LetsExchange
ArchivéExchangeAggregatorsBitcoinMoneroAltcoin
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.
Domaines
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Aperçu du service
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 10 − 29 = 31
Confiance:base 50 + 7 − 4 = 53
Attributs confirmés
- KYC depends on partners-5 confidentialité0 confiance
The order goes through partner services, and each has its own rules.
confirmé le 2026-08-26preuve
- Shotgun KYC-15 confidentialité0 confiance
Documents may be demanded mid-transaction, after the money is already in.
confirmé le 2026-08-26preuve
- KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- KYC for a refund on an AML flag-2 confidentialité0 confiance
If a deposit is flagged as suspicious, documents are required to return it.
confirmé le 2026-08-26preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-26preuve
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-26confirmé par un modérateur sans preuve externe
- Legally registered0 confidentialité+2 confiance
Operated by a registered company that can be found in an open registry.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
Chronologie
- Statut modifiéApprouvé → Archivé
- Statut modifiéCommunauté → Approuvé
- Attribut confirméKYC possible by law
- Note recalculée4.60 → 4.09 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.09 → 4.04 · après un changement d’attribut
- Attribut confirméLegally registered
- Note recalculée4.04 → 4.14 · après un changement d’attribut
- Note recalculée— → 4.60 · après un changement d’attribut
- Publié
Services similaires
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 niv. 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 niv. 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 niv. 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
Commentaires
Aucun avis pour l’instant.