{"license":"CC-BY-4.0","licenseUrl":"https://creativecommons.org/licenses/by/4.0/","attribution":"ChainChoice (https://chainchoice.io)","category":"p2p_exchanges","evidenceReadAt":"2026-09-24","generatedAt":"2026-11-12","criteria":[{"id":"all_in_cost_over_spot","label":"What you actually pay over the market price","weight":35},{"id":"escrow_control","label":"Who can move the coins while the trade is open","weight":30},{"id":"dispute_standard","label":"What the platform promises when the trade goes wrong","weight":20},{"id":"kyc_gate","label":"What identity gate stands between you and a trade","weight":15}],"providers":{"hodl_hodl":{"all_in_cost_over_spot":{"s":9,"q":"hodlhodl.com/api/v1/offers?filters[side]=sell&filters[currency_code]=EUR&pagination[limit]=100: \"price\":\"75760.54\" ... \"min_amount\":\"400.00\",\"max_amount\":\"700.00\" ... \"SEPA (EU) bank transfer\" ... \"SEPA (EU) Instant\"","u":"https://hodlhodl.com/api/v1/offers?filters[side]=sell&filters[currency_code]=EUR&pagination[limit]=100","d":"2026-09-24"},"escrow_control":{"s":9,"q":"hodlhodl.com/faq: \"Because Hodl Hodl does not hold any money (neither Bitcoin, nor fiat) it is not subject to complex compliance procedures\" | \"no transaction can happen without the signature of one of the contract parties\"","u":"https://hodlhodl.com/faq","d":"2026-09-24"},"dispute_standard":{"s":9,"q":"hodlhodl.com/faq: \"If you or your counterparty start a dispute, the support manager will contact you in the contract's chat within 12 hours after the dispute was started.\"","u":"https://hodlhodl.com/faq","d":"2026-09-24"},"kyc_gate":{"s":10,"q":"hodlhodl.com/faq: \"Anonymous - Global P2P trades without identity verification.\" | \"Sign up with an e-mail and a password. Click on the confirmation link you received in your e-mail. You are good to go!\"","u":"https://hodlhodl.com/faq","d":"2026-09-24"}},"bisq":{"all_in_cost_over_spot":{"s":9,"q":"markets.bisq.network/api/offers?market=btc_eur:…","u":"https://markets.bisq.network/api/offers?market=btc_eur","d":"2026-09-24"},"escrow_control":{"s":6,"q":"bisq.network/blog/security-incident-post-mortem/: \"The exploit affected Bisq v1 only. Bisq 2 and the Bisq Easy protocol were not affected. The attacker exploited missing validation checks within the trade protocol. Only altcoin trades were impacted.","u":"https://bisq.network/blog/security-incident-post-mortem/","d":"2026-09-24"},"dispute_standard":{"s":4,"q":"bisq.wiki/Bisq_Easy: \"Buyers and sellers trading on Bisq Easy can access mediation support should anything go wrong with their trade\" | \"Help facilitate the successful completion of the trade\" | \"Report a trader who severely violated the trade rules to the moderator who can ban the user\"","u":"https://bisq.wiki/Bisq_Easy","d":"2026-09-24"},"kyc_gate":{"s":10,"q":"bisq.network/: \"No Identity Verification\" | \"Get started in minutes. No need to wait for approval from a central authority.\"","u":"https://bisq.network/","d":"2026-09-24"}},"peach_bitcoin":{"all_in_cost_over_spot":{"s":4,"q":"api.peachbitcoin.com/v1/offer/search (POST {\"type\":\"ask\",\"meansOfPayment\":{\"EUR\":[\"sepa\"]}}): \"premium\":6, ... \"amount\":732062 ...","u":"https://api.peachbitcoin.com/v1/offer/search","d":"2026-09-24"},"escrow_control":{"s":3,"q":"Peach has updated the trading conditions regarding the escrow configuration, press to read more! | Temporarily, Peach's escrow system doesn't have any control from Peach's part: the seller fully controls the escrowed BTC.","u":"https://peachbitcoin.com/","d":"2026-11-10"},"dispute_standard":{"s":4,"q":"The in-app dispute system will still be available to help out, but Peach won't have a signature in the escrow anymore. | While the assessment of the situation is ongoing, we have decided to pause the current Peach escrow model.","u":"https://peachbitcoin.com/blog/peach-at-a-crossroads/","d":"2026-11-10"},"kyc_gate":{"s":8,"q":"peachbitcoin.com/: \"No registration, No verification! You're already set with a Bitcoin wallet that you self-custody.\" | \"No KYC where permitted by local law\"","u":"https://peachbitcoin.com/terms-and-conditions/","d":"2026-09-24"}},"robosats":{"all_in_cost_over_spot":{"s":6,"q":"unsafe.thebiglake.org/api/book/?currency=2: \"premium\":\"3.00\" ... \"price\":76615 ... \"amount\":\"1000.00000000\" ... \"payment_method\":\"Instant SEPA\" | unsafe.templeofsats.org/api/book/?currency=2: \"premium\":\"7.77\" ... \"price\":80138 ... \"min_amount\":\"130.00000000\",\"max_amount\":\"250.00000000\"","u":"https://unsafe.thebiglake.org/api/book/?currency=2","d":"2026-09-24"},"escrow_control":{"s":6,"q":"learn.robosats.org/docs/bonds/: \"the bonds are hold invoices using the Lightning Network; it's the tech that makes RoboSats possible!\" | \"The bond does not leave your Lightning wallet\"","u":"https://learn.robosats.org/docs/bonds/","d":"2026-09-24"},"dispute_standard":{"s":3,"q":"learn.robosats.org/docs/disputes/: \"Support and dispute mediation is available through the public RoboSats SimpleX group chat.\" | \"Note: RoboSats staff will NEVER directly message you in private.\"","u":"https://learn.robosats.org/docs/disputes/","d":"2026-09-24"},"kyc_gate":{"s":10,"q":"learn.robosats.org/docs/quick-start/: \"To start using RoboSats, you only need a Lightning Wallet and a TOR-enabled browser.\"","u":"https://learn.robosats.org/docs/quick-start/","d":"2026-09-24"}},"binance_p2p":{"all_in_cost_over_spot":{"s":4,"q":"p2p.binance.com/bapi/c2c/v2/friendly/c2c/adv/search (POST {\"asset\":\"BTC\",\"tradeType\":\"BUY\",\"fiat\":\"EUR\",\"transAmount\":\"500\",\"payTypes\":[\"SEPA\",\"SEPAinstant\"]}): \"price\":\"81642.780\" ... \"minSingleTransAmount\":\"300\" ... \"maxSingleTransAmount\":\"3000\" ... \"identifier\":\"SEPA\" ...","u":"https://p2p.binance.com/bapi/c2c/v2/friendly/c2c/adv/search","d":"2026-09-24"},"escrow_control":{"s":3,"q":"binance.com/en/blog/all/how-does-binance-p2ps-escrow-service-work-421499824684900825: \"Once the buyer places an order, the seller's cryptocurrency will automatically be transferred from the seller's wallet to the temporary deposit with Binance escrow.\"","u":"https://www.binance.com/en/blog/all/how-does-binance-p2ps-escrow-service-work-421499824684900825","d":"2026-09-24"},"dispute_standard":{"s":5,"q":"binance.com blog: \"Our customer service works 24/7. The funds will be unblocked as soon as the dispute between the parties is resolved and this depends on the complexity of each case and the verification of the evidence provided by both parties.","u":"https://www.binance.com/en/blog/all/how-does-binance-p2ps-escrow-service-work-421499824684900825","d":"2026-09-24"},"kyc_gate":{"s":2,"q":"binance.com/en/support/faq/detail/360041066751: \"Users shall strictly comply with the platform's identity verification (know-your-customer, or KYC) policy (including but not limited to the real-name verification requirement)\"","u":"https://www.binance.com/en/support/faq/detail/360041066751","d":"2026-09-24"}},"okx_p2p":{"all_in_cost_over_spot":{"s":3,"q":"okx.com/v3/c2c/tradingOrders/books?quoteCurrency=eur&baseCurrency=btc&side=sell: \"paymentMethods\":[\"bank\",\"SEPA Instant\",\"Revolut\",\"SEPA\",\"Paysera\",\"Volksbank\"],\"paymentTimeoutMinutes\":15,\"posReviewPercentage\":\"-1\",\"price\":\"83912.95\" ...","u":"https://www.okx.com/v3/c2c/tradingOrders/books?quoteCurrency=eur&baseCurrency=btc&side=sell","d":"2026-09-24"},"escrow_control":{"s":3,"q":"okx.com/help/how-to-buy-crypto-on-okx-p2p-trading: \"Once an order is placed, we'll lock the crypto until the order is completed\" | \"Once the seller selects Release Crypto , the crypto will be instantly deposited in your Funding Account .\"","u":"https://www.okx.com/help/how-to-buy-crypto-on-okx-p2p-trading","d":"2026-09-24"},"dispute_standard":{"s":3,"q":"okx.com/help/how-to-buy-crypto-on-okx-p2p-trading: \"please submit a dispute with the payment proof and a summary of your problem\"","u":"https://www.okx.com/help/how-to-buy-crypto-on-okx-p2p-trading","d":"2026-09-24"},"kyc_gate":{"s":2,"q":"okx.com/help/how-to-buy-crypto-on-okx-p2p-trading: \"Complete your OKX account registration by verifying your email and mobile. Complete your identity verification here .\" | \"No, as the users must use their own verified (real-name) bank accounts\"","u":"https://www.okx.com/help/how-to-buy-crypto-on-okx-p2p-trading","d":"2026-09-24"}},"noones":{"all_in_cost_over_spot":{"s":2,"q":"noones.com/fees: \"$100+ $18 1.5%\" | \"$50 - $99.99 9% 1.5%\" | \"$1,000 fee-free send-out limit, resets every 30 days\" | \"Bank transfers 0.1%\" | api.noones.com/noones/v1/offer/all: {\"error\":\"resource_not_found\",\"error_description\":\"Requested resource is not found.\"}","u":"https://noones.com/fees","d":"2026-09-24"},"escrow_control":{"s":2,"q":"noones.com/terms-of-service: \"NoOnes provides incidental custody of Digital Assets. Digital Assets are always stored on the blockchain in Digital Wallets controlled by NoOnes.\" | \"NoOnes does not store or custody any locked Digital Assets.\"","u":"https://noones.com/terms-of-service","d":"2026-09-24"},"dispute_standard":{"s":7,"q":"noones.com/terms-of-service: \"NoOnes Support will typically provide notice of its decision via the transaction chat feature in the Marketplace within 7 days of receiving the dispute, but under some circumstances, it may take longer.\"","u":"https://noones.com/terms-of-service","d":"2026-09-24"},"kyc_gate":{"s":1,"q":"noones.com/terms-of-service: \"During the registration of your account, you agree to provide us with the information we request for the purposes of identity verification\" | \"taxpayer identification number, and a government identification\" | \"DISCLOSED TO CREDIT REFERENCE AND FRAUD PREVENTION\"","u":"https://noones.com/terms-of-service","d":"2026-09-24"}},"localcoinswap":{"all_in_cost_over_spot":{"s":2,"q":"api.localcoinswap.com/api/v2/offers/: {\"active_page\":1,\"count\":0,\"next\":null,\"previous\":null,\"offset\":0,\"limit\":5,\"total_pages\":0,\"results\":[]} | api.localcoinswap.com/api/v2/swaps/: \"code\":\"not_authenticated\"","u":"https://api.localcoinswap.com/api/v2/offers/","d":"2026-09-24"},"escrow_control":{"s":8,"q":"localcoinswap.com/terms-of-service: \"the funds are secured in an on-chain non-custodial escrow mechanism native to the relevant blockchain\" | \"LocalCoinSwap never has unilateral control or custody of funds\" | \"LocalCoinSwap may sign or withhold its signature in a multi-signature escrow\"","u":"https://localcoinswap.com/terms-of-service","d":"2026-09-24"},"dispute_standard":{"s":3,"q":"localcoinswap.com/terms-of-service: \"within 12 hours or you may be deemed as unresponsive and the dispute may be resolved against you\" | \"Any decision reached by LocalCoinSwap in a Dispute is final\" | \"we disclaim all liability arising from any dispute resolution outcome\"","u":"https://localcoinswap.com/terms-of-service","d":"2026-09-24"},"kyc_gate":{"s":6,"q":"localcoinswap.com/: \"Start trading cryptocurrency with as little as a valid email address\" | localcoinswap.com/terms-of-service: \"(i) dispute resolution, (ii) suspicious or potentially fraudulent activity, or (iii) requests from regulators or law enforcement authorities\"","u":"https://localcoinswap.com/terms-of-service","d":"2026-09-24"}}}}