LetsExchange
ApprovedExchangeAggregatorsBitcoinMoneroAltcoin
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 2026-08-28evidence
- 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 2026-08-28evidence
- 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 2026-08-28evidence
Timeline
- 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
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