diff --git a/data/exchanges.yml b/data/exchanges.yml index 42b81aa..cb63630 100644 --- a/data/exchanges.yml +++ b/data/exchanges.yml @@ -16,7 +16,7 @@ exchanges: 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. - may-kyc: false + kyc-type: 0 open-source: true p2p: true personal-info: false @@ -33,6 +33,64 @@ exchanges: 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: 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: 9.0 + tor: true + tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/ + tos-urls: + - https://localmonero.co/terms + url: https://localmonero.co/ + verified: true + score-boost: 1 + - name: LocalCryptos btc: true buy: true @@ -49,7 +107,7 @@ exchanges: 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. - may-kyc: false + kyc-type: 0 open-source: false p2p: true personal-info: false @@ -81,7 +139,7 @@ exchanges: registration: false personal-info: false p2p: false - may-kyc: false + kyc-type: 0 open-source: true comment: kyc-check: true @@ -97,36 +155,6 @@ exchanges: verified: false 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 - may-kyc: true - open-source: false - comment: - kyc-check: true - suspicious-tos: - - false - refunds: false - score: 8.75 - tor: true - tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/ - tos-urls: - - https://localmonero.co/terms - url: https://localmonero.co/ - verified: true - score-boost: 1 - - name: Kilos Swap btc: true buy: false @@ -139,7 +167,7 @@ exchanges: - false long-description: This coin swap service is only available with Tor and guarantees full anonimity to users. - may-kyc: false + kyc-type: 0 open-source: false p2p: false personal-info: false @@ -170,7 +198,7 @@ exchanges: registration: false personal-info: false p2p: false - may-kyc: false + kyc-type: 0 open-source: false comment: kyc-check: true @@ -199,7 +227,7 @@ exchanges: registration: false personal-info: false p2p: false - may-kyc: false + kyc-type: 0 open-source: false comment: kyc-check: true @@ -228,7 +256,7 @@ exchanges: registration: false personal-info: false p2p: false - may-kyc: false + kyc-type: 0 open-source: false comment: kyc-check: true @@ -244,38 +272,6 @@ exchanges: verified: true 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. - may-kyc: false - open-source: false - p2p: false - personal-info: false - refunds: false - registration: false - score: 8.25 - short-description: Lightning cryptocurrency exchange - tor: false - tor-url: false - tos-urls: - - https://fixedfloat.com/terms-of-service - url: https://fixedfloat.com/ - verified: false - score-boost: 0 - - name: AgoraDesk btc: true buy: true @@ -293,7 +289,7 @@ exchanges: Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. - may-kyc: false + kyc-type: 0 open-source: false p2p: true personal-info: false @@ -310,69 +306,37 @@ exchanges: 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. +- name: FixedFloat btc: true - xmr: false - cash: false - exchange: true + xmr: true buy: false - custodial: false - registration: false - personal-info: false - p2p: true - may-kyc: false - open-source: true + cash: false 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: 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. - may-kyc: true + 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: true + p2p: false personal-info: false refunds: false - registration: true + registration: false score: 7.5 - short-description: Exchange P2P worldwide. + short-description: Lightning cryptocurrency exchange tor: false tor-url: false tos-urls: - - https://accounts.hodlhodl.com/pages/terms_of_service - url: https://hodlhodl.com/ - verified: true + - https://fixedfloat.com/terms-of-service + url: https://fixedfloat.com/ + verified: false score-boost: 0 - xmr: false - name: TradeOgre btc: true @@ -389,7 +353,7 @@ exchanges: 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. - may-kyc: false + kyc-type: 0 open-source: false p2p: false personal-info: false @@ -422,14 +386,14 @@ exchanges: Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum. - may-kyc: true + kyc-type: 1 open-source: false p2p: false personal-info: false refunds: false registration: false rgb-color: - score: 7.0 + score: 7.5 short-description: Exchange Crypto. Easily. tor: false tor-url: false @@ -477,8 +441,8 @@ exchanges: 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 [email protected]) + shoot a message to [email protected]) and receive a refund.
-After ChangeNOW has received the confirmation of you having passed the KYC procedure from SumSub, the exchange is completed, @@ -537,8 +501,8 @@ exchanges: in question.
- 'The hard copy of the request should be sent to our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send - a digital copy of the request to [email protected] + a digital copy of the request to [email protected] before sending the hard one.
' -Please note that the transaction might be stopped after the trading stage, depending on the time the report about stolen funds was @@ -562,13 +526,13 @@ exchanges: 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). - may-kyc: true + kyc-type: 2 open-source: false p2p: false personal-info: false refunds: true registration: false - score: 7.0 + score: 7.5 short-description: Fast Crypto Swaps, Free of Custody. tor: false tor-url: false @@ -578,6 +542,71 @@ exchanges: verified: true score-boost: 0 +- 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: 7.0 + 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: 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: 5.75 + tor: false + tor-url: false + tos-urls: + - https://stealthex.io/terms + url: https://stealthex.io/ + verified: false + score-boost: 0.5 + - name: Mandala short-description: Trade Cryptocurrency with Confidence. long-description: Trade cryptocurrency with confidence on an industry-leading exchange @@ -596,14 +625,14 @@ exchanges: registration: true personal-info: false p2p: false - may-kyc: false + kyc-type: 2 open-source: false comment: kyc-check: true suspicious-tos: - false refunds: false - score: 6.5 + score: 4.75 tor: false tor-url: false tos-urls: @@ -626,7 +655,7 @@ exchanges: registration: true personal-info: false p2p: false - may-kyc: true + kyc-type: 3 open-source: false comment: kyc-check: false @@ -661,4 +690,4 @@ exchanges: verified: true score-boost: 0 -last_check: 2021-09-04 22:40:46.168502 +last_check: 2021-09-10 20:14:02.844527