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 2026-08-26prueba
- KYC possible by law-6 privacidad-4 confianza
The service reserves the right to request documents if the law obliges it.
confirmado el 2026-08-28prueba
- 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 2026-08-28prueba
- 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 2026-08-26prueba
- Transaction monitoring-1 privacidad0 confianza
Incoming payments are screened, and a flagged one may trigger questions.
confirmado el 2026-08-28prueba
- 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 2026-08-28prueba
Cronología
- 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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Comentarios
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