Trocador
VerificadoExchangeAggregatorsBitcoinMoneroAltcoin
Instant-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.
Dominios
Desglose de la puntuación
Política de KYC
2de 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Resumen del servicio
BitcoinMoneroAltcoin
Cómo se compone esta puntuación
Privacidad:base 50 + 36 − 5 = 81
Confianza:base 50 + 26 = 76
Atributos confirmados
- Verified0 privacidad+10 confianza
The catalogue ran its own operations on this service and they went through.
confirmado el 2026-09-04confirmado por un moderador sin prueba externa
- Guaranteed no KYC+25 privacidad0 confianza
The terms state outright that documents will never be requested.
confirmado el 2026-10-03confirmado por un moderador sin prueba externa
- KYC depends on partners-5 privacidad0 confianza
The order goes through partner services, and each has its own rules.
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 2026-08-26prueba
- Works without JavaScript+1 privacidad0 confianza
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
confirmado el 2026-08-26confirmado 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
- Good support0 privacidad+5 confianza
Support answers, and answers to the point.
confirmado el 2026-08-28confirmado por un moderador sin prueba externa
- Aggregator guarantees0 privacidad+4 confianza
The aggregator answers for its partners if an order goes wrong.
confirmado el 2026-10-03prueba
- 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 confirmadoGuaranteed no KYC
- Atributo confirmadoKYC depends on partners
- Atributo confirmadoAggregator guarantees
- Estado cambiadoAprobado → Verificado
- Atributo confirmadoVerified
- Puntuación recalculada7.39 → 7.86 · tras un cambio de atributo
- Atributo confirmadoGuaranteed no KYC
- Puntuación recalculada5.55 → 6.88 · tras un cambio de atributo
- Atributo confirmadoGood support
- Puntuación recalculada6.88 → 7.11 · tras un cambio de atributo
- Atributo confirmadoAggregator guarantees
- Puntuación recalculada7.11 → 7.30 · tras un cambio de atributo
- Atributo confirmadoLegally registered
- Puntuación recalculada7.30 → 7.39 · tras un cambio de atributo
- Puntuación recalculada— → 5.55 · tras un cambio de atributo
- Publicado
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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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