Quote from: examplens on October 18, 2024, 09:58:13 PM

I saw a statement somewhere that you have many requests for listing new exchangers on your platform. Could you write here some of the guidelines you pay attention to when making a decision when adding a new service to the list?

I was not able to find such information on the site, I don't know if maybe I was just too lazy to research in more detail

The answer depends a bit on why exactly you're asking. If you want to know how to pick legit no KYC exchanges then I think being listed on kycnot.me and having a thread here on Bitcointalk are good. Although not required. Generally exchanges must reach out to us first. They have to generally not require KYC. Supporting Bitcoin and Monero is more or less required, simply because most of our users care about these two coins the most. That said, I don't have a formulaic approach.

A lot of decisions, regarding how scammy or legit a service is, are based on intuition. I'm in a position that allows me to interact with the teams running the services we list for days, often weeks, before they're listed. I tend to also ask them what region they're from. That's usually enough information to develop a gut feeling about people.

I could probably compose a list of red flags and green flags, but I'm a little concerned someone might try to game it.