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Exchange
181
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KYC
May require KYC/SOF by policy/law (33)
May require KYC/SOF by policy/law
33
May require KYC/SOF by policy/law
33
KYC required for refund on AML flag (1)
KYC required for refund on AML flag
1
KYC required for refund on AML flag
1
Refunds do not require KYC (104)
Refunds do not require KYC
104
Refunds do not require KYC
104
Own liquidity (32)
Own liquidity
32
Own liquidity
32
No KYC after AML check (26)
No KYC after AML check
26
No KYC after AML check
26
Refunds without KYC on AML flag (7)
Refunds without KYC on AML flag
7
Refunds without KYC on AML flag
7
Transaction monitoring (37)
Transaction monitoring
37
Transaction monitoring
37
KYC depends on partners (27)
KYC depends on partners
27
KYC depends on partners
27
May Freeze or Seize Funds (27)
May Freeze or Seize Funds
27
May Freeze or Seize Funds
27
Refunds may require KYC (21)
Refunds may require KYC
21
Refunds may require KYC
21
Soft KYC (11)
Soft KYC
11
Soft KYC
11
Transaction monitoring (10)
Transaction monitoring
10
Transaction monitoring
10
Liquidity Provider may block funds (6)
Liquidity Provider may block funds
6
Liquidity Provider may block funds
6
Some sellers may require KYC (6)
Some sellers may require KYC
6
Some sellers may require KYC
6
SoF may be required for refunds (1)
SoF may be required for refunds
1
SoF may be required for refunds
1
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Privacy
Identity-Free registration (174)
Identity-Free registration
174
Identity-Free registration
174
No registration needed (166)
No registration needed
166
No registration needed
166
Personal info is not verified (112)
Personal info is not verified
112
Personal info is not verified
112
Strict no-log policy (107)
Strict no-log policy
107
Strict no-log policy
107
Peer to peer market (42)
Peer to peer market
42
Peer to peer market
42
Token-based login (14)
Token-based login
14
Token-based login
14
RAM-only infrastructure (2)
RAM-only infrastructure
2
RAM-only infrastructure
2
Split-trust architecture (2)
Split-trust architecture
2
Split-trust architecture
2
Account required (105)
Account required
105
Account required
105
JavaScript needed (103)
JavaScript needed
103
JavaScript needed
103
API available (98)
API available
98
API available
98
No JavaScript needed (69)
No JavaScript needed
69
No JavaScript needed
69
Email required (60)
Email required
60
Email required
60
Telegram bot available (44)
Telegram bot available
44
Telegram bot available
44
In-person service (5)
In-person service
5
In-person service
5
Data Sharing (38)
Data Sharing
38
Data Sharing
38
Third-Party payment processor (24)
Third-Party payment processor
24
Third-Party payment processor
24
Refunds may need personal information (8)
Refunds may need personal information
8
Refunds may need personal information
8
Phone number is required (7)
Phone number is required
7
Phone number is required
7
Usage can be detected on public blockchains (4)
Usage can be detected on public blockchains
4
Usage can be detected on public blockchains
4
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Trust
Third party infrastructure (1)
Third party infrastructure
1
Third party infrastructure
1
Service Termination Policy (36)
Service Termination Policy
36
Service Termination Policy
36
Hard KYC process (5)
Hard KYC process
5
Hard KYC process
5
Potential risk (4)
Potential risk
4
Potential risk
4
No Published Policies (2)
No Published Policies
2
No Published Policies
2
Good Customer Support (82)
Good Customer Support
82
Good Customer Support
82
Non-custodial wallet (52)
Non-custodial wallet
52
Non-custodial wallet
52
Open source code (52)
Open source code
52
Open source code
52
Peer to peer network (34)
Peer to peer network
34
Peer to peer network
34
Escrow available (31)
Escrow available
31
Escrow available
31
Aggregator provides guarantees (25)
Aggregator provides guarantees
25
Aggregator provides guarantees
25
Audited (23)
Audited
23
Audited
23
Decentralized network (16)
Decentralized network
16
Decentralized network
16
Source available code (12)
Source available code
12
Source available code
12
Non-custodial protocol (10)
Non-custodial protocol
10
Non-custodial protocol
10
Atomic Swaps (5)
Atomic Swaps
5
Atomic Swaps
5
Own infrastructure (5)
Own infrastructure
5
Own infrastructure
5
Uses hodl invoices (5)
Uses hodl invoices
5
Uses hodl invoices
5
Defends against takedown requests (4)
Defends against takedown requests
4
Defends against takedown requests
4
Published warrant canary (4)
Published warrant canary
4
Published warrant canary
4
P2P / torrenting allowed (3)
P2P / torrenting allowed
3
P2P / torrenting allowed
3
Source code is private (110)
Source code is private
110
Source code is private
110
Basic Customer Support (57)
Basic Customer Support
57
Basic Customer Support
57
Some countries are restricted (43)
Some countries are restricted
43
Some countries are restricted
43
Mobile app available (38)
Mobile app available
38
Mobile app available
38
Currently in beta (23)
Currently in beta
23
Currently in beta
23
Partially open source code (6)
Partially open source code
6
Partially open source code
6
May suspend your account (49)
May suspend your account
49
May suspend your account
49
Custodial wallet (20)
Custodial wallet
20
Custodial wallet
20
No-refund policy (20)
No-refund policy
20
No-refund policy
20
Third-Party Liquidity (18)
Third-Party Liquidity
18
Third-Party Liquidity
18
Unclear refund policy (15)
Unclear refund policy
15
Unclear refund policy
15
Operating for less than 3 months (11)
Operating for less than 3 months
11
Operating for less than 3 months
11
Poor or no customer support (8)
Poor or no customer support
8
Poor or no customer support
8
Hybrid Liquidity (7)
Hybrid Liquidity
7
Hybrid Liquidity
7
Orders processed manually (4)
Orders processed manually
4
Orders processed manually
4
Seller wallet is custodial (4)
Seller wallet is custodial
4
Seller wallet is custodial
4
Additional fees for high-risk transactions (3)
Additional fees for high-risk transactions
3
Additional fees for high-risk transactions
3
Slow processing times (3)
Slow processing times
3
Slow processing times
3
Frontend policies vary (1)
Frontend policies vary
1
Frontend policies vary
1
Hybrid infrastructure (1)
Hybrid infrastructure
1
Hybrid infrastructure
1
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Really Bad
3
Very Bad
4
Bad
5
Acceptable
6
Okay
7
Good
8
Very Good
9
Excellent
10
Excellent
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