LetsExchange
مؤرشفةExchangeAggregatorsBitcoinMoneroAltcoin
Closed: LetsExchange ceased exchange operations on 1 October 2026; its support stays available until 30 November 2026. Instant-exchange aggregator that routes swaps to third-party partners and lists several thousand coins; no upfront registration. Automated KYT screening (SumSub) can trigger identity verification at any point.
النطاقات
مكوّنات الدرجة
سياسة KYC
3من 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
نظرة على الخدمة
BitcoinMoneroAltcoin
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 10 − 29 = 31
الثقة:الأساس 50 + 7 − 4 = 53
سمات مؤكَّدة
- KYC depends on partners-5 الخصوصية0 الثقة
The order goes through partner services, and each has its own rules.
أُكِّدت في 2026-08-26دليل
- Shotgun KYC-15 الخصوصية0 الثقة
Documents may be demanded mid-transaction, after the money is already in.
أُكِّدت في 2026-08-26دليل
- KYC possible by law-6 الخصوصية-4 الثقة
The service reserves the right to request documents if the law obliges it.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
- KYC for a refund on an AML flag-2 الخصوصية0 الثقة
If a deposit is flagged as suspicious, documents are required to return it.
أُكِّدت في 2026-08-26دليل
- No registration+5 الخصوصية0 الثقة
An operation goes through without creating an account.
أُكِّدت في 2026-08-26دليل
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Transaction monitoring-1 الخصوصية0 الثقة
Incoming payments are screened, and a flagged one may trigger questions.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
- Mature service0 الخصوصية+5 الثقة
Running for more than two years.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
التسلسل الزمني
- تغيّرت الحالةمعتمدة → مؤرشفة
- تغيّرت الحالةمن المجتمع → معتمدة
- تأكّدت سمةKYC possible by law
- أُعيد حساب الدرجة4.60 → 4.09 · بعد تغيّر سمة
- تأكّدت سمةTransaction monitoring
- أُعيد حساب الدرجة4.09 → 4.04 · بعد تغيّر سمة
- تأكّدت سمةLegally registered
- أُعيد حساب الدرجة4.04 → 4.14 · بعد تغيّر سمة
- أُعيد حساب الدرجة— → 4.60 · بعد تغيّر سمة
- نُشرت
خدمات مشابهة
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC مستوى 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC مستوى 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC مستوى 2
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
التعليقات
لا مراجعات بعد.