Hodl Hodl

Non-custodial P2P Bitcoin exchange using multisig escrow, with an official no-KYC and no-custody claim.

hodlhodl.com

Zero KYC
Evidence and facts →

Non-custodial P2P Bitcoin exchange using multisig escrow, with an official no-KYC and no-custody claim.

Common useP2P / EscrowP2P / EscrowOperator dataUnknown

Identity checksZero KYCNo document check recorded · identity exposure level 0/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 27 Aug 2026KYC checked 27 Aug 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

56/100Reviewed evidencePrivacy 17/25 · Control 15/20 · Transparency 1/20 · Security 17/25 · Accountability 6/10 · Cap 69 · Method

JURISDICTIONUnknown

CAUTIONAccounts use username, email and password. Identity/KYC/AML information may be collected for disputes or compliance; AML-related personal data may be retained for five years. Counterparty payment methods add separate exposure.

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceSELF-REPORTED4/4Reviewed 27 Aug 2026 · Source → official site

LAST CHECKED2026-08-27

LAST UPDATED2026-08-27

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 0/4

KYC TRIGGERSOfficial FAQ says anonymous global P2P trades without KYC/AML; legacy voluntary verified status remains visible for older users but new voluntary verification has been removed.

FEE0.6%

LIMITNo Limit

CATEGORIESP2P / Escrow

FEATURESMultisig escrow, 100+ fiat rails, BTC/LTC

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

Analysis

OVERVIEW

Non-custodial P2P Bitcoin trading with multisig escrow and over a hundred fiat payment routes; the platform never holds the coins, and the FAQ commits to no KYC or AML checks.

LIMITS

An email account is still required, the current legal entity behind the footer is not clearly verified in the record, and the fiat leg carries whatever metadata the chosen payment method creates.

USEFUL FOR

Bitcoin P2P trades where breadth of payment methods matters and multisig escrow is enough operator involvement.

Sources · reviewed 2026-07-16

Hodl Hodl FAQ ↗

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

LEGAL ENTITY: Hodlex Ltdsource ↗
REGISTRATION NO.: 89220source ↗
INCORPORATED IN: Marshall Islandssource ↗

Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. Official FAQ says anonymous global P2P trades without KYC/AML; legacy voluntary verified status remains visible for older users but new voluntary verification has been removed.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

The jurisdiction is not publicly confirmed. Check the provider site for incorporation details.

How are identity, operator, and evidence fields reported?

Identity exposure is level 0 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-27, and recorded risk is caution.

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P2P crypto marketplace with escrow.

Cunicula score60/100Source coverageCurrent Light KYCCaution

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Sources and history

Terms and privacy policy

No changes to the documents we watch since we started checking on 9 Aug 2026. Last checked 9 Aug 2026.

Service history

Latest meaningful changes to the facts shown on this provider page.

26 Aug 2026
Apply full-service rereview and score 4.0
Privacy warning, Recorded risk, Score assessment
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Audited by
not setnone
Changed at
not set2026-08-27
Checked at
2026-06-232026-08-27
KYC last checked
2026-06-222026-08-27
Last reviewed
2026-06-222026-08-27
Source reviewed
official sitePrimary-source review 2026-08-27
Score assessment / Control model
decentralizednoncustodial-hosted
Score assessment / Operator data exposure
limitedmoderate
Score review
not setOutcome: PASS; Checked at: 2026-08-27; Inputs: Operator data exposure: moderate; Control model: noncustodial-hosted; Source model: closed; Audit: Score eligible: no; Reason: No dated, scoped independent audit of the score-critical core was evidenced in the reopened first-party source family.
Updated at
2026-06-222026-08-27
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Privacy warning
Email account and fiat payment methods can still expose metadata to counterparties, banks or dispute processes; no clear current legal jurisdiction was verified beyond Hodlex Ltd footer.Accounts use username, email and password. Identity/KYC/AML information may be collected for disputes or compliance; AML-related personal data may be retained for five years. Counterparty payment methods add separate exposure.
Recorded risk
standardcaution
Score assessment
not setOperator data exposure: limited; Control model: decentralized; Source model: closed
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setcompany
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setLegal entity: Hodlex Ltd; Registration number: 89220; Incorporation jurisdiction: Marshall Islands; Officers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Non-custodial P2P Bitcoin exchange using multisig escrow. Official site and FAQ advertise anonymous global P2P trades with no KYC/AML and no middle-party custody.Non-custodial P2P Bitcoin exchange using multisig escrow, with an official no-KYC and no-custody claim.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setNon-custodial P2P bitcoin trades via multisig.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setstandard
Trust level
verifiednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-23
Review source: official site · public history entry
23 Jun 2026updated
Provider facts reviewed and updated
Checked at
2025-08-312026-06-22
Description
Hodl Hodl — non-custodial Bitcoin P2P exchange using multi-sig escrow. No KYC under limits; global order book.Non-custodial P2P Bitcoin exchange using multisig escrow. Official site and FAQ advertise anonymous global P2P trades with no KYC/AML and no middle-party custody.
Jurisdiction
MT??
Jurisdiction confidence
inferredunknown
KYC requirement
lightnone
KYC last checked
2025-08-312026-06-22
Kyc note
Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.Official FAQ says anonymous global P2P trades without KYC/AML; legacy voluntary verified status remains visible for older users but new voluntary verification has been removed.
Last reviewed
2025-08-312026-06-22
Privacy warning
not setEmail account and fiat payment methods can still expose metadata to counterparties, banks or dispute processes; no clear current legal jurisdiction was verified beyond Hodlex Ltd footer.
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setinferred
KYC last checked
not set2025-08-31
Last reviewed
not set2025-08-31
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
15 Mar 2026updated
SEO hardening, OG images, ErrorBoundary, Zod validation, CSS article extraction
Countries
noneGLOBAL
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Fee
not set0.6%
Privacy warning
not setnot set
Trending
not setno
Updated at
not set2026-03-13
Votes
667not set
Review source: source not recorded · public history entry
11 Mar 2026updated
Provider summary rewritten
Description
Peer-to-peer bitcoin trading with fast processing. (Light KYC)Hodl Hodl — non-custodial Bitcoin P2P exchange using multi-sig escrow. No KYC under limits; global order book.
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
Tagline
not setA custodial or semi-custodial financial service.
Review source: source not recorded · public history entry
9 Mar 2026updated
Social links re-verified
Telegram
https://t.me/HodlHodlhttps://t.me/hodlhodl
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/hodlhodlhttps://t.me/HodlHodl
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/hodlhodl
Twitter
not sethttps://x.com/hodlhodl
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setMT
Trust level
not setverified
Warrant canary
not setno
Review source: source not recorded · public history entry
22 Sep 2025updated
Describe the change
Description
Hodl Hodl — hodlhodl.comPeer-to-peer bitcoin trading with fast processing. (Light KYC)
Review source: source not recorded · public history entry
2 Sep 2025created
Init
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.