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Pick a category in step 1 and the questions for it appear here.

How does your exchange work? pick all that apply

Instant swapSend coins, get other coins back. No order book. Peer-to-peerUsers trade with each other, often with escrow. DEX / atomic swapsTrustless swaps, on-chain or through an app. Order book exchangeDeposit, trade on a market, withdraw.

KYC score required How often do you, or the exchanges you route swaps to, ask customers for ID? Be honest: we test it, and a wrong score gets a listing removed.

ANo KYCNever asks for ID. No account, no AML scoring. BMinimalNo ID in practice. May hold clearly illicit funds and ask where they came from. CRareMay ask for ID in rare, risk-based checks. DSometimesAsks for ID above certain amounts or when a swap is flagged. EOftenAsks for ID for most swaps of any size. FRequiredID is required for every swap.

Where do payouts come from? optional

Own funds Mixed Third-party LP Not sure

Own funds means you pay out from your own reserves. Third-party LP means swaps are routed through other exchanges, which can run their own checks.

Supported coins optional

Payment methods optional

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Submit a service

What kind of service is it?

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Details

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