Of the 119 services listed here that have not closed, 22 never ask for ID by design, 24 ask only if a payment is flagged, 7 ask above a limit, 7 have pages that disagree, 38 do not say, 11 are not checked yet and 10 always ask.
Not legal or tax advice. This page explains how these services work and what their own terms say. It is general information, not legal, tax or financial advice. Rules differ by country and change often. Check the rules where you live, or ask a qualified professional, before you use any service listed here.
Monero, Bitcoin, Lightning, Zcash, Bank transfer, E-wallets, P2P trading, You hold the keys, No account, Open source
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Several limitsBisq 1, crypto trades: 0.25 BTC per trade; Bisq 1, fiat trades: per payment method, all below 0.25 BTC (e.g. SEPA 0.0624 BTC); Bisq 1, buying from an unsigned account: 0.002 BTC per trade until the payment account is signed (risky fiat methods); Bisq 1, new users: 0.1 BTC (user can opt out); Bisq Easy: 6 USD to 600 USD per trade
If a check fails
Holds no funds"Bisq never holds your funds. Deposits held in 2-of-2 multisig wallets encourage safe, successful trades."
Bitcoin, Lightning, Bank transfer, Apple Pay, Google Pay, PayPal and E-wallets, P2P trading, You hold the keys, No account, Open source, Tor onion, I2P
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
4,000,000 sats per trade, trades
If a check fails
Holds no funds"There are basically four conditions that causes a user to lose their bond:"
Bitcoin, Lightning, You hold the keys, No account, Open source, Tor onion
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Not stated
If a check fails
Holds no funds"In these scenarios, users will have the option to unilaterally refund using funds locked in swap addresses using their cryptographic refund keys as generated by officially distributed Boltz software."
Who holds your coins
You hold the keys
What triggers a check: Automated risk screening of all transactions: swaps with transactions originating from illegal activity can be rejected (no ID request named); verified law enforcement requests, judicial orders or fraud investigations (data disclosure, not ID collection).
Monero, Bitcoin, Lightning, Zcash, No account, Open source, Open to US residents
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Not stated
If a check fails
Not stated
Who holds your coins
Held during the swap
What triggers a check: Third-party fiat buy/sell providers: depending on provider, amount, payment method and region, an email, phone number, ID document or more; third-party swap providers: their own policies (not described by Cake).
Bitcoin, Lightning, P2P trading, You hold the keys, Open source, Open to US residents
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Several limitsNo limit from the bot; in practice limited by Lightning liquidity and route capacity
If a check fails
Holds no funds"If during a dispute it is proven that there is a malicious user, the solver can ban that user, and they will no longer be able to use the bot anymore."
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Several limitsNo deposit limit; withdrawals above a "Fast Withdraw Maximum Amount" (amount not published) wait for administrator review.
If a check fails
Can be frozen"If you are unable to trade or withdraw, please contact Nonkyc.io support by opening a support ticket at https://nonkyc.io/support for assistance."
Who holds your coins
Held by the provider
What triggers a check: No ID triggers named. Account restrictions for suspicious or potentially fraudulent activity or during an active investigation; monitoring of unusual deposits and withdrawals; high-risk assets need extra confirmations before withdrawal.
You hold the keys, No account, Open source, Open to US residents
ID rule: Never, by design. No company holds your order, so nobody can ask.
When they ask for ID
Never, by design
No-ID limit
Not stated
If a check fails
Holds no funds"We do not have custody or control over the contents of your wallet and have no ability to retrieve or transfer its contents."
Who holds your coins
You hold the keys
What triggers a check: None for swaps; Certain Continuous Clearing Auctions (token sales) may require identity verification by the token team through third-party services.
You hold the keys, No account, Open source, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Not stated
If a check fails
Holds no funds"Your virtual assets remain in your own self-custodial wallet at all times and remain accessible to you independently of the Products, including through other interfaces that interact with the relevant Protocols."
Who holds your coins
You hold the keys
What triggers a check: Due Diligence Checks or verification requirements when separately requested by 1inch; Additional eligibility, verification, accreditation or whitelisting requirements set by third parties, issuers or protocols for certain products or assets; Incentive Programs: compliance screening including sanctions and risk screening.
Bitcoin, Lightning, No account, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
From 10 USD per voucher; no maximum stated
If a check fails
Can be frozen"We reserve the right, without notice to you, to void Azteco vouchers without a refund, suspend or terminate the ability to use our services, and cancel voucher codes, if we suspect that an Azteco voucher has been obtained, and attempted to be redeemed or used fraudulently, unlawfully, or otherwise in violation of these Terms."
Who holds your coins
Held by the provider
What triggers a check: Account rules of the retailer that sells the voucher (set by the retailer); direct purchase from Azteco (personal information used to verify identity); on request by Azteco, e.g. for support (identity and voucher Reference ID); suspected fraud or unlawful use.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
500 USD a day, purchases without account
If a check fails
Can be frozen"In case of balances exceeding the applicable limit a refund will be issued to a Customer upon mandatory identity verification of the account holder. Refusal to conduct verification may lead to Bitrefill freezing the account and any remaining credit until such verification is completed."
Who holds your coins
Not stated
What triggers a check: Purchases above the limits of the account level (no account: 500 USD per day, 1,000 USD per month; basic account: 5,000 USD per day, 10,000 USD per month); Store Credit above 2,000 USD or added in violation of the thresholds; products reserved for verified accounts (e.g. some bill payment products); continuous monitoring and suspicious transactions (KYC can be required at any time); using more than one account to circumvent limits.
Bitcoin, No account, Open source, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Not stated
If a check fails
Refund minus a fee"Request an incoming transaction to be rejected. Only available for bitcoin. This call will always succeed, but the transaction will only be refunded if it hasn’t been witnessed on-chain yet."
Who holds your coins
Held during the swap
What triggers a check: Request for identity information by the operator (refusal allows suspension, terms 2.8.5); Use in breach of the terms or of law (2.8.4); Suspected security threat (2.8.3); Any other reason the operator determines (2.8.6).
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
No hard maximum per swap; minimum per pair
If a check fails
Refund minus a fee"In case the User does not wish to disclose their identity for certain reasons and refuses to undergo the KYC/AML procedure, ChangeHero has the right to terminate the exchange and the deposited funds are then transferred back to the initial address the deposit was made from, subtracting the network fee and ChangeHero operational fee in amount of 10% from transferred assets but not less than 100 USD equivalent."
Who holds your coins
Held during the swap
What triggers a check: Flag by the automated risk-scoring system (criteria not disclosed); occasional transactions of 1,000 EUR or more (AML policy 2022); suspicion of money laundering or terrorist financing; high-risk criteria named in the AML policy incl. use of TOR network services with changing country IPs, mixer or tumbler use, secure untraceable cryptocurrencies, high-risk regions; PEP, FATF high-risk countries (EDD).
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMaximum: no set amount restrictions stated; With ID: basic KYC up to 10,000 EUR per 48 hours
If a check fails
Held until ID"In case a transaction is spotted by our risk scoring system as suspicious, the transaction will be put on hold,"
Who holds your coins
Held during the swap
What triggers a check: Transaction flagged by the risk scoring system: put on hold, identity collected; AML/KYC may be applied to particular users, addresses and transactions; basic KYC (passport) up to 10,000 EUR per 48 hours; advanced KYC above.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMinimum and maximum deposit per currency shown on the exchange form, fluctuating; deposits above the maximum may be refunded at once or in parts of one maximum per day
If a check fails
Can be frozen"EasyBit reserves the right to refuse - stop providing its services to the client, the transaction is not processed, account restriction may occur, and the deposited amount is refunded, however, the client is liable to compensatory charges for any damages EasyBit may suffer in this regard. [...] we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and enforce our AML Procedures, and/or report the case to authorities for further investigation and guidance."
Who holds your coins
Held during the swap
What triggers a check: Risk score of a deposit above predefined thresholds (in-house AML system, internal blacklisting, volume-oriented dynamic exchange limits); activity deemed suspicious or high-risk by the system or at EasyBit discretion; change in identification documents; requests from partnered exchange service providers.
Data exposure (API broken access control), May 2026
Instant swap
Monero, Bitcoin, Lightning, No account
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
No maximum limit stated
If a check fails
Can be frozen"If the funds that came to the deposit under your transaction were recognized by the system as suspicious, we may ask you for information to verify the source of the funds. If you refuse to provide such information, we are not responsible for ensuring the refund or completion for this transaction."
Who holds your coins
Held during the swap
What triggers a check: Transaction amount; transaction frequency; blockchain analysis results; source of funds indications; sanctions screening results; geographical risks; wallet risk assessment; pattern of suspicious transactions; request of regulatory or law enforcement agencies; third party exchanges requirements; EDD: high value transactions, high risk jurisdictions, PEP, sanctions, high risk wallets.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMin and max per pair shown on the main page; BTC to ETH at a floating rate: 0.0001291200 BTC to 1.1907057600 BTC; USDT (TRC20) to BTC at a floating rate: 12.9568268995 USDTTRC to 146901.5700000000 USDTTRC
If a check fails
Held until ID"However, when the User sends funds that are clearly related to criminal activity, the User's Order may be suspended in order to request details about the origin of the funds sent until the requested information is provided. [...] If you refuse to provide data about the origin of the funds sent or provide false data, and if the data you provide confirms your connection to criminal activity, FixedFloat has the right to freeze the funds for the subsequent return of funds to the victims with the assistance of law enforcement agencies. [...] as an exception, the User may be asked to undergo identity verification. Refunds are made only after verification and exclusively to the address from which they were received."
Who holds your coins
Held during the swap
What triggers a check: Funds clearly related to criminal activity: order suspended, source of funds requested by e-mail; funds linked to sanctioned addresses or laundering services: suspension and freeze; abuse of the refund rules: KYC and source-of-funds checks; exception: identity verification when the source of funds cannot be shown. Zcash: only as the coin you receive.
Bitcoin, Lightning, Bank transfer, Card, Google Pay, PayPal and E-wallets, P2P trading, You hold the keys
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsNo maximum stated; minimum contract amount 0.00025 BTC
If a check fails
Can be frozen"Non-response is treated as interference with dispute resolution and may be grounds to rule against you."
Who holds your coins
You hold the keys
What triggers a check: Dispute resolution (full name, date of birth, country, government-issued ID, bank or payment account statements); applicable law or internal policies (mandatory verification may be introduced at any time); sanctions screening and fraud prevention.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Maximum per swap: USD 400,000
If a check fails
Not stated
Who holds your coins
Held during the swap
What triggers a check: Partner real-time AML screening flags links to sanctioned wallets or criminal activity; automated screening by Houdini (third-party analytics, IP geolocation) for illicit activity, fraud, phishing, sanctioned persons; access from restricted jurisdictions or via Tor.
Bitcoin, P2P trading, You hold the keys, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Not stated
If a check fails
Can be frozen"Failure to comply may result in suspension or termination of your account, denial of dispute resolution, or cancellation of trades."
Who holds your coins
You hold the keys
What triggers a check: Dispute resolution; suspicious or potentially fraudulent activity; requests from regulators or law enforcement authorities; company accounts (company verification required).
Monero, Bitcoin, Lightning, Zcash, No account, Tor onion
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsPer-pair minimum and maximum in the calculator; no general cap stated
If a check fails
Can be frozen"Return of blocked assets is possible only after passing a KYC check. [...] Based on the results of a positive KYC check, the client will be refunded with a commission of 5%. [...] Return of assets is not possible if the Client does not provide the information requested by the Quickex.io AML Officer by email within 30 calendar days."
Who holds your coins
Held during the swap
What triggers a check: AML risk score above 40%; labels incl. dark service, scam, stolen, mixing (mixer), ransomware, hack, phishing, sanctions, gambling and others; request from the liquidity provider (exchange); request from competent authorities; suspicion of the Quickex AML officer; funds from Garantex, Tornado Cash, Hydra, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, Commex, Iranian and sanctioned-country platforms, darknet markets (blocked); FreeWallet, Join Market Project, Railgun, Rapira, Capitalist, Nobitex, Wasabi Wallet may be high risk.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsBTC to ETH: 0.00003674 BTC to 0.73470012 BTC; USDT (TRC20) to BTC: 39.84 USDT to 60000 USDT
If a check fails
Refund"Deemed not acceptable. The account will be suspended and the deposit refunded to the user after a holding period."
Who holds your coins
Held during the swap
What triggers a check: Deposit transaction or settle address linked to illegal or malicious activity by third-party risk tools: shift paused for human review; serious flags: verification required before refund; risk-management freeze during an investigation.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMaximum at a floating rate: no strict upper limit; Fixed rate: may be limited by pair and liquidity; Minimum: per pair, shown in the exchange flow
If a check fails
Can be frozen"we reserve the right to freeze any funds that are suspected to be involved in illegal activity. [...] We impose an additional fee of 1% of the retuned amount to cover administrative expenses, with a minimum charge of $100."
Who holds your coins
Held during the swap
What triggers a check: Transaction flagged as suspicious by SimpleSwap or a partner system; compliance, AML, governmental or financial institution requirements; mandatory KYC on any transaction at SimpleSwap discretion after risk triggers; fiat purchases: provider KYC.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMaximum at a floating rate: no maximum; Minimum: per pair, shown on the main page
If a check fails
Can be frozen"Compliance Hold Risk. Transactions may be delayed, withheld, refunded, or (where legally required) transferred to a competent authority as a result of compliance screening, verification requirements, or legal orders."
Who holds your coins
Held during the swap
What triggers a check: Wallet blacklisted by liquidity providers; transaction considered suspicious; risk-based KYC or source-of-funds request at any time, before, during or after a transaction.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Not stated
If a check fails
Held until ID"The Company may require proof of entitlement to the funds: a signature of a verification message with the private key of the sending address and/or completion of KYC. No refund is made until such proof is provided. [...] From day 91, the Company may charge a monthly processing fee equal to the greater of 3% of the funds held for each started month or USD 200 equivalent. [...] If no claim is made within 36 months from the date of receipt, the funds are deemed unclaimed and are applied towards the Company's costs or to charity."
Who holds your coins
Held during the swap
What triggers a check: Suspicious activity or elevated risk; AML/KYC check; failure to provide requested information; technical security threats; requirements of competent authorities; breach of the Terms; indications of use from a restricted jurisdiction; refund: proof of entitlement (signature with the sending key and/or KYC).
Monero, Bitcoin, Lightning, Zcash, No account, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Not stated
If a check fails
Can be frozen"A VC exchange can retain and confiscate all VCs sourced from what they believe to be illegal or suspicious sources at its sole discretion. Swapzone is not responsible for any actions taken by VC exchangers in this regard. [...] For this reason, Swapzone can not be responsible for any reimbursements, refunds as well as carry any other financial liability towards Clients."
Who holds your coins
Held during the swap
What triggers a check: Suspicious activity detected (Swapzone or partner); suspicious or large transactions (Swapzone may share the IP address with the relevant authority and contact the exchange); funds a partner believes come from illegal or suspicious sources.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsMinimum, for example: 0.000614 BTC (BTC to XMR, home page default); Maximum: per partner, not stated by Trocador
If a check fails
Held until ID"Trocador will reimburse the user up to the protected amount. The protected amount is defined at the moment of the transaction's creation, shown as a percentage of the transaction and stored together with it. [...] This guarantee does NOT cover trades with exchanges rated as D. [...] Trocador will not reimburse transactions that are known to be halted because of a police request and/or legal order"
Who holds your coins
Held during the swap
What triggers a check: Partner believes funds are from illegal activities; funds with high AML risk, from mixers or illegal activities: orders refused by partners; OFAC sanctioned addresses automatically refused; Trocador Guarantee claim where the exchange reports a suspected sanctioned person: Trocador asks for information.
Monero, Bitcoin, Zcash, No account, Open to US residents
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
When they ask for ID
If a payment is flagged
No-ID limit
Several limitsDaily limit: none stated; Minimums: SOL to XMR $20, BTC to XMR $40, XMR to BTC $25 (default networks)
If a check fails
Refund"Transactions will not be permitted to proceed and will be returned to the originating address. No Assets will be frozen or seized under this paragraph absent a court order as required by paragraph (a). [...] A formal court order or equivalent legal instrument is required before Wagyu will act to freeze or seize User Assets. This requirement applies without exception."
Who holds your coins
Held during the swap
What triggers a check: Address or transaction fails pre-execution screening; address associated with a Restricted Person or sanctions; address Wagyu determines may be associated with illegal activity (Blocked Address); Prohibited Transactions (e.g. darknet markets, unlicensed gambling, money laundering).
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
Not stated
If a check fails
Not stated
Who holds your coins
Not stated
What triggers a check: Every purchase: name, date of birth and mobile number (CoinFlip); ID at every transaction (Bitcoin Depot); amount above the threshold stated on the machine: government photo ID (CoinFlip tier 2); highest tier: photo ID plus Social Security number and a call to support (CoinFlip tier 3).
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
20,000 USDT per 24 hours, withdrawals
If a check fails
Can be frozen"BloFin has the right at any time to suspend your account (including taking actions such as freezing or locking your funds) if it suspects, at its sole discretion, any of the following: [...] Upon payment of all outstanding charges to BloFin (if any), Users will have 5 business days to withdraw all digital assets or funds from the account."
Who holds your coins
Held by the provider
What triggers a check: Withdrawals above 20,000 USDT per 24 hours; ongoing identification requests for AML and fraud detection; verification of the legality of the sources and use of funds, per applicable law or government orders; retrieval of assets from an account deemed dormant (subject to verification requirements).
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
10,000 USD per 24 hours, withdrawals
If a check fails
Can be frozen"Users shall cooperate with such requests. Failure or refusal to complete required verification may result in restriction, suspension, or termination of the user's account, or other measures deemed appropriate by the platform. [...] the platform may take further action, including but not limited to suspending the relevant transaction or account pending investigation."
Who holds your coins
Not stated
What triggers a check: Withdrawals above $10,000 per 24 hours or $50,000 per 30 days; fiat trading; P2P trading; promotional events (CoinEx Tradeboard, Mining, Airdrop Station); privacy coins transfer (deposits and withdrawals of privacy coins); at any time, including account security incidents, suspicious transaction activity, regulatory requirements or other compliance considerations; unfreezing a self-frozen non-KYC account that has deposit or withdrawal records (government ID, selfie, counterparty screenshots).
Bitcoin, P2P trading, You hold the keys, No account, Open source
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
1,000 CHF a day, trades
If a check fails
Not stated
Who holds your coins
You hold the keys
What triggers a check: Trading above CHF1000/day (CHF1000/month for peer-to-peer payment methods) or CHF100'000/year without registration; creating sell offers during the escrow pause (from 2026-09): KYC required unless the seller has zero lost disputes and more than 60 seller trades, or more than 30 seller trades and more than 80 trades in total; non-KYC sellers limited to one trade at a time.
Bitcoin, Zcash, Bank transfer, Card, Open to US residents
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
20,000 USDT per 24 hours, withdrawals
If a check fails
Can be frozen"If you are required to complete KYC2, please submit a photo of a valid government-issued identification document and complete facial recognition. Once approved, you can continue withdrawing funds. [...] and/or freeze part or all digital assets in your Account, at any time, with or without notice to you, if: [...] 1.1.2 We are unable to verify or authenticate any information you provide to us; or [...] we will not be able to process your order until the information requested is provided in a timely manner and to our satisfaction"
Who holds your coins
Held by the provider
What triggers a check: Any use: LV.1 self-declaration (country or region, full name) before trading or deposits; withdrawals above 20,000 USDT per 24 hours or 100,000 USD per 30 days (LV.2); fiat deposits (LV.2); risk control during a withdrawal (LV.2 even for LV.1 accounts, AML); requests for additional KYC documents based on risk assessment (Terms, Customer Due Diligence).
ID rule: Above a limit. ID once you pass a stated amount.
When they ask for ID
Above a limit
No-ID limit
5 BTC per 24 hours, withdrawals
If a check fails
Can be frozen"We have no obligation to inform you of the ground or basis for suspending, terminating or freezing your Account or any virtual assets in your Account or other actions we take regarding the Site, the Account, or the Platform."
Who holds your coins
Held by the provider
What triggers a check: Withdrawals above 5 BTC per 24 hours (Advanced Verification); buying crypto with fiat (Basic Verification); third-party fiat providers may require their own KYC; requests for information, documents and agreements related to any transaction; information that cannot be verified or authenticated; transactions flagged as suspicious, interaction with blacklisted wallet addresses or suspicious financial sources; when the account meets certain standards (privacy policy).
Can be frozen"restrict deposits or withdrawals; restrict trading; freeze Digital Assets where permitted by applicable law; request additional information or documentation;"
Who holds your coins
Held by the provider
What triggers a check: Withdrawals (Level 1 KYC); higher limits (Level 2 KYC); jurisdictional requirements and internal risk assessments; requests for additional information or documentation (inaccurate information, suspected unlawful activity, money laundering, sanctions, fraud, failed compliance requirements); use of VPN, proxy or GPS spoofing to bypass geographic restrictions; enhanced due diligence including source of wealth and source of funds for higher-risk customers.
Several limitsMaximum: none stated; Minimum: minimum amount per coin (e.g. XMR min_amount 0.3 in the API)
If a check fails
Not stated
Who holds your coins
Held during the swap
What triggers a check: Transaction perceived as a risk associated with criminal or fraudulent activity; customer risk profile (transaction volumes, geographic location) high; unusual or suspicious patterns from transaction monitoring; users from FATF high-risk and non-cooperative jurisdictions excluded.
Can be frozen"In these situations, the system will prompt you to complete KYC before you can continue certain actions. [...] k. an issue has arisen with the verification of your identity; [...] e. if you do not contact us or reply to our notice of termination, we may remove your Virtual Assets from your Hotcoin Account and transfer them to a third party (such as a government body) or hold them as Hotcoin assets, after such period and to the extent permitted by Applicable Law."
Who holds your coins
Held by the provider
What triggers a check: An official campaign requires identity verification; the account triggers platform risk control; per User Agreement 7.3: before opening an account (conflicts with the help article); per User Agreement 10.1: information requests at any time for law, identity verification, AML or any other valid reason.
Can be frozen"In situations identified by KCEX as suspicious transactions, KCEX may implement restrictive measures such as suspending or refusing the transaction, or possibly reversing the transaction promptly, and simultaneously report to the regulatory authorities, without notifying you."
Who holds your coins
Not stated
What triggers a check: Higher withdrawal limits; frequent concentration of transactions or situations deemed beyond reasonable (suspicion assessment); risk control reviews after profits or withdrawals (press reports: ID and a handwritten statement demanded).
Held until ID"Applies only to regions/accounts required to complete KYC: Without verification, deposits, trading, and withdrawals will be unavailable. [...] If LBank has reasonable grounds to suspect that a User has registered under a false identity, LBank reserves the right to reject the registration or cancel the existing account."
Who holds your coins
Not stated
What triggers a check: Any digital asset transaction (User Service Agreement); registration and reset of trading or fund password (ID copy); deposits, trading and withdrawals in regions or accounts that require KYC; suspected false identity (registration rejected or account cancelled).
Bitcoin, Zcash, Bank transfer, Card, Apple Pay and Google Pay, P2P trading
When they ask for ID
Sources disagree
No-ID limit
Not stated
If a check fails
Not stated
Who holds your coins
Not stated
What triggers a check: P2P trading (verification required before use; payment method must belong to the verified user); other products with their own eligibility and verification requirements (per repo fact kyc_required: copy trading, Auto Earn); account circumstances, asset and region; withdrawals above the lower 24h limit of the VIP level (10,000 at VIP 0); fiat services through payment service providers (their own KYC); information requests under local law (Terms).
Can be frozen"Users found engaging in illicit arbitrage or market abuse may face identity verification, profit confiscation, trading restrictions, asset freezes, account suspension, or termination."
Who holds your coins
Held by the provider
What triggers a check: Withdrawals above 200,000 USDT per day; fiat transactions; P2P merchant application; suspected illicit arbitrage or market abuse (identity verification as a risk-control measure); suspicion of money laundering or terrorism financing, or doubts about the veracity or adequacy of information (customer due diligence); requirements of the laws of the user's country (User Agreement 5.8).
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Can be frozen"the Company shall have the right to immediately suspend your account (and any accounts beneficially owned by related entities or affiliates) and any Related Accounts, freeze or lock the funds in all such accounts, and suspend your access to the BingX platform for any reason [...] it may restrict trading and other Account functions while continuing to permit the User to log in, review Account records and withdraw any undisputed balance."
Who holds your coins
Held by the provider
What triggers a check: Any deposit or trade (Advanced KYC required); fiat currency and Launchpad; withdrawals: the system evaluates the account security status and abnormal risks may lead to manual review; suspected violations (Related Accounts, coordinated trading, prohibited trading): BingX may require complete materials or documents within a set time limit; reasonable doubt about the accuracy of provided information.
Bitcoin, Zcash, Bank transfer, Card, Apple Pay and Google Pay, P2P trading
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Held until ID"5.6 You must comply with any information request we send to you. If you decline to provide the requested information, or otherwise do not comply in a timely manner, we reserve the right to suspend or terminate your access to your Account, or to all or part of the Services immediately, without notice."
Who holds your coins
Held by the provider
What triggers a check: Account opening (Terms 5.3); crypto and fiat deposits; trading; P2P trading; on-chain withdrawals; information requests at any time for law, identity verification, AML or any other valid reason (Terms 5.4).
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Held until ID"BitMart may suspend, restrict, or terminate your access to any or all of the BitMart Services, and/or deactivate or cancel your BitMart Account(s), with immediate effect for any reason at its sole discretion and is under no obligation to disclose the details of its decision to take such action with you."
Who holds your coins
Held by the provider
What triggers a check: First withdrawal (Level 1); trading (Level 2: ID document and face verification); any other time deemed necessary by BitMart; transactions beyond certain volume limits (additional information or waiting time); Savings and other products depending on KYC level.
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Can be frozen"(Withdrawal is not affected for Non-KYC users.) [...] 23.2 We may, at any time and at our sole discretion, limit, suspend, restrict, freeze or terminate the Account (or certain functionalities thereof such as uploading, receiving, sending and/or withdrawing Digital Assets) [...] (e) we are unable to verify or authenticate any information you provided; [...] 7.7 Upon Account deletion, any remaining assets will be forfeited and irrecoverable."
Who holds your coins
Held by the provider
What triggers a check: Any product or service (Standard KYC mandatory); crypto and fiat deposits; withdrawals above 20K USDT a day or 100K USDT a month; Buy Crypto and card payments; Advanced KYC above a certain amount; claiming Rewards Hub rewards, Earn, Launchpad; internal transfers to a recipient without KYC are restricted; KYC may be required before Bybit approves a withdrawal request; region, product or service requirements (higher levels).
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Refund"The verification time window is 3 days, and the User can refuse to pass the procedure; in that case, the User will be provided with a refund. [...] we reserve the right to freeze your exchange transaction for any period of time necessary to complete AML/KYC procedure and all relevant investigations."
Who holds your coins
Held during the swap
What triggers a check: Fraud, stolen-fund or incident reports; AML/CFT compliance; requests from third-party fiat providers; unusual or suspicious transactions (automated risk system puts the exchange on hold).
Monero, Bitcoin, Zcash, Bank transfer, Card, Apple Pay and Google Pay, P2P trading
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Refund"2. For users who registered before August 31, 2023 (UTC) but have not completed standard Identity Verification before then, they will only be able to use the remaining services: selling cryptocurrencies, closing futures contracts, closing margin positions and redeeming from KuCoin Earn. During this time, they will not have access to deposit services (withdrawal services will not be affected). [...] Article 38 The User agrees that if the identity verification procedure for his/her/its User account fails to be completed, and the account fails to be logged into for a year in a row, the Platform has the right to terminate the supply of User account services without prior notice to the User, and the Platform may promptly suspend, close or delete the User account and all relevant materials and files in the User account."
Who holds your coins
Held by the provider
What triggers a check: Any product or service for accounts registered from 2023-08-31; crypto and fiat deposits, buy orders, P2P, API creation, sub-account trading (legacy unverified accounts); higher daily withdrawal limits and events.
Monero, Bitcoin, Lightning, Zcash, Bank transfer, Card, Apple Pay, P2P trading
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Refund"If you are unable to complete real-name verification, you can go to the Application for Return page and submit the required information to apply for the return of your restricted funds. [...] Once approved, your account will retain withdrawal and position-closing permissions only, and you will no longer be able to use other account functions. [...] Seven days after the application is approved, the account will no longer have access to MEXC services and will be permanently frozen. [...] The User agrees that if the identity verification procedure for his/her/its User account fails to be completed, MEXC has the right to terminate the supply of User account services without prior notice to the User, and MEXC may promptly suspend, close or delete the User account and all relevant materials and files in the User account."
Who holds your coins
Not stated
What triggers a check: Access to products and services in general; crediting of deposits (pop-up: funds are restricted and cannot be credited before real-name verification); withdrawals (pop-up: complete real-name verification before continuing with withdrawals); trading, depending on the region; fiat trading (P2P) and platform events (Primary or Advanced KYC).
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Held until ID"f. We reserve the right to restrict or refuse to permit withdrawals from your Account if [...] you have not undergone the required identity verification procedure such that your identity has been verified. [...] 3.5 In the event that you cannot satisfy Phemex in respect of KYC requirements and AML/CTF requirements, then you may not be able to open and/or access the Account and Services, Phemex will have sole discretion in deciding whether to terminate your Account and Services."
Who holds your coins
Not stated
What triggers a check: Any crypto withdrawal (0 USDT limit without KYC); full spot and futures trading; promotional campaigns and rewards; OTC and fiat trading via third parties after identity verification; further KYC or AML information requests at any time after account opening (Terms 3.4).
ID rule: Always. ID before you trade, deposit or withdraw.
When they ask for ID
Always
No-ID limit
ID first
If a check fails
Refund"You did not complete the identity verification that is required to continue buying and selling with Pocket."
Who holds your coins
You hold the keys
What triggers a check: Every user (since 8 December 2025); source of funds documentation for certain transactions; partner bank compliance checks.
No services match all of these filters.
When can the provider ask for your ID?
Never, by designNo company holds your order, so nobody can ask
Only if you chooseID only for extras you opt into
If a payment is flaggedNo ID by default; checks when a risk system flags you
Above a limitID once you pass a stated amount
AlwaysID before you trade, deposit or withdraw
Labels come from each provider's terms, never from our guess.
Method
How we read the terms
Every value we show comes from the provider's own pages: its terms, help center, app or code. We record when it asks for ID, its limit without ID and what its terms say happens to your coins if a check fails, each with the page and the date we checked it. Where its own pages disagree, we show both sides.
We found some of these services through kycnot.me, a directory of services that say they do not ask for ID. We show a value only after we check it on the provider's own pages.
We leave out mixers and coinjoin wallets. Closed and seized services are in our history page, not in the lists.
Before you use a no-KYC service
Where you live and the provider's terms
Many services on this page do not serve every country. Some exclude people because of where they live or their citizenship, not only where they connect from. Read the provider's terms before you send funds. If the terms exclude you, do not use the service, and do not try to get around the restriction, for example with a VPN.
If you are a US person, US sanctions rules apply to you whether or not a service asks for ID.
Taxes
A service that does not ask for ID does not change your taxes. In the US, the federal income tax return asks a yes-or-no question about digital assets, and you must report digital asset transactions whether or not they result in a gain or loss. In the UK, you may owe Capital Gains Tax when you sell, swap or spend crypto, and you must keep your own records. Rules in other countries differ.
No KYC is not anonymity
"No KYC" here means the provider says it does not ask for ID in the cases its terms describe. It does not make you anonymous. The provider's terms may let it ask for ID later. Regulated exchanges you send funds from or to may have to collect information about who sends and who receives a crypto transfer. Your tax duties stay the same.
Funds can be held
If a provider asks for more information during a swap or a withdrawal, it may hold your funds until it gets it. Its terms decide what happens next. In the UK, a crypto business that asks for information on a transfer to or from a self-custody wallet, and does not receive it, must not pass the funds on. Read what the provider's terms say before you send.
Sources
Sources, how we rate and our process
Sources
1inch.com, for 1inch tor onion, 1inch i2p, 1inch us availability and 1inch status, checked October 22, 2026
1inch.com, for 1inch works without javascript, checked October 23, 2026
1inch.com/blog/post/vulnerability-discovered-in-resolver-contract, for 1inch incidents, checked October 22, 2026
1inch.com/swap, for 1inch account, checked October 14, 2026
1inch.com/swap, for 1inch coins, checked October 22, 2026
addy.io, for Addy.io status, checked October 22, 2026
ag.ny.gov/press-release/2023/attorney-general-james-recovers-17-million-cryptocurrency-platform-operating, for CoinEx incidents, checked October 22, 2026
airvpn.org, for AirVPN tor onion and AirVPN status, checked October 22, 2026
airvpn.org/tos, for AirVPN operator, checked October 22, 2026
anonshop.app, for Anon Shop status, checked October 22, 2026
api-beta.wagyu.xyz/v2/swaps/assets, for Wagyu coins, checked October 22, 2026
api-spot.weex.com/api/v2/public/exchangeInfo, for WEEX status, checked October 5, 2026
api-spot.weex.com/api/v3/coins, for WEEX coins, checked October 23, 2026
api.bitget.com/api/v2/spot/public/coins, for Bitget status, checked October 4, 2026
api.bitget.com/api/v2/spot/public/coins, for Bitget coins, checked October 22, 2026
api.bybit.com/v5/market/instruments-info, for Bybit coins, checked October 23, 2026
api.bybit.com/v5/market/time, for Bybit status, checked October 5, 2026
api.changenow.io/v1/currencies, for ChangeNOW coins, checked October 22, 2026
api.changenow.io/v1/exchange-amount/0.1/btc_eth, for ChangeNOW status, checked October 4, 2026
api.gateio.ws/api/v4/spot/currencies/XMR, for Gate coins, checked October 23, 2026
api.gateio.ws/api/v4/spot/currency_pairs, for Gate status, checked October 5, 2026
api.github.com/repos/basicswap/basicswap/releases/latest, for BasicSwap status, checked October 22, 2026
api.github.com/repos/basicswap/basicswap/releases/tags/v0.17.7, for BasicSwap incidents, checked October 23, 2026
api.github.com/repos/bisq-network/bisq, for Bisq open source, checked October 22, 2026
api.github.com/repos/bisq-network/bisq/releases/latest, for Bisq status, checked October 28, 2026
api.github.com/repos/lnp2pbot/bot/releases/latest, for lnp2pBot status, checked October 22, 2026
api.github.com/repos/MostroP2P/mostro, for Mostro open source, checked October 22, 2026
api.github.com/repos/MostroP2P/mostro/releases/latest, for Mostro status, checked October 23, 2026
api.github.com/repos/retoaccess1/haveno-reto/releases, for RetoSwap incidents, checked October 22, 2026
api.github.com/repos/retoaccess1/haveno-reto/releases/latest, for RetoSwap status, checked October 22, 2026
api.github.com/repos/RoboSats/robosats, for RoboSats open source, checked October 22, 2026
api.github.com/repos/RoboSats/robosats/releases/latest, for RoboSats status, checked October 22, 2026
api.github.com/repos/vexl-it/vexl, for Vexl open source, checked October 22, 2026
api.github.com/repos/vexl-it/vexl/releases/latest, for Vexl status, checked October 22, 2026
api.godex.io/api/v1/coins, for Godex coins, Godex zcash address type and Godex status, checked October 22, 2026
api.kucoin.com/api/v3/currencies, for KuCoin zcash address type, checked October 22, 2026
api.kucoin.com/api/v3/currencies/XMR, for KuCoin coins, checked October 22, 2026
api.lbkex.com/v2/timestamp.do, for LBank status, checked October 7, 2026
api.lbkex.com/v2/withdrawConfigs.do, for LBank coins, checked October 22, 2026
api.mexc.com/api/v3/exchangeInfo, for MEXC status, checked October 1, 2026
api.mexc.com/api/v3/exchangeInfo, for MEXC coins, checked October 23, 2026
api.nonkyc.io/api/v2/asset/getlist, for NonKYC.io coins and NonKYC.io zcash address type, checked October 22, 2026
api.phemex.com/public/products, for Phemex coins, checked October 22, 2026
api.pionex.com/api/v1/common/symbols, for Pionex status, checked October 7, 2026
api.pionex.com/api/v1/common/symbols, for Pionex coins, checked October 22, 2026
api.swapuz.com/api/home/v1/coins, for Swapuz coins, checked October 22, 2026
api.toobit.com/api/v1/exchangeInfo, for Toobit coins, checked October 22, 2026
app.uniswap.org, for Uniswap (Uniswap Labs interface) i2p and Uniswap (Uniswap Labs interface) status, checked October 22, 2026
app.uniswap.org, for Uniswap (Uniswap Labs interface) works without javascript, checked October 23, 2026
apps.apple.com/us/app/phoenix-wallet/id1544097028, for Phoenix Wallet us availability, checked October 22, 2026
azte.co, for Azteco tor onion and Azteco status, checked October 22, 2026
azte.co/buy, for Azteco us availability, checked October 22, 2026
azte.co/learn/articles/what-are-azteco-bitcoin-vouchers, for Azteco no-id limit, Azteco who holds your coins, Azteco what triggers a check, Azteco custody, in detail and Azteco account, checked October 22, 2026
azte.co/legal/privacy, for Azteco data the policy collects, checked October 22, 2026
azte.co/legal/terms, for Azteco when they ask for id, Azteco if a check fails and Azteco operator, checked October 22, 2026
basicswapdex.com, for BasicSwap account, checked October 22, 2026
basicswapdex.com/faq, for BasicSwap coins and BasicSwap i2p, checked October 22, 2026
basicswapdex.com/terms, for BasicSwap excluded countries, checked October 14, 2026
basicswapdex.com/terms, for BasicSwap when they ask for id, BasicSwap if a check fails, BasicSwap who holds your coins, BasicSwap custody, in detail, BasicSwap data the policy collects, BasicSwap tor onion, BasicSwap operator, BasicSwap us availability and BasicSwap fee, checked October 22, 2026
bingx.com/en, for BingX i2p, checked October 22, 2026
bingx.com/en/support/articles/11258095099407, for BingX no-id limit and BingX what triggers a check, checked October 22, 2026
bingx.com/en/support/articles/11258512659471, for BingX who holds your coins, BingX custody, in detail and BingX incidents, checked October 22, 2026
bingx.com/en/support/articles/11263322387471, for BingX if a check fails, BingX account, BingX operator and BingX status, checked October 22, 2026
bingx.com/en/support/articles/360034028153, for BingX excluded countries and BingX us availability, checked October 22, 2026
bingx.com/en/support/articles/360034388413, for BingX data the policy collects, checked October 22, 2026
bingx.com/en/support/articles/4576854622361, for BingX when they ask for id, checked October 22, 2026
bingx.com/en/support/costs, for BingX fee, checked October 22, 2026
bisq.network, for Bisq who holds your coins, Bisq custody, in detail, Bisq account and Bisq tor onion, checked October 22, 2026
bisq.network, for Bisq when they ask for id, Bisq if a check fails and Bisq data the policy collects, checked October 23, 2026
bisq.network/dao, for Bisq operator, checked October 23, 2026
bisq.network/statement-security-vulnerability-april-2020, for Bisq incidents, checked October 22, 2026
bisq.wiki/Account_limits, for Bisq no-id limit, checked October 14, 2026
bisq.wiki/Trading_fees, for Bisq fee, checked October 14, 2026
bitcoinmagazine.com/business/hodlhodl-forced-liquidations-compromised, for Hodl Hodl incidents, checked October 14, 2026
bitcointalk.org/index.php, for Trevoid's Crypto Swaps status, checked October 22, 2026
bitcoinvn.io, for BitcoinVN account, BitcoinVN operator and BitcoinVN status, checked October 22, 2026
bitget.com, for Bitget i2p, checked October 22, 2026
bitget.com/fee, for Bitget fee, checked October 23, 2026
bitget.com/support/articles/12560603808893, for Bitget when they ask for id and Bitget no-id limit, checked October 22, 2026
bitget.com/support/articles/12560603896024, for Bitget incidents, checked October 14, 2026
bitget.com/support/articles/360014944032-terms-of-use, for Bitget if a check fails, Bitget who holds your coins, Bitget what triggers a check, Bitget custody, in detail, Bitget account, Bitget operator and Bitget us availability, checked October 22, 2026
bitget.com/support/articles/360014944032-terms-of-use, for Bitget excluded countries, checked October 23, 2026
bitget.com/terms/legal/360015150651, for Bitget data the policy collects, checked October 22, 2026
bitmart.com/en-US, for BitMart i2p, checked October 15, 2026
bitmart.com/fee/en-US, for BitMart fee, checked October 22, 2026
bitrefill.com, for Bitrefill i2p, checked October 22, 2026
bitrefill.com/privacy, for Bitrefill data the policy collects, checked October 22, 2026
bitrefill.com/terms, for Bitrefill when they ask for id, Bitrefill no-id limit, Bitrefill if a check fails, Bitrefill what triggers a check, Bitrefill custody, in detail, Bitrefill account, Bitrefill tor onion, Bitrefill operator, Bitrefill excluded countries, Bitrefill us availability and Bitrefill fee, checked October 22, 2026
bitrefill.com/terms, for Bitrefill status, checked October 23, 2026
bitunix.com, for Bitunix i2p, checked October 22, 2026
bitunix.com/ads-posting/affiliate, for Bitunix who holds your coins and Bitunix custody, in detail, checked October 22, 2026
bitunix.com/service/handling-fee, for Bitunix fee, checked October 22, 2026
blofin.com/en, for BloFin i2p, checked October 22, 2026
blofin.com/en/fees, for BloFin fee, checked October 22, 2026
blofin.com/en/support/FAQ/Beginners-Guide/9049373450639-How-to-Complete-Identity-Verification-on-BloFin, for BloFin when they ask for id, BloFin no-id limit and BloFin status, checked October 22, 2026
blofin.com/llms.txt, for BloFin who holds your coins and BloFin custody, in detail, checked October 22, 2026
blog.thorchain.org/thorchain-exploit-report-1, for THORChain who holds your coins, THORChain custody, in detail and THORChain incidents, checked October 22, 2026
blog.thorchain.org/thorchain-quarterly-report-q2-2026, for THORChain if a check fails and THORChain status, checked October 22, 2026
bybit.com/common-static/compliance/legal/BYBIT/8016641686b360b415bf61cc24e22fbb.pdf, for Bybit who holds your coins and Bybit custody, in detail, checked October 14, 2026
bybit.com/common-static/compliance/legal/BYBIT/8016641686b360b415bf61cc24e22fbb.pdf, for Bybit if a check fails, Bybit data the policy collects, Bybit operator and Bybit excluded countries, checked October 23, 2026
bybit.com/en, for Bybit i2p, checked October 22, 2026
bybit.com/en/help-center/article/Benefits-of-Different-KYC-Levels, for Bybit no-id limit, checked October 22, 2026
bybit.com/en/help-center/article/Benefits-of-Different-KYC-Levels, for Bybit what triggers a check, checked October 23, 2026
bybit.com/en/help-center/article/Individual-KYC-FAQ, for Bybit when they ask for id and Bybit account, checked October 22, 2026
bybit.com/en/help-center/article/Service-Restricted-Countries, for Bybit us availability, checked October 23, 2026
bybit.com/en/help-center/article/Trading-Fee-Structure, for Bybit fee, checked October 22, 2026
cakewallet.com, for Cake Wallet coins, checked October 22, 2026
cakewallet.com/privacy, for Cake Wallet data the policy collects, checked October 22, 2026
cakewallet.com/terms, for Cake Wallet operator and Cake Wallet excluded countries, checked October 22, 2026
cce.cash/exchange, for CCE Cash account and CCE Cash status, checked October 22, 2026
cce.cash/terms-service, for CCE Cash when they ask for id, checked October 22, 2026
cdn.prod.website-files.com/69143df941a2491956546ef7/6a579a7d3db98c279dc6020b_Houdini%20Swap%20-%20Terms%20of%20Service-14673161-v6.pdf, for Houdini Swap who holds your coins, Houdini Swap what triggers a check, Houdini Swap custody, in detail, Houdini Swap operator, Houdini Swap excluded countries and Houdini Swap us availability, checked October 23, 2026
cftc.gov/PressRoom/PressReleases/8961-24, for Uniswap (Uniswap Labs interface) incidents, checked October 22, 2026
cftc.gov/PressRoom/PressReleases/9203-26, for KuCoin operator, checked October 22, 2026
changehero.io, for ChangeHero tor onion, checked October 14, 2026
changehero.io, for ChangeHero i2p, checked October 15, 2026
changehero.io, for ChangeHero no-id limit, ChangeHero account and ChangeHero status, checked October 22, 2026
changehero.io, for ChangeHero who holds your coins, ChangeHero custody, in detail and ChangeHero fee, checked October 23, 2026
changehero.io/currencies, for ChangeHero coins, checked October 23, 2026
changehero.io/legal/aml-kyc, for ChangeHero what triggers a check, checked October 22, 2026
changehero.io/legal/privacy-policy, for ChangeHero data the policy collects, checked October 22, 2026
changehero.io/legal/terms-of-use, for ChangeHero when they ask for id, ChangeHero if a check fails, ChangeHero fee on refusal, ChangeHero excluded countries and ChangeHero us availability, checked October 22, 2026
changehero.io/mrkt/contact-us, for ChangeHero operator, checked October 22, 2026
changelly.com, for Changelly status, checked October 5, 2026
changelly.com, for Changelly no-id limit, Changelly tor onion and Changelly i2p, checked October 22, 2026
changelly.com/aml-kyc, for Changelly when they ask for id, Changelly if a check fails and Changelly what triggers a check, checked October 22, 2026
changelly.com/privacy-policy, for Changelly data the policy collects, checked October 22, 2026
changelly.com/supported-currencies, for Changelly coins, checked October 22, 2026
changelly.com/terms-of-use, for Changelly refund policy, checked October 5, 2026
changelly.com/terms-of-use, for Changelly who holds your coins, Changelly custody, in detail, Changelly account, Changelly excluded countries, Changelly us availability and Changelly fee, checked October 22, 2026
changenow.io, for ChangeNOW tor onion and ChangeNOW i2p, checked October 22, 2026
changenow.io/faq, for ChangeNOW no-id limit, checked October 22, 2026
changenow.io/privacy-policy, for ChangeNOW data the policy collects, checked October 22, 2026
changenow.io/terms-of-use/aml-kyc, for ChangeNOW when they ask for id, ChangeNOW who holds your coins, ChangeNOW what triggers a check, ChangeNOW regional rule and ChangeNOW custody, in detail, checked October 22, 2026
changenow.io/terms-of-use/changenow-terms, for ChangeNOW refund policy, checked October 5, 2026
changenow.io/terms-of-use/changenow-terms, for ChangeNOW if a check fails, ChangeNOW account, ChangeNOW operator, ChangeNOW excluded countries, ChangeNOW us availability and ChangeNOW fee, checked October 22, 2026
cockbox.org, for Cockbox status, checked October 22, 2026
coinex.com/en, for CoinEx tor onion and CoinEx i2p, checked October 22, 2026
coinflip.tech/blog/do-i-need-an-id-for-a-bitcoin-atm-transaction, for Bitcoin ATMs (US kiosks) when they ask for id and Bitcoin ATMs (US kiosks) what triggers a check, checked October 14, 2026
coinswap.click, for Coin Swap coins and Coin Swap status, checked October 22, 2026
configs.1inch.io/frontend/legal/1inch_com_privacy_policy.pdf, for 1inch when they ask for id and 1inch data the policy collects, checked October 23, 2026
configs.1inch.io/frontend/legal/1inch_com_terms_of_use.pdf, for 1inch if a check fails, 1inch who holds your coins, 1inch what triggers a check, 1inch address screening, 1inch custody, in detail, 1inch operator, 1inch excluded countries and 1inch fee, checked October 23, 2026
crp.is, for Crypton Exchange status, checked October 22, 2026
crp.is/terms, for Crypton Exchange when they ask for id, checked October 22, 2026
crypto.news/chainflip-loses-736442-usdt-in-tron-exploit, for Chainflip incidents, checked October 14, 2026
crypton.sh, for Crypton.sh tor onion and Crypton.sh status, checked October 22, 2026
crypton.sh/law-enforcement, for Crypton.sh operator, checked October 22, 2026
crypton.sh/terms-and-conditions, for Crypton.sh when they ask for id, checked October 22, 2026
cryptostorm.is, for cryptostorm tor onion and cryptostorm status, checked October 22, 2026
cryptostorm.is/tos, for cryptostorm when they ask for id, checked October 22, 2026
cyphergoat.com, for CypherGoat account, CypherGoat tor onion and CypherGoat status, checked October 22, 2026
cyphergoat.com/terms, for CypherGoat when they ask for id, checked October 22, 2026
dbf.georgia.gov/node/16131, for WEEX incidents, checked October 14, 2026
decrypt.co/375976/maya-protocol-halts-network-bitcoin-exploit, for Maya Protocol (MAYAChain) incidents, checked October 14, 2026
dev.jup.ag/docs/legal/privacy-policy, for Jupiter (jup.ag) when they ask for id, checked October 14, 2026
dev.jup.ag/docs/legal/privacy-policy, for Jupiter (jup.ag) data the policy collects and Jupiter (jup.ag) operator, checked October 22, 2026
dev.jup.ag/docs/legal/terms-of-use, for Jupiter (jup.ag) if a check fails, Jupiter (jup.ag) who holds your coins, Jupiter (jup.ag) custody, in detail, Jupiter (jup.ag) account, Jupiter (jup.ag) open source, Jupiter (jup.ag) excluded countries and Jupiter (jup.ag) us availability, checked October 22, 2026
dev.thorchain.org/chain-clients/utxo.html, for THORChain zcash address type, checked October 22, 2026
developers.jup.ag/docs/swap/order-and-execute.md, for Jupiter (jup.ag) fee, checked October 22, 2026
dfx.swiss, for DFX when they ask for id, DFX no-id limit and DFX status, checked October 22, 2026
digitalgoods.proxystore.de/en, for ProxyStore Digital Goods status, checked October 22, 2026
dlr.sd.gov/banking/legal/documents/pionex-consent-order.pdf, for Pionex incidents, checked October 23, 2026
docs.cakewallet.com/cryptos/zcash, for Cake Wallet zcash address type, checked October 22, 2026
docs.cakewallet.com/faq/buy-and-sell, for Cake Wallet what triggers a check, checked October 22, 2026
docs.cakewallet.com/faq/common-questions, for Cake Wallet when they ask for id, checked October 22, 2026
docs.cakewallet.com/faq/swaps-and-exchanges, for Cake Wallet account, checked October 22, 2026
docs.cakewallet.com/features/basic/swap, for Cake Wallet fee, checked October 22, 2026
docs.cakewallet.com/features/managing-your-wallet/manage-nodes, for Cake Wallet tor onion, checked October 23, 2026
docs.cakewallet.com/llms-full.txt, for Cake Wallet i2p, checked October 22, 2026
docs.cakewallet.com/support/swap, for Cake Wallet who holds your coins and Cake Wallet custody, in detail, checked October 22, 2026
docs.chainflip.io/brokers/broker-api/requests, for Chainflip if a check fails, Chainflip fee on refusal and Chainflip address screening, checked October 22, 2026
docs.chainflip.io/protocol/how-swapping-works, for Chainflip fee, checked October 22, 2026
docs.chainflip.io/protocol/supported-chains-assets/chains-assets, for Chainflip coins, checked October 22, 2026
docs.chainflip.io/sitemap.xml, for Chainflip i2p, checked October 22, 2026
docs.dfx.swiss/en/tnc, for DFX operator, checked October 22, 2026
docs.eigenwallet.org, for eigenwallet (formerly UnstoppableSwap) address screening and eigenwallet (formerly UnstoppableSwap) coins, checked October 22, 2026
docs.eigenwallet.org/advanced/anti_spam_deposit, for eigenwallet (formerly UnstoppableSwap) if a check fails, checked October 22, 2026
docs.eigenwallet.org/advanced/refund_punish, for eigenwallet (formerly UnstoppableSwap) refund policy, checked October 22, 2026
docs.eigenwallet.org/getting_started/first_swap, for eigenwallet (formerly UnstoppableSwap) no-id limit, eigenwallet (formerly UnstoppableSwap) who holds your coins, eigenwallet (formerly UnstoppableSwap) custody, in detail and eigenwallet (formerly UnstoppableSwap) fee, checked October 22, 2026
docs.houdiniswap.com/overview/coverage-and-economy/chain-tokens-partners.md, for Houdini Swap coins, checked October 23, 2026
docs.houdiniswap.com/overview/coverage-and-economy/monetization-and-fees.md, for Houdini Swap fee, checked October 22, 2026
docs.houdiniswap.com/overview/getting-started/privacy-and-compliance.md, for Houdini Swap no-id limit and Houdini Swap tor onion, checked October 22, 2026
docs.houdiniswap.com/products/swap-transfer/privacy-notice.md, for Houdini Swap data the policy collects, checked October 22, 2026
docs.houdiniswap.com/support-and-faqs/faqs.md, for Houdini Swap when they ask for id, checked October 22, 2026
docs.mayaprotocol.com/deep-dive/how-it-works/fees.md, for Maya Protocol (MAYAChain) fee, checked October 22, 2026
docs.mayaprotocol.com/deep-dive/how-it-works/security.md, for Maya Protocol (MAYAChain) who holds your coins and Maya Protocol (MAYAChain) custody, in detail, checked October 22, 2026
docs.mayaprotocol.com/introduction/readme/getting-started, for Maya Protocol (MAYAChain) zcash address type, checked October 22, 2026
docs.mayaprotocol.com/llms-full.txt, for Maya Protocol (MAYAChain) i2p, checked October 22, 2026
docs.sideshift.ai/api-intro/refunds, for SideShift refund policy, checked October 5, 2026
docs.wagyu.xyz/compliance-policy, for Wagyu if a check fails, Wagyu what triggers a check, Wagyu address screening, Wagyu excluded countries and Wagyu us availability, checked October 22, 2026
docs.wagyu.xyz/privacy-policy, for Wagyu data the policy collects and Wagyu operator, checked October 22, 2026
druck.proxystore.de, for Printing Service (ProxyStore) status, checked October 22, 2026
easybit.com/coin-data, for EasyBit coins, checked October 28, 2026
easybit.com/en, for EasyBit tor onion and EasyBit i2p, checked October 28, 2026
easybit.com/en/aml-policy, for EasyBit when they ask for id, EasyBit if a check fails and EasyBit what triggers a check, checked October 28, 2026
easybit.com/en/exchange, for EasyBit status, checked October 28, 2026
easybit.com/en/faq, for EasyBit account, checked October 28, 2026
easybit.com/en/fees, for EasyBit fee, checked October 28, 2026
easybit.com/en/privacy-policy, for EasyBit data the policy collects, checked October 28, 2026
easybit.com/en/terms, for EasyBit no-id limit, EasyBit who holds your coins, EasyBit custody, in detail, EasyBit operator, EasyBit excluded countries and EasyBit us availability, checked October 28, 2026
eigenwallet.org, for eigenwallet (formerly UnstoppableSwap) tor onion, eigenwallet (formerly UnstoppableSwap) excluded countries and eigenwallet (formerly UnstoppableSwap) us availability, checked October 14, 2026
eigenwallet.org, for eigenwallet (formerly UnstoppableSwap) when they ask for id, eigenwallet (formerly UnstoppableSwap) account, eigenwallet (formerly UnstoppableSwap) data the policy collects, eigenwallet (formerly UnstoppableSwap) i2p and eigenwallet (formerly UnstoppableSwap) operator, checked October 22, 2026
eigenwallet.org/changelog, for eigenwallet (formerly UnstoppableSwap) status, checked October 22, 2026
etz-swap.com, for ETZ-Swap account, ETZ-Swap tor onion and ETZ-Swap status, checked October 22, 2026
exchanger.infinity.taxi, for Infinity Exchanger tor onion and Infinity Exchanger status, checked October 22, 2026
exolix.com, for Exolix tor onion, Exolix i2p and Exolix status, checked October 22, 2026
exolix.com, for Exolix who holds your coins, Exolix custody, in detail and Exolix works without javascript, checked October 23, 2026
exolix.com/about, for Exolix no-id limit, checked October 22, 2026
exolix.com/aml-kyc, for Exolix when they ask for id and Exolix what triggers a check, checked October 22, 2026
exolix.com/aml-kyc, for Exolix excluded countries, checked October 23, 2026
exolix.com/api/v2/currencies, for Exolix coins, checked October 22, 2026
exolix.com/faq, for Exolix account, checked October 22, 2026
exolix.com/privacy, for Exolix data the policy collects, checked October 22, 2026
exolix.com/terms, for Exolix if a check fails and Exolix fee, checked October 22, 2026
ff.io, for FixedFloat status, checked October 5, 2026
ff.io, for FixedFloat tor onion and FixedFloat i2p, checked October 22, 2026
ff.io/faq, for FixedFloat fee, checked October 23, 2026
ff.io/privacy-policy, for FixedFloat data the policy collects, checked October 22, 2026
ff.io/rates/float.xml, for FixedFloat coins, checked October 23, 2026
ff.io/terms-of-service, for FixedFloat refund policy, checked October 5, 2026
ff.io/terms-of-service, for FixedFloat when they ask for id, FixedFloat no-id limit, FixedFloat if a check fails, FixedFloat who holds your coins, FixedFloat what triggers a check, FixedFloat custody, in detail, FixedFloat account, FixedFloat operator, FixedFloat excluded countries and FixedFloat us availability, checked October 22, 2026
fsa.go.jp/policy/virtual_currency02/LBank_keikokushiryo.pdf, for LBank incidents, checked October 14, 2026
fsaseychelles.sc/news/press-releases/fsa-takes-enforcement-action-against-mx-global-ltd-for-unlicensed-virtual-asset-services-operations, for MEXC incidents, checked October 14, 2026
fsaseychelles.sc/news/press-releases/fsa-takes-enforcement-action-against-mx-global-ltd-for-unlicensed-virtual-asset-services-operations, for MEXC operator, checked October 22, 2026
gate.com/en-us/legal/licenses, for Gate us availability, checked October 22, 2026
gate.com/fee, for Gate fee, checked October 23, 2026
gate.com/help/guide/account/17399/about-identity-verification-kyc-procedures, for Gate when they ask for id, Gate no-id limit, Gate what triggers a check and Gate account, checked October 23, 2026
gate.com/legal/user-agreement, for Gate excluded countries, checked October 23, 2026
gate.com/security, for Gate who holds your coins and Gate custody, in detail, checked October 23, 2026
github.com/1inch/limit-order-protocol, for 1inch open source, checked October 22, 2026
github.com/ACINQ/phoenix, for Phoenix Wallet open source, checked October 22, 2026
github.com/basicswap/basicswap, for BasicSwap open source, checked October 23, 2026
github.com/bisq-network/bisq/blob/master/core/src/main/resources/i18n/displayStrings.properties, for Bisq zcash address type, checked October 22, 2026
github.com/blofin, for BloFin open source, checked October 14, 2026
github.com/BoltzExchange/boltz-backend, for Boltz open source, checked October 22, 2026
github.com/BoltzExchange/boltz-backend/blob/master/docs/index.md, for Boltz tor onion, checked October 22, 2026
github.com/BoltzExchange/boltz-backend/blob/master/docs/swap-limits-and-fees.md, for Boltz fee, checked October 22, 2026
github.com/BoltzExchange/boltz-web-app, for Boltz i2p, checked October 22, 2026
github.com/BoltzExchange/boltz-web-app/blob/main/src/pages/Privacy.tsx, for Boltz data the policy collects, checked October 22, 2026
github.com/BoltzExchange/boltz-web-app/blob/main/src/pages/Terms.tsx, for Boltz when they ask for id, Boltz if a check fails, Boltz who holds your coins, Boltz what triggers a check, Boltz coins, Boltz custody, in detail, Boltz account, Boltz operator and Boltz excluded countries, checked October 22, 2026
github.com/cake-tech/cake_wallet, for Cake Wallet open source, checked October 23, 2026
github.com/chainflip-io/chainflip-backend, for Chainflip open source, checked October 22, 2026
github.com/eigenwallet/core, for eigenwallet (formerly UnstoppableSwap) open source, checked October 22, 2026
github.com/lnp2pbot/bot, for lnp2pBot if a check fails, lnp2pBot who holds your coins, lnp2pBot custody, in detail, lnp2pBot account, lnp2pBot open source and lnp2pBot operator, checked October 22, 2026
github.com/NonKYCExchange, for NonKYC.io open source, checked October 14, 2026
github.com/retoaccess1/haveno-reto/releases/tag/1.3.0-reto, for RetoSwap zcash address type, checked October 22, 2026
github.com/Uniswap/interface, for Uniswap (Uniswap Labs interface) open source, checked October 22, 2026
gitlab.com/mayachain/mayanode, for Maya Protocol (MAYAChain) open source, checked October 23, 2026
godex.io, for Godex who holds your coins, Godex custody, in detail, Godex tor onion, Godex i2p and Godex fee, checked October 22, 2026
godex.io/aml-kyc-policy, for Godex when they ask for id, Godex what triggers a check and Godex operator, checked October 22, 2026
godex.io/faq, for Godex no-id limit, Godex account and Godex data the policy collects, checked October 22, 2026
godex.io/terms-of-use, for Godex excluded countries and Godex us availability, checked October 22, 2026
haveno.exchange, for RetoSwap tor onion, checked October 22, 2026
help.azte.co/article/24-whats-an-azteco-lightning-voucher, for Azteco coins, checked October 22, 2026
help.azte.co/article/27-what-are-the-commission-fees, for Azteco fee, checked October 22, 2026
help.azte.co/article/96-buy-a-bitcoin-voucher-azteco, for Azteco excluded countries, checked October 22, 2026
help.azte.co/sitemap.xml, for Azteco i2p, checked October 22, 2026
help.bitrefill.com/hc/en-us/articles/4613768372882-What-cryptocurrencies-are-accepted-by-Bitrefill, for Bitrefill coins, checked October 22, 2026
help.pionex.com/en/articles/14616229-identity-verification-kyc-complete-guide, for Pionex when they ask for id and Pionex what triggers a check, checked October 22, 2026
help.pionex.com/en/articles/14616229-identity-verification-kyc-complete-guide, for Pionex if a check fails, checked October 23, 2026
help.sideshift.ai/en/articles/6230858-sideshift-ai-s-risk-management-policy, for SideShift if a check fails, SideShift what triggers a check, SideShift address screening and SideShift account, checked October 22, 2026
hodlhodl.com, for Hodl Hodl coins and Hodl Hodl tor onion, checked October 22, 2026
hodlhodl.com/faq, for Hodl Hodl i2p, checked October 22, 2026
hodlhodl.com/privacy_policy, for Hodl Hodl what triggers a check and Hodl Hodl data the policy collects, checked October 22, 2026
hodlhodl.com/tos, for Hodl Hodl when they ask for id, Hodl Hodl no-id limit, Hodl Hodl if a check fails, Hodl Hodl who holds your coins, Hodl Hodl custody, in detail, Hodl Hodl account, Hodl Hodl open source, Hodl Hodl operator, Hodl Hodl excluded countries, Hodl Hodl us availability, Hodl Hodl status and Hodl Hodl fee, checked October 22, 2026
hotcoin.com, for Hotcoin i2p, checked October 22, 2026
hotcoin.com/en_US/support/article, for Hotcoin when they ask for id, Hotcoin no-id limit, Hotcoin who holds your coins, Hotcoin what triggers a check, Hotcoin custody, in detail, Hotcoin account, Hotcoin data the policy collects and Hotcoin operator, checked October 22, 2026
hotcoin.com/en_US/support/article, for Hotcoin if a check fails, checked October 23, 2026
hotcoin.com/en_US/support/notice, for Hotcoin status, checked October 7, 2026
hotcoin.com/en_US/support/Service-Regions, for Hotcoin excluded countries and Hotcoin us availability, checked October 22, 2026
hotcoin.com/hk-web/coinInfo/list, for Hotcoin coins, checked October 22, 2026
hotcoin.com/hk-web/vip/level-fee-rate, for Hotcoin fee, checked October 23, 2026
houdiniswap.com, for Houdini Swap account, Houdini Swap i2p and Houdini Swap status, checked October 22, 2026
ic3.gov/PSA/2025/PSA250226, for Bybit incidents, checked October 14, 2026
incognet.io, for IncogNET tor onion and IncogNET status, checked October 22, 2026
incognet.io/privacy, for IncogNET operator, checked October 22, 2026
intercambio.app, for Intercambio when they ask for id, Intercambio who holds your coins, Intercambio coins, Intercambio custody, in detail, Intercambio account, Intercambio data the policy collects, Intercambio tor onion, Intercambio i2p, Intercambio works without javascript, Intercambio operator, Intercambio us availability, Intercambio status and Intercambio fee, checked October 22, 2026
iosco.org/i-scan, for KCEX incidents, checked October 22, 2026
itunes.apple.com/lookup, for Cake Wallet us availability, Cake Wallet status and Phoenix Wallet status, checked October 22, 2026
ivpn.net/en, for IVPN operator and IVPN status, checked October 22, 2026
jmp.chat, for JMP status, checked October 22, 2026
juicysms.com, for JuicySMS status, checked October 22, 2026
jup.ag, for Jupiter (jup.ag) coins, Jupiter (jup.ag) tor onion, Jupiter (jup.ag) i2p and Jupiter (jup.ag) status, checked October 22, 2026
jup.ag, for Jupiter (jup.ag) works without javascript, checked October 23, 2026
justice.gov/usao-sdny/pr/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties, for KuCoin incidents, checked October 14, 2026
kcex.com, for KCEX i2p, checked October 22, 2026
kcex.com/en-US/support/articles/23960524291353, for KCEX operator, checked October 14, 2026
kcex.com/en-US/support/articles/23962442522649, for KCEX if a check fails, KCEX what triggers a check, KCEX account, KCEX excluded countries and KCEX us availability, checked October 22, 2026
kcex.com/en-US/support/articles/23962442522649, for KCEX when they ask for id, checked October 23, 2026
kcex.com/en-US/support/articles/24021875853593, for KCEX data the policy collects, checked October 22, 2026
kcex.com/exchange/XMR_USDT, for KCEX coins, checked October 22, 2026
kcex.com/fapi/v1/contract/detail, for KCEX status, checked October 22, 2026
kcex.com/fee, for KCEX fee, checked October 22, 2026
kucoin.com, for KuCoin status, checked October 5, 2026
kucoin.com, for KuCoin i2p, checked October 22, 2026
kucoin.com/legal/privacy-policy, for KuCoin data the policy collects, checked October 22, 2026
kucoin.com/legal/terms-of-use, for KuCoin who holds your coins, KuCoin custody, in detail, KuCoin excluded countries and KuCoin us availability, checked October 22, 2026
kucoin.com/legal/terms-of-use, for KuCoin if a check fails, checked October 23, 2026
kucoin.com/support/4401857433241, for KuCoin when they ask for id, KuCoin no-id limit, KuCoin what triggers a check and KuCoin account, checked October 22, 2026
kucoin.com/vip/privilege/fee, for KuCoin fee, checked October 22, 2026
kyun.sh, for Kyun tor onion and Kyun status, checked October 22, 2026
lbank.com, for LBank i2p, checked October 22, 2026
lbank.com/support/articles/1983841341594927104, for LBank if a check fails, checked October 23, 2026
lbank.com/support/articles/21282461924121, for LBank data the policy collects, checked October 22, 2026
lbank.com/support/articles/21436496711705, for LBank when they ask for id, LBank what triggers a check, LBank account, LBank operator, LBank excluded countries and LBank us availability, checked October 22, 2026
lbank.com/vip/my-fee-rate, for LBank fee, checked October 22, 2026
learn.robosats.org, for RoboSats when they ask for id, checked October 22, 2026
learn.robosats.org/docs/access, for RoboSats tor onion and RoboSats i2p, checked October 22, 2026
learn.robosats.org/docs/bonds, for RoboSats if a check fails, checked October 22, 2026
learn.robosats.org/docs/escrow, for RoboSats who holds your coins and RoboSats custody, in detail, checked October 22, 2026
learn.robosats.org/docs/fees, for RoboSats fee, checked October 22, 2026
learn.robosats.org/docs/limits, for RoboSats no-id limit, checked October 22, 2026
learn.robosats.org/docs/private, for RoboSats account and RoboSats data the policy collects, checked October 22, 2026
learn.robosats.org/docs/swaps, for RoboSats coins, checked October 22, 2026
learn.robosats.org/robosats/update/pre-release-robosats-decentralized, for RoboSats operator and RoboSats excluded countries, checked October 22, 2026
lnp2pbot.com, for lnp2pBot coins and lnp2pBot tor onion, checked October 22, 2026
lnp2pbot.com/disclaimer, for lnp2pBot excluded countries, checked October 14, 2026
lnp2pbot.com/learn, for lnp2pBot i2p, checked October 22, 2026
lnp2pbot.com/learn/do-i-need-to-fill-out-any-user-registration-or-identity-verification.html, for lnp2pBot when they ask for id, checked October 22, 2026
lnp2pbot.com/learn/fees-and-commissions.html, for lnp2pBot fee, checked October 22, 2026
lnp2pbot.com/learn/in-which-countries-is-it-available.html, for lnp2pBot us availability, checked October 22, 2026
lnp2pbot.com/learn/is-there-a-limit-on-the-amounts-i-can-trade.html, for lnp2pBot no-id limit, checked October 22, 2026
lnp2pbot.com/learn/what-type-of-information-do-you-collect-from-each-user.html, for lnp2pBot data the policy collects, checked October 22, 2026
localcoinswap.com, for LocalCoinSwap tor onion and LocalCoinSwap status, checked October 22, 2026
localcoinswap.com/fees, for LocalCoinSwap fee, checked October 22, 2026
localcoinswap.com/privacy, for LocalCoinSwap data the policy collects, checked October 22, 2026
localcoinswap.com/supported-cryptos, for LocalCoinSwap coins and LocalCoinSwap i2p, checked October 22, 2026
localcoinswap.com/terms-of-service, for LocalCoinSwap when they ask for id, LocalCoinSwap if a check fails, LocalCoinSwap who holds your coins, LocalCoinSwap what triggers a check, LocalCoinSwap custody, in detail, LocalCoinSwap account, LocalCoinSwap operator, LocalCoinSwap excluded countries and LocalCoinSwap us availability, checked October 22, 2026
mainnet-rpc.chainflip.io, for Chainflip status, checked October 23, 2026
mayanode.mayachain.info/mayachain/mimir, for Maya Protocol (MAYAChain) status, checked October 22, 2026
mayaprotocol.com, for Maya Protocol (MAYAChain) data the policy collects, Maya Protocol (MAYAChain) operator and Maya Protocol (MAYAChain) excluded countries, checked October 14, 2026
mayaprotocol.com, for Maya Protocol (MAYAChain) if a check fails, Maya Protocol (MAYAChain) tor onion and Maya Protocol (MAYAChain) us availability, checked October 22, 2026
mayaprotocol.com/swap, for Maya Protocol (MAYAChain) when they ask for id and Maya Protocol (MAYAChain) account, checked October 22, 2026
mexc.com, for MEXC i2p, checked October 22, 2026
mexc.com/fee, for MEXC fee, checked October 22, 2026
mexc.com/privacypolicy, for MEXC account and MEXC data the policy collects, checked October 22, 2026
mexc.com/support/article/mexc-kyc-faq-342632287349720064, for MEXC no-id limit and MEXC what triggers a check, checked October 22, 2026
mexc.com/support/article/mexc-kyc-faq-342632287349720064, for MEXC if a check fails, checked October 23, 2026
mexc.com/support/article/why-is-kyc-verification-necessary-17827791519717, for MEXC when they ask for id, checked October 22, 2026
mexc.com/terms, for MEXC excluded countries and MEXC us availability, checked October 23, 2026
midgard.mayachain.info/v2/pools, for Maya Protocol (MAYAChain) coins, checked October 22, 2026
milksad.info/posts/research-update-6, for Cake Wallet incidents, checked October 14, 2026
monerosms.com, for MoneroSMS tor onion and MoneroSMS status, checked October 22, 2026
mostro.network, for Mostro when they ask for id, Mostro if a check fails, Mostro coins, Mostro data the policy collects, Mostro tor onion and Mostro fee, checked October 22, 2026
mostro.network/docs-english/print.html, for Mostro i2p, checked October 22, 2026
mostro.network/terms, for Mostro excluded countries, checked October 14, 2026
mostro.network/terms, for Mostro who holds your coins, Mostro custody, in detail, Mostro account, Mostro operator and Mostro us availability, checked October 22, 2026
mullvad.net/en, for Mullvad VPN tor onion and Mullvad VPN status, checked October 22, 2026
mullvad.net/en/help/terms-service, for Mullvad VPN operator, checked October 22, 2026
mynymbox.io, for Mynymbox tor onion, Mynymbox operator and Mynymbox status, checked October 22, 2026
nadanada.me, for nadanada tor onion and nadanada status, checked October 22, 2026
nadanada.me/privacy, for nadanada account, checked October 22, 2026
nano-gpt.com/legal/privacy-policy, for NanoGPT operator and NanoGPT status, checked October 22, 2026
nasdaq.com/press-release/bitcoin-depot-introduces-new-compliance-policy-requiring-id-verification-every, for Bitcoin ATMs (US kiosks) us availability, checked October 22, 2026
nicevps.net, for NiceVPS when they ask for id, NiceVPS tor onion and NiceVPS status, checked October 22, 2026
njal.la, for Njalla tor onion and Njalla status, checked October 22, 2026
nonkyc.io, for NonKYC.io i2p and NonKYC.io status, checked October 22, 2026
nonkyc.io/about, for NonKYC.io who holds your coins and NonKYC.io custody, in detail, checked October 22, 2026
nonkyc.io/faq, for NonKYC.io no-id limit, NonKYC.io if a check fails, NonKYC.io what triggers a check and NonKYC.io account, checked October 22, 2026
nonkyc.io/fees, for NonKYC.io fee, checked October 22, 2026
nonkyc.io/legal/privacy, for NonKYC.io data the policy collects, checked October 22, 2026
nonkyc.io/legal/terms, for NonKYC.io excluded countries and NonKYC.io us availability, checked October 14, 2026
nonkyc.io/legal/terms, for NonKYC.io when they ask for id and NonKYC.io operator, checked October 22, 2026
nym.com, for NymVPN status, checked October 22, 2026
obscura.com, for Obscura VPN status, checked October 22, 2026
obscura.com/legal, for Obscura VPN tor onion, checked October 22, 2026
open-api.bingx.com/openApi/spot/v1/common/symbols, for BingX coins, checked October 22, 2026
openapi.bitunix.com/api/spot/v1/common/coin_pair/list, for Bitunix coins, checked October 22, 2026
openapi.blofin.com/api/v1/market/instruments, for BloFin coins, checked October 22, 2026
orangefren.com, for OrangeFren tor onion and OrangeFren status, checked October 22, 2026
orangewebsite.com, for OrangeWebsite status, checked October 22, 2026
orangewebsite.com/docs/tos.php, for OrangeWebsite operator, checked October 22, 2026
peachbitcoin.com, for Peach Bitcoin who holds your coins, Peach Bitcoin custody, in detail, Peach Bitcoin account and Peach Bitcoin tor onion, checked October 22, 2026
peachbitcoin.com, for Peach Bitcoin open source, checked October 23, 2026
peachbitcoin.com/blog/peach-at-a-crossroads, for Peach Bitcoin what triggers a check, Peach Bitcoin status and Peach Bitcoin incidents, checked October 22, 2026
peachbitcoin.com/privacy-policy, for Peach Bitcoin data the policy collects, checked October 22, 2026
peachbitcoin.com/support, for Peach Bitcoin i2p, checked October 22, 2026
peachbitcoin.com/terms-and-conditions, for Peach Bitcoin when they ask for id, Peach Bitcoin no-id limit, Peach Bitcoin coins, Peach Bitcoin operator, Peach Bitcoin excluded countries, Peach Bitcoin us availability and Peach Bitcoin fee, checked October 22, 2026
pegasusswap.com, for PegasusSwap coins, PegasusSwap account and PegasusSwap status, checked October 22, 2026
phemex.com, for Phemex status, checked October 7, 2026
phemex.com, for Phemex i2p, checked October 22, 2026
phemex.com/announcements/phemex-hot-wallet-security-incident-update-and-timeline, for Phemex incidents, checked October 14, 2026
phemex.com/fees-conditions, for Phemex fee, checked October 22, 2026
phemex.com/help-center/articles/phemex-identity-verification-kyc-guide, for Phemex when they ask for id, Phemex no-id limit and Phemex what triggers a check, checked October 22, 2026
phemex.com/help-center/phemex-privacy-policy, for Phemex account and Phemex data the policy collects, checked October 22, 2026
phemex.com/help-center/phemex-terms-of-use, for Phemex if a check fails, Phemex operator, Phemex excluded countries and Phemex us availability, checked October 22, 2026
phoenix.acinq.co/content/faq-2-trustnprivacy.md, for Phoenix Wallet who holds your coins and Phoenix Wallet custody, in detail, checked October 22, 2026
phoenix.acinq.co/content/privacy.md, for Phoenix Wallet i2p, checked October 22, 2026
phoenix.acinq.co/faq, for Phoenix Wallet fee, checked October 23, 2026
phoenix.acinq.co/privacy, for Phoenix Wallet data the policy collects and Phoenix Wallet tor onion, checked October 22, 2026
phoenix.acinq.co/terms, for Phoenix Wallet when they ask for id, Phoenix Wallet if a check fails, Phoenix Wallet coins, Phoenix Wallet account, Phoenix Wallet operator and Phoenix Wallet excluded countries, checked October 22, 2026
pib.gov.in/PressReleasePage.aspx, for Gate incidents, checked October 14, 2026
pionex.com/blog/pionex-terms-of-service, for Pionex operator and Pionex excluded countries, checked October 23, 2026
pionex.com/blog/privacy-policy-2, for Pionex account and Pionex data the policy collects, checked October 23, 2026
pionex.com/en, for Pionex who holds your coins, Pionex custody, in detail and Pionex i2p, checked October 23, 2026
pionex.com/en/fees, for Pionex no-id limit and Pionex fee, checked October 22, 2026
pionex.us/blog/pionex-us-user-agreement, for Pionex us availability, checked October 22, 2026
pocketbitcoin.com, for Pocket Bitcoin tor onion, Pocket Bitcoin i2p and Pocket Bitcoin status, checked October 22, 2026
pocketbitcoin.com/blog/posts/full-verification-coming-to-pocket, for Pocket Bitcoin when they ask for id, checked October 22, 2026
pocketbitcoin.com/blog/posts/security-incident-update, for Pocket Bitcoin what triggers a check and Pocket Bitcoin incidents, checked October 22, 2026
pocketbitcoin.com/faq/are-there-fees-with-pocket, for Pocket Bitcoin fee, checked October 22, 2026
pocketbitcoin.com/faq/does-pocket-support-alternative-cryptocurrencies, for Pocket Bitcoin coins, checked October 22, 2026
pocketbitcoin.com/faq/what-is-pocket, for Pocket Bitcoin who holds your coins and Pocket Bitcoin custody, in detail, checked October 22, 2026
pocketbitcoin.com/faq/why-do-you-ask-for-an-email, for Pocket Bitcoin account, checked October 22, 2026
pocketbitcoin.com/faq/why-has-my-payment-been-refunded, for Pocket Bitcoin if a check fails, checked October 22, 2026
pocketbitcoin.com/legal/privacy-policy, for Pocket Bitcoin data the policy collects and Pocket Bitcoin operator, checked October 22, 2026
pocketbitcoin.com/legal/terms-of-service, for Pocket Bitcoin open source, Pocket Bitcoin excluded countries and Pocket Bitcoin us availability, checked October 22, 2026
ppq.ai, for PayPerQ account and PayPerQ status, checked October 22, 2026
privatealps.net/en, for PrivateAlps tor onion and PrivateAlps status, checked October 22, 2026
privatealps.net/en/terms-of-service, for PrivateAlps when they ask for id, checked October 22, 2026
proton.me/legal/privacy, for Proton Mail operator and Proton VPN operator, checked October 22, 2026
proton.me/mail, for Proton Mail status, checked October 22, 2026
protonvpn.com, for Proton VPN status, checked October 22, 2026
quickex.io, for Quickex i2p and Quickex status, checked October 22, 2026
quickex.io, for Quickex account and Quickex tor onion, checked October 23, 2026
quickex.io/api/v2/instruments/public, for Quickex coins, checked October 22, 2026
quickex.io/docs/aml-policy, for Quickex when they ask for id, Quickex if a check fails, Quickex what triggers a check and Quickex fee on refusal, checked October 22, 2026
quickex.io/docs/privacy-policy, for Quickex data the policy collects, checked October 22, 2026
quickex.io/docs/terms-of-use, for Quickex operator, Quickex excluded countries, Quickex us availability and Quickex fee, checked October 22, 2026
quickex.io/docs/terms-of-use, for Quickex who holds your coins and Quickex custody, in detail, checked October 23, 2026
quickex.io/exchange-btc-xmr, for Quickex no-id limit, checked October 23, 2026
rastersec.com/blog/exolix-swapper-dump, for Exolix incidents, checked October 14, 2026
raw.githubusercontent.com/bisq-network/bisq/master/core/src/main/java/bisq/core/locale/CurrencyUtil.java, for Bisq coins, checked October 23, 2026
raw.githubusercontent.com/bisq-network/bisq/master/core/src/main/resources/i18n/displayStrings.properties, for Bisq excluded countries, checked October 28, 2026
raw.githubusercontent.com/bisq-network/bisq2/main/i18n/src/main/resources/bi2p.properties, for Bisq i2p, checked October 28, 2026
rdp.monster, for RDP.monster status, checked October 22, 2026
retoswap.com, for RetoSwap when they ask for id, RetoSwap coins, RetoSwap account, RetoSwap data the policy collects, RetoSwap i2p, RetoSwap operator, RetoSwap excluded countries, RetoSwap us availability and RetoSwap fee, checked October 22, 2026
retoswap.com, for RetoSwap open source, checked October 23, 2026
retoswap.com/Penalties%20and%20Resolutions.html, for RetoSwap if a check fails, checked October 22, 2026
retoswap.com/Trading%20Rules.html, for RetoSwap who holds your coins and RetoSwap custody, in detail, checked October 22, 2026
safing.io/spn, for Safing SPN operator and Safing SPN status, checked October 22, 2026
sapi.xt.com/v4/public/symbol, for XT.com coins, checked October 22, 2026
securities.arkansas.gov/wp-content/uploads/2024/12/WEEX-International-Exchange-LTD-Cease-and-Desist-Order.pdf, for WEEX operator, checked October 23, 2026
servers.guru, for Servers Guru tor onion and Servers Guru status, checked October 22, 2026
servers.guru/terms-conditions, for Servers Guru operator, checked October 22, 2026
shopinbit.com, for ShopinBit account and ShopinBit status, checked October 22, 2026
shopinbit.com/privacy-policy, for ShopinBit operator, checked October 22, 2026
sideshift.ai, for SideShift tor onion and SideShift i2p, checked October 22, 2026
sideshift.ai, for SideShift works without javascript, checked October 23, 2026
sideshift.ai/api/v2/coins, for SideShift coins, checked October 22, 2026
sideshift.ai/api/v2/pair/btc-bitcoin/eth-ethereum, for SideShift no-id limit, checked October 22, 2026
sideshift.ai/api/v2/permissions, for SideShift status, checked October 22, 2026
sideshift.ai/legal, for SideShift when they ask for id, SideShift who holds your coins, SideShift custody, in detail, SideShift operator, SideShift excluded countries and SideShift fee, checked October 22, 2026
sideshift.ai/privacy, for SideShift data the policy collects, checked October 22, 2026
sideshift.us/legal, for SideShift us availability, checked October 22, 2026
silent.link, for Silent.Link status, checked October 22, 2026
simplelogin.io, for SimpleLogin operator and SimpleLogin status, checked October 22, 2026
simpleswap.io, for SimpleSwap tor onion and SimpleSwap i2p, checked October 22, 2026
simpleswap.io/aml-kyc, for SimpleSwap when they ask for id, checked October 22, 2026
simpleswap.io/api/v3/currencies, for SimpleSwap zcash address type, checked October 22, 2026
simpleswap.io/coins, for SimpleSwap coins, checked October 22, 2026
simpleswap.io/faq, for SimpleSwap no-id limit, SimpleSwap what triggers a check, SimpleSwap account and SimpleSwap fee, checked October 22, 2026
simpleswap.io/privacy-policy, for SimpleSwap data the policy collects, checked October 22, 2026
simpleswap.io/terms-of-service, for SimpleSwap refund policy, checked October 5, 2026
simpleswap.io/terms-of-service, for SimpleSwap if a check fails, SimpleSwap who holds your coins, SimpleSwap fee on refusal, SimpleSwap custody, in detail, SimpleSwap excluded countries, SimpleSwap us availability and SimpleSwap status, checked October 22, 2026
simsup.com, for simsup tor onion and simsup status, checked October 22, 2026
sms4sats.com, for SMS4Sats tor onion and SMS4Sats status, checked October 22, 2026
smspool.net, for SMSPool operator and SMSPool status, checked October 22, 2026
sporestack.com, for SporeStack when they ask for id, SporeStack tor onion and SporeStack status, checked October 22, 2026
stealthex.io, for StealthEX tor onion and StealthEX i2p, checked October 22, 2026
stealthex.io/api/exchange/pairs/btc, for StealthEX zcash address type, checked October 22, 2026
stealthex.io/exchange-pairs/bitcoin-to-monero, for StealthEX coins, checked October 23, 2026
stealthex.io/faq, for StealthEX no-id limit, StealthEX who holds your coins, StealthEX what triggers a check, StealthEX address screening, StealthEX custody, in detail and StealthEX account, checked October 22, 2026
stealthex.io/privacy-policy, for StealthEX data the policy collects, checked October 22, 2026
stealthex.io/terms, for StealthEX refund policy, checked October 5, 2026
stealthex.io/terms, for StealthEX when they ask for id, StealthEX if a check fails, StealthEX excluded countries, StealthEX status and StealthEX fee, checked October 22, 2026
stealths.net, for Stealths status, checked October 22, 2026
support.bitcoinvn.io/help/en-us/3-general/4-kyc-aml-policy, for BitcoinVN when they ask for id, checked October 22, 2026
support.bitmart.com/hc/en-us/articles/115004890354, for BitMart if a check fails, BitMart who holds your coins, BitMart what triggers a check, BitMart custody, in detail, BitMart operator, BitMart excluded countries and BitMart us availability, checked October 22, 2026
support.bitmart.com/hc/en-us/articles/360005848673, for BitMart data the policy collects, checked October 22, 2026
support.bitmart.com/hc/en-us/articles/360053944573, for BitMart when they ask for id, BitMart no-id limit and BitMart account, checked October 22, 2026
support.bitmart.com/hc/en-us/articles/4411998987419, for BitMart incidents, checked October 22, 2026
support.bitmart.com/hc/en-us/articles/53481345039003, for BitMart status, checked October 22, 2026
support.bitunix.com/hc/en-us/articles/13760798481561, for Bitunix no-id limit, checked October 22, 2026
support.bitunix.com/hc/en-us/articles/13760798481561, for Bitunix when they ask for id, checked October 23, 2026
support.bitunix.com/hc/en-us/articles/13764887860633, for Bitunix if a check fails, Bitunix what triggers a check, Bitunix account and Bitunix operator, checked October 22, 2026
support.bitunix.com/hc/en-us/articles/13765835594905, for Bitunix data the policy collects, checked October 22, 2026
support.bitunix.com/hc/en-us/articles/15666657422105, for Bitunix status, checked October 22, 2026
support.bitunix.com/hc/en-us/articles/44799698894873, for Bitunix excluded countries and Bitunix us availability, checked October 22, 2026
support.blofin.com/hc/en-us/articles/7296173195919-Privacy-Notice, for BloFin data the policy collects and BloFin operator, checked October 22, 2026
support.blofin.com/hc/en-us/articles/7296238795279-TERMS-OF-USE, for BloFin if a check fails, BloFin what triggers a check, BloFin account, BloFin excluded countries and BloFin us availability, checked October 22, 2026
support.coinex.com/hc/en-us/articles/27436563672601-AML-KYC-Policy, for CoinEx if a check fails and CoinEx data the policy collects, checked October 22, 2026
support.coinex.com/hc/en-us/articles/360034457433-How-to-Increase-Withdrawal-Limit, for CoinEx what triggers a check, CoinEx account and CoinEx status, checked October 22, 2026
support.coinex.com/hc/en-us/articles/59334070059417-List-of-Prohibited-Jurisdictions, for CoinEx excluded countries and CoinEx us availability, checked October 22, 2026
support.coinex.com/hc/en-us/articles/900004308783-How-to-Get-Better-Trading-Fees, for CoinEx fee, checked October 22, 2026
support.coinex.com/hc/en-us/articles/900004309243-How-to-Complete-Primary-ID-Verification-Web, for CoinEx when they ask for id and CoinEx no-id limit, checked October 22, 2026
support.uniswap.org/hc/en-us/articles/18783818770701-Unsupported-Token-List, for Uniswap (Uniswap Labs interface) us availability, checked October 22, 2026
support.uniswap.org/hc/en-us/articles/42640092742541-What-are-Uniswap-Labs-fees, for Uniswap (Uniswap Labs interface) fee, checked October 22, 2026
swap.chainflip.io, for Chainflip account, Chainflip tor onion and Chainflip operator, checked October 22, 2026
swap.chainflip.io/privacy, for Chainflip data the policy collects, checked October 22, 2026
swap.chainflip.io/terms, for Chainflip us availability, checked October 14, 2026
swap.chainflip.io/terms, for Chainflip when they ask for id, Chainflip who holds your coins, Chainflip what triggers a check, Chainflip custody, in detail and Chainflip excluded countries, checked October 22, 2026
swap.thorchain.org, for THORChain coins and THORChain open source, checked October 22, 2026
swap.thorchain.org, for THORChain works without javascript, checked October 23, 2026
swapspace.co/api, for SwapSpace coins, SwapSpace operator and SwapSpace status, checked October 22, 2026
swapuz.com, for Swapuz account, Swapuz tor onion, Swapuz i2p and Swapuz status, checked October 22, 2026
swapuz.com/privacy-policy, for Swapuz data the policy collects, checked October 22, 2026
swapuz.com/terms-of-use, for Swapuz operator, checked October 14, 2026
swapuz.com/terms-of-use, for Swapuz when they ask for id, Swapuz if a check fails, Swapuz who holds your coins, Swapuz what triggers a check, Swapuz custody, in detail, Swapuz excluded countries, Swapuz us availability and Swapuz fee, checked October 23, 2026
swapzone.io, for Swapzone tor onion and Swapzone i2p, checked October 22, 2026
swapzone.io/about, for Swapzone account, checked October 22, 2026
swapzone.io/docs/terms, for Swapzone when they ask for id, Swapzone if a check fails, Swapzone who holds your coins, Swapzone what triggers a check, Swapzone custody, in detail, Swapzone data the policy collects, Swapzone operator, Swapzone excluded countries, Swapzone us availability and Swapzone fee, checked October 22, 2026
swapzone.io/exchange/btc/xmr, for Swapzone coins and Swapzone status, checked October 23, 2026
textverified.com, for Textverified status, checked October 22, 2026
textverified.com/policy, for Textverified operator, checked October 22, 2026
theblock.co/post/339128/solana-dex-aggregator-jupiters-x-account-hacked-promotes-fake-memecoin, for Jupiter (jup.ag) incidents, checked October 14, 2026
thorchain.org, for THORChain account, THORChain tor onion, THORChain i2p and THORChain us availability, checked October 22, 2026
thorchain.org/pricing, for THORChain fee, checked October 22, 2026
thorchain.org/privacy-policy, for THORChain data the policy collects, checked October 22, 2026
thorchain.org/terms-of-use, for THORChain when they ask for id, THORChain operator and THORChain excluded countries, checked October 22, 2026
toobit.com/en-US, for Toobit i2p, checked October 22, 2026
toobit.com/en-US/support/toobit-withdrawal-limit-guide, for Toobit status, checked October 22, 2026
toobit.com/en-US/support/verification-benefits-at-toobit, for Toobit when they ask for id and Toobit no-id limit, checked October 22, 2026
toobit.com/support/privacy-policy, for Toobit data the policy collects, checked October 22, 2026
toobit.com/support/toobit-terms-of-use, for Toobit us availability, checked October 14, 2026
toobit.com/support/toobit-terms-of-use, for Toobit if a check fails, Toobit who holds your coins, Toobit what triggers a check, Toobit custody, in detail, Toobit account and Toobit excluded countries, checked October 22, 2026
toobit.com/support/toobit-terms-of-use, for Toobit operator, checked October 23, 2026
trocador.app, for Trocador no-id limit, Trocador coins, Trocador zcash address type, Trocador tor onion, Trocador status and Trocador fee, checked October 23, 2026
trocador.app/docs, for Trocador i2p, checked October 23, 2026
trocador.app/en, for Trocador account, checked October 22, 2026
trocador.app/en/privacypolicy, for Trocador data the policy collects, checked October 22, 2026
trocador.app/en/termsofuse, for Trocador when they ask for id, Trocador if a check fails, Trocador who holds your coins, Trocador what triggers a check, Trocador address screening, Trocador custody, in detail, Trocador operator, Trocador excluded countries and Trocador us availability, checked October 22, 2026
tuta.com, for Tuta status, checked October 22, 2026
tuta.com/terms, for Tuta operator, checked October 22, 2026
uniswap.org/privacy-policy, for Uniswap (Uniswap Labs interface) when they ask for id, Uniswap (Uniswap Labs interface) address screening, Uniswap (Uniswap Labs interface) account and Uniswap (Uniswap Labs interface) data the policy collects, checked October 22, 2026
uniswap.org/terms-of-service, for Uniswap (Uniswap Labs interface) if a check fails, Uniswap (Uniswap Labs interface) who holds your coins, Uniswap (Uniswap Labs interface) what triggers a check, Uniswap (Uniswap Labs interface) coins, Uniswap (Uniswap Labs interface) custody, in detail, Uniswap (Uniswap Labs interface) tor onion, Uniswap (Uniswap Labs interface) operator and Uniswap (Uniswap Labs interface) excluded countries, checked October 22, 2026
vexl.it, for Vexl when they ask for id, Vexl if a check fails, Vexl coins and Vexl tor onion, checked October 22, 2026
vexl.it/faq, for Vexl who holds your coins, Vexl custody, in detail, Vexl account, Vexl i2p and Vexl fee, checked October 22, 2026
vexl.it/terms-privacy, for Vexl no-id limit, Vexl data the policy collects, Vexl operator, Vexl excluded countries and Vexl us availability, checked October 22, 2026
virtualsim.net, for VirtualSIM status, checked October 22, 2026
virtualsim.net/tos.php, for VirtualSIM operator, checked October 22, 2026
wagyu.xyz, for Wagyu when they ask for id, Wagyu no-id limit, Wagyu who holds your coins, Wagyu zcash address type, Wagyu custody, in detail, Wagyu account, Wagyu tor onion, Wagyu i2p and Wagyu fee, checked October 22, 2026
wagyu.xyz, for Wagyu status, checked October 23, 2026
weex.com, for WEEX i2p, checked October 22, 2026
weex.com/help/articles/4417379529241, for WEEX account, WEEX excluded countries and WEEX us availability, checked October 22, 2026
weex.com/help/articles/4417383227545, for WEEX data the policy collects, checked October 22, 2026
weex.com/help/articles/em0i6m5pe7htamftepiyrug5, for WEEX what triggers a check, checked October 22, 2026
weex.com/learn/articles/weex-vip-benefits-newly-upgraded-836, for WEEX when they ask for id, WEEX no-id limit and WEEX fee, checked October 22, 2026
wizardswap.io/faq, for WizardSwap if a check fails and WizardSwap status, checked October 22, 2026
wizardswap.pw, for WizardSwap coins, WizardSwap account and WizardSwap tor onion, checked October 22, 2026
x.com/bitrefill/status/2028229208439206150, for Bitrefill incidents, checked October 22, 2026
x.com/Boltzhq/status/2084311537502630319, for Boltz status and Boltz incidents, checked October 22, 2026
x.com/PhoenixWallet/status/1783878658014249027, for Phoenix Wallet incidents, checked October 22, 2026
xeovo.com, for Xeovo VPN tor onion and Xeovo VPN status, checked October 22, 2026
xeovo.com/tos, for Xeovo VPN operator, checked October 22, 2026
xmrbazaar.com, for XmrBazaar coins and XmrBazaar status, checked October 22, 2026
xt.com/en, for XT.com tor onion and XT.com i2p, checked October 22, 2026
xtsupport.zendesk.com/hc/en-us/articles/41878045265561-Withdrawal-Limit-Guide, for XT.com when they ask for id, XT.com no-id limit and XT.com status, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/45657159322137-XT-COM-s-Post-Mortem-on-the-November-2024-Wallet-Security-Incident, for XT.com incidents, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/50917687982873-XT-Affiliate-Program-Introduction, for XT.com who holds your coins and XT.com custody, in detail, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/55724657460889-XT-COM-Announcement-on-VIP-Fee-Rate-Adjustment, for XT.com fee, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/900001630823-Privacy-Terms, for XT.com data the policy collects, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/900001631023-User-Agreement, for XT.com account, XT.com excluded countries and XT.com us availability, checked October 23, 2026
xtsupport.zendesk.com/hc/en-us/articles/900006675406-XT-Risk-Control-Protocol, for XT.com if a check fails and XT.com what triggers a check, checked October 23, 2026
How we rate
Every value we show comes from the provider's own pages: its terms, help center, app or code. We record when it asks for ID, its limit without ID and what its terms say happens to your coins if a check fails, each with the page and the date we checked it. Where its own pages disagree, we show both sides. How we rate
Our process
We take fees, availability, licenses and coin counts from primary sources: each provider's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked between October 1, 2026 and October 28, 2026. Ethan Parker, Senior Content Editor, checked this page; updated October 28, 2026.
