SimpleSwap
ComunidadExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
Dominios
Desglose de la puntuación
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
el procedimiento en sí es exigente
Resumen del servicio
BitcoinMoneroAltcoin
Cómo se compone esta puntuación
Privacidad:base 50 + 10 − 27 = 33
Confianza:base 50 + 7 − 10 = 47
Atributos confirmados
- Shotgun KYC-15 privacidad0 confianza
Documents may be demanded mid-transaction, after the money is already in.
confirmado el 2026-10-03prueba
- KYC possible by law-6 privacidad-4 confianza
The service reserves the right to request documents if the law obliges it.
confirmado el 2026-10-03prueba
- Hard KYC process-3 privacidad-6 confianza
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.
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 2026-10-03prueba
- 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 2026-10-03prueba
- 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
- Atributo confirmadoShotgun KYC
- Atributo confirmadoKYC possible by law
- Atributo confirmadoKYC for a refund on an AML flag
- Atributo confirmadoTransaction monitoring
- Atributo confirmadoKYC possible by law
- Puntuación recalculada4.86 → 4.36 · tras un cambio de atributo
- Atributo confirmadoTransaction monitoring
- Puntuación recalculada4.36 → 4.31 · tras un cambio de atributo
- Atributo confirmadoHard KYC process
- Puntuación recalculada4.31 → 3.86 · tras un cambio de atributo
- Atributo confirmadoLegally registered
- Puntuación recalculada3.86 → 3.96 · tras un cambio de atributo
- Puntuación recalculada— → 4.86 · tras un cambio de atributo
- Publicado
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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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