mirror of
https://codeberg.org/pluja/kycnot.me
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Add Javascript field, use JSON and many more improvements
This commit is contained in:
pluja
parent
a590bf4619
commit
20cb495288
8 changed files with 1186 additions and 1196 deletions
544
data/exchanges.json
Normal file
544
data/exchanges.json
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{
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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": true,
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"refunds": false,
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"open-source": true,
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"custodial": false,
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"javascript": false,
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"registration": false,
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"personal-info": false,
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"buy": true,
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"exchange": true,
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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\nand securely using Bisq's peer-to-peer network and open-source desktop software.\nNo registration required. Bisq is a peer-to-peer trading network, not a website\nor \"app\" or other centralized service. It's software you run on your own hardware,\nwhich connects to other people running the Bisq software to facilitate trades.\nIt's open-source and community-driven.",
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"comments": ["Some sellers may require ID verification."],
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"kyc-check": true,
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"kyc-type": 0,
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"score": 10,
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"suspicious-tos": false,
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"tor-onion": false,
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"url": "https://bisq.network",
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"tos-urls": [
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"https://bisq.wiki/Frequently_asked_questions"
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],
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"score-boost": 0
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},
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{
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"name": "Boltz",
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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": false,
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"p2p": false,
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"tor": true,
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"refunds": false,
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"open-source": true,
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"custodial": false,
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"javascript": true,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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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": [
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"Some sellers may require ID verification or KYC. Avoid these sellers.",
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"Refunds may require KYC"
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],
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"kyc-check": true,
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"kyc-type": 0,
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"score": 8.75,
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"suspicious-tos": false,
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"tor-onion": "http://boltzzzbnus4m7mta3cxmflnps4fp7dueu2tgurstbvrbt6xswzcocyd.onion/",
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"url": "https://boltz.exchange/",
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"tos-urls": [
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"https://www.notion.so/Frequently-Asked-Questions-585328ae43944e2eba351050790d5eec"
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],
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"score-boost": 0
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},
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{
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"name": "Kilos Swap",
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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": true,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": false,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "Tor based full privacy exchange.",
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"long-description": "This coin swap service is only available with Tor and guarantees\nfull anonimity to 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": 8.75,
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"suspicious-tos": false,
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"tor-onion": "http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap",
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"url": "http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap",
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"tos-urls": [-1],
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"score-boost": 0
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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": true,
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"refunds": false,
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"open-source": false,
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"custodial": true,
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"javascript": false,
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"registration": true,
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"personal-info": false,
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"buy": true,
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"exchange": true,
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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. Localmonero provides you with a custodial web-wallet but you can withdraw\nyour funds to any wallet of your choice with no limits. A tor service is available.",
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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": 0,
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"score": 8.5,
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"suspicious-tos": false,
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"tor-onion": "http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/",
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"url": "https://localmonero.co/",
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"tos-urls": ["https://localmonero.co/faq"],
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"score-boost": 0
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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": true,
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"refunds": false,
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"open-source": false,
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"custodial": true,
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"javascript": false,
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"registration": true,
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"personal-info": false,
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"buy": true,
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"exchange": true,
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"short-description": "A marketplace where users can buy and sell cryptocurrencies to\nand from each other",
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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": 0,
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"score": 8.5,
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"suspicious-tos": false,
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"tor-onion": "http://2jopbxfi2mrw6pfpmufm7smacrgniglr7a4raaila3kwlhlumflxfxad.onion/",
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"url": "https://agoradesk.com/",
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"tos-urls": ["https://agoradesk.com/faq"],
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"score-boost": 0
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},
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{
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"name": "LocalCryptos",
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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": true,
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"p2p": true,
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"tor": false,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": true,
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"registration": true,
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"personal-info": true,
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"buy": true,
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"exchange": true,
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"short-description": "The non-custodial crypto marketplace.",
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"long-description": "LocalCryptos is a peer-to-peer marketplace. People from all walks\nof life place ads on LocalCryptos to buy and sell crypto. When two people agree\non a sale, the buyer pays the fiat half directly to the seller—which is why LocalCryptos\nis so fast. LocalEthereum became LocalCryptos in November 2019.",
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"comments": [
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"Some sellers may require ID verification or KYC. Avoid these sellers.",
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"Refunds may require KYC"
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],
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"kyc-check": true,
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"kyc-type": 0,
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"score": 8.25,
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"suspicious-tos": false,
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"tor-onion": false,
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"url": "https://localcryptos.com/",
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"tos-urls": [
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"https://localcryptos.com/terms/terms-of-use",
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"https://localcryptos.com/terms/service-terms"
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],
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"score-boost": 0
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},
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{
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"name": "Sideshift.ai",
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"verified": false,
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"btc": true,
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"xmr": true,
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"lnn": true,
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"cash": false,
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"p2p": false,
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"tor": false,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": true,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "No Sign Up Crypto Exchange.",
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"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.",
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"comments": [
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"May reject large transactions at any time for any reason and ask for provenance\nof funds."
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],
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"kyc-check": true,
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"kyc-type": 0,
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"score": 8.25,
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"suspicious-tos": false,
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"tor-onion": false,
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"url": "https://sideshift.ai/",
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"tos-urls": false,
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"score-boost": 0
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},
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{
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"name": "Coin Swap",
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"verified": true,
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"btc": true,
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"xmr": true,
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"lnn": true,
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"cash": false,
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"p2p": false,
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"tor": false,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": false,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "Simply swap coins",
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"long-description": "This swap is a simple and light swap page where you can swap various\ncryptos. It is simple and fast.",
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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": 8.25,
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"suspicious-tos": false,
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"tor-onion": false,
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"url": "https://coinswap.click/",
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"tos-urls": ["https://coinswap.click/faq/"],
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"score-boost": 0
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},
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{
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"name": "XCHANGE.ME",
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"verified": false,
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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": true,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": true,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "Exchange cryptocurrency. Anonymously.",
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"long-description": "Modern cryptocurrency exchange service that allows you to exchange\ncryptocurrency through a fast, secure, and cheap process without registration.\nTor available.",
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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": 8,
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"suspicious-tos": false,
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"tor-onion": "http://aa7oyok6dxgyedeteldaumqjernm5ai7dnpqayy3p4q7solc6dxi5vad.onion/",
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"url": "https://xchange.me/",
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"tos-urls": [
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"https://xchange.me/terms-of-service"
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],
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"score-boost": 0
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},
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{
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"name": "HodlHodl",
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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": true,
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"p2p": true,
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"tor": false,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": true,
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"registration": true,
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"personal-info": false,
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"buy": true,
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"exchange": true,
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"short-description": "Exchange P2P worldwide.",
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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",
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"Refunds may require KYC"
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],
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"kyc-check": false,
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"kyc-type": 2,
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"score": 7.5,
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"suspicious-tos": [
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"<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>"
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],
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"tor-onion": false,
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"url": "https://hodlhodl.com/",
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"tos-urls": ["https://accounts.hodlhodl.com/pages/terms_of_service"],
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"score-boost": 0
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},
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{
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"name": "TradeOgre",
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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": false,
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"refunds": false,
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"open-source": false,
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"custodial": true,
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"javascript": true,
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"registration": true,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "Exchange cryptocurrencies coins anonymously.",
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"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.",
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"comments": false,
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"kyc-check": false,
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"kyc-type": 0,
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"score": 7.5,
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"suspicious-tos": false,
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"tor-onion": false,
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"url": "https://tradeogre.com/",
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"tos-urls": false,
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"score-boost": 0
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},
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{
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"name": "Exolix",
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"verified": false,
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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": false,
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"refunds": false,
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"open-source": false,
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"custodial": false,
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"javascript": true,
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"registration": false,
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"personal-info": false,
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"buy": false,
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"exchange": true,
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"short-description": "Instant, secure and anonymous crypto exchange",
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"long-description": "Exolix is a secure and anonymous crypto exchange service with\nfixed rates which is free of registration and any limits. Launched in 2018, Exolix\ngained recognition as a fast and secure exchange. Exolix provides its customers\nwith the highest standards of confidentiality, as you do not have to register\nto make a transaction. Exolix does not require KYC. The system also fixes the\nexchange rate at the beginning of the transaction, thus, users are protected from\nmarket volatility. In addition, Exolix does not have maximum limits, which allows\neveryone to exchange any amount of cryptocurrencies. The main mission of Exolix\nis to make an exchange process fast, easy and secure.",
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"comments": [
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"May reject large transactions at any time for any reason and ask for provenance\nof funds."
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],
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"kyc-check": true,
|
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"kyc-type": 0,
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"score": 7.25,
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"suspicious-tos": [
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"<p>1.18. Exolix may, in its discretion, prevent you from immediately dealing with\nlarge amounts of digital currency that appear in Exolix. Should this occur, Exolix\nwill also contact you to confirm the provenance of, and your entitlement to, the\ndigital currency. Exolix will immediately release the currency to you on satisfaction\nthat the currency has not been received in breach of any applicable laws, including\nlaws relating to anti-money laundering and counter-terrorism financing, and that\nyou are otherwise entitled to the currency;</p>"
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],
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"tor-onion": false,
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"url": "https://exolix.com/",
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"tos-urls": [
|
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"https://exolix.com/terms"
|
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],
|
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"score-boost": 0
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},
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{
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"name": "FixedFloat",
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"verified": true,
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"btc": true,
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"xmr": true,
|
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"lnn": true,
|
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"cash": false,
|
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"p2p": false,
|
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"tor": false,
|
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"refunds": false,
|
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"open-source": false,
|
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"custodial": false,
|
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"javascript": true,
|
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"registration": false,
|
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"personal-info": false,
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"buy": false,
|
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"exchange": true,
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"short-description": "Lightning cryptocurrency exchange",
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"long-description": "FixedFloat.com is an instant, fully automated digital asset exchange\nwith lightning network, swift processing, favorable rates, and transparent fees.\nNo accounts, just scan the QR code in your wallet or enter it manually, and you\nare set for all of your future deals. Say no to account holds on your assets and\nget rid of the third parties that can compromise your trust.",
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"comments": false,
|
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"kyc-check": true,
|
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"kyc-type": 1,
|
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"score": 7.25,
|
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"suspicious-tos": false,
|
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"tor-onion": false,
|
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"url": "https://fixedfloat.com/",
|
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"tos-urls": ["https://fixedfloat.com/terms-of-service"],
|
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"score-boost": 0
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},
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{
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"name": "ChangeNow",
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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": false,
|
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"refunds": true,
|
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"open-source": false,
|
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"custodial": false,
|
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"javascript": true,
|
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"registration": false,
|
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"personal-info": false,
|
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"buy": false,
|
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"exchange": true,
|
||||
"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": false,
|
||||
"kyc-check": false,
|
||||
"kyc-type": 2,
|
||||
"score": 6.5,
|
||||
"suspicious-tos": [
|
||||
"<p class=\"collapse-panel--text\">ChangeNOW’s AML/KYC procedure is supported by\nan automated risk prevention system. If a transaction is marked suspicious by\nthis system, the exchange is put on hold and the customer in question is then\nasked to confirm their identity. There is a certain set of criteria that the system\nemploys; however, they can’t be made public, otherwise there will be people who\nwill try to abuse those criteria in order to cheat the algorithm. This system has proven to be very useful against\nmoney launderers and scammers, since the KYC process allows us to tell an honest\ncustomer apart from a scammer very quickly and without any trouble.</p>",
|
||||
"<p class=\"collapse-panel--text\">ChangeNOW is partnered with a KYC provider called\nSumSub. In order to get your identity verified, you will be offered to follow\nSumSub’s link (it will be under the Verify button) and complete the verification\nthrough a comfortable and smooth UI. You will have 3 days to complete the verification\nprocedure, and if you don’t want to pass KYC, you can refuse (in that case, please\nshoot a message to <a href=\"#\">[email protected]</a>)\nand receive a refund.</p>",
|
||||
"<p class=\"collapse-panel--text\">In case a client submits a false set of documents,\nthe KYC/AML procedure is considered failed and the deposited funds are then refunded\nto the address (or addresses) the deposit was made from, subtracting the network\nfees, within 24 hours. Then, ChangeNOW reserves the right to blacklist this address\n(or addresses), thus rendering it (or them) non-eligible for making deposits on\nthe service.</p>",
|
||||
"<p class=\"collapse-panel--text\">Please bear in mind that ChangeNOW reserves the\nright to submit all the received materials to legal authorities (Interpol, Europol,\nand others) in case a corresponding request is received. You can read the official\nChangeNOW's Rules of Anti-Money Laundering and Combating The Financing Terrorism\ncompliance control <a href=\"/files/Rules_of_AML_CFT_compliance_ChangeNow.v1.5.pdf\"\ntarget=\"_blank\">here</a>.</p>",
|
||||
"<p class=\"collapse-panel--text\">In order to purchase crypto with USD or EUR, you\nwill need to enter your email address. It is a necessary step for user identification\nrequired by our third-party partner, Simplex. To comply with Simplex's identification procedure,\nwe recommend to use the same email address together with a debit/credit card’s\ninformation for each transaction.</p>",
|
||||
"<p class=\"collapse-panel--text\">All the documents that you might provide during\nChangeNOW's KYC/AML procedures are encrypted and stored in specialized secure\nstorage as long as required by law. We guarantee that they won't be sold to or\nshared with any kind of third party, excluding potential law enforcement requests.</p>"
|
||||
],
|
||||
"tor-onion": false,
|
||||
"url": "https://changenow.io/",
|
||||
"tos-urls": ["https://changenow.io/faq/kyc-aml-procedure"],
|
||||
"score-boost": 0
|
||||
},
|
||||
{
|
||||
"name": "Morphtoken",
|
||||
"verified": true,
|
||||
"btc": true,
|
||||
"xmr": true,
|
||||
"lnn": false,
|
||||
"cash": false,
|
||||
"p2p": false,
|
||||
"tor": false,
|
||||
"refunds": false,
|
||||
"open-source": false,
|
||||
"custodial": false,
|
||||
"javascript": true,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"buy": false,
|
||||
"exchange": true,
|
||||
"short-description": "Exchange Crypto. Easily.",
|
||||
"long-description": "MorphToken takes one cryptocurrency and outputs one or more cryptocurrencies.\nIt operates without user accounts, allowing to quickly exchange multiple assets.",
|
||||
"comments": false,
|
||||
"kyc-check": false,
|
||||
"kyc-type": 1,
|
||||
"score": 6,
|
||||
"suspicious-tos": ["<p>AMSA has the right to address the activities or behavior associated with the Prohibited Use by imposing relevant and appropriate penalties or limitations, at the sole and absolute discretion of AMSA. Such penalties or limitations might include, but is not limited to, sending a full report of the illicit activities/behavior to authorities of the law in the appropriate jurisdiction and/or immediately terminating your access to the Site and usage of any of the Services.</p>"],
|
||||
"tor-onion": false,
|
||||
"url": "https://morphtoken.com/",
|
||||
"tos-urls": ["https://www.morphtoken.com/terms/"],
|
||||
"score-boost": 0
|
||||
},
|
||||
{
|
||||
"name": "Mandala",
|
||||
"verified": false,
|
||||
"btc": true,
|
||||
"xmr": true,
|
||||
"lnn": false,
|
||||
"cash": false,
|
||||
"p2p": false,
|
||||
"tor": false,
|
||||
"refunds": false,
|
||||
"open-source": false,
|
||||
"custodial": true,
|
||||
"javascript": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"buy": false,
|
||||
"exchange": true,
|
||||
"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": false,
|
||||
"kyc-type": 3,
|
||||
"score": 5,
|
||||
"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’s identity or to protect the User and/or Mandala from financial crimes such as fraud.</p>"
|
||||
],
|
||||
"tor-onion": false,
|
||||
"url": "https://mandala.exchange/",
|
||||
"tos-urls": ["https://support.mandala.exchange/hc/en-us/articles/360055720074-Mandala-Exchange-Terms-and-Conditions"],
|
||||
"score-boost": 0
|
||||
},
|
||||
{
|
||||
"name": "KuCoin",
|
||||
"verified": true,
|
||||
"btc": true,
|
||||
"xmr": true,
|
||||
"lnn": false,
|
||||
"cash": false,
|
||||
"p2p": false,
|
||||
"tor": false,
|
||||
"refunds": false,
|
||||
"open-source": false,
|
||||
"custodial": true,
|
||||
"javascript": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"buy": false,
|
||||
"exchange": true,
|
||||
"short-description": "Find the next crypto gem on KuCoin.",
|
||||
"long-description": "Launched back in 2017, KuCoin is a global crypto exchange that\nprovides to its six million users. KuCoin claims to offer the most advanced level\nof security and a selection of nearly 400 cryptocurrencies.",
|
||||
"comments": ["<p>You can trade up to 1 BTC without KYC.</p>",
|
||||
"<p>If a transaction is detected as fraudulent, you may be asked for an identity verification.</p>"],
|
||||
"kyc-check": false,
|
||||
"kyc-type": 3,
|
||||
"score": 4.5,
|
||||
"suspicious-tos": [
|
||||
"<p>2.3. KuCoin maintains an anti-money laundering, countering the financing of terrorism\nand know your customer compliance policy (the “AML/CFT Policy”). Pursuant to such\npolicy, KuCoin may, in its discretion, require identity verification and go through\nother screening procedures with respect to you or transactions associated with\nyour KuCoin Account. You agree and undertake to provide KuCoin with any and all\ninformation and documents that KuCoin may from time to time request or require\nfor the purposes of these Terms or in connection with your KuCoin Account (including,\nbut not limited to, your name, address, telephone number, email address, date\nof birth, government-issued identification number, photograph of your government-issued\nidentity card or document or other photographic proof of your identity, and information\nregarding your Digital Token Account). KuCoin will have no liability or responsibility\nfor any permanent or temporary inability to access or use any Services as a result\nof any identity verification or other screening procedures.</p>",
|
||||
"<p>Further, pursuant to the AML/CFT Policy, KuCoin may, in its discretion, carry\nout continuous monitoring of all KuCoin Accounts. If any unusually large or unusual\npatterns of trades or any inexplicable or suspicious circumstances are observed,\nKuCoin may, in its discretion, place an administrative hold on or freeze your\nKuCoin Account. You agree that KuCoin will have no liability or responsibility\nfor any permanent or temporary inability to access or use any Service caused by\nsuch action.</p>"
|
||||
],
|
||||
"tor-onion": false,
|
||||
"url": "https://kucoin.com/",
|
||||
"tos-urls": ["https://www.kucoin.com/news/en-terms-of-use?lang=en_US"],
|
||||
"score-boost": 0
|
||||
}
|
||||
]
|
||||
}
|
||||
|
|
@ -1,729 +0,0 @@
|
|||
exchanges:
|
||||
- name: Bisq
|
||||
btc: true
|
||||
buy: true
|
||||
cash: true
|
||||
comment:
|
||||
- Some sellers may require ID
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
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.
|
||||
kyc-type: 0
|
||||
open-source: true
|
||||
p2p: true
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: false
|
||||
score: 10.0
|
||||
short-description: P2P exchange. Full privacy.
|
||||
tor: true
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://accounts.hodlhodl.com/pages/terms_of_service
|
||||
url: https://bisq.network
|
||||
verified: true
|
||||
score-boost: 0
|
||||
xmr: true
|
||||
|
||||
- name: BlockDX
|
||||
short-description: Block DX offers completely decentralized and trust
|
||||
long-description: A decentralized, non-custodial, 100% private and open-source exchange
|
||||
using atomic-swaps between many cryptos. Monero not available.
|
||||
btc: true
|
||||
xmr: false
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: true
|
||||
kyc-type: 0
|
||||
open-source: true
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos: []
|
||||
refunds: false
|
||||
score: 9.75
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- -1
|
||||
url: https://blockdx.com/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: LocalCryptos
|
||||
btc: true
|
||||
buy: true
|
||||
cash: true
|
||||
comment:
|
||||
- Some sellers may require ID
|
||||
- Refunds may require KYC
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: LocalCryptos is a peer-to-peer marketplace. People from all walks
|
||||
of life place ads on LocalCryptos to buy and sell crypto. When two people agree
|
||||
on a sale, the buyer pays the fiat half directly to the seller—which is why LocalCryptos
|
||||
is so fast. LocalEthereum became LocalCryptos in November 2019.
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
p2p: true
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: true
|
||||
score: 8.75
|
||||
short-description: The non-custodial crypto marketplace.
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://localcryptos.com/terms/terms-of-use
|
||||
- https://localcryptos.com/terms/service-terms
|
||||
url: https://localcryptos.com/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
xmr: false
|
||||
|
||||
- name: Boltz
|
||||
short-description: Privacy first, account-free crypto exchange.
|
||||
long-description: Boltz is a privacy first, account-free, lightning-friendly crypto
|
||||
exchange that can't track its users. Boltz neither users any trackers nor log
|
||||
any data that could potentially be traced back to the identity of the users.
|
||||
btc: true
|
||||
xmr: false
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 0
|
||||
open-source: true
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 8.75
|
||||
tor: true
|
||||
tor-url: http://boltzzzbnus4m7mta3cxmflnps4fp7dueu2tgurstbvrbt6xswzcocyd.onion/
|
||||
tos-urls:
|
||||
- https://www.notion.so/Frequently-Asked-Questions-585328ae43944e2eba351050790d5eec
|
||||
url: https://boltz.exchange/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: Kilos Swap
|
||||
btc: true
|
||||
buy: false
|
||||
cash: false
|
||||
comment: None
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: This coin swap service is only available with Tor and guarantees
|
||||
full anonimity to users.
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
p2p: false
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: false
|
||||
score: 8.5
|
||||
short-description: Tor based full privacy exchange.
|
||||
tor: true
|
||||
tor-url: http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap
|
||||
tos-urls:
|
||||
- -1
|
||||
url: http://mlyusr6htlxsyc7t2f4z53wdxh3win7q3qpxcrbam6jf3dmua7tnzuyd.onion/coinswap
|
||||
verified: true
|
||||
score-boost: 0
|
||||
xmr: true
|
||||
|
||||
- name: XCHANGE.ME
|
||||
short-description: Exchange cryptocurrency. Anonymously.
|
||||
long-description: Modern cryptocurrency exchange service that allows you to exchange
|
||||
cryptocurrency through a fast, secure, and cheap process without registration.
|
||||
Tor available.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 8.5
|
||||
tor: true
|
||||
tor-url: http://aa7oyok6dxgyedeteldaumqjernm5ai7dnpqayy3p4q7solc6dxi5vad.onion/
|
||||
tos-urls:
|
||||
- https://xchange.me/terms-of-service
|
||||
url: https://xchange.me/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: Exolix
|
||||
short-description: Instant, secure and anonymous crypto exchange
|
||||
long-description: Exolix is a secure and anonymous crypto exchange service with
|
||||
fixed rates which is free of registration and any limits. Launched in 2018, Exolix
|
||||
gained recognition as a fast and secure exchange. Exolix provides its customers
|
||||
with the highest standards of confidentiality, as you do not have to register
|
||||
to make a transaction. Exolix does not require KYC. The system also fixes the
|
||||
exchange rate at the beginning of the transaction, thus, users are protected from
|
||||
market volatility. In addition, Exolix does not have maximum limits, which allows
|
||||
everyone to exchange any amount of cryptocurrencies. The main mission of Exolix
|
||||
is to make an exchange process fast, easy and secure.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
may-kyc: false
|
||||
open-source: false
|
||||
comment:
|
||||
- May reject large transactions at any time for any reason and ask for provenance
|
||||
of funds.
|
||||
kyc-check:
|
||||
suspicious-tos:
|
||||
- <p>1.18. Exolix may, in its discretion, prevent you from immediately dealing with
|
||||
large amounts of digital currency that appear in Exolix. Should this occur, Exolix
|
||||
will also contact you to confirm the provenance of, and your entitlement to, the
|
||||
digital currency. Exolix will immediately release the currency to you on satisfaction
|
||||
that the currency has not been received in breach of any applicable laws, including
|
||||
laws relating to anti-money laundering and counter-terrorism financing, and that
|
||||
you are otherwise entitled to the currency;</p>
|
||||
refunds: false
|
||||
score: 8.25
|
||||
kyc-type: 0
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://exolix.com/terms
|
||||
url: https://exolix.com/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: Sideshift.ai
|
||||
short-description: No Sign Up Crypto Exchange.
|
||||
long-description: SideShift.ai enables HUMANS and AI to shift between 30+ cryptocurrencies.
|
||||
Swap between coins with fast and easy user experience, no sign-up required.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 8.25
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://sideshift.ai/legal
|
||||
url: https://sideshift.ai/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: Coin Swap
|
||||
short-description: What do you want to swap?
|
||||
long-description: This swap is a simple and light swap page where you can swap various
|
||||
cryptos. It is simple and fast.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 8.25
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://swap.lightning-network.ro/faq/
|
||||
url: https://swap.lightning-network.ro/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
- name: LocalMonero
|
||||
short-description: Peer-to-peer Monero exchange.
|
||||
long-description: A marketplace where users can buy and sell Monero to and from
|
||||
each other. Localmonero provides you with a custodial web-wallet but you can withdraw
|
||||
your funds to any wallet of your choice with no limits. A tor service is available.
|
||||
btc: false
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: true
|
||||
custodial: true
|
||||
registration: true
|
||||
personal-info: false
|
||||
p2p: true
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 8.0
|
||||
tor: true
|
||||
tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
|
||||
tos-urls:
|
||||
- https://localmonero.co/terms
|
||||
url: https://localmonero.co/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
- name: AgoraDesk
|
||||
btc: true
|
||||
buy: true
|
||||
cash: true
|
||||
comment:
|
||||
- Some sellers may require ID
|
||||
custodial: true
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: Users, called traders, create advertisements with the price and
|
||||
the payment method they want to offer. You can browse our website for trade advertisements
|
||||
and search for a payment method you prefer. You'll find traders buying and selling
|
||||
cryptocurrencies online for more than 60 different payment methods.
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
p2p: true
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: true
|
||||
score: 8.0
|
||||
short-description: A marketplace where users can buy and sell cryptocurrencies to
|
||||
and from each other
|
||||
tor: true
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://agoradesk.com/terms
|
||||
url: https://agoradesk.com/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
xmr: true
|
||||
|
||||
- name: HodlHodl
|
||||
btc: true
|
||||
buy: true
|
||||
cash: true
|
||||
comment:
|
||||
- Some sellers may require ID
|
||||
- Refunds may require KYC
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
|
||||
users to trade directly with each other and it doesn't hold user’s funds — locking
|
||||
it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
|
||||
theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
|
||||
Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
|
||||
trades to happen directly between users' wallets and without having to submit
|
||||
your identity to the trading platform.
|
||||
kyc-type: 2
|
||||
open-source: false
|
||||
p2p: true
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: true
|
||||
score: 7.75
|
||||
short-description: Exchange P2P worldwide.
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://accounts.hodlhodl.com/pages/terms_of_service
|
||||
url: https://hodlhodl.com/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
xmr: false
|
||||
|
||||
- name: TradeOgre
|
||||
btc: true
|
||||
xmr: true
|
||||
buy: false
|
||||
cash: false
|
||||
comment:
|
||||
custodial: true
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: TradeOgre is a small exchange focused especially on privacy coins
|
||||
in general. Deposits and withdrawals are done without identity verification. It
|
||||
has no official support and the UI feels a bit outdated and may not fit the needs
|
||||
of some users.
|
||||
kyc-type: 0
|
||||
open-source: false
|
||||
p2p: false
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: true
|
||||
score: 7.5
|
||||
short-description: Anonymous small private exchange.
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- -1
|
||||
url: https://tradeogre.com/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
- name: StealthEX
|
||||
short-description: Instant custody-free exchange. No limits.
|
||||
long-description: StealthEX is an instant exchange service that requires no registration.
|
||||
Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
|
||||
with fiat is also available.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: false
|
||||
registration: false
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 1
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos: false
|
||||
refunds: false
|
||||
score: 7.25
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://stealthex.io/terms
|
||||
url: https://stealthex.io/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: FixedFloat
|
||||
btc: true
|
||||
xmr: true
|
||||
buy: false
|
||||
cash: false
|
||||
comment:
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: FixedFloat.com is an instant, fully automated digital asset exchange
|
||||
with lightning network, swift processing, favorable rates, and transparent fees.
|
||||
No accounts, just scan the QR code in your wallet or enter it manually, and you
|
||||
are set for all of your future deals. Say no to account holds on your assets and
|
||||
get rid of the third parties that can compromise your trust.
|
||||
kyc-type: 1
|
||||
open-source: false
|
||||
p2p: false
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: false
|
||||
score: 7.25
|
||||
short-description: Lightning cryptocurrency exchange
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://fixedfloat.com/terms-of-service
|
||||
url: https://fixedfloat.com/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
- name: Morphtoken
|
||||
btc: true
|
||||
buy: false
|
||||
cash: false
|
||||
comment:
|
||||
- May reject transactions at any time for any reason.
|
||||
custodial: false
|
||||
exchange: true
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
long-description: MorphToken takes one cryptocurrency and outputs one or more cryptocurrencies.
|
||||
It operates without user accounts, allowing to quickly exchange multiple assets.
|
||||
kyc-type: 1
|
||||
open-source: false
|
||||
p2p: false
|
||||
personal-info: false
|
||||
refunds: false
|
||||
registration: false
|
||||
rgb-color:
|
||||
score: 7.25
|
||||
short-description: Exchange Crypto. Easily.
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://www.morphtoken.com/terms/
|
||||
url: https://morphtoken.com/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
xmr: true
|
||||
|
||||
- name: ChangeNow
|
||||
xmr: true
|
||||
btc: true
|
||||
buy: false
|
||||
cash: false
|
||||
comment:
|
||||
custodial: false
|
||||
exchange: true
|
||||
suspicious-tos:
|
||||
- <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">This procedure confirms the absolute legality
|
||||
of the transaction carried out by you before the regulatory institutions. Thus,
|
||||
you confirm that you are a law-abiding citizen and the state has no reason to
|
||||
address any claims towards you.</p>
|
||||
- <p class="collapse-panel--text">ChangeNOW’s 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">There is a certain set of criteria that the system
|
||||
employs; however, they can’t be made public, otherwise there will be people who
|
||||
will try to abuse those criteria in order to cheat the algorithm.</p>
|
||||
- <p class="collapse-panel--text">This system has proven to be very useful against
|
||||
money launderers and scammers, since the KYC process allows us to tell an honest
|
||||
customer apart from a scammer very quickly and without any trouble.</p>
|
||||
- <p class="collapse-panel--text">Each KYC case is handled individually. If a certain
|
||||
client is eligible for the procedure since their transaction had been marked as
|
||||
suspicious, they will have a special status update on the exchange page along
|
||||
with a Verify button; the button will lead to our KYC provider SumSub’s verification
|
||||
tool.</p>
|
||||
- <p class="collapse-panel--text">ChangeNOW is partnered with a KYC provider called
|
||||
SumSub. In order to get your identity verified, you will be offered to follow
|
||||
SumSub’s link (it will be under the Verify button) and complete the verification
|
||||
through a comfortable and smooth UI. You will have 3 days to complete the verification
|
||||
procedure, and if you don’t want to pass KYC, you can refuse (in that case, please
|
||||
shoot a message to <a href="/cdn-cgi/l/email-protection#4b383e3b3b24393f0b28232a252c2e25243c652224"><span
|
||||
class="__cf_email__" data-cfemail="cbb8bebbbba4b9bf8ba8a3aaa5acaea5a4bce5a2a4">[email protected]</span></a>)
|
||||
and receive a refund.</p>
|
||||
- <p class="collapse-panel--text">After ChangeNOW has received the confirmation
|
||||
of you having passed the KYC procedure from SumSub, the exchange is completed,
|
||||
and the exchanged funds are then sent to the specified recipient wallet address.</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’t 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">ChangeNOW doesn’t support any money-laundering
|
||||
or other illegal activities; therefore, the service doesn’t enter any business
|
||||
agreements with individuals or business entities involved or suspected in such
|
||||
activities. Therefore, if a customer’s funds are suspected of illegal activities,
|
||||
the KYC procedure will be a little different – in that case, our support team
|
||||
will let you know.</p>
|
||||
- <p class="collapse-panel--text">In case a client doesn’t 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>
|
||||
- <p class="collapse-panel--text">Please bear in mind that ChangeNOW reserves the
|
||||
right to submit all the received materials to legal authorities (Interpol, Europol,
|
||||
and others) in case a corresponding request is received. You can read the official
|
||||
ChangeNOW's Rules of Anti-Money Laundering and Combating The Financing Terrorism
|
||||
compliance control <a href="/files/Rules_of_AML_CFT_compliance_ChangeNow.v1.5.pdf"
|
||||
target="_blank">here</a>.</p>
|
||||
- <p class="collapse-panel--text">In order to purchase crypto with USD or EUR, you
|
||||
will need to enter your email address. It is a necessary step for user identification
|
||||
required by our third-party partner, Simplex.</p>
|
||||
- <p class="collapse-panel--text">To comply with Simplex's identification procedure,
|
||||
we recommend to use the same email address together with a debit/credit card’s
|
||||
information for each transaction.</p>
|
||||
- <p class="collapse-panel--text">All the documents that you might provide during
|
||||
ChangeNOW's KYC/AML procedures are encrypted and stored in specialized secure
|
||||
storage as long as required by law. We guarantee that they won't be sold to or
|
||||
shared with any kind of third party, excluding potential law enforcement requests.</p>
|
||||
- <p class="collapse-panel--text">If you’re the victim of theft and you suspect
|
||||
that stolen funds have been transferred to a ChangeNOW deposit address, you must
|
||||
open a support ticket and provide us with the following information:</p>
|
||||
- <p class="collapse-panel--text">If there is substantial evidence that suggests
|
||||
the funds were indeed stolen, ChangeNOW will do its best to temporarily freeze
|
||||
the assets. During the process, the police or Law Enforcement must provide us
|
||||
with a report on the ongoing case within 14 days after you submitted a support
|
||||
ticket.</p>
|
||||
- <p class="collapse-panel--text">Kindly note that we will be able to return frozen
|
||||
funds only per request of a Law Enforcement Authority. The request should have
|
||||
a clear intent to return the funds and have the information about the transaction
|
||||
in question.</p>
|
||||
- '<p class="collapse-panel--text">The hard copy of the request should be sent to
|
||||
our postal address: Newtonlaan 115, Utrecht, 3584 BH, Netherlands. Please send
|
||||
a digital copy of the request to <a href="/cdn-cgi/l/email-protection#ed9e989d9d829f99ad8e858c838a8883829ac38482"><span
|
||||
class="__cf_email__" data-cfemail="fc8f898c8c938e88bc9f949d929b9992938bd29593">[email protected]</span></a>
|
||||
before sending the hard one.</p>'
|
||||
- <p class="collapse-panel--text">Please note that the transaction might be stopped
|
||||
after the trading stage, depending on the time the report about stolen funds was
|
||||
received. In such cases, we will be able to return the funds in the asset to which
|
||||
the exchange was made (to-currency).</p>
|
||||
- <p class="collapse-panel--text">Yes, you can join our affiliate program and make
|
||||
0.4% of the funds attracted by you. Here is the detailed <a href="https://medium.com/@changenow_io/changenow-has-launched-an-affiliate-program-you-are-welcome-to-join-71a5296caa41">instruction</a>.</p>
|
||||
- <p>Try it mobile NOW</p>
|
||||
kyc-check:
|
||||
- AML/KYC
|
||||
- KYC/AML
|
||||
- user identification
|
||||
long-description: ChangeNOW is a non-custodial crypto-to-crypto exchange where you
|
||||
can trade a large number of coins quickly, conveniently, registration-free, and
|
||||
without any limits. Although it normally does not require KYC it could be that
|
||||
one of your transactions is marked as suspicious and then they will require you
|
||||
a KYC procedure. The suspicious transaction detection system is not public so
|
||||
we can't know what may trigger this. You can get a refund to your address if you
|
||||
don't want to provide your information (without KYC).
|
||||
kyc-type: 2
|
||||
open-source: false
|
||||
p2p: false
|
||||
personal-info: false
|
||||
refunds: true
|
||||
registration: false
|
||||
score: 7.25
|
||||
short-description: Fast Crypto Swaps, Free of Custody.
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://changenow.io/faq/kyc-aml-procedure
|
||||
url: https://changenow.io/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
- name: Mandala
|
||||
short-description: Trade Cryptocurrency with Confidence.
|
||||
long-description: Trade cryptocurrency with confidence on an industry-leading exchange
|
||||
platform with access to the largest liquidity pool in the world (Binance). While
|
||||
sourcing digital assets from our platform, we want our users to feel confident
|
||||
in the security of our custodial wallets. Through our commitment to compliance,
|
||||
we aim to push adoption of the digital economy with the leading regulatory bodies
|
||||
of the world. We intend to make Mandala a household name in the digital asset
|
||||
marketplace.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: true
|
||||
registration: true
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 2
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: true
|
||||
suspicious-tos:
|
||||
- false
|
||||
refunds: false
|
||||
score: 4.5
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://support.mandala.exchange/hc/en-us/articles/360055720074-Mandala-Exchange-Terms-and-Conditions
|
||||
url: https://mandala.exchange/
|
||||
verified: false
|
||||
score-boost: 0
|
||||
|
||||
- name: Kucoin
|
||||
short-description: Find the next crypto gem on KuCoin.
|
||||
long-description: Launched back in 2017, KuCoin is a global crypto exchange that
|
||||
provides to its six million users. KuCoin claims to offer the most advanced level
|
||||
of security and a selection of nearly 400 cryptocurrencies.
|
||||
btc: true
|
||||
xmr: true
|
||||
cash: false
|
||||
exchange: true
|
||||
buy: false
|
||||
custodial: true
|
||||
registration: true
|
||||
personal-info: false
|
||||
p2p: false
|
||||
kyc-type: 3
|
||||
open-source: false
|
||||
comment:
|
||||
kyc-check: false
|
||||
suspicious-tos:
|
||||
- <p>2.3. KuCoin maintains an anti-money laundering, countering the financing of terrorism
|
||||
and know your customer compliance policy (the “AML/CFT Policy”). Pursuant to such
|
||||
policy, KuCoin may, in its discretion, require identity verification and go through
|
||||
other screening procedures with respect to you or transactions associated with
|
||||
your KuCoin Account. You agree and undertake to provide KuCoin with any and all
|
||||
information and documents that KuCoin may from time to time request or require
|
||||
for the purposes of these Terms or in connection with your KuCoin Account (including,
|
||||
but not limited to, your name, address, telephone number, email address, date
|
||||
of birth, government-issued identification number, photograph of your government-issued
|
||||
identity card or document or other photographic proof of your identity, and information
|
||||
regarding your Digital Token Account). KuCoin will have no liability or responsibility
|
||||
for any permanent or temporary inability to access or use any Services as a result
|
||||
of any identity verification or other screening procedures.</p>
|
||||
- <p>Further, pursuant to the AML/CFT Policy, KuCoin may, in its discretion, carry
|
||||
out continuous monitoring of all KuCoin Accounts. If any unusually large or unusual
|
||||
patterns of trades or any inexplicable or suspicious circumstances are observed,
|
||||
KuCoin may, in its discretion, place an administrative hold on or freeze your
|
||||
KuCoin Account. You agree that KuCoin will have no liability or responsibility
|
||||
for any permanent or temporary inability to access or use any Service caused by
|
||||
such action.</p>
|
||||
refunds: false
|
||||
score: 3.5
|
||||
tor: false
|
||||
tor-url: false
|
||||
tos-urls:
|
||||
- https://www.kucoin.com/news/en-terms-of-use?lang=en_US
|
||||
url: https://kucoin.com/
|
||||
verified: true
|
||||
score-boost: 0
|
||||
|
||||
last_check: 2021-10-30 08:16:39.149087
|
||||
333
data/services.json
Normal file
333
data/services.json
Normal file
|
|
@ -0,0 +1,333 @@
|
|||
{
|
||||
"services": [
|
||||
{
|
||||
"name": "Mullvad VPN",
|
||||
"url": "https://mullvad.net/",
|
||||
"tos-url": false,
|
||||
"short-description": "Open source, fast and anonymous VPN.",
|
||||
"long-description": "No logs, no registration fully anonymous VPN.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": false,
|
||||
"conditions": null,
|
||||
"verified": true,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": true,
|
||||
"open-source": true,
|
||||
"category": "VPN",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "IVPN",
|
||||
"url": "https://ivpn.net/",
|
||||
"tos-url": false,
|
||||
"short-description": "Open source anonymous VPN.",
|
||||
"long-description": "No logs, no registration fully anonymous VPN.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": true,
|
||||
"conditions": null,
|
||||
"verified": true,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": true,
|
||||
"open-source": true,
|
||||
"category": "VPN",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "JuicySMS",
|
||||
"url": "https://juicysms.com/",
|
||||
"tos-url": false,
|
||||
"short-description": "Anonymous virtual phone numbers provider.",
|
||||
"long-description": "Verify your online accounts! Temporary real phone numbers.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": true,
|
||||
"conditions": null,
|
||||
"verified": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "SMS",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Cryptoho.st",
|
||||
"url": "https://cryptoho.st/",
|
||||
"tos-url": false,
|
||||
"short-description": "Blazing fast VPS and Hosting.",
|
||||
"long-description": null,
|
||||
"btc": true,
|
||||
"lnn": true,
|
||||
"xmr": true,
|
||||
"conditions": "Lots of personal data required",
|
||||
"verified": true,
|
||||
"registration": true,
|
||||
"personal-info": true,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "HOST",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Bitrefill",
|
||||
"url": "https://www.bitrefill.com/",
|
||||
"tos-url": false,
|
||||
"short-description": "Buy gift cards for anything under the sun.",
|
||||
"long-description": "Buy gift cards without registering using cryptocurrencies.",
|
||||
"btc": true,
|
||||
"lnn": true,
|
||||
"xmr": false,
|
||||
"conditions": null,
|
||||
"verified": true,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "GIFT",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Coincards",
|
||||
"url": "https://coincards.com/",
|
||||
"tos-url": false,
|
||||
"short-description": "The premium platform for living off Bitcoin and Altcoins..",
|
||||
"long-description": "Vast selection of Gift Cards, Mobile Top-ups, and Prepaid Vouchers from hundreds of retailers.",
|
||||
"btc": true,
|
||||
"lnn": true,
|
||||
"xmr": true,
|
||||
"conditions": null,
|
||||
"verified": false,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "GIFT",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "JMP",
|
||||
"short-description": "Send and recieve SMS via XMPP.",
|
||||
"long-description": "JMP allows you to send and receive text messages and picture messages using your Jabber client. You can also make and receive phone calls, including receiving voicemails delivered to you as audio recordings and text transcriptions. JMP gives you a real phone number that is yours for calling and texting that works from all your devices at once. Because they use the Jabber and SIP open protocols, you can use any existing client of your choice.",
|
||||
"btc": true,
|
||||
"xmr": false,
|
||||
"cash": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"open-source": true,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"tos-url": "https://jmp.chat/faq/",
|
||||
"url": "https://jmp.chat/",
|
||||
"category": "SMS",
|
||||
"javascript": true,
|
||||
"verified": true
|
||||
},
|
||||
{
|
||||
"name": "Njal.la",
|
||||
"url": "https://njal.la/",
|
||||
"tos-url": false,
|
||||
"short-description": "Private Hosting, VPS, Domains and VPN.",
|
||||
"long-description": "Njal.la sits in between the domain name registration service and you, acting as a privacy shield. When you purchase a domain name through Njalla, they own it for you. However, the agreement grants you full usage rights to the domain. Whenever you want to, you can transfer the ownership to yourself or some other party.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": true,
|
||||
"conditions": null,
|
||||
"verified": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"tor": true,
|
||||
"tor-url": "http://njallalafimoej5i4eg7vlnqjvmb6zhdh27qxcatdn647jtwwwui3nad.onion/",
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "HOST",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "NiceVPS.net",
|
||||
"url": "https://nicevps.net/",
|
||||
"tos-url": false,
|
||||
"short-description": "Uncensored Hosting, VPS, VPN and Domains.",
|
||||
"long-description": "Uncensored and privacy oriented hosting service. Tor available. Professional hosting for High Risk Businesses.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": true,
|
||||
"conditions": "Limited customer service",
|
||||
"verified": false,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"tor": true,
|
||||
"tor-url": "https://nicevpsb7u3vqpo5zhyahmvfi5tihon4gnh676ucmzpcyxwodeztr4yd.onion/",
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "VPS",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "LNN Stores",
|
||||
"url": "https://lightningnetworkstores.com/",
|
||||
"tos-url": false,
|
||||
"short-description": "Venue of stores spporting LNN payments.",
|
||||
"long-description": "Tracks the adoption of the bitcoin lightning network by merchants and allow users to find and review them. The website is mostly automated and community maintained.",
|
||||
"btc": true,
|
||||
"lnn": true,
|
||||
"xmr": false,
|
||||
"conditions": "May vary, multiple services listed.",
|
||||
"verified": false,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "LIST",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Swapzone",
|
||||
"url": "https://swapzone.io/",
|
||||
"tos-url": false,
|
||||
"short-description": "Collection of rates, speed, verification rules, and user feedback.",
|
||||
"long-description": "Swapzone aggregates exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.",
|
||||
"btc": true,
|
||||
"lnn": true,
|
||||
"xmr": true,
|
||||
"conditions": "May vary, multiple services listed.",
|
||||
"verified": true,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "HELP",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Lend by HodlHodl",
|
||||
"url": "https://lend.hodlhodl.com/",
|
||||
"tos-url": false,
|
||||
"short-description": "Non-custodial P2P Bitcoin-backed lending platform",
|
||||
"long-description": "Lend at Hodl Hodl allows lending and borrowing with bitcoins and cryptocurrencies, and is based on Bitcoin multisig smart contracts, which ensure a secure and transparent collateral storage system. The lending platform ensures safety by providing unique multisig escrow for each contract created.",
|
||||
"btc": true,
|
||||
"lnn": false,
|
||||
"xmr": false,
|
||||
"conditions": null,
|
||||
"verified": false,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"cash": false,
|
||||
"open-source": false,
|
||||
"category": "LEND",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "SMSPVA",
|
||||
"short-description": "SMS for online account verifications.",
|
||||
"long-description": "SMSPVA offers a large list of SMS verification numbers you can rent with BTC. Account does not need any personal information.",
|
||||
"btc": true,
|
||||
"xmr": false,
|
||||
"cash": false,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"open-source": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"tos-url": "http://smspva.com/help.html",
|
||||
"url": "http://smspva.com/",
|
||||
"verified": false,
|
||||
"category": "SMS",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "SMS4Sats",
|
||||
"short-description": "SMS phone numbers paid with Lightning.",
|
||||
"long-description": "SMS4Sats offers SMS verification numbers online and you can pay using the Lightning Network. Cheap, easy, fast and anonymous.",
|
||||
"btc": true,
|
||||
"xmr": false,
|
||||
"lnn": true,
|
||||
"cash": false,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"open-source": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"tos-url": -1,
|
||||
"url": "https://sms4sats.com/",
|
||||
"verified": true,
|
||||
"category": "SMS",
|
||||
"javascript": true
|
||||
},
|
||||
{
|
||||
"name": "Silent Link",
|
||||
"short-description": "eSIM global internet access.",
|
||||
"long-description": "Get global mobile 4G/5G Internet access and burner UK +44 SMS number instantly and privately on any modern eSIM-compatible smartphone.",
|
||||
"btc": true,
|
||||
"xmr": false,
|
||||
"cash": false,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"open-source": false,
|
||||
"tor": false,
|
||||
"tor-url": false,
|
||||
"tos-url": "-https://silent.link/faq",
|
||||
"url": "https://silent.link/",
|
||||
"category": "SMS",
|
||||
"javascript": true,
|
||||
"verified": false
|
||||
},
|
||||
{
|
||||
"name": "ProxyStore",
|
||||
"short-description": "Like a proxy but for buying digital goods.",
|
||||
"long-description": "Online shopping is convenient, but often problematic from a privacy and data protection perspective. Most online stores require a lot of data from you. You are often asked to create an account to which your data is permanently linked. But even without an account, you usually receive an invoice by default. Invoices and billing data must be stored for years. Payment providers and delivery services also notice who you are and where you shop, of course. With this solution you will be able to buy whatever without handing all this precious information. We want to strengthen digital self-defense.",
|
||||
"btc": true,
|
||||
"xmr": true,
|
||||
"cash": false,
|
||||
"registration": false,
|
||||
"personal-info": false,
|
||||
"open-source": true,
|
||||
"tor": true,
|
||||
"tor-url": "http://digitazyyxyihwwzudp5syxxyn3qhcd63wqcha2dxpfqiyydmrgdiaad.onion/",
|
||||
"tos-url": "https://proxysto.re/en/agb.html",
|
||||
"url": "https://digitalgoods.proxysto.re/",
|
||||
"category": "GOODS",
|
||||
"javascript": true,
|
||||
"verified": true
|
||||
},
|
||||
{
|
||||
"name": "Azire",
|
||||
"short-description": "Secure and privacy-first VPN.",
|
||||
"long-description": "Azire VPN is an Open Sourced VPN with unlimited bandwidth, dedicated servers without hard drives, no logging VPN service that accepts Monero.",
|
||||
"btc": true,
|
||||
"xmr": true,
|
||||
"cash": true,
|
||||
"registration": true,
|
||||
"personal-info": false,
|
||||
"open-source": true,
|
||||
"tor": false,
|
||||
"tor-url": null,
|
||||
"tos-url": "https://www.azirevpn.com/terms-of-service",
|
||||
"url": "https://www.azirevpn.com/",
|
||||
"category": "VPN",
|
||||
"javascript": true,
|
||||
"verified": true
|
||||
}
|
||||
]
|
||||
}
|
||||
|
|
@ -1,318 +0,0 @@
|
|||
services:
|
||||
- name: Mullvad VPN
|
||||
url: https://mullvad.net/
|
||||
tos-url: false
|
||||
short-description: Open source, fast and anonymous VPN.
|
||||
long-description: No logs, no registration fully anonymous VPN.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: False
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: False
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: True
|
||||
open-source: True
|
||||
category: VPN
|
||||
|
||||
- name: IVPN
|
||||
url: https://ivpn.net/
|
||||
tos-url: false
|
||||
short-description: Open source anonymous VPN.
|
||||
long-description: No logs, no registration fully anonymous VPN.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: True
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: False
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: True
|
||||
open-source: True
|
||||
category: VPN
|
||||
|
||||
|
||||
- name: JuicySMS
|
||||
url: https://juicysms.com/
|
||||
tos-url: false
|
||||
short-description: Anonymous virtual phone numbers provider.
|
||||
long-description: Verify your online accounts! Temporary real phone numbers.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: True
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: True
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: SMS
|
||||
|
||||
- name: Cryptoho.st
|
||||
url: https://cryptoho.st/
|
||||
tos-url: false
|
||||
short-description: Blazing fast VPS and Hosting.
|
||||
long-description:
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: True
|
||||
xmr: True
|
||||
conditions: Lots of personal data required
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: True
|
||||
personal-info: True
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: HOST
|
||||
|
||||
- name: Bitrefill
|
||||
url: https://www.bitrefill.com/
|
||||
tos-url: false
|
||||
short-description: Buy gift cards for anything under the sun.
|
||||
long-description: Buy gift cards without registering using cryptocurrencies.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: False
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: False
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: GIFT
|
||||
|
||||
- name: Coincards
|
||||
url: https://coincards.com/
|
||||
tos-url: false
|
||||
short-description: The premium platform for living off Bitcoin and Altcoins..
|
||||
long-description: Vast selection of Gift Cards, Mobile Top-ups, and Prepaid Vouchers from hundreds of retailers.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: True
|
||||
xmr: True
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: False
|
||||
registration: True
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: GIFT
|
||||
|
||||
- name: JMP
|
||||
short-description: Send and recieve SMS via XMPP.
|
||||
long-description: JMP allows you to send and receive text messages and picture messages using your Jabber client. You can also make and receive phone calls, including receiving voicemails delivered to you as audio recordings and text transcriptions. JMP gives you a real phone number that is yours for calling and texting that works from all your devices at once. Because they use the Jabber and SIP open protocols, you can use any existing client of your choice.
|
||||
btc: True
|
||||
xmr: False
|
||||
cash: True
|
||||
registration: True
|
||||
personal-info: False
|
||||
open-source: True
|
||||
tor: False
|
||||
tor-url: false
|
||||
tos-url: https://jmp.chat/faq/
|
||||
url: https://jmp.chat/
|
||||
category: SMS
|
||||
verified: True
|
||||
|
||||
- name: Njal.la
|
||||
url: https://njal.la/
|
||||
tos-url: false
|
||||
short-description: Private Hosting, VPS, Domains and VPN.
|
||||
long-description: Njal.la sits in between the domain name registration service and you, acting as a privacy shield. When you purchase a domain name through Njalla, they own it for you. However, the agreement grants you full usage rights to the domain. Whenever you want to, you can transfer the ownership to yourself or some other party.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: True
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: True
|
||||
personal-info: False
|
||||
tor: True
|
||||
tor-url: http://njallalafimoej5i4eg7vlnqjvmb6zhdh27qxcatdn647jtwwwui3nad.onion/
|
||||
cash: False
|
||||
open-source: False
|
||||
category: HOST
|
||||
|
||||
- name: NiceVPS.net
|
||||
url: https://nicevps.net/
|
||||
tos-url: false
|
||||
short-description: Uncensored Hosting, VPS, VPN and Domains.
|
||||
long-description: Uncensored and privacy oriented hosting service. Tor available. Professional hosting for High Risk Businesses.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: True
|
||||
conditions: Limited customer service
|
||||
# Side badges
|
||||
verified: False
|
||||
registration: True
|
||||
personal-info: False
|
||||
tor: True
|
||||
tor-url: https://nicevpsb7u3vqpo5zhyahmvfi5tihon4gnh676ucmzpcyxwodeztr4yd.onion/
|
||||
cash: False
|
||||
open-source: False
|
||||
category: VPS
|
||||
|
||||
- name: LNN Stores
|
||||
url: https://lightningnetworkstores.com/
|
||||
tos-url: false
|
||||
short-description: Venue of stores spporting LNN payments.
|
||||
long-description: Tracks the adoption of the bitcoin lightning network by merchants and allow users to find and review them. The website is mostly automated and community maintained.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: True
|
||||
xmr: False
|
||||
conditions: May vary, multiple services listed.
|
||||
# Side badges
|
||||
verified: False
|
||||
registration: False
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: LIST
|
||||
|
||||
- name: Swapzone
|
||||
url: https://swapzone.io/
|
||||
tos-url: false
|
||||
short-description: Collection of rates, speed, verification rules, and user feedback.
|
||||
long-description: Swapzone aggregates exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: True
|
||||
xmr: True
|
||||
conditions: May vary, multiple services listed.
|
||||
# Side badges
|
||||
verified: True
|
||||
registration: False
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: HELP
|
||||
|
||||
- name: Lend by HodlHodl
|
||||
url: https://lend.hodlhodl.com/
|
||||
tos-url: false
|
||||
short-description: Non-custodial P2P Bitcoin-backed lending platform
|
||||
long-description: Lend at Hodl Hodl allows lending and borrowing with bitcoins and cryptocurrencies, and is based on Bitcoin multisig smart contracts, which ensure a secure and transparent collateral storage system. The lending platform ensures safety by providing unique multisig escrow for each contract created.
|
||||
# Main attributes
|
||||
btc: True
|
||||
lnn: False
|
||||
xmr: False
|
||||
conditions:
|
||||
# Side badges
|
||||
verified: False
|
||||
registration: True
|
||||
personal-info: False
|
||||
tor: False
|
||||
tor-url: False
|
||||
cash: False
|
||||
open-source: False
|
||||
category: LEND
|
||||
|
||||
- name: SMSPVA
|
||||
short-description: SMS for online account verifications.
|
||||
long-description: SMSPVA offers a large list of SMS verification numbers you can rent with BTC. Account does not need any personal information.
|
||||
btc: True
|
||||
xmr: False
|
||||
cash: False
|
||||
registration: True
|
||||
personal-info: False
|
||||
open-source: False
|
||||
tor: False
|
||||
tor-url: false
|
||||
tos-url: http://smspva.com/help.html
|
||||
url: http://smspva.com/
|
||||
verified: false
|
||||
category: SMS
|
||||
|
||||
- name: SMS4Sats
|
||||
short-description: SMS phone numbers paid with Lightning.
|
||||
long-description: SMS4Sats offers SMS verification numbers online and you can pay using the Lightning Network. Cheap, easy, fast and anonymous.
|
||||
btc: True
|
||||
xmr: False
|
||||
lnn: True
|
||||
cash: False
|
||||
registration: False
|
||||
personal-info: False
|
||||
open-source: False
|
||||
tor: False
|
||||
tor-url: false
|
||||
tos-url: -1
|
||||
url: https://sms4sats.com/
|
||||
verified: True
|
||||
category: SMS
|
||||
|
||||
- name: Silent Link
|
||||
short-description: eSIM global internet access.
|
||||
long-description: Get global mobile 4G/5G Internet access and burner UK +44 SMS number instantly and privately on any modern eSIM-compatible smartphone.
|
||||
btc: True
|
||||
xmr: False
|
||||
cash: False
|
||||
registration: False
|
||||
personal-info: False
|
||||
open-source: False
|
||||
tor: False
|
||||
tor-url: false
|
||||
tos-url: -https://silent.link/faq
|
||||
url: https://silent.link/
|
||||
category: SMS
|
||||
verified: false
|
||||
|
||||
- name: ProxyStore
|
||||
short-description: Like a proxy but for buying digital goods.
|
||||
long-description: Online shopping is convenient, but often problematic from a privacy and data protection perspective. Most online stores require a lot of data from you. You are often asked to create an account to which your data is permanently linked. But even without an account, you usually receive an invoice by default. Invoices and billing data must be stored for years. Payment providers and delivery services also notice who you are and where you shop, of course. With this solution you will be able to buy whatever without handing all this precious information. We want to strengthen digital self-defense.
|
||||
btc: True
|
||||
xmr: True
|
||||
cash: False
|
||||
registration: False
|
||||
personal-info: False
|
||||
open-source: True
|
||||
tor: True
|
||||
tor-url: http://digitazyyxyihwwzudp5syxxyn3qhcd63wqcha2dxpfqiyydmrgdiaad.onion/
|
||||
tos-url: https://proxysto.re/en/agb.html
|
||||
url: https://digitalgoods.proxysto.re/
|
||||
category: GOODS
|
||||
verified: true
|
||||
|
||||
- name: Azire
|
||||
short-description: Secure and privacy-first VPN.
|
||||
long-description: Azire VPN is an Open Sourced VPN with unlimited bandwidth, dedicated servers without hard drives, no logging VPN service that accepts Monero.
|
||||
btc: True
|
||||
xmr: True
|
||||
cash: True
|
||||
registration: True
|
||||
personal-info: False
|
||||
open-source: True
|
||||
tor: False
|
||||
tor-url:
|
||||
tos-url: https://www.azirevpn.com/terms-of-service
|
||||
url: https://www.azirevpn.com/
|
||||
category: VPN
|
||||
verified: true
|
||||
148
kycnot.py
148
kycnot.py
|
|
@ -10,7 +10,7 @@ from sanic import Sanic
|
|||
|
||||
from bs4 import BeautifulSoup
|
||||
from random import randrange
|
||||
import ruamel.yaml
|
||||
import json
|
||||
import datetime
|
||||
import os.path
|
||||
#import qrcode
|
||||
|
|
@ -30,30 +30,28 @@ env = Environment(loader=FileSystemLoader(templates_dir), autoescape=True)
|
|||
app = Sanic(__name__)
|
||||
app.static('/static', static_dir)
|
||||
|
||||
yaml = ruamel.yaml.YAML()
|
||||
|
||||
# filename = ""
|
||||
@app.route("/", name="index")
|
||||
@app.route("/index", name="index")
|
||||
async def index(request):
|
||||
template = env.get_template('index.html')
|
||||
with open(f"{data_dir}/exchanges.yml", "r") as exchanges:
|
||||
data = yaml.load(exchanges)
|
||||
data['exchanges'] = sorted(data['exchanges'], key=lambda k: k['score'], reverse=True)
|
||||
return html(template.render(date=date, data=data,
|
||||
title="KYC? Not me!",
|
||||
subtitle="Find best <strong>NON-KYC</strong> online services."))
|
||||
f = open(f'{data_dir}/exchanges.json')
|
||||
data = json.load(f)
|
||||
data['exchanges'] = sorted(data['exchanges'], key=lambda k: k['score'], reverse=True)
|
||||
return html(template.render(date=date, data=data,
|
||||
title="KYC? Not me!",
|
||||
subtitle="Find best <strong>NON-KYC</strong> online services."))
|
||||
|
||||
|
||||
@app.route("/services", name="services")
|
||||
async def services(request):
|
||||
template = env.get_template('services.html')
|
||||
with open(f"{data_dir}/services.yml", "r") as services:
|
||||
data = yaml.load(services)
|
||||
data['services'] = sorted(data['services'], key=lambda k: k['category'], reverse=True)
|
||||
return html(template.render(date=date, data=data,
|
||||
title="KYC? Not me!",
|
||||
subtitle="Find best <strong>NON-KYC</strong> online services."))
|
||||
f = open(f'{data_dir}/services.json')
|
||||
data = json.load(f)
|
||||
data['services'] = sorted(data['services'], key=lambda k: k['category'], reverse=True)
|
||||
return html(template.render(date=date, data=data,
|
||||
title="KYC? Not me!",
|
||||
subtitle="Find best <strong>NON-KYC</strong> online services."))
|
||||
|
||||
|
||||
@app.route("/about", name="about")
|
||||
|
|
@ -71,36 +69,38 @@ async def about(request):
|
|||
@app.route("/exchange/<name>")
|
||||
async def exchange(request, name=None):
|
||||
if(name):
|
||||
with open(f"{data_dir}/exchanges.yml", "r") as exchanges:
|
||||
data = yaml.load(exchanges)
|
||||
for exchange in data['exchanges']:
|
||||
if ''.join(exchange['name'].split()).lower() == name:
|
||||
template = env.get_template('exchange.html')
|
||||
if exchange['score'] > 7:
|
||||
color = "#18B432"
|
||||
elif exchange['score'] <= 7 and exchange['score'] >= 5:
|
||||
color = "#FFB800"
|
||||
else:
|
||||
color = "#a71d31"
|
||||
return html(template.render(date=date, exchange=exchange, title="KYC? Not me!", color=color))
|
||||
f = open(f'{data_dir}/exchanges.json')
|
||||
data = json.load(f)
|
||||
for exchange in data['exchanges']:
|
||||
if ''.join(exchange['name'].split()).lower() == name:
|
||||
template = env.get_template('exchange.html')
|
||||
if exchange['score'] > 7:
|
||||
color = "#18B432"
|
||||
elif exchange['score'] <= 7 and exchange['score'] >= 5:
|
||||
color = "#FFB800"
|
||||
else:
|
||||
color = "#a71d31"
|
||||
|
||||
return html(template.render(date=date, status=200, exchange=exchange, title="KYC? Not me!", color=color))
|
||||
return(f"{name} does not exist")
|
||||
|
||||
|
||||
@app.route("/service/<name>")
|
||||
async def service(request, name=None):
|
||||
if(name):
|
||||
with open(f"{data_dir}/services.yml", "r") as services:
|
||||
data = yaml.load(services)
|
||||
for service in data['services']:
|
||||
if service['name'].replace(' ', '').lower() == name:
|
||||
try:
|
||||
tpinfo = await get_trustpilot_info(service)
|
||||
except:
|
||||
tpinfo = {
|
||||
"score": False
|
||||
}
|
||||
template = env.get_template('service.html')
|
||||
return html(template.render(date=date, service=service, tpinfo=tpinfo))
|
||||
if(name):
|
||||
template = env.get_template('services.html')
|
||||
f = open(f'{data_dir}/services.json')
|
||||
data = json.load(f)
|
||||
for service in data['services']:
|
||||
if service['name'].replace(' ', '').lower() == name:
|
||||
try:
|
||||
tpinfo = await get_trustpilot_info(service)
|
||||
except:
|
||||
tpinfo = {
|
||||
"score": False
|
||||
}
|
||||
template = env.get_template('service.html')
|
||||
return html(template.render(date=date, service=service, tpinfo=tpinfo))
|
||||
return(f"{name} does not exist")
|
||||
|
||||
|
||||
|
|
@ -108,36 +108,38 @@ async def service(request, name=None):
|
|||
async def gne(request):
|
||||
if(request.args):
|
||||
args = request.args
|
||||
yamlString = f"""
|
||||
<pre>- name: {args['name'][0]}
|
||||
short-description: {args['short-d'][0]}
|
||||
long-description: {args['large-d'][0]}
|
||||
btc: {args['btc'][0]}
|
||||
xmr: {args['xmr'][0]}
|
||||
cash: {args['cash'][0]}
|
||||
exchange: {args['exchange'][0]}
|
||||
buy: {args['buy'][0]}
|
||||
custodial: {args['custodial'][0]}
|
||||
registration: {args['registration'][0]}
|
||||
personal-info: {args['personal-info'][0]}
|
||||
p2p: {args['p2p'][0]}
|
||||
may-kyc: false
|
||||
open-source: {args['open-source'][0]}
|
||||
comment:
|
||||
kyc-check: false
|
||||
suspicious-tos: false
|
||||
refunds: false
|
||||
score: 6
|
||||
kyc-type: 1
|
||||
tor: {args['tor'][0]}
|
||||
tor-url: {args['tor-url'][0]}
|
||||
tos-urls:
|
||||
- {args['tos'][0]}
|
||||
url: {args['url'][0]}
|
||||
verified: false
|
||||
score-boost: 0 </pre>
|
||||
"""
|
||||
return(html(yamlString))
|
||||
exchange_json = {
|
||||
"name": args['name'][0],
|
||||
"verified": False,
|
||||
"btc": {args['btc'][0]},
|
||||
"xmr": {args['xmr'][0]},
|
||||
"lnn": {args['lnn'][0]},
|
||||
"cash": {args['cash'][0]},
|
||||
"p2p": {args['p2p'][0]},
|
||||
"tor": {args['tor'][0]},
|
||||
"refunds": False,
|
||||
"open-source": {args['open-source'][0]},
|
||||
"custodial": {args['custodial'][0]},
|
||||
"javascript": {args['javascript'][0]},
|
||||
"registration": {args['registration'][0]},
|
||||
"personal-info": {args['personal-info'][0]},
|
||||
"buy": {args['buy'][0]},
|
||||
"exchange": {args['exchange'][0]},
|
||||
"short-description": args['short-d'][0],
|
||||
"long-description": args['large-d'][0],
|
||||
"comments": False,
|
||||
"kyc-check": False,
|
||||
"kyc-type": {args['kyc-type'][0]},
|
||||
"score": None,
|
||||
"suspicious-tos": False,
|
||||
"tor-onion": args['tor-url'][0],
|
||||
"url": args['url'][0],
|
||||
"tos-urls": [
|
||||
args['tos-url'][0]
|
||||
],
|
||||
"score-boost": 0
|
||||
}
|
||||
return(text((str(exchange_json))))
|
||||
template = env.get_template('generate-new-exchange.html')
|
||||
if(request.json):
|
||||
return text('POST request - {}'.format(request.json))
|
||||
|
|
@ -149,7 +151,8 @@ async def gns(request):
|
|||
if(request.args):
|
||||
args = request.args
|
||||
yamlString = f"""
|
||||
<pre>- name: {args['name'][0]}
|
||||
<pre>
|
||||
- name: {args['name'][0]}
|
||||
short-description: {args['short-d'][0]}
|
||||
long-description: {args['large-d'][0]}
|
||||
btc: {args['btc'][0]}
|
||||
|
|
@ -163,7 +166,8 @@ async def gns(request):
|
|||
tos-url: {args['tos'][0]}
|
||||
url: {args['url'][0]}
|
||||
category: {args['category'][0]}
|
||||
verified: false</pre>
|
||||
verified: false
|
||||
</pre>
|
||||
"""
|
||||
return(html(yamlString))
|
||||
template = env.get_template('generate-new-service.html')
|
||||
|
|
|
|||
|
|
@ -113,5 +113,13 @@
|
|||
.link-item {
|
||||
margin: 5px;
|
||||
}
|
||||
|
||||
.redtext{
|
||||
color: rgb(221, 73, 73);
|
||||
}
|
||||
|
||||
.tealtext{
|
||||
color: #1abc9c;
|
||||
}
|
||||
</style>
|
||||
</html>
|
||||
|
|
|
|||
|
|
@ -8,6 +8,14 @@
|
|||
</h2>
|
||||
</div>
|
||||
|
||||
{% if status != 200 %}
|
||||
<div style="margin-bottom: 1em; margin-top: .1em !important;" class="title-container">
|
||||
<h6 style="font-size: .7em;" class="subtitle is-6">
|
||||
<i class="fas fa-circle redtext"></i> This site seems to be down
|
||||
</h6>
|
||||
</div>
|
||||
{%endif%}
|
||||
|
||||
<div class="section header-section">
|
||||
<figure class="image is-128x128">
|
||||
<img
|
||||
|
|
@ -36,59 +44,129 @@
|
|||
<article class="panel is-info">
|
||||
<p class="panel-heading">Quick Info</p>
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-bitcoin" aria-hidden="true"></i>
|
||||
</span>
|
||||
{% if exchange['btc'] %} BTC available {% else %}
|
||||
<p style="color: rgb(182, 78, 78)">BTC not available</p>
|
||||
{% if exchange['btc'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-bitcoin tealtext" aria-hidden="true"></i>
|
||||
</span>
|
||||
<p>BTC available</p>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-bitcoin redtext" aria-hidden="true"></i>
|
||||
</span>
|
||||
<p class="redtext">BTC not available</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-monero" aria-hidden="true"></i>
|
||||
</span>
|
||||
{% if exchange['xmr'] %} XMR available {% else %}
|
||||
<p style="color: rgb(182, 78, 78)">XMR not available</p>
|
||||
{% if exchange['xmr'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-monero tealtext" aria-hidden="true"></i>
|
||||
</span>
|
||||
XMR available
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-monero redtext" aria-hidden="true"></i>
|
||||
</span>
|
||||
<p class="redtext">XMR not available</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-dollar-sign"></i>
|
||||
</span>
|
||||
{% if exchange['buy'] %} You can buy with fiat {% else %}
|
||||
<p style="color: rgb(182, 78, 78)">You can't buy with FIAT</p>
|
||||
{% if exchange['buy'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-dollar-sign tealtext"></i>
|
||||
</span>
|
||||
<p>You can buy with fiat</p>
|
||||
<a class="panel-block">
|
||||
{% if exchange['cash'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-money-bill-wave tealtext"></i>
|
||||
</span>
|
||||
<p>You can buy with cash</p>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-money-bill-wave redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">You can't buy with cash</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-dollar-sign redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">You can't buy with FIAT</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-random"></i>
|
||||
</span>
|
||||
{% if exchange['exchange'] %} Crypto exchange available {% else %}
|
||||
<p style="color: rgb(182, 78, 78)">Crypto exchange not available</p>
|
||||
{% if exchange['exchange'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-random tealtext"></i>
|
||||
</span>
|
||||
<p>Crypto exchange available</p>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-random redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">Crypto exchange not available</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-mask"></i>
|
||||
</span>
|
||||
{% if not exchange['registration'] %} No account needed {% else %}
|
||||
<p style="color: rgb(182, 78, 78)">Registration needed</p>
|
||||
{% if not exchange['registration'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-user-circle tealtext"></i>
|
||||
</span>
|
||||
<p>No account needed</p>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-user-circle redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">Registration needed</p>
|
||||
<a class="panel-block">
|
||||
{% if not exchange['personal-info'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-mask tealtext"></i>
|
||||
</span>
|
||||
No personal information
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-mask redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">Personal information required</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
{%endif%}
|
||||
</a>
|
||||
|
||||
<a class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="far fa-handshake"></i>
|
||||
</span>
|
||||
{% if exchange['p2p'] %} P2P Exchange {% else %}
|
||||
<p style="color: rgb(185, 194, 20)">Non-P2P Exchange</p>
|
||||
{% if exchange['p2p'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="far fa-handshake tealtext"></i>
|
||||
</span>
|
||||
P2P Exchange
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="far fa-handshake redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">Non-P2P Exchange</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
|
||||
<a class="panel-block">
|
||||
{% if not exchange['javascript'] %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-js-square tealtext"></i>
|
||||
</span>
|
||||
<p>Javascript <strong>not</strong> required</p>
|
||||
{% else %}
|
||||
<span class="panel-icon">
|
||||
<i class="fab fa-js-square redtext"></i>
|
||||
</span>
|
||||
<p class="redtext">Javascript required</p>
|
||||
{%endif%}
|
||||
</a>
|
||||
|
||||
{% if exchange['tor'] %}
|
||||
<a href="{{exchange['tor-url']}}" class="panel-block">
|
||||
<a href="{{exchange['tor-onion']}}" class="panel-block">
|
||||
<span class="panel-icon">
|
||||
<i class="fas fa-bullseye"></i>
|
||||
<i class="fas fa-bullseye tealtext"></i>
|
||||
</span>
|
||||
Tor available <i class="fas fa-external-link-alt faw-small"></i>
|
||||
</a>
|
||||
|
|
@ -133,37 +211,6 @@
|
|||
</div>
|
||||
</article>
|
||||
|
||||
<article class="message long-description">
|
||||
{% if exchange['kyc-check'] == True %}
|
||||
<div class="message-header green">
|
||||
<p><i class="far fa-check-circle"></i> KYC Check</p>
|
||||
</div>
|
||||
{%else%}
|
||||
<div class="message-header yellow">
|
||||
<p><i class="far fa-times-circle"></i> KYC Check</p>
|
||||
</div>
|
||||
{%endif%}
|
||||
<div class="message-body">
|
||||
{% if exchange['kyc-check'] == True%}
|
||||
<p>This exchange passes the automated KYCNOT.ME check. The ToS of this exchange seem <b>no-kyc</b> friendly. </p>
|
||||
{%else%}
|
||||
<p> The automated KYCNOT.ME check has failed for this exchange. The exchange may require KYC for some cases or ToS may have changed since
|
||||
the listing and may need review. </p>
|
||||
|
||||
{% if exchange['suspicious-tos'] %}
|
||||
<h3 class="title is-5" style="padding-top: 8px;"><strong> EXTRACTED SUSPICIOUS TOS: </strong></h3>
|
||||
<article class="message">
|
||||
<div class="message-body">
|
||||
{% for part in exchange['suspicious-tos'] %}
|
||||
<p style="margin: 10px;">{{part | safe}}</p>
|
||||
{% endfor %}
|
||||
</div>
|
||||
</article>
|
||||
{% endif %}
|
||||
{%endif%}
|
||||
</div>
|
||||
</article>
|
||||
|
||||
<article class="message long-description">
|
||||
{% if exchange['kyc-type'] == 0 %}
|
||||
<div class="message-header green">
|
||||
|
|
@ -185,6 +232,53 @@
|
|||
</div>
|
||||
</article>
|
||||
|
||||
<article class="message long-description">
|
||||
{% if exchange['kyc-check'] == True %}
|
||||
<div class="message-header green">
|
||||
<p><i class="far fa-check-circle"></i> KYC Check</p>
|
||||
</div>
|
||||
{%else%}
|
||||
<div class="message-header yellow">
|
||||
<p><i class="far fa-times-circle"></i> KYC Check</p>
|
||||
</div>
|
||||
{%endif%}
|
||||
<div class="message-body">
|
||||
{% if exchange['kyc-check'] == True%}
|
||||
<p>This exchange passes the automated KYCNOT.ME check. The ToS of this exchange seem <b>no-kyc</b> friendly. </p>
|
||||
{%else%}
|
||||
<p> The automated KYCNOT.ME check has failed for this exchange. The exchange may require KYC for some cases or ToS may have changed since
|
||||
the listing and may need review. </p>
|
||||
|
||||
{% if exchange['suspicious-tos'] %}
|
||||
<hr>
|
||||
<h3 class="title is-5" style="margin-top: 8px;"><strong> EXTRACTED SUSPICIOUS TOS: </strong></h3>
|
||||
{% for part in exchange['suspicious-tos'] %}
|
||||
<article class="message">
|
||||
<div class="message-body">
|
||||
<p>{{part | safe}}</p>
|
||||
</div>
|
||||
</article>
|
||||
{% endfor %}
|
||||
{% endif %}
|
||||
{%endif%}
|
||||
</div>
|
||||
</article>
|
||||
|
||||
{%if exchange['comments']%}
|
||||
<article class="message long-description">
|
||||
<div class="message-header yellow">
|
||||
<p><i class="fas fa-plus-circle"></i> Additional notes</p>
|
||||
</div>
|
||||
{% for part in exchange['comments'] %}
|
||||
<article style="margin: 3px;" class="message">
|
||||
<div class="message-body">
|
||||
{{part | safe}}
|
||||
</div>
|
||||
</article>
|
||||
{% endfor %}
|
||||
</article>
|
||||
{%endif%}
|
||||
|
||||
<article class="message long-description">
|
||||
{% if exchange['custodial'] %}
|
||||
<div class="message-header yellow">
|
||||
|
|
@ -219,6 +313,21 @@
|
|||
</div>
|
||||
</article>
|
||||
|
||||
<!--<article class="message long-description">
|
||||
{% if exchange['web-privacy-check'] %}
|
||||
<div class="message-header green">
|
||||
<p><i class="fas fa-code"></i> Web Privacy </p>
|
||||
</div>
|
||||
{%else%}
|
||||
<div class="message-header yellow">
|
||||
<p><i class="fas fa-box"></i> Web Privacy</p>
|
||||
</div>
|
||||
{%endif%}
|
||||
<div class="message-body">
|
||||
exchange['web-privacy-comment']
|
||||
</div>
|
||||
</article>-->
|
||||
|
||||
{% if exchange['refunds'] %}
|
||||
<article class="message long-description">
|
||||
{% if exchange['refunds'] %}
|
||||
|
|
@ -238,10 +347,10 @@
|
|||
{%endif%}
|
||||
</section>
|
||||
|
||||
{% if exchange['tor-url'] %}
|
||||
{% if exchange['tor-onion'] %}
|
||||
<div style="margin: 25px;" class="title-container">
|
||||
<h5 style="padding: .5em; border: 1px solid #9d52e9; border-radius: 5px; width: 8em; font-size: medium;" class="subtitle is-5">
|
||||
<a href="{{exchange['tor-url']}}"> <i class="fas fa-bullseye"></i> TOR ONION AVAILABLE <i class="fas fa-external-link-alt faw-small"></i></a>
|
||||
<a href="{{exchange['tor-onion']}}"> <i class="fas fa-bullseye"></i> TOR ONION AVAILABLE <i class="fas fa-external-link-alt faw-small"></i></a>
|
||||
</h5>
|
||||
</div>
|
||||
{% endif %}
|
||||
|
|
|
|||
|
|
@ -2,9 +2,19 @@
|
|||
|
||||
<div class="section">
|
||||
<div class="container">
|
||||
<p class="title is-2">New Exchange YAML</p>
|
||||
<p class="title is-3">New Exchange JSON generator</p>
|
||||
|
||||
<form action="/generate-new-exchange" method="get">
|
||||
<div class="field">
|
||||
<div class="control">
|
||||
<label class="checkbox">
|
||||
<input required value="True" type="checkbox" />
|
||||
<input type="hidden" name="" value="False" />
|
||||
I am sure the exchange passes the
|
||||
<a href="#basic-req">basic listing rules</a>
|
||||
</label>
|
||||
</div>
|
||||
</div>
|
||||
<div class="field">
|
||||
<label class="label"
|
||||
>Exchange Name (Please write it with corresponding capital and
|
||||
|
|
@ -38,10 +48,17 @@
|
|||
</label>
|
||||
</div>
|
||||
|
||||
<div class="field">
|
||||
<label class="checkbox">
|
||||
<input name="lnn" value="True" type="checkbox" /> You can buy/trade using Lightning Network.
|
||||
<input type="hidden" name="lnn" value="False" />
|
||||
</label>
|
||||
</div>
|
||||
|
||||
<div class="field">
|
||||
<label class="checkbox">
|
||||
<input name="buy" value="True" type="checkbox" /> You can buy crypto
|
||||
with FIAT.
|
||||
with FIAT without KYC.
|
||||
<input type="hidden" name="buy" value="False" />
|
||||
</label>
|
||||
</div>
|
||||
|
|
@ -65,7 +82,7 @@
|
|||
<div class="field">
|
||||
<label class="checkbox">
|
||||
<input name="personal-info" value="True" type="checkbox" />
|
||||
Registration requires personal information.
|
||||
Registration requires personal information (eg. Phone number or address).
|
||||
<input type="hidden" name="personal-info" value="False" />
|
||||
</label>
|
||||
</div>
|
||||
|
|
@ -102,6 +119,13 @@
|
|||
</label>
|
||||
</div>
|
||||
|
||||
<div class="field">
|
||||
<label class="checkbox">
|
||||
<input name="javascript" value="True" type="checkbox" /> You can use the service without Javascript enabled.
|
||||
<input type="hidden" name="javascript" value="False" />
|
||||
</label>
|
||||
</div>
|
||||
|
||||
<div class="field">
|
||||
<label class="checkbox">
|
||||
<input name="tor" value="True" type="checkbox" /> It has a Tor onion
|
||||
|
|
@ -172,7 +196,7 @@
|
|||
<label class="label">Link to the ToS of the exchange.</label>
|
||||
<div class="control">
|
||||
<input
|
||||
name="tos"
|
||||
name="tos-url"
|
||||
required
|
||||
class="input"
|
||||
type="text"
|
||||
|
|
@ -181,23 +205,38 @@
|
|||
</div>
|
||||
</div>
|
||||
|
||||
|
||||
<div class="field">
|
||||
<div class="control">
|
||||
<label class="checkbox">
|
||||
<input required value="True" type="checkbox" />
|
||||
<input type="hidden" name="" value="False" />
|
||||
I am sure the exchange passes the
|
||||
<a href="#">basic listing rules</a>
|
||||
</label>
|
||||
<div class="select">
|
||||
<label class="label">Select the KYC type that feeds this exchange</label>
|
||||
<div class="control">
|
||||
<select name="kyc-type">
|
||||
<option value="0">0: No KYC. The exchange ToS do not mention that it will ever request the user for a KYC verification.</option>
|
||||
<option value="1">1: KYC is rare. The platform reserves the rights to share data with certain authorities.</option>
|
||||
<option value="2">2: May request KYC. Although KYC is not mandatory, the exchange reserves the right to require KYC </option>
|
||||
<option value="3">3: KYC is mandatory in order to use some features. May KYC at any time or any time for any reason.</option>
|
||||
</select>
|
||||
</div>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div class="field is-grouped">
|
||||
<div class="control">
|
||||
<button type="submit" class="button is-link">Get the YAML</button>
|
||||
<button type="submit" class="button is-link">Get the JSON</button>
|
||||
</div>
|
||||
</div>
|
||||
</form>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div style="margin-top: 10px;" class="section">
|
||||
<div class="container">
|
||||
<p id="basic-req" class="title is-3">Basic listing requirements</p>
|
||||
<ul>
|
||||
<li> You can swap between cryptocurrencies without KYC enforcement. </li>
|
||||
<li> If KYC is enforced for some reason, refunds DO NOT need KYC. </li>
|
||||
<li> ToS are clear about KYC enforcement situations and procedures. </li>
|
||||
</ul>
|
||||
</div>
|
||||
</div>
|
||||
{% endblock %}
|
||||
|
|
|
|||
Loading…
Add table
Add a link
Reference in a new issue