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LocalCoinSwap
LocalCoinSwap — multi-currency P2P exchange with escrow. 250+ payment methods globally; light identity check at higher limits.
Light KYC
Hodl Hodl
A custodial or semi-custodial financial service.
KYC: lightTrust 85/100MT
Trust
VERIFIED
JURISDICTIONMT
AUDITED BYNone on record
TRUST SCORE
85
LAST VERIFIED8/31/2025
LAST UPDATED3/13/2026
Specs
KYC LEVELlight
KYC TRIGGERSExpect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
FEE0.6%
CATEGORIESP2P / Escrow
BEST FORGeneral usage
FEATURESMultisig escrow, 100+ fiat rails, BTC/LTC
TOR—
REGIONS1 country — Global
About
Hodl Hodl — non-custodial Bitcoin P2P exchange using multi-sig escrow. No KYC under limits; global order book.
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
Frequently Asked Questions
Does Hodl Hodl require KYC or identity verification?
Hodl Hodl has a KYC level of "light". Expect unexpected KYC triggers for withdrawals above arbitrary risk thresholds.
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?
No. Hodl Hodl is based in MT, which is not a Five Eyes member country.
Is Hodl Hodl safe to use for privacy?
Hodl Hodl has a trust score of 85/99 on cunicula.com. It has been independently verified.
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