Change history
Baltex
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Grade | A → B |
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1 field changed
| Processing time minutes | — → 4 |
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1 field changed
| Ai overview | — → Baltex is an instant crypto exchange offering cross-chain swaps across Ethereum, Solana, TON, Base and 20+ chains, plus wallet-to-wallet DEX swaps and Monero-routed private swaps, covering thousands of tokens. No account is needed for DEX swaps. |
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2 fields changed
| AML policy | VariesByProvider → RiskBased |
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| KYC level | VariesByProvider → LikelyIfSuspicious |
2 fields changed
| AML policy | Undisclosed → VariesByProvider |
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| KYC level | Rare → VariesByProvider |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | CR |
| Description | Private Cross Chain Swaps. Buy and exchange — fast, secure, no limits or default KYC. Low fees, instant swaps, and free AML verification. |
| Grade | A |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Rare |
| kycnot.me URL | https://kycnot.me/service/baltex |
| Launched | 2025-01-09 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/baltex |
| Name | Baltex |
| Slug | baltex |
| Trustpilot URL | https://www.trustpilot.com/review/baltex.io |
| Website URL | https://baltex.io |