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https://codeberg.org/pluja/kycnot.me
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Update automated-checks
This commit is contained in:
pluja
parent
e9c9a7b30c
commit
0fbef40c3d
2 changed files with 122 additions and 122 deletions
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@ -23,9 +23,9 @@ def compute_score():
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if exchange['kyc-type'] == 0:
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score += 2.25
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elif exchange['kyc-type'] == 1:
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score += 1.5
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score += 1.25
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elif exchange['kyc-type'] == 2:
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score += 0.5
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score += 0.25
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else:
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score += 0
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if not exchange['custodial']:
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@ -61,36 +61,6 @@ exchanges:
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verified: false
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score-boost: 0
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- name: LocalMonero
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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
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each other. Localmonero provides you with a custodial web-wallet but you can withdraw
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your funds to any wallet of your choice with no limits. A tor service is available.
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btc: false
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xmr: true
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cash: false
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exchange: true
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buy: true
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custodial: true
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registration: true
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personal-info: false
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p2p: true
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos:
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- false
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refunds: false
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score: 9.0
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tor: true
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tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
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tos-urls:
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- https://localmonero.co/terms
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url: https://localmonero.co/
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verified: true
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score-boost: 0
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- name: LocalCryptos
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btc: true
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buy: true
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@ -272,6 +242,36 @@ exchanges:
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verified: true
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score-boost: 0
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- name: LocalMonero
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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
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each other. Localmonero provides you with a custodial web-wallet but you can withdraw
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your funds to any wallet of your choice with no limits. A tor service is available.
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btc: false
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xmr: true
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cash: false
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exchange: true
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buy: true
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custodial: true
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registration: true
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personal-info: false
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p2p: true
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos:
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- false
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refunds: false
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score: 8.0
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tor: true
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tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
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tos-urls:
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- https://localmonero.co/terms
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url: https://localmonero.co/
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verified: true
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score-boost: 0
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- name: AgoraDesk
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btc: true
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buy: true
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@ -306,37 +306,41 @@ exchanges:
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score-boost: 0
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xmr: true
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- name: FixedFloat
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- name: HodlHodl
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btc: true
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xmr: true
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buy: false
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cash: false
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buy: true
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cash: true
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comment:
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- Some sellers may require ID
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- Refunds may require KYC
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: FixedFloat.com is an instant, fully automated digital asset exchange
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with lightning network, swift processing, favorable rates, and transparent fees.
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No accounts, just scan the QR code in your wallet or enter it manually, and you
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are set for all of your future deals. Say no to account holds on your assets and
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get rid of the third parties that can compromise your trust.
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kyc-type: 1
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long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
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users to trade directly with each other and it doesn't hold user’s funds — locking
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it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
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theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
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Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
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trades to happen directly between users' wallets and without having to submit
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your identity to the trading platform.
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kyc-type: 2
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open-source: false
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p2p: false
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p2p: true
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personal-info: false
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refunds: false
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registration: false
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score: 7.5
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short-description: Lightning cryptocurrency exchange
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registration: true
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score: 7.75
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short-description: Exchange P2P worldwide.
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tor: false
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tor-url: false
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tos-urls:
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- https://fixedfloat.com/terms-of-service
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url: https://fixedfloat.com/
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verified: false
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- https://accounts.hodlhodl.com/pages/terms_of_service
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url: https://hodlhodl.com/
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verified: true
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score-boost: 0
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xmr: false
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- name: TradeOgre
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btc: true
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@ -369,6 +373,67 @@ exchanges:
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verified: true
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score-boost: 0
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- name: StealthEX
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short-description: Instant custody-free exchange. No limits.
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long-description: StealthEX is an instant exchange service that requires no registration.
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Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
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with fiat is also available.
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btc: true
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xmr: true
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cash: false
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exchange: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: false
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kyc-type: 1
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos: false
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refunds: false
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score: 7.25
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tor: false
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tor-url: false
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tos-urls:
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- https://stealthex.io/terms
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url: https://stealthex.io/
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verified: false
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score-boost: 0
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- name: FixedFloat
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btc: true
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xmr: true
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buy: false
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cash: false
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comment:
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: FixedFloat.com is an instant, fully automated digital asset exchange
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with lightning network, swift processing, favorable rates, and transparent fees.
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No accounts, just scan the QR code in your wallet or enter it manually, and you
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are set for all of your future deals. Say no to account holds on your assets and
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get rid of the third parties that can compromise your trust.
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kyc-type: 1
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open-source: false
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p2p: false
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personal-info: false
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refunds: false
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registration: false
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score: 7.25
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short-description: Lightning cryptocurrency exchange
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tor: false
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tor-url: false
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tos-urls:
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- https://fixedfloat.com/terms-of-service
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url: https://fixedfloat.com/
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verified: false
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score-boost: 0
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- name: Morphtoken
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btc: true
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buy: false
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@ -393,7 +458,7 @@ exchanges:
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refunds: false
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registration: false
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rgb-color:
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score: 7.5
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score: 7.25
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short-description: Exchange Crypto. Easily.
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tor: false
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tor-url: false
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@ -441,8 +506,8 @@ exchanges:
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SumSub’s link (it will be under the Verify button) and complete the verification
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through a comfortable and smooth UI. You will have 3 days to complete the verification
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procedure, and if you don’t want to pass KYC, you can refuse (in that case, please
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shoot a message to <a href="/cdn-cgi/l/email-protection#e3909693938c9197a3808b828d84868d8c94cd8a8c"><span
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class="__cf_email__" data-cfemail="cebdbbbebea1bcba8eada6afa0a9aba0a1b9e0a7a1">[email protected]</span></a>)
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shoot a message to <a href="/cdn-cgi/l/email-protection#42313732322d303602212a232c25272c2d356c2b2d"><span
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class="__cf_email__" data-cfemail="9eedebeeeef1eceadefdf6fff0f9fbf0f1e9b0f7f1">[email protected]</span></a>)
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and receive a refund.</p>
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- <p class="collapse-panel--text">After ChangeNOW has received the confirmation
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of you having passed the KYC procedure from SumSub, the exchange is completed,
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@ -501,8 +566,8 @@ exchanges:
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in question.</p>
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- '<p class="collapse-panel--text">The hard copy of the request should be sent to
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our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#41323431312e3335012229202f26242f2e366f282e"><span
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class="__cf_email__" data-cfemail="2c5f595c5c435e586c4f444d424b4942435b024543">[email protected]</span></a>
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#31424441415e4345715259505f56545f5e461f585e"><span
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class="__cf_email__" data-cfemail="85f6f0f5f5eaf7f1c5e6ede4ebe2e0ebeaf2abecea">[email protected]</span></a>
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before sending the hard one.</p>'
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- <p class="collapse-panel--text">Please note that the transaction might be stopped
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after the trading stage, depending on the time the report about stolen funds was
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@ -532,7 +597,7 @@ exchanges:
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personal-info: false
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refunds: true
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registration: false
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score: 7.5
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score: 7.25
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short-description: Fast Crypto Swaps, Free of Custody.
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tor: false
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tor-url: false
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@ -542,71 +607,6 @@ exchanges:
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verified: true
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score-boost: 0
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- name: HodlHodl
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btc: true
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buy: true
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cash: true
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comment:
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- Some sellers may require ID
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- Refunds may require KYC
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
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users to trade directly with each other and it doesn't hold user’s funds — locking
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it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
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theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
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Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
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trades to happen directly between users' wallets and without having to submit
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your identity to the trading platform.
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kyc-type: 2
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open-source: false
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p2p: true
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personal-info: false
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refunds: false
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registration: true
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score: 7.0
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short-description: Exchange P2P worldwide.
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tor: false
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tor-url: false
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tos-urls:
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- https://accounts.hodlhodl.com/pages/terms_of_service
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url: https://hodlhodl.com/
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verified: true
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score-boost: 0
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xmr: false
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- name: StealthEX
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short-description: Instant custody-free exchange. No limits.
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long-description: StealthEX is an instant exchange service that requires no registration.
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Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
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with fiat is also available.
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btc: true
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xmr: true
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cash: false
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exchange: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: false
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kyc-type: 1
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos: false
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refunds: false
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score: 5.75
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tor: false
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tor-url: false
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tos-urls:
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- https://stealthex.io/terms
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url: https://stealthex.io/
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verified: false
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score-boost: 0.5
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- name: Mandala
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short-description: Trade Cryptocurrency with Confidence.
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long-description: Trade cryptocurrency with confidence on an industry-leading exchange
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@ -632,7 +632,7 @@ exchanges:
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suspicious-tos:
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- false
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refunds: false
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score: 4.75
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score: 4.5
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tor: false
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tor-url: false
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tos-urls:
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@ -690,4 +690,4 @@ exchanges:
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verified: true
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score-boost: 0
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last_check: 2021-09-10 20:14:02.844527
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last_check: 2021-09-13 13:28:44.305280
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