LetsExchange
ArchivadoExchangeAggregatorsBitcoinMoneroAltcoin
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.
Dominios
Desglose de la puntuación
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Resumen del servicio
BitcoinMoneroAltcoin
Cómo se compone esta puntuación
Privacidad:base 50 + 10 − 29 = 31
Confianza:base 50 + 7 − 4 = 53
Atributos confirmados
- KYC depends on partners-5 privacidad0 confianza
The order goes through partner services, and each has its own rules.
confirmado el 2026-08-26prueba
- Shotgun KYC-15 privacidad0 confianza
Documents may be demanded mid-transaction, after the money is already in.
confirmado el 2026-08-26prueba
- KYC possible by law-6 privacidad-4 confianza
The service reserves the right to request documents if the law obliges it.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- KYC for a refund on an AML flag-2 privacidad0 confianza
If a deposit is flagged as suspicious, documents are required to return it.
confirmado el 2026-08-26prueba
- No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-26prueba
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- Mature service0 privacidad+5 confianza
Running for more than two years.
confirmado el 2026-08-26confirmado por un moderador sin prueba externa
- Legally registered0 privacidad+2 confianza
Operated by a registered company that can be found in an open registry.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
Cronología
- Estado cambiadoAprobado → Archivado
- Estado cambiadoComunidad → Aprobado
- Atributo confirmadoKYC possible by law
- Puntuación recalculada4.60 → 4.09 · tras un cambio de atributo
- Atributo confirmadoTransaction monitoring
- Puntuación recalculada4.09 → 4.04 · tras un cambio de atributo
- Atributo confirmadoLegally registered
- Puntuación recalculada4.04 → 4.14 · tras un cambio de atributo
- Puntuación recalculada— → 4.60 · tras un cambio de atributo
- Publicado
Servicios similares
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 nivel 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 nivel 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 nivel 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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Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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