Xnvia

Xnvia: P2P market. Identity asked: Tiered. ID verification required.

TieredCard or bank accepted
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Identity and limits

ID verification required. Listed policy: Its support center says identity verification is mandatory, and its terms allow extra checks depending on account, activity and location. The page listing restricted countries could not be read.

Policies change without notice. Start with a small amount, and check the platform's own terms before moving larger sums. Platforms without ID checks give you privacy and less recourse if something goes wrong.

Features

  • P2P marketplace with escrow
  • Minimum trade 10 USD
  • Bank payment guides by country
  • Business tools for cash shops and remittance firms

Source

This listing is built from the terms and help pages Xnvia publishes. (source) How we check.

Something changed?

If Xnvia now asks for ID, changed its limits or closed, tell us on GitHub. We check every report before we update a listing.

At a glance

Identity asked
Tiered
Type
P2P market
Custody
Not applicable (cash)
Payment
Crypto, Bank transfer
Fees
1% per transaction
Availability
Not stated
Coins
USDT, BTC, ETH

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