mirror of
https://codeberg.org/pluja/kycnot.me
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Add new exchange: StealthEX
This commit is contained in:
pluja
parent
1bf63d1f81
commit
9a34e49b40
1 changed files with 159 additions and 130 deletions
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@ -16,7 +16,7 @@ exchanges:
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or "app" or other centralized service. It's software you run on your own hardware,
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which connects to other people running the Bisq software to facilitate trades.
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It's open-source and community-driven.
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may-kyc: false
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kyc-type: 0
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open-source: true
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p2p: true
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personal-info: false
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@ -33,6 +33,64 @@ exchanges:
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score-boost: 0
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xmr: true
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- name: BlockDX
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short-description: Block DX offers completely decentralized and trust
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long-description: A decentralized, non-custodial, 100% private and open-source exchange
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using atomic-swaps between many cryptos. Monero not available.
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btc: true
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xmr: false
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cash: false
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exchange: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: true
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kyc-type: 0
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open-source: true
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comment:
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kyc-check: true
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suspicious-tos: []
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refunds: false
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score: 9.75
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tor: false
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tor-url: false
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tos-urls:
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- -1
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url: https://blockdx.com/
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verified: false
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score-boost: 0
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- name: LocalMonero
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short-description: Peer-to-peer Monero exchange.
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long-description: A marketplace where users can buy and sell Monero to and from
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each other. Localmonero provides you with a custodial web-wallet but you can withdraw
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your funds to any wallet of your choice with no limits. A tor service is available.
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btc: false
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xmr: true
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cash: false
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exchange: true
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buy: true
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custodial: true
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registration: true
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personal-info: false
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p2p: true
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos:
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- false
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refunds: false
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score: 9.0
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tor: true
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tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
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tos-urls:
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- https://localmonero.co/terms
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url: https://localmonero.co/
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verified: true
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score-boost: 1
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- name: LocalCryptos
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btc: true
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buy: true
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@ -49,7 +107,7 @@ exchanges:
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of life place ads on LocalCryptos to buy and sell crypto. When two people agree
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on a sale, the buyer pays the fiat half directly to the seller—which is why LocalCryptos
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is so fast. LocalEthereum became LocalCryptos in November 2019.
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may-kyc: false
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kyc-type: 0
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open-source: false
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p2p: true
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personal-info: false
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@ -81,7 +139,7 @@ exchanges:
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registration: false
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personal-info: false
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p2p: false
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may-kyc: false
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kyc-type: 0
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open-source: true
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comment:
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kyc-check: true
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@ -97,36 +155,6 @@ exchanges:
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verified: false
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score-boost: 0
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- name: LocalMonero
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short-description: Peer-to-peer Monero exchange.
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long-description: A marketplace where users can buy and sell Monero to and from
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each other. Localmonero provides you with a custodial web-wallet but you can withdraw
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your funds to any wallet of your choice with no limits. A tor service is available.
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btc: false
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xmr: true
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cash: false
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exchange: true
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buy: true
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custodial: true
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registration: true
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personal-info: false
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p2p: true
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may-kyc: true
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos:
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- false
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refunds: false
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score: 8.75
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tor: true
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tor-url: http://nehdddktmhvqklsnkjqcbpmb63htee2iznpcbs5tgzctipxykpj6yrid.onion/
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tos-urls:
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- https://localmonero.co/terms
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url: https://localmonero.co/
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verified: true
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score-boost: 1
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- name: Kilos Swap
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btc: true
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buy: false
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@ -139,7 +167,7 @@ exchanges:
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- false
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long-description: This coin swap service is only available with Tor and guarantees
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full anonimity to users.
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may-kyc: false
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kyc-type: 0
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open-source: false
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p2p: false
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personal-info: false
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@ -170,7 +198,7 @@ exchanges:
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registration: false
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personal-info: false
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p2p: false
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may-kyc: false
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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@ -199,7 +227,7 @@ exchanges:
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registration: false
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personal-info: false
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p2p: false
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may-kyc: false
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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@ -228,7 +256,7 @@ exchanges:
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registration: false
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personal-info: false
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p2p: false
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may-kyc: false
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kyc-type: 0
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open-source: false
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comment:
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kyc-check: true
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@ -244,38 +272,6 @@ exchanges:
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verified: true
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score-boost: 0
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- name: FixedFloat
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btc: true
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xmr: true
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buy: false
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cash: false
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comment:
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: FixedFloat.com is an instant, fully automated digital asset exchange
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with lightning network, swift processing, favorable rates, and transparent fees.
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No accounts, just scan the QR code in your wallet or enter it manually, and you
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are set for all of your future deals. Say no to account holds on your assets and
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get rid of the third parties that can compromise your trust.
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may-kyc: false
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open-source: false
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p2p: false
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personal-info: false
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refunds: false
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registration: false
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score: 8.25
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short-description: Lightning cryptocurrency exchange
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tor: false
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tor-url: false
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tos-urls:
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- https://fixedfloat.com/terms-of-service
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url: https://fixedfloat.com/
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verified: false
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score-boost: 0
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- name: AgoraDesk
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btc: true
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buy: true
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@ -293,7 +289,7 @@ exchanges:
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Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu
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fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in
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culpa qui officia deserunt mollit anim id est laborum.
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may-kyc: false
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kyc-type: 0
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open-source: false
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p2p: true
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personal-info: false
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@ -310,69 +306,37 @@ exchanges:
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score-boost: 0
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xmr: true
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- name: BlockDX
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short-description: Block DX offers completely decentralized and trust
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long-description: A decentralized, non-custodial, 100% private and open-source exchange
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using atomic-swaps between many cryptos. Monero not available.
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- name: FixedFloat
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btc: true
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xmr: false
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cash: false
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exchange: true
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xmr: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: true
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may-kyc: false
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open-source: true
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cash: false
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comment:
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kyc-check: true
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suspicious-tos: []
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refunds: false
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score: 9.75
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tor: false
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tor-url: false
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tos-urls:
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- -1
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url: https://blockdx.com/
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verified: false
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score-boost: 0
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- name: HodlHodl
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btc: true
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buy: true
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cash: true
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comment:
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- Some sellers may require ID
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- Refunds may require KYC
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
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users to trade directly with each other and it doesn't hold user’s funds — locking
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it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
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theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
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Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
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trades to happen directly between users' wallets and without having to submit
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your identity to the trading platform.
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may-kyc: true
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long-description: FixedFloat.com is an instant, fully automated digital asset exchange
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with lightning network, swift processing, favorable rates, and transparent fees.
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No accounts, just scan the QR code in your wallet or enter it manually, and you
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are set for all of your future deals. Say no to account holds on your assets and
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get rid of the third parties that can compromise your trust.
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kyc-type: 1
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open-source: false
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p2p: true
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p2p: false
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personal-info: false
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refunds: false
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registration: true
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registration: false
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score: 7.5
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short-description: Exchange P2P worldwide.
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short-description: Lightning cryptocurrency exchange
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tor: false
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tor-url: false
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tos-urls:
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- https://accounts.hodlhodl.com/pages/terms_of_service
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url: https://hodlhodl.com/
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verified: true
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- https://fixedfloat.com/terms-of-service
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url: https://fixedfloat.com/
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verified: false
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score-boost: 0
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xmr: false
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- name: TradeOgre
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btc: true
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@ -389,7 +353,7 @@ exchanges:
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in general. Deposits and withdrawals are done without identity verification. It
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has no official support and the UI feels a bit outdated and may not fit the needs
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of some users.
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may-kyc: false
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kyc-type: 0
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open-source: false
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p2p: false
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personal-info: false
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@ -422,14 +386,14 @@ exchanges:
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Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu
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fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in
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culpa qui officia deserunt mollit anim id est laborum.
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may-kyc: true
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kyc-type: 1
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open-source: false
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p2p: false
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personal-info: false
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refunds: false
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registration: false
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rgb-color:
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score: 7.0
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score: 7.5
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short-description: Exchange Crypto. Easily.
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tor: false
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tor-url: false
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@ -477,8 +441,8 @@ exchanges:
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SumSub’s link (it will be under the Verify button) and complete the verification
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through a comfortable and smooth UI. You will have 3 days to complete the verification
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procedure, and if you don’t want to pass KYC, you can refuse (in that case, please
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shoot a message to <a href="/cdn-cgi/l/email-protection#9deee8ededf2efe9ddfef5fcf3faf8f3f2eab3f4f2"><span
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class="__cf_email__" data-cfemail="b0c3c5c0c0dfc2c4f0d3d8d1ded7d5dedfc79ed9df">[email protected]</span></a>)
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shoot a message to <a href="/cdn-cgi/l/email-protection#e3909693938c9197a3808b828d84868d8c94cd8a8c"><span
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class="__cf_email__" data-cfemail="cebdbbbebea1bcba8eada6afa0a9aba0a1b9e0a7a1">[email protected]</span></a>)
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and receive a refund.</p>
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- <p class="collapse-panel--text">After ChangeNOW has received the confirmation
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of you having passed the KYC procedure from SumSub, the exchange is completed,
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@ -537,8 +501,8 @@ exchanges:
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in question.</p>
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- '<p class="collapse-panel--text">The hard copy of the request should be sent to
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our postal address: Amsterdam, Kraanspoor 50, 1033 SE, Netherlands. Please send
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#4f3c3a3f3f203d3b0f2c272e21282a212038612620"><span
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class="__cf_email__" data-cfemail="7a090f0a0a15080e3a19121b141d1f14150d541315">[email protected]</span></a>
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a digital copy of the request to <a href="/cdn-cgi/l/email-protection#41323431312e3335012229202f26242f2e366f282e"><span
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class="__cf_email__" data-cfemail="2c5f595c5c435e586c4f444d424b4942435b024543">[email protected]</span></a>
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before sending the hard one.</p>'
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- <p class="collapse-panel--text">Please note that the transaction might be stopped
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after the trading stage, depending on the time the report about stolen funds was
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@ -562,13 +526,13 @@ exchanges:
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a KYC procedure. The suspicious transaction detection system is not public so
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we can't know what may trigger this. You can get a refund to your address if you
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don't want to provide your information (without KYC).
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may-kyc: true
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kyc-type: 2
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open-source: false
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p2p: false
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personal-info: false
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refunds: true
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registration: false
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score: 7.0
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score: 7.5
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short-description: Fast Crypto Swaps, Free of Custody.
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tor: false
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tor-url: false
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@ -578,6 +542,71 @@ exchanges:
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verified: true
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score-boost: 0
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- name: HodlHodl
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btc: true
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buy: true
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cash: true
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comment:
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- Some sellers may require ID
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- Refunds may require KYC
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custodial: false
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exchange: true
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kyc-check: true
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suspicious-tos:
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- false
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long-description: Hodl Hodl is a global P2P Bitcoin trading platform, that allows
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users to trade directly with each other and it doesn't hold user’s funds — locking
|
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it in multisig escrow instead. This minimizes the possibility of Bitcoin assets
|
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theft and reduces trading time. Because Hodl Hodl does not hold any money (neither
|
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Bitcoin, nor fiat) it is not subject to complex compliance procedures. This allows
|
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trades to happen directly between users' wallets and without having to submit
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your identity to the trading platform.
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kyc-type: 2
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open-source: false
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p2p: true
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personal-info: false
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refunds: false
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registration: true
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score: 7.0
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short-description: Exchange P2P worldwide.
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tor: false
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tor-url: false
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tos-urls:
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- https://accounts.hodlhodl.com/pages/terms_of_service
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url: https://hodlhodl.com/
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verified: true
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score-boost: 0
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xmr: false
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- name: StealthEX
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short-description: Instant custody-free exchange. No limits.
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long-description: StealthEX is an instant exchange service that requires no registration.
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Over 350 assets are available for limitless swaps now. Buying Bitcoin and altcoins
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with fiat is also available.
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btc: true
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xmr: true
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cash: false
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exchange: true
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buy: false
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custodial: false
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registration: false
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personal-info: false
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p2p: false
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kyc-type: 1
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos: false
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refunds: false
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score: 5.75
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tor: false
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tor-url: false
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tos-urls:
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- https://stealthex.io/terms
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url: https://stealthex.io/
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verified: false
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score-boost: 0.5
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- name: Mandala
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short-description: Trade Cryptocurrency with Confidence.
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long-description: Trade cryptocurrency with confidence on an industry-leading exchange
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@ -596,14 +625,14 @@ exchanges:
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registration: true
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personal-info: false
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p2p: false
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may-kyc: false
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kyc-type: 2
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open-source: false
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comment:
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kyc-check: true
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suspicious-tos:
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- false
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refunds: false
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score: 6.5
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score: 4.75
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tor: false
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tor-url: false
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tos-urls:
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@ -626,7 +655,7 @@ exchanges:
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registration: true
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personal-info: false
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p2p: false
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may-kyc: true
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kyc-type: 3
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open-source: false
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comment:
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kyc-check: false
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@ -661,4 +690,4 @@ exchanges:
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verified: true
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score-boost: 0
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last_check: 2021-09-04 22:40:46.168502
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last_check: 2021-09-10 20:14:02.844527
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|
|
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|||
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