative cryptocurrencies.",
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"short-description": "P2P exchange. Full privacy.",
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"long-description": "Buy and sell bitcoin for fiat (or other cryptocurrencies) privately and securely using Bisq's peer-to-peer network and open-source desktop software. No registration required. Bisq is a peer-to-peer trading network, not a website or \"app\" or other centralized service. It's software you run on your own hardware, which connects to other people running the Bisq software to facilitate trades. It's open-source and community-driven.<br><br><a target='_blank' href='https://bisq.wiki/Table_of_penalties'>Bisq penalizes sellers that ask for any additional information.</a>",
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"comments": false,
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"kyc-check": true,
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"kyc-type": 0,
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"score": 10,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": false,
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"tor-onion": false,
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"url": "https://bisq.network",
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"referral": false,
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"tos-urls": [
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"https://bisq.wiki/Frequently_asked_questions"
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],
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"third-party-connections": false,
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"listing-date": "2022-01-01",
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"api": false,
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"status": 200
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},
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{
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"name": "RoboSats",
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"verified": false,
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"btc": true,
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"xmr": false,
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"lnn": true,
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"cash": true,
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"p2p": true,
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"tor-only": false,
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"tor": true,
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"refunds": "unknown",
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"open-source": true,
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"custodial": false,
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"javascript": false,
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"no-registration": true,
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"personal-info": false,
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"buy": true,
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"app": false,
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"exchange": true,
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"meta-description": "",
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"short-description": "Private Lightning P2P Exchange",
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"long-description": "RoboSats is a simple and private way to exchange bitcoin for national currencies. Robosats simplifies the peer-to-peer user experience and uses lightning hold invoices to minimize custody and trust requirements. The deterministically generated avatars help users stick to best privacy practices.",
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"comments": [
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"Clearnet site can be visited at <a target='_blank' href='https://unsafe.robosats.com'>unsafe.robosats.com</a>. NOT RECOMMENDED FOR TRADING, use Tor onion instead.",
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"<a target='_blank' href='https://github.com/Reckless-Satoshi/robosats/blob/main/docs/how-to-use.md'> How to use RoboSats guide </a>"
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],
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"kyc-check": true,
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"kyc-type": 0,
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"score": 9,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": false,
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"tor-onion": "http://robosats6tkf3eva7x2voqso3a5wcorsnw34jveyxfqi2fu7oyheasid.onion/",
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"url": "http://robosats6tkf3eva7x2voqso3a5wcorsnw34jveyxfqi2fu7oyheasid.onion/",
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"referral": "ref/yqnQLO4ArWA",
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"tos-urls": [
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"http://robosats6tkf3eva7x2voqso3a5wcorsnw34jveyxfqi2fu7oyheasid.onion/"
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],
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"listing-date": "2022-03-18",
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"api": true,
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"status": 200,
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"api-url": "http://robosats6tkf3eva7x2voqso3a5wcorsnw34jveyxfqi2fu7oyheasid.onion/api/price/"
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},
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{
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"name": "eXch",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": false,
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"cash": false,
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"p2p": false,
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"tor-only": false,
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"tor": true,
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"refunds": true,
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"open-source": false,
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"custodial": false,
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"javascript": false,
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"no-registration": true,
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"personal-info": false,
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"buy": false,
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"app": false,
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"exchange": true,
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"meta-description": "Automatic cryptocurrency swaps",
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"short-description": "Automatic cryptocurrency swaps.",
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"long-description": "Privacy-first automated crytpocurrency swaps without registration.",
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"comments": false,
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"kyc-check": true,
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"kyc-type": 0,
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"score": 9,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": false,
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"tor-onion": "http://hszyoqwrcp7cxlxnqmovp6vjvmnwj33g4wviuxqzq47emieaxjaperyd.onion",
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"url": "https://exch.cx/",
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"referral": "?ref=0c3f9d9D",
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"tos-urls": [
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"https://exch.cx/faq"
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],
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"third-party-connections": false,
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"listing-date": "2022-08-17",
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"api": true,
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"status": 200,
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"api-url": "https://exch.cx/api"
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},
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{
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"name": "Infinity Exchanger",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": false,
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"cash": false,
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"p2p": false,
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"tor-only": true,
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"tor": true,
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"refunds": true,
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"open-source": false,
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"custodial": false,
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"javascript": false,
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"no-registration": true,
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"personal-info": false,
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"buy": false,
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"app": false,
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"exchange": true,
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"short-description": "Exchange Crypto. Simple and Easy. Tor Network only.",
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"long-description": "Infinity Exchanger takes one cryptocurrency and outputs one or more cryptocurrencies. It operates without user accounts, allowing to quickly exchange multiple assets.",
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"meta-description": "",
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"comments": false,
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"kyc-check": true,
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"kyc-type": 0,
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"score": 9,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": false,
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"tor-onion": "https://exchanger.infinity.taxi/",
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"url": "https://exchanger.infinity.taxi/",
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"referral": false,
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"tos-urls": [
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"https://exchanger.infinity.taxi/faq"
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],
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"third-party-connections": false,
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"listing-date": "2022-06-29",
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"api": false,
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"status": 200
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},
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{
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"name": "LocalMonero",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": false,
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"cash": true,
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"p2p": true,
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"tor-only": false,
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"tor": true,
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"refunds": true,
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"open-source": false,
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"custodial": "semi",
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"javascript": false,
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"no-registration": false,
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"personal-info": false,
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"buy": true,
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"app": true,
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"exchange": true,
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"meta-description": "Buy and sell Monero (XMR) online without ID verification - use PayPal, credit/debit card or bank transfer, gift cards, cash by mail, Venmo, BTC or any other method.",
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"short-description": "Peer-to-peer Monero exchange.",
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"long-description": "A marketplace where users can buy and sell Monero to and from\neach other. You'll find traders buying and selling online with more than 60 different payment methods.",
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"comments": [
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"Some sellers may require ID verification or KYC. Avoid these sellers.",
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"Good to read issue: <a target='_blank' href='https://codeberg.org/pluja/kycnot.me/issues/9#issuecomment-380431'> issue 9</a>"
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],
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"kyc-check": true,
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"kyc-type": 1,
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"score": 9,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": "https://dark.fail/local-monero",
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"tor-onion": "http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/",
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"url": "https://localmonero.co/",
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"referral": "?rc=sy3j",
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"tos-urls": [
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"https://localmonero.co/faq"
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],
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"third-party-connections": false,
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"listing-date": "2022-01-01",
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"api": true,
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"status": 200,
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"api-url": "https://agoradesk.com/api-docs/v1"
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},
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{
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"name": "AgoraDesk",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": false,
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"cash": true,
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"p2p": true,
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"tor-only": false,
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"tor": true,
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"refunds": "unknown",
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"open-source": false,
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"custodial": "semi",
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"javascript": false,
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"no-registration": false,
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"personal-info": false,
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"buy": true,
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"app": true,
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"exchange": true,
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"meta-description": "Buy and sell Bitcoin online without ID verification - use PayPal, credit/debit card or bank transfer, gift cards, cash by mail, Venmo or any other method.",
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"short-description": "Peer-to-peer Bitcoin exchange.",
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"long-description": "Users, called traders, create advertisements with the price and\nthe payment method they want to offer. You can browse our website for trade advertisements\nand search for a payment method you prefer. You'll find traders buying and selling\ncryptocurrencies online for more than 60 different payment methods.",
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"comments": [
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"Some sellers may require ID verification or KYC. Avoid these sellers."
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],
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"kyc-check": true,
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"kyc-type": 1,
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"score": 9,
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"score-boost": 0,
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"suspicious-tos": false,
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"darkfail": "https://dark.fail/agora-desk",
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"tor-onion": "http://2jopbxfi2mrw6pfpmufm7smacrgniglr7a4raaila3kwlhlumflxfxad.onion/",
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"url": "https://agoradesk.com/",
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"referral": "?rc=sy3j",
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"tos-urls": [
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"https://agoradesk.com/faq"
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],
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"third-party-connections": false,
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"listing-date": "2022-01-01",
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"api": true,
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"status": 200,
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"api-url": "https://agoradesk.com/api-docs/v1"
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},
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{
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"name": "BlockDX",
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"verified": false,
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"btc": true,
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"xmr": false,
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"lnn": false,
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"cash": false,
|
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"p2p": true,
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"tor-only": false,
|
|
"tor": false,
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|
"refunds": "unknown",
|
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"open-source": true,
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"custodial": false,
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"javascript": false,
|
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"no-registration": true,
|
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"personal-info": false,
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"buy": false,
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"app": false,
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"exchange": true,
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"meta-description": "Block DX is the fastest, most secure, most reliable, and most decentralized exchange (DEX), utilizing cross-chain atomic swaps powered by the Blocknet Protocol.",
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"short-description": "Decentralized and trustless exchange.",
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"long-description": "A decentralized, non-custodial, 100% private and open-source exchange\nusing atomic-swaps between many cryptos. Monero not available.",
|
|
"comments": false,
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 7,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
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"tor-onion": false,
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"url": "https://blockdx.net/",
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"referral": false,
|
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"tos-urls": [
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-1
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],
|
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"third-party-connections": true,
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"listing-date": "2022-01-01",
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"api": false,
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"status": 200
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},
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{
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"name": "Boltz",
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"verified": true,
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"btc": true,
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"xmr": false,
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"lnn": true,
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"cash": false,
|
|
"p2p": false,
|
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"tor-only": false,
|
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"tor": true,
|
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"refunds": true,
|
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"open-source": true,
|
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"custodial": false,
|
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"javascript": true,
|
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"no-registration": true,
|
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"personal-info": false,
|
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"buy": false,
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"app": false,
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"exchange": true,
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"meta-description": "A privacy first account-free crypto exchange",
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"short-description": "Privacy first, account-free crypto exchange.",
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"long-description": "Boltz is a privacy first, account-free, lightning-friendly crypto\nexchange that can't track its users. Boltz neither users any trackers nor log\nany data that could potentially be traced back to the identity of the users.",
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"comments": false,
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"kyc-check": true,
|
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"kyc-type": 0,
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"score": 7,
|
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"score-boost": 0,
|
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"suspicious-tos": false,
|
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"darkfail": false,
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"tor-onion": "http://boltzzzbnus4m7mta3cxmflnps4fp7dueu2tgurstbvrbt6xswzcocyd.onion/",
|
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"url": "https://boltz.exchange/",
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"referral": false,
|
|
"tos-urls": [
|
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"https://www.notion.so/Frequently-Asked-Questions-585328ae43944e2eba351050790d5eec"
|
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],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
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"api": true,
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"status": 200,
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"api-url": "https://docs.boltz.exchange/en/latest/api/"
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},
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{
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"name": "BitcoinVoucherBot",
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"verified": false,
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"btc": true,
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"xmr": false,
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"lnn": true,
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"cash": true,
|
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"p2p": false,
|
|
"tor-only": false,
|
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"tor": false,
|
|
"refunds": "unknown",
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"open-source": false,
|
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"custodial": false,
|
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"javascript": false,
|
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"no-registration": true,
|
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"personal-info": false,
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"buy": true,
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"app": false,
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"exchange": true,
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"short-description": "BitcoinVoucherBot NoKYC Telegram Bot",
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"long-description": "BitcoinVoucherBot allows to purchase Bitcoin redeemable Vouchers with bank transfer and noKYC. You can purchase onchain, Lightning, LIquid. You can also swap between the three.",
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"meta-description": "",
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"comments": false,
|
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"kyc-check": [
|
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"money laundering",
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"financing of terrorism"
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],
|
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"kyc-type": 0,
|
|
"score": 6,
|
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"score-boost": 0,
|
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"suspicious-tos": [
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"<p>The Client represents and warrants that he/she is not a resident of the United States of America. The Client represents and warrants that he will not use the Platform if the laws of his/her country prohibit him/her from doing so. Finally, the Client represents and warrants that he will not be using this Platform for any illegal activity, including but not limited to money laundering and the financing of terrorism. The Client undertakes to comply with the laws and regulations in force for the Use of the Platform and not to affect the rights of third parties nor the public order.<br/>\nThe Client also undertakes not to Use the Platform for purposes other than those for which said Platform was designed. Payments through Sepa transfers tied to a credit card are not allowed. In case of such a payment coming, it will be rejected. Should we have a doubt about a payment or an user\u2019s behavior, we may contact you for having more informations about the order.</p>"
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],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://t.me/BitcoinVoucherBot",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://www.bitcoinvoucherbot.com/terms-of-service/"
|
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],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-05-07",
|
|
"api": false,
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "Sideshift.ai",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "Shift between BTC, ETH, BCH, XMR, XAI and 30+ other cryptocurrencies. The best exchange rates, no account required.",
|
|
"short-description": "No Sign Up Crypto Exchange.",
|
|
"long-description": "SideShift.ai enables HUMANS and AI to shift between 30+ cryptocurrencies.\nSwap between coins with fast and easy user experience, no sign-up required.",
|
|
"comments": [
|
|
"May reject large transactions at any time for any reason and ask for provenance\nof funds."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 1,
|
|
"score": 6,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p>If trade 'Deemed not acceptable. The account will be suspended and the deposit refunded to the user after a holding period of 7 days.'</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://sideshift.ai/",
|
|
"referral": "a/kycnotme",
|
|
"tos-urls": [
|
|
"https://learn.sideshift.ai/legal"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://documenter.getpostman.com/view/6895769/TWDZGvjd"
|
|
},
|
|
{
|
|
"name": "StealthEX",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": true,
|
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"app": true,
|
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"exchange": true,
|
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"short-description": "Instant cryptocurrency exchange.",
|
|
"long-description": "StealthEX is an instant cryptocurrency exchange for limitless swaps.Free from registration and non-custodial.",
|
|
"meta-description": "Find best crypto exchange rates. Bitcoin, Ethereum, Litecoin, XRP, Chainlink, and over 450 cryptocurrencies are available for instant non-custodial exchange.",
|
|
"comments": [
|
|
"StealthEX claims to accept Non-KYC payments with FIAT up to 900USD"
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 1,
|
|
"score": 5,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p>User hereby agree and acknowledge that in case of Third Parties\u2019 Services, the latter will be provided by the third parties, to the platform of which the User is transferred from our website. In this case any and all compliance procedures including but not limited to KYC, as well as actual deposit of funds and transaction shall be that third party liability.</p> <blockquote> Note: StealthEX claims that this is only applied to blacklisted wallets. </blockquote>",
|
|
"<p>In the event of termination, any crypto assets stored at your User Address and not owed to us, will be refunded to You, unless it is our belief that you have committed fraud, negligence or other misconduct.</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": "false",
|
|
"url": "https://stealthex.io/",
|
|
"referral": "?ref=te8zmw9a8",
|
|
"tos-urls": [
|
|
"https://stealthex.io/terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-04-20",
|
|
"api": true,
|
|
"api-url": "https://documenter.getpostman.com/view/11320959/T17J8mzw?version=latest",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "HodlHodl",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": true,
|
|
"cash": true,
|
|
"p2p": true,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"buy": true,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Exchange P2P worldwide.",
|
|
"long-description": "Users, called traders, create advertisements with the price and\nthe payment method they want to offer. You can browse our website for trade advertisements\nand search for a payment method you prefer. You'll find traders buying and selling\ncryptocurrencies online for more than 60 different payment methods.",
|
|
"comments": [
|
|
"Some sellers may require ID",
|
|
"Refunds may require KYC"
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 2,
|
|
"score": 5,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p>If we are obliged to do so by the law or in accordance with our internal policy, we may at any time introduce or amend mandatory identification / verification procedures and require you to complete our identification and/or verification and may also require you to submit identification documents to Hodlex Ltd. Failing to complete identification and/or verification will be considered a violation of the Agreement and may lead to the suspension and/or termination of your account.</p>",
|
|
"<p>In case of a dispute, you will be obliged to provide us with your ID and account statements etc., which may be required for dispute resolution. The user is also free to verify his or her self on an entirely voluntary basis. The term ID may include: full name, date of birth, country (country of residence and citizenship), and other information. Mandatory ID verification may also take place if we suspect abuse of our Services such as criminal activity, money laundering or fraud.</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://hodlhodl.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://accounts.hodlhodl.com/pages/terms_of_service"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://hodlhodl.com/api/docs"
|
|
},
|
|
{
|
|
"name": "TradeOgre",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": true,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Exchange cryptocurrencies coins anonymously.",
|
|
"long-description": "TradeOgre is a small exchange focused especially on privacy coins\nin general. Deposits and withdrawals are done without identity verification. It\nhas no official support team.",
|
|
"comments": false,
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 6,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://tradeogre.com/",
|
|
"referral": false,
|
|
"tos-urls": false,
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://tradeogre.com/help/api"
|
|
},
|
|
{
|
|
"name": "ChangeNow",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": true,
|
|
"exchange": true,
|
|
"meta-description": "Limitless non-custodial crypto swap service. Exchange crypto instantly, no account needed! Buy crypto with USD, EUR or your local currency in a few simple steps!",
|
|
"short-description": "Fast Crypto Swaps, Free of Custody.",
|
|
"long-description": "ChangeNOW is a non-custodial crypto-to-crypto exchange where you\ncan trade a large number of coins quickly, conveniently, registration-free, and\nwithout any limits. Although it normally does not require KYC it could be that\none of your transactions is marked as suspicious and then they will require you\na KYC procedure. The suspicious transaction detection system is not public so\nwe can't know what may trigger this. You can get a refund to your address if you\ndon't want to provide your information (without KYC).",
|
|
"comments": [
|
|
"May freeze funds and require you answer SoF questions.",
|
|
"<a href='https://farside.link/libreddit/r/monerosupport/comments/14462f3/changenowio_refusing_to_release_funds_any_help/'>Violated its own ToS</a>"
|
|
],
|
|
"kyc-check": [
|
|
"AML/KYC",
|
|
"KYC/AML",
|
|
"AML/KYC",
|
|
"KYC/AML",
|
|
"KYC/AML",
|
|
"KYC/AML"
|
|
],
|
|
"kyc-type": 2,
|
|
"score": 5,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p class=\"collapse-panel--text\">The crypto market is subject to a number of certain rules and regulations which make it mandatory for most crypto services to have the AML/KYC procedure implemented.</p>",
|
|
"<p class=\"collapse-panel--text\">ChangeNOW strives to protect our clients from any type of scams and fraudulent activities in the crypto world and complies to all rules and regulations present at the moment, and one of the ways that enables us to do so is the KYC/AML procedure.</p>",
|
|
"<p class=\"collapse-panel--text\">ChangeNOW\u2019s AML/KYC procedure is supported by an automated risk prevention system. If a transaction is marked suspicious by this system, the exchange is put on hold and the customer in question is then asked to confirm their identity.</p>",
|
|
"<p class=\"collapse-panel--text\">We do everything in our power to maintain our reputation as a legitimate, law-abiding exchange service that can be safe for use by anyone, be it a regular person who doesn\u2019t deal with crypto much or an experienced trader or miner; therefore, ChangeNOW reserves the right to apply the KYC/AML procedure to certain clients, wallet addresses and select assets.</p>",
|
|
"<p class=\"collapse-panel--text\">In case a client doesn\u2019t wish to disclose their identity for certain reasons and refuses to provide the documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, ChangeNOW reserves the right to blacklist this address (or addresses), thus rendering it (or them) non-eligible for making deposits on the service.</p>",
|
|
"<p class=\"collapse-panel--text\">In case a client submits a false set of documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, ChangeNOW reserves the right to blacklist this address (or addresses), thus rendering it (or them) non-eligible for making deposits on the service.</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://changenow.io/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://changenow.io/faq/kyc-aml-procedure"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://changenow.io/api/docs"
|
|
},
|
|
{
|
|
"name": "Mandala",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": true,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": true,
|
|
"exchange": true,
|
|
"meta-description": "",
|
|
"short-description": "Trade Cryptocurrency with Confidence.",
|
|
"long-description": "Trade cryptocurrency with confidence on an industry-leading exchange\nplatform with access to the largest liquidity pool in the world (Binance). While\nsourcing digital assets from our platform, we want our users to feel confident\nin the security of our custodial wallets. Through our commitment to compliance,\nwe aim to push adoption of the digital economy with the leading regulatory bodies\nof the world. We intend to make Mandala a household name in the digital asset\nmarketplace.",
|
|
"comments": [
|
|
"<p>You can trade up to 2BTC without KYC.</p>",
|
|
"<p>If a transaction is detected as fraudulent, you may be asked for an identity verification.</p>"
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 3,
|
|
"score": 3,
|
|
"score-boost": 0,
|
|
"suspicious-tos": [
|
|
"<p>Mandala may, in its sole discretion, refuse to open an account for any User at any time.</p>",
|
|
"<p>By registering an account with Mandala Exchange, the User agrees to share his or her personal information for the purpose of identity verification. This information is used specifically for the detection of possible money laundering, terrorist financing, fraud and other financial crimes. In addition to providing this information, to facilitate compliance with global industry standards for data retention, the User agrees to permit Mandala to keep a record of such information for the lifetime of the account plus 5 years after account closing. The User also authorizes Mandala to make inquiries, either directly or through third parties, that are deemed necessary to verify the User\u2019s identity or to protect the User and/or Mandala from financial crimes such as fraud.</p>"
|
|
],
|
|
"darkfail": false,
|
|
"tor-onion": false,
|
|
"url": "https://mandala.exchange/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://support.mandala.exchange/hc/en-us/articles/360055720074-Mandala-Exchange-Terms-and-Conditions"
|
|
],
|
|
"third-party-connections": true,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 403,
|
|
"api-url": "https://trade.mandala.exchange/apidocs/"
|
|
},
|
|
{
|
|
"name": "Wizardswap",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": "semi",
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Instant Swap - Anyone Provides Liquidity",
|
|
"long-description": "WizardSwap is an instant swap exchange run by LocalParticl.com - Supports many privacy coins",
|
|
"comments": [
|
|
"Wallet is custodial only if you provide liquidity via localparticl. Exchanges are not custodial."
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 7,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "http://wizardswgtu2ovor7r2esg3cxdpt7tv4nrugi32lldv53zmtonbz6sid.onion/",
|
|
"url": "https://www.wizardswap.io/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://www.wizardswap.io/"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-09-14",
|
|
"api": true,
|
|
"api-url": "https://www.wizardswap.io/api",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "xchange.me",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "Anonymous cryptocurrency exchanger, no KYC/AML, accountless.",
|
|
"short-description": "KYC-free automated exchanger.",
|
|
"long-description": "Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed. They claim to gather only the absolute minimum info to ensure the effective work of the exchanger.",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"suspicious-tos": false,
|
|
"tor-onion": "http://xmxmrjoqo63c5notr2ds2t3pdpsg4ysqqe6e6uu2pycecmjs4ekzpmyd.onion",
|
|
"url": "https://xchange.me",
|
|
"referral": "?invite=kycnot",
|
|
"tos-urls": [
|
|
"https://xchange.me/terms-of-service"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-09-14",
|
|
"api": true,
|
|
"api-url": "api.xchange.me",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "BitSwitch",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Exchange Instantly",
|
|
"long-description": "Exchange your coins and tokens quickly without need of signup!",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 1,
|
|
"score": 6,
|
|
"suspicious-tos": [
|
|
"<p>AML/KYC is not mandatory to use the Our Service but BitSwitch.io reserves the right to require AML/KYC when detect suspicious activities or for any other reason.</p>",
|
|
"<p>BitSwitch.io is entitled to apply any combination of AML/KYC procedures based on a risk category of a client and on a risk-based approach to each client of BitSwitch.io.</p>",
|
|
"<p>In accordance with the applicable laws and the requirements of international organizations, BitSwitch.io may, where appropriate and without the obligation of obtaining the client\u2019s approval or notifying the client, notify regulating and/or law enforcement agencies of any suspicious transactions.</p>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://www.bitswitch.io/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://www.bitswitch.io/terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-09-22",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "Exolix",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": false,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": true,
|
|
"exchange": true,
|
|
"meta-description": "Best instantly cryptocurrency coin exchange. Lowest fees and best rates for BTC, ETH, ADA, XRP and 400+ more coins. Swap crypto with Exolix exchange platform.",
|
|
"short-description": "Anonymous crypto exchange since 2018",
|
|
"long-description": "Launched in 2018, Exolix is an anonymous crypto exchange service with fixed rates which is free of registration and any limits. No personal data of any kind is required.",
|
|
"comments": [
|
|
"Exolix is not recommended for large exchanges.",
|
|
"Some users reported block of funds by Exolix. Read <a href='https://farside.link/libreddit/r/Monero/comments/j428i2/warning_exolixcom_has_been_advertising_here_and/'>this reddit post</a> and <a href='https://farside.link/libreddit/r/Monero/comments/10bj2re/comment/j5cxd2v/?context=3'>and this other post</a>."
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 2,
|
|
"score": 6,
|
|
"suspicious-tos": [
|
|
"<p>Regardless the side of the transaction\u2019s error, we never ask a client to go through the KYC process.</p> <p>However, this rule applies only to exchange errors and does not apply to cases when the funds sent by the client to the deposit are recognized by the security system as suspicious.</p> <p>If the funds that came to the deposit under your transaction were recognized by the system as suspicious, we may ask you for information to verify the source of the funds. If you refuse to provide such information, we are not responsible for ensuring the refund or completion of the exchange for this transaction.</p>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://exolix.com",
|
|
"referral": "?ref=0E24AD7EA8C19B74DC3773F11FB9253B",
|
|
"tos-urls": [
|
|
"https://exolix.com/terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-09-22",
|
|
"api": true,
|
|
"api-url": "https://exolix.com/developers",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "Crypton Exchange",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": "unknown",
|
|
"open-source": false,
|
|
"custodial": true,
|
|
"javascript": true,
|
|
"no-registration": false,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Automated anonymous exchange.",
|
|
"long-description": "Automated anonymous exchange. No name or email required. Instant deposits and withdrawals with no limits or restrictions.",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 6,
|
|
"suspicious-tos": false,
|
|
"tor-onion": false,
|
|
"url": "https://crp.is/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://crp.is/terms"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-10-13",
|
|
"api": true,
|
|
"api-url": false,
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "Peach Bitcoin",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": false,
|
|
"lnn": false,
|
|
"cash": true,
|
|
"p2p": true,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": true,
|
|
"app": true,
|
|
"exchange": false,
|
|
"meta-description": "Peach: Buy and Sell bitcoin the way you want!",
|
|
"short-description": "Buy and Sell bitcoin the way you want, P2P.",
|
|
"long-description": "<p>Swipe, match, stack </p> <p>Peach is a mobile application that connects Bitcoin Buyers & Sellers together.</p><p>Buy or sell bitcoin peer-to-peer, anywhere, at anytime, with the payment method of your choice, at the price that you want.</p>",
|
|
"comments": [
|
|
"<p> <b>Important note on privacy</b>: <a href='https://blog.kycnot.me/payment-methods-kyc/'>Read how payment methods might be used as KYC</a>. Choose local / private payment methods whenever possible!</p>"
|
|
],
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 8,
|
|
"suspicious-tos": false,
|
|
"tor-onion": false,
|
|
"url": "https://peachbitcoin.com/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://peachbitcoin.com/termsConditions.html"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2023-01-05",
|
|
"api": false,
|
|
"api-url": false,
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "UnstoppableSwap",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": true,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": true,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": false,
|
|
"meta-description": false,
|
|
"short-description": "Atomic Swaps for XMR/BTC",
|
|
"long-description": "Trade Bitcoin for Monero privately, securely and in a decentralized manner using a state-of-the-art cryptographic protocol and open-source desktop software.\r\nNo registration required. UnstoppableSwap provides you with the first working easy-to-use interface to connect to a market maker and initiate an Atomic Swap where neither party is able to screw the other one over.",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"suspicious-tos": false,
|
|
"tor-onion": false,
|
|
"url": "https://UnstoppableSwap.net",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://UnstoppableSwap.net"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2023-01-08",
|
|
"api": true,
|
|
"api-url": "https://api.unstoppableswap.net/api/list",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "LetsExchange",
|
|
"verified": false,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": false,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": true,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": false,
|
|
"short-description": "Instant cryptocurrency exchange service",
|
|
"long-description": "LetsExchange is an instant exchange service which supports the highest number of cryptocurrencies in the market and has no mandatory account registration. \r\n\r\nUsers can transact with over 2000 crypto assets on this exchange. \r\n\r\nLetsExchange chooses the best rates through proprietary SmartRate technology to ensure the profitability of your every swap (particularly for large sums).\r\n",
|
|
"comments": false,
|
|
"kyc-check": false,
|
|
"kyc-type": 1,
|
|
"score": 5,
|
|
"suspicious-tos": [
|
|
"<p>6.2. By accepting these Terms you agree to pass through the AML/KYC procedure, which may be applied to you or may be requested by LetsExChange at any time.</p>",
|
|
"<p>6.4. In limited cases (such as to verify your identity in order to pass the AML/KYC procedure), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure.While the investigation is ongoing, LetsExChange reserves the right to transfer the frozen funds to a cold storage. It would be done for ensuring their safekeeping.</p>",
|
|
"<p>10.7. In case a client doesn\u2019t wish to disclose their identity for certain reasons and refuses to provide the documents, the KYC/AML procedure is considered failed and the deposited funds are then refunded to the address (or addresses) the deposit was made from, subtracting the network fees, within 24 hours. Then, CryptoLightHouse reserves the right to blacklist this address (or addresses), thus rendering it (or them) non-eligible for making deposits on the service.</p>",
|
|
"<p><a href='https://letsexchange.io/kyc-aml'>KYC-AML Dedicated page</a></p>"
|
|
],
|
|
"tor-onion": false,
|
|
"url": "https://letsexchange.io/",
|
|
"referral": false,
|
|
"tos-urls": [
|
|
"https://letsexchange.io/terms-of-use"
|
|
],
|
|
"third-party-connections": false,
|
|
"score-boost": 0,
|
|
"listing-date": "2022-12-22",
|
|
"api": true,
|
|
"api-url": "https://api.letsexchange.io/",
|
|
"status": 200
|
|
},
|
|
{
|
|
"name": "Majestic Bank",
|
|
"verified": true,
|
|
"btc": true,
|
|
"xmr": true,
|
|
"lnn": false,
|
|
"cash": false,
|
|
"p2p": false,
|
|
"tor-only": false,
|
|
"tor": true,
|
|
"refunds": true,
|
|
"open-source": false,
|
|
"custodial": false,
|
|
"javascript": false,
|
|
"no-registration": true,
|
|
"personal-info": false,
|
|
"buy": false,
|
|
"app": false,
|
|
"exchange": true,
|
|
"meta-description": "MajesticBank",
|
|
"short-description": "Anonymous crypto exchange.",
|
|
"long-description": "Anonymous Crypto Bank providing Exchange Bitcoin to Monero and vice versa.",
|
|
"comments": [
|
|
"Majestic Bank have been big contributors to the Monero community for a long time. They have sponsored <a href='https://haveno.exchange/sponsors/'>Haveno</a>, <a href='https://github.com/monero-project/monero-site/pull/1952'>GetMonero</a> website, <a href='https://monerokon.com/'>Monerokon 2022</a>, and the <a href='https://farside.link/libreddit/r/Monero/comments/u75ehm/it_was_majestic_day_8000_usd_collected_for'>Monero project</a> itself among many others.",
|
|
"Multiple official domains are available for Majestic Bank. KYCNot has set domain rotation. The official domains are majesticbank .sc, .ru, .at, .so, .is."
|
|
],
|
|
"kyc-check": true,
|
|
"kyc-type": 0,
|
|
"score": 9,
|
|
"score-boost": 0,
|
|
"suspicious-tos": false,
|
|
"darkfail": false,
|
|
"tor-onion": "http://majestictfvnfjgo5hqvmuzynak4kjl5tjs3j5zdabawe6n2aaebldad.onion/",
|
|
"url": "https://majesticbank.sc/",
|
|
"referral": "?ref=ZIFOYl",
|
|
"tos-urls": [
|
|
"https://majesticbank.sc/privacy-policy"
|
|
],
|
|
"third-party-connections": false,
|
|
"listing-date": "2022-01-01",
|
|
"api": true,
|
|
"status": 200,
|
|
"api-url": "https://majesticbank.sc/api"
|
|
}
|
|
],
|
|
"last_check": "2022-08-26 23:48:51.885482"
|
|
} |