85
Hodl Hodl
Hodl Hodl — non-custodial Bitcoin P2P exchange using multi-sig escrow. under limits; global order book.
Light KYC
LocalCoinSwap
A custodial or semi-custodial financial service.
KYC: lightTrust 45/100AU
Trust
CAUTION
JURISDICTIONAU
STATE ACTORHong Kong incorporation post-2020 National Security Law: HK companies are subject to PRC (Chinese) intelligence requests and data demands under the NSL. This is a state-actor concern independent of Israeli intel — PRC can compel data disclosure from HK-registered entities.
WARNINGRegistered in Hong Kong — post-2020 National Security Law subjects HK companies to PRC data demands. Non-custodial design provides partial mitigation but dispute resolution requires submission of payment evidence.
AUDITED BYNone on record
TRUST SCORE
45
LAST VERIFIED8/28/2025
LAST UPDATED3/13/2026
Specs
KYC LEVELlight
KYC TRIGGERSExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
FEE0.25%
CATEGORIESP2P / Escrow
BEST FORGeneral usage
FEATURESMulti-crypto, Escrow, Global
TOR—
REGIONS1 country — Global
About
LocalCoinSwap — multi-currency P2P exchange with escrow. 250+ payment methods globally; light identity check at higher limits.
Follow the Money
LocalCoinSwap — Hong Kong (HK/PRC) ────────────────────────────────────── Founders: Worsley brothers (AU) Funding: LCS token ICO (2018) Revenue: 0.25% escrow fee ├─ HK NSL: PRC data demands apply ├─ ICO-funded: token value unclear └─ Dispute resolution = user ID risk
Frequently Asked Questions
Does LocalCoinSwap require KYC or identity verification?
LocalCoinSwap has a KYC level of "light". Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
What payment methods does LocalCoinSwap accept?
Please check the provider site for accepted payment methods.
Is LocalCoinSwap available in my country?
LocalCoinSwap is available in: GLOBAL.
Is LocalCoinSwap based in a Five Eyes country?
Yes. LocalCoinSwap is based in AU, which is a Five Eyes member country (US, UK, CA, AU, NZ). Authorities in Five Eyes countries can compel providers to hand over data and issue gag orders preventing disclosure.
Is LocalCoinSwap safe to use for privacy?
Use LocalCoinSwap with caution. Registered in Hong Kong — post-2020 National Security Law subjects HK companies to PRC data demands. Non-custodial design provides partial mitigation but dispute resolution requires submission of payment evidence.
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