Quickex
AprobadoExchangeBitcoinMoneroAltcoinFiat
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.
Desglose de la puntuación
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Resumen del servicio
- Comisiones
- refund after an AML block carries a 5% fee
BitcoinMoneroAltcoinFiat
Cómo se compone esta puntuación
Privacidad:base 50 + 15 − 23 = 42
Confianza:base 50 + 12 − 14 = 48
Atributos confirmados
- Shotgun KYC-15 privacidad0 confianza
Documents may be demanded mid-transaction, after the money is already in.
confirmado el 2026-10-03prueba
- Refund requires KYC-3 privacidad-3 confianza
Getting money back requires identity verification.
confirmado el 2026-08-29prueba
- No registration+5 privacidad0 confianza
An operation goes through without creating an account.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Accepts Monero+5 privacidad0 confianza
Monero is among the supported currencies.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Has an onion or i2p address+5 privacidad0 confianza
Reachable over Tor or I2P, not only over the ordinary web.
confirmado el 2026-10-04comprobado automáticamente
- Shares data with third parties-3 privacidad0 confianza
Your data may go to partners or to authorities.
confirmado el 2026-08-29prueba
- Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-29prueba
- Mature service0 privacidad+5 confianza
Running for more than two years.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- Good support0 privacidad+5 confianza
Support answers, and answers to the point.
confirmado el 2026-08-29confirmado 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 2026-08-29confirmado por un moderador sin prueba externa
- Slow processing0 privacidad-4 confianza
Orders take noticeably longer than promised.
confirmado el 2026-08-29confirmado por un moderador sin prueba externa
- May freeze funds0 privacidad-3 confianza
Internal checks can hold your money without a court order.
confirmado el 2026-08-29prueba
- Extra fees on high-risk transactions0 privacidad-2 confianza
A payment deemed risky costs more than the published rate.
confirmado el 2026-08-29prueba
- Liquidity provider may block funds-1 privacidad-1 confianza
The upstream provider can freeze the money on its own, and the service cannot help.
confirmado el 2026-08-29prueba
- Source of funds for refunds0 privacidad-1 confianza
To get money back you may have to explain where it came from.
confirmado el 2026-08-29prueba
Cronología
- Puntuación recalculada4.22 → 4.48 · tras un cambio de atributo
- Atributo confirmadoShotgun KYC
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
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- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Términos del servicio modificados
- Estado cambiadoComunidad → Aprobado
- Puntuación recalculada— → 4.22 · tras un cambio de atributo
- Publicado
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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.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
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