Have you used it recently, if yes, what was the maximum amount you exchanged here?
@Little Mouse, after I saw about the CoinPlaza.it exchange linked by @ETFbitcoin, it seems @Timelord2067 understands more about the CoinPlaza.it exchange, as said below.
After I tried that link you provided the site came live and I was able to do a trade (oddly, it didn't connect multiple times prior to that testing - I'm always amazed at the website tools that are out there for people to use, even if some of us aren't aware they exist).
I'm 90% sure @Timelord2067 understands CoinPlaza.it, but haven't you already discussed it in their thread:
https://bitcointalk.org/index.php?topic=5093055.msg55127566#msg55127566, I also saw @CoinPlazaIt answered your question in their thread.
I haven't used coinplaza.it for a *long* time (probably pre-covid), so my information is a little out of date.
coinplaza.it had a minimum transaction amount, and I vaguely recall they had an upper limit which you could increase by providing KYC information (photo of yourself, drivers licence etc) I did try a couple of times to get myself verified (not because I wanted to transact large amounts, but because I was interested in what process they used (part automated, part upload photos) - but as far as I'm concerned, they failed to follow through on their side with the verification).
From memory there were three tiers of verification email was tier one which I completed and this bumped up the amount from (um ??) $100 to (another um
) $500 (could have been $1000)
At one point when the block chain TX's were clogging the system, coinplaza.it bumped up their TX fees from a flat rate to a more expensive amount. I recall @LoyceV being a part of that conversation.
I have a Zap LN wallet and have an open channel to coinplaza.it as with the channels to achow101 and bc.game bitmax and lnurl-pay.me none of the channels have budged for about 18 months now (by budged, I'm meaning the abacus shifting of values back and forth - they did shit around or a while, now it doesn't matter how long I keep the Zap LN wallet open, they don't move.
I came across coinplaza.it when I was opening up a multitude of LN channels on my first Eclair Android Wallet - I'd open up a channel with e.g. 0.0025 shift 0.002 through coinplaza.it back to bitcoin, open another LN channel on Eclair shift funds, rinse and repeat. I had around 20 LN channels open and active that way. Unfortunately a lot of channels then hid behind the veil of onion and so were uncontactable to Eclair (but showing as very active on 1ml.com ) and the channels closed one by one.
The Eclair wallet itself is being retired and their *cough* suggested replacement Phoenix I find unacceptable as it requires you to open channels to just their own nodes and any blockchain coins get used to open even more channels. You can't set TX fees to one satoshi and surprise, surprise ... guess which node your TX goes through?
Every time I did use coinplaza.it they were quick. VERY quick. By doing some small LN to BTC swaps I could see their BTC were coming out of the same wallet. IIRC I also swapped for DOGE and Tron at one point without any issues.
I've never been spamed by them either.
Back then, their daily limit was somewhere around 100 EURO to 200 EURO as I mentioned in the OP but now, it has turned into 20000 EURO as I can see on their website. That's why I'm a bit confused. What make them suddenly increase the limit by at least 100x.
Yeh, I dunno. As I said above their non verified amount was quite low and just doing email verification was enough for my needs to essentially test the LN wallet (PC and Android) and the DOGE android wallet.
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