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  • AML 2.0 Description
  • Lends and logics
  • PDF that we give to the user
  • P2P and exchanges
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  • CoinCola
  • LocalCoinSwap
  • hodlhodl
  • Paxful
  • Remitano

P2P and exchanges

Provided some services to find leads and work, which we tested but there are a lot of them, shrubo speaking any exchange with p2p + chuchut krativ and understanding of the method.

PreviousPDF that we give to the user

Last updated 12 days ago

Bitkan: provides secure P2P services with a focus on user privacy and security. The platform offers market data and news, supports various cryptocurrencies and fiat currencies, and has a rating system to increase trust between participants. CoinCola: offers P2P trading with escrow service, supports multiple fiat currencies, and charges low trading fees. The platform also provides a mobile app and a referral program for users.

Biteeu: integrates P2P trading with crypto-crypto exchange, offers a referral program and supports multiple fiat and cryptocurrencies. The platform provides a high level of security and a user-friendly interface.

CoinCola

LocalCoinSwap

LocalCoinSwap: allows users to communicate directly, negotiating the terms of the transaction. The platform supports more than 300 payment methods and does not require mandatory KYC.

Large number of users, different geo and there are messengers

hodlhodl

HODL HODL: provides inbuilt chat for communication between buyers and sellers, providing security through multi-signature escrow accounts. The platform does not require mandatory KYC.

Paxful

Paxful: has a built-in messaging system that allows users to discuss transaction details. The platform supports more than 350 payment methods and provides security through an escrow service.

Remitano

Remitano: a P2P platform with an intuitive interface that supports various payment methods and provides the option to provide contact details.

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