SimpleSwap
CommunityExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
Domains
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
the procedure itself is heavy
Service overview
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 10 − 27 = 33
Trust:base 50 + 7 − 10 = 47
Confirmed attributes
- 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
- Hard KYC process-3 privacy-6 trust
When verification does happen it drags on: documents get rejected and re-requested. Says nothing about whether it happens at all, so it does not affect the KYC level.
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 2026-08-26evidence
- 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
- Attribute confirmedKYC possible by law
- Score recalculated4.86 → 4.36 · after an attribute change
- Attribute confirmedTransaction monitoring
- Score recalculated4.36 → 4.31 · after an attribute change
- Attribute confirmedHard KYC process
- Score recalculated4.31 → 3.86 · after an attribute change
- Attribute confirmedLegally registered
- Score recalculated3.86 → 3.96 · after an attribute change
- Score recalculated— → 4.86 · 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 0KYC levelBitcoinMoneroAltcoinFiatCash- 8.04Rating
Peach BitcoinVerified
Mobile peer-to-peer app from a Swiss company for buying and selling bitcoin with EUR, CHF, GBP and other fiat via bank transfer, payment apps or cash, without identity documents. Trades are protected by multisig escrow; the daily trading limit is 1,000 CHF.
KYC lvl 0KYC levelBitcoinFiatCash Peer-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 0KYC levelonionTor (onion)BitcoinLightning NetworkFiatCash
Comments
No reviews yet.