Bitania

Panama-registered P2P cryptocurrency exchange with non-custodial escrow swaps across BTC, LTC, XMR, ETH, USDT, and TRX. The trading interface lives at `p2p.bitania.com`; legal at [`bitania.com/tos`](https://bitania.com/tos) — a substantive, structured ToS (last updated 2026-06-02) that opens with four explicit commitments quoted verbatim below.

What it is. Panama-registered P2P exchange with non-custodial escrow, BTC/LTC/XMR/ETH/USDT/TRX. The operating entity is Bitania Exchange Inc, registered in Panama (Edificio Comosa, Ave. Samuel Lewis — per the ToS Company Information section, matching the kycnot.me +2 Trust legal-registration signal). A Tor mirror is advertised at `http://bitaniazto32g3fuifykktkvay3tofkrrdgtvpvspdmca5r2lwrxp2id.onion/`. Two peer-directory matches (kycnot.me + monerica.com). Founded 2024-12-01 per monerica.com/site/bitania. Cross-checks against two independent signals: (a) the bitania.com WHOIS was updated 2025-02-11 (NICENIC registrar) — i.e. the operator took control of the pre-existing 2009 premium domain ~6 weeks after the monerica founding date; (b) Grok web search via @clawrok_404_bot confirms the site only appears in crypto/privacy discussions from 2025-2026, with no public launch announcement. kycnot.me's *Operating since 2026-04-17* attribute is the Added-On date, not the founding date. A single verified user review reports instant swaps with low fees.

Your crypto stays yours. (ToS preamble) *"We hold balances only to operate the Services and settle transactions — your cryptocurrency remains your property and is never ours to take."*

No KYC, ever. (ToS preamble) *"We do not require, and will not ask you to complete, identity verification or to disclose personal information as a condition of registering, trading, swapping, accepting payments, or withdrawing."*

No surveillance of your identity. (ToS preamble) *"We do not monitor who you are or the source of your funds, and we collect the absolute minimum needed to run the Services securely."*

No discretionary freezes. (ToS preamble) *"We will not freeze, seize, or restrict access to your settled balance as a matter of business discretion or as a condition of identity verification. Your funds remain available for withdrawal."*

Support channels. Email at `support@bitania.com` (published in the ToS Contact section, last updated 2026-06-02) plus a Telegram channel — the support surface widened during our listing window, addressing what was a single-point-of-failure flag in the original review.

Trading fees. Classic exchange (operator-published, in-app Trading Fees panel) — 0.15% maker (your order rests on the book and is filled by an incoming order) and 0.25% taker (your order is filled immediately against existing liquidity). Applied to each fill. P2P fees are separately set by the counter-party offer.

Grade rationale. Listed at Grade B. The published ToS is the strongest single trust signal — the four commitments above are quotable, unambiguous, and structurally consumer-protective; the named legal entity in Panama gives them a verifiable regulatory address. Held under A by the yellow flag spelled out below, plus the broader caution warranted for any exchange whose external footprint is still ~6 weeks old.

Yellow flag — kycnot attribute history. Through April 2026, the kycnot.me listing showed unusual attribute churn — the *"Strict no-log policy"* and *"Personal info is not verified"* attributes were removed, and *"May Freeze or Seize Funds"* was added then removed within 11 days. The current ToS (2026-06-02) postdates that churn by ~6 weeks and reads as a stabilisation of the operator's published posture — the four commitments above are now the canonical statement. The churn is still worth noting *"posture was in motion until very recently"* — verify the no-log + withdrawal mechanics directly on `p2p.bitania.com` before non-trivial size.

Peer-dir drift. monerica.com/site/bitania still advertises an older Tor address (`bitania2bmwn…onion`); the current operator-published `Onion-Location` header points at `bitaniazto32g3…onion` (the one in our links above). Verify the `.onion` you reach against the operator's clearnet header before trusting cached peer-dir mirrors.