KYC postureZero KYCOfficial 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.
Main riskVERIFIEDEmail 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.
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / unknown jurisdiction / official site batch 6 2026 06 22
Trust
VERIFIED
JURISDICTIONUnknown
WARNINGEmail 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.
AUDITED BYNone on record
TRUST SCORE
92
LAST VERIFIED6/23/2026
LAST UPDATED6/22/2026
Specs
KYC LEVELZero
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%
CATEGORIESP2P / Escrow
BEST FORGeneral usage
FEATURESMultisig escrow, 100+ fiat rails, BTC/LTC
TOR—
REGIONS1 country — Global
About
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.
Follow the Money
HODLEX LTD — Riga, Latvia (EU)
──────────────────────────────────────
CEO: Max Keidun · Founded: ~2016
Series B (2021): Kingsway, Ten31, XBTO
Revenue: 0.6% escrow fee
├─ VC-backed P2P exchange (unusual)
├─ Malta-registered for operations
└─ EU/GDPR — no mandatory KYC logs
Hodl Hodl — ownership and funding chain
Frequently Asked Questions
Does Hodl Hodl require KYC or identity verification?
No. Hodl Hodl does not require identity verification (KYC) for typical usage. 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.
What payment methods does Hodl Hodl accept?
Please check the provider site for accepted payment methods.
Is Hodl Hodl available in my country?
Hodl Hodl is available in: GLOBAL.
Is Hodl Hodl based in a Five Eyes country?
The jurisdiction of Hodl Hodl is not publicly confirmed. Check the provider site for incorporation details.
Is Hodl Hodl safe to use for privacy?
Hodl Hodl has a trust score of 92/99 on cunicula.com. It has been independently verified.
Related Services
60
LocalCoinSwap
P2P crypto marketplace with escrow, wallet, cash and hundreds of payment methods. Official terms reserve discretionary KYC/AML and dispute-document requirements.
