Quickex
ApprovedExchangeBitcoinMoneroAltcoinFiat
Instant exchange with no account required and Monero pairs supported. Transactions are continuously screened: flagged orders are frozen until full KYC passes, refunds then carry a 5% fee, and coins labelled as mixer-related are rejected.
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Service overview
- Fees
- refund after an AML block carries a 5% fee
BitcoinMoneroAltcoinFiat
How this score is made up
Privacy:base 50 + 15 − 23 = 42
Trust:base 50 + 12 − 14 = 48
Confirmed attributes
- Shotgun KYC-15 privacy0 trust
Documents may be demanded mid-transaction, after the money is already in.
confirmed 2026-10-03evidence
- Refund requires KYC-3 privacy-3 trust
Getting money back requires identity verification.
confirmed 2026-08-29evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Has an onion or i2p address+5 privacy0 trust
Reachable over Tor or I2P, not only over the ordinary web.
confirmed 2026-10-04checked automatically
- Shares data with third parties-3 privacy0 trust
Your data may go to partners or to authorities.
confirmed 2026-08-29evidence
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-08-29evidence
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-29confirmed by a moderator without an external proof
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-29confirmed 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 2026-08-29confirmed by a moderator without an external proof
- Slow processing0 privacy-4 trust
Orders take noticeably longer than promised.
confirmed 2026-08-29confirmed by a moderator without an external proof
- May freeze funds0 privacy-3 trust
Internal checks can hold your money without a court order.
confirmed 2026-08-29evidence
- Extra fees on high-risk transactions0 privacy-2 trust
A payment deemed risky costs more than the published rate.
confirmed 2026-08-29evidence
- Liquidity provider may block funds-1 privacy-1 trust
The upstream provider can freeze the money on its own, and the service cannot help.
confirmed 2026-08-29evidence
- Source of funds for refunds0 privacy-1 trust
To get money back you may have to explain where it came from.
confirmed 2026-08-29evidence
Timeline
- Score recalculated4.22 → 4.48 · after an attribute change
- Attribute confirmedShotgun KYC
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Terms of service changed
- Status changedCommunity → Approved
- Score recalculated— → 4.22 · after an attribute change
- Published
Similar services
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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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