LetsExchange
ArchivedExchangeAggregatorsBitcoinMoneroAltcoin
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.
Domains
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Service overview
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 10 − 29 = 31
Trust:base 50 + 7 − 4 = 53
Confirmed attributes
- KYC depends on partners-5 privacy0 trust
The order goes through partner services, and each has its own rules.
confirmed 2026-08-26evidence
- Shotgun KYC-15 privacy0 trust
Documents may be demanded mid-transaction, after the money is already in.
confirmed 2026-08-26evidence
- KYC possible by law-6 privacy-4 trust
The service reserves the right to request documents if the law obliges it.
confirmed 2026-08-28confirmed by a moderator without an external proof
- KYC for a refund on an AML flag-2 privacy0 trust
If a deposit is flagged as suspicious, documents are required to return it.
confirmed 2026-08-26evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-26evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-28confirmed by a moderator without an external proof
Timeline
- Status changedApproved → Archived
- Status changedCommunity → Approved
- Attribute confirmedKYC possible by law
- Score recalculated4.60 → 4.09 · after an attribute change
- Attribute confirmedTransaction monitoring
- Score recalculated4.09 → 4.04 · after an attribute change
- Attribute confirmedLegally registered
- Score recalculated4.04 → 4.14 · after an attribute change
- Score recalculated— → 4.60 · after an attribute change
- Published
Similar services
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 lvl 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 lvl 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 lvl 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.
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