LetsExchange
ApprouvéExchangeAggregatorsBitcoinMoneroAltcoin
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 2026-08-28preuve
- 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 2026-08-28preuve
- 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 2026-08-28preuve
Chronologie
- 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
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Commentaires
Aucun avis pour l’instant.