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Global Payment provider information and risk level

HIGH

Payment provider Description  
Other online payment The advertiser gives payment details in the advertisement message  
Hal-cash Hal-Cash is a bank service that allows you to send money to any mobile phone, and be withdrawn instantly at an ATM of any of the financial institutions associated with the worldwide system, anytime and anywhere without needing a credit card.  
Vipps Send money to anyone who has a Norwegian phone number.  
Chase Quickpay Person-to-person payments through Chase’s quickpay system.  
OKPay OKPAY allows you to accept bank wire and cash money transfers and all e-currencies quickly and affordably. Currently OKPay advertises as irreversible payment.  
Paypal Transfer money to anybody with an email address.  
WebMoney Secure and immediate transactions online.  
Moneybookers / Skrill The simple and secure way to send and receive money.  
Neteller Instant deposits, withdrawals and payouts online.  
Cashier’s check Checks signed by cashiers.  
Venmo Send money to friends using a mobile app in US. Can be funded using a credit card.  
Zelle Send money to friends and family  
Dwolla Send money online using Dwolla.  
Perfect Money Instant payments and confidential money transfers online.  
CashU Pay online securely without bank account or credit card and fund your account using variety of methods.  
Payza Send and receive money online. Fund your account with wire transfer or credit card.  
Other Online Wallet Other online wallets that do not have their own category. The advertiser gives payment details in the advertisement description.  
Other Online Wallet (Global) International online wallets that do not have their own category.. The advertiser gives payment details in the advertisement descirption  
Other Remittance Remittance vendors not already on the list. The advertiser gives payment details in the advertisement message  
Bitmain Coupon Coupon given out by Bitmain that you can use to purchase their products.  
Google Wallet Online payment method to transfer funds between two Google Wallet users.  
Vanilla Redeemable coupons and debit cards.  
PayPal My Cash Coupons which can be used to load your PayPal account.  
SolidTrustPay International instant payment processor. Multiple funding options.  
Square Cash Send money to friends using a mobile app in US. Can be funded with debit cards.  
Credit card Buy Bitcoins using your credit card.  
Reloadit Redeemable coupons and debit cards.  

Risk level explanation

 These risk levels apply only when you are selling bitcoins online as the risk comes from accepting payments that can later be charged back. When you are buying Bitcoins you are completely protected by escrow as long as you have proof of payment.

Risk level Typical payment provider features Mitigation
Low The payment method is irreversible or almost irreversible. It is safe to use this payment method, LocalBitcoins are aware of few or no issues with it.
Medium The payment is reversible and LocalBitcoins receive the occasional report of fraud. Set first time buyer limits. Require reputation and account history. Check the ID of the buyer.
High It is easy for the buyer to reverse the payment, reversals can occur weeks or months after the trade. The payment provider may lock your account without a refund after receiving payments for Bitcoin. LocalBitcoins are aware of several cases of fraud or other problems with trades. Proceed with caution. Set very low first time buyer limits. Require high user reputation and long account history. Use trusted listings. Check the buyer id.
Unknown LocalBitcoins have not researched this payment method or there is little to no history with it being used for Bitcoin trading. 

You can ask in our forums about these payment methods before you start trading.

MEDIUM

Payment provider Description  
International Wire (SWIFT) International wire transfer with SWIFT code  
MobilePay FI Easy way to send money with phone numbers, works with all Finnish banks.  
IMPS Bank Transfer India IMPS bank transfers in India.  
Interac e-transfer Canadian online transfers  
Pingit Barclays mobile payments in UK.  
Paym Pay your friends and family using just their mobile number.  
PYC Pay your contacts – mobile payments by Natwest / Royal Bank of Scotland  
Western Union Send and receive money internationally. The receiver can redeem the transfer as cash.  
PostePay Italian online payments.  
Moneygram Send and receive money internationally. The receiver can redeem the transfer as cash.  
RIA Money Transfer Send and receive money internationally. The receiver can redeem the transfer as cash.  
Xoom Xoom Corporation is a digital money transfer company based in San Francisco. It provides consumer remittance services to Europe, Canada, Australia, Latin America, the Philippines and India.  
MobilePay Easy way to send money with phone numbers, works with all Danish banks.  
MobilePay NO Easy way to send money with phone numbers, works with all Norwegian banks.  
Walmart 2 Walmart Send and receive money between two Walmart locations. The receiver can redeem the transfer as cash.  
Serve2Serve Reloadable debit cards and transfers between them.  
Yandex Money Mobile payment solution.  

Risk level explanation

 These risk levels apply only when you are selling bitcoins online as the risk comes from accepting payments that can later be charged back. When you are buying Bitcoins you are completely protected by escrow as long as you have proof of payment.

Risk level Typical payment provider features  
Low The payment method is irreversible or almost irreversible.  
Medium The payment is reversible and LocalBitcoins receive the occasional report of fraud.  
High It is easy for the buyer to reverse the payment, reversals can occur weeks or months after the trade. The payment provider may lock your account without a refund after receiving payments for Bitcoin. LocalBitcoins are aware of several cases of fraud or other problems with trades. Proceed with caution.  
Unknown LocalBitcoins have not researched this payment method or there is little to no history with it being used for Bitcoin trading. 

You can ask in our forums about these payment methods before you start trading.
Payment provider Description  
National bank transfer Wire transfer within a specific country  
SEPA (EU) bank transfer Single Euro Payments Area (SEPA) wire transfers. Usually recallable up to 10 days.  
Transfers with specific bank Transfers to and from other customers with the same bank as you.  
Cash deposit Go to a bank / ATM and deposit cash directly to the bank account  
Swish Send and receive Swedish Kroner to and from mobile phone numbers.  
QIWI Send money to anyone with a Qiwi account. All you need to know is their phone number, simple easy and fast.  
TELE2 Send money to anyone with a Tele2 account. All you need to know is their phone number. Simple, easy, and fast.  
M-PESA Kenya (Safaricom) Send and receive money with your mobile phone in Africa.  
Ripple altcoin Altcoins are other cryptocurrencies than Bitcoin.  
Litecoin altcoin Altcoins are other cryptocurrencies than Bitcoin.  
Ethereum altcoin Altcoins are other cryptocurrencies than Bitcoin.  

Risk level explanation

 These risk levels apply only when you are selling bitcoins online as the risk comes from accepting payments that can later be charged back. When you are buying Bitcoins you are completely protected by escrow as long as you have proof of payment.

Risk level Typical payment provider features Mitigation
Low The payment method is irreversible or almost irreversible. It is safe to use this payment method, LocalBitcoins are aware of few or no issues with it.
Medium The payment is reversible and LocalBitcoins receive the occasional report of fraud. Set first time buyer limits. Require reputation and account history. Check the ID of the buyer.
High It is easy for the buyer to reverse the payment, reversals can occur weeks or months after the trade. The payment provider may lock your account without a refund after receiving payments for Bitcoin. LocalBitcoins are aware of several cases of fraud or other problems with trades. Proceed with caution. Set very low first time buyer limits. Require high user reputation and long account history. Use trusted listings. Check the buyer id.
Unknown LocalBitcoins have not researched this payment method or there is little to no history with it being used for Bitcoin trading. 

You can ask in our forums about these payment methods before you start trading.

UNKNOWN

Payment provider Description  
EcoCash Send money to and receive money in Zimbabwe with your mobile phone.  
PayTM Indian mobile payment method (Pay Through Mobile).  
Lydia French mobile payment method.  
Alipay Alipay is a major Chinese online payment system.  
Superflash Italian debit card with an IBAN number.  
AstroPay AstroPay Card is an easy and safe way to make payments online in latin american countries.  
M-PESA Tanzania (Vodacom) Send and receive money with mobile phone in Africa.  
Transferwise Transfer money online internationally  
Telegramatic Order Payment method in Croatia  
Payeer Send money anywhere in the world, receiver does not need be registered.  
advcash Advanced cash is an online wallet service that lets you send and receive money.  
hyperWALLET hyperWALLET is online payment solution which offers instant bank transfer funding in Canada.  
Tigo-Pesa Tanzania Send and receive money with mobile phone in Africa.  
Payoneer Payoneer is a financial services business that provides online money transfer and e-commerce payment services.  
Paxum Send money anywhere in the world with just an email address.  
Cash at ATM Cash at ATM is a service some banks that lets you withdraw or deposit money from/to ATMs with a PIN code.  
WeChat WeChat Pay is a digital wallet service incorporated into WeChat, which allows users to perform mobile payments and send money between contacts.  
Easypaisa Send money to other people in Pakistan using your mobile phone.  
Worldremit Send money anywhere in the world.  

Risk level explanation

 These risk levels apply only when you are selling bitcoins online as the risk comes from accepting payments that can later be charged back. When you are buying Bitcoins you are completely protected by escrow as long as you have proof of payment.

Risk level Typical payment provider features Mitigation
Low The payment method is irreversible or almost irreversible. It is safe to use this payment method, LocalBitcoins are aware of few or no issues with it.
Medium The payment is reversible and LocalBitcoins receive the occasional report of fraud. Set first time buyer limits. Require reputation and account history. Check the ID of the buyer.
High It is easy for the buyer to reverse the payment, reversals can occur weeks or months after the trade. The payment provider may lock your account without a refund after receiving payments for Bitcoin. LocalBitcoins are aware of several cases of fraud or other problems with trades. Proceed with caution. Set very low first time buyer limits. Require high user reputation and long account history. Use trusted listings. Check the buyer id.
Unknown LocalBitcoins have not researched this payment method or there is little to no history with it being used for Bitcoin trading. 

You can ask in our forums about these payment methods before you start trading.

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