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Peer-to-Peer Exchange

Peer-to-peer (P2P) exchanges allow individuals to buy and sell bitcoin directly with one another, without centralized intermediaries holding funds or requiring identity verification. This aligns with Bitcoin's cypherpunk roots: minimize trust, preserve privacy, and maintain self-custody.

Why P2P?

Problem with CEXsP2P Solution
KYC/AML surveillanceNo identity required
Custodial risk (exchange hacks)Self-custody throughout
Withdrawal freezesNo gatekeeper on settlement
Geographic restrictionsPermissionless, global
Single point of failureDecentralized coordination

How It Works

Generic P2P Trade Flow

  1. Maker posts an offer (buy or sell)
  2. Taker accepts the offer
  3. Both parties lock funds in a multisig or deposit bond
  4. Fiat payment moves off-platform (bank transfer, cash, etc.)
  5. Bitcoin is released from escrow once payment is confirmed
  6. Disputes are resolved by bonded mediators or reputation systems

Escrow Models

ModelMechanismTrade-off
2-of-2 multisig + mediatorBoth parties + mediator hold keysTrust in mediator, but they can't steal
2-of-3 multisigTwo parties + arbitratorMore decentralized, complex setup
Reputation bondsNo deposit; reputation limits exposureFaster onboarding, less security

Major Platforms

Bisq

  • Desktop app, Tor by default
  • 2-of-2 multisig + bonded mediator
  • Supports fiat and altcoin trades
  • Full node integration (verifies own chain)

Bisq 2 (Easy)

  • Reputation-based model (no deposit required)
  • Smaller trades, simpler onboarding
  • Same Tor and privacy defaults

HodlHodl

  • Web-based, hosted (but non-custodial)
  • 2-of-3 multisig escrow
  • Wider range of payment methods

RoboSats

  • Lightning-native, Tor-only
  • Temporary robot identities (no persistent reputation)
  • Fast settlement via Lightning

Comparison

PlatformKYCCustodyP2PDecentralized
BisqNoSelfYesYes
Bisq 2 (Easy)NoSelfYesYes
HodlHodlMinimalSelfYesNo (hosted)
RoboSatsNoSelfYesNo (Tor-only)
Kraken/CoinbaseYesCustodialNoNo

Risks

  • Trade duration — fiat settlement can take days
  • Low liquidity — less volume than major CEXs
  • Mediator reliance — disputes require third-party judgment
  • User error — losing bond or failing to confirm payment

Circular Economy Connection

P2P exchange is the acquisition side of the circular economy: earning and spending bitcoin without re-entering the fiat banking system. Combined with merchant tools (Lightning POS, Cashu, BTCMap), P2P exchange enables closed-loop bitcoin economies.

  • Bisq — Decentralized P2P exchange
  • BTCMap — Merchant discovery for spending earned bitcoin
  • Cashu — Ecash for offline/private payments
  • No-KYC Acquisition Methods — Broader privacy-preserving acquisition methods

Resources