Hodl Hodlhodlhodl.comhodlhodl.com · P2P · ??
Non-custodial P2P bitcoin trades via multisig.
Evidence94 Zero KYC
LocalCoinSwap
P2P crypto marketplace with escrow and hundreds of payment methods, whose terms reserve discretionary KYC checks.
localcoinswap.com
- KYC: light
- Evidence and facts →
P2P crypto marketplace with escrow and hundreds of payment methods, whose terms reserve discretionary KYC checks.
Common useP2P / EscrowP2P / EscrowOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 1/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts
Evidence and facts
JURISDICTIONUnknown
CAUTIONOperator jurisdiction was not verified from official pages in this pass; P2P payment methods and disputes can expose payment evidence, identity data and counterparty metadata.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED3/3
Why evidence is 94/100Formula 3.1
- Source coverageMaterial claims checked against current sources
- +70
- Review ageOldest recorded check is 63 days old
- +24
LAST CHECKED2026-06-23
LAST UPDATED2026-06-22
Specs
DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 1/4
KYC TRIGGERSTerms say LocalCoinSwap may require KYC/AML documentation at its sole discretion and may require payment records or KYC information for dispute resolution.
FEE0.25%
LIMITNo Limit
CATEGORIESP2P / Escrow
FEATURESMulti-crypto, Escrow, Global
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history
Analysis
OVERVIEW
LocalCoinSwap is a P2P marketplace combining escrow, a wallet, cash trades and hundreds of payment methods at a 0.25% transaction fee, with global reach and no stated daily limit.
LIMITS
Terms reserve the right to require KYC/AML documentation at the platform's sole discretion, and the record notes that P2P payment methods and disputes can expose payment evidence, identity data and counterparty metadata; operator jurisdiction was not verified from official pages in this pass.
USEFUL FOR
Fits P2P traders using escrow and local payment methods who accept that a dispute can require submitting identity or payment evidence.
Sources · reviewed 2026-07-16
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
- TechHouse Limitedsource ↗
Registry research · reviewed 2026-08-08
Frequently Asked Questions
Is identity verification required?
The recorded KYC level is "light". Terms say LocalCoinSwap may require KYC/AML documentation at its sole discretion and may require payment records or KYC information for dispute resolution.
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 1 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is caution.
Related Services
Sources and history
Terms and privacy policy
- COSMETICPricing and fees changed - 1 added, 1 removed
- COSMETICPricing and fees changed - 2 added, 2 removed
- COSMETICPricing and fees changed - 2 added, 2 removed
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.