Quickex
ApprouvéExchangeBitcoinMoneroAltcoinFiat
Instant exchange with no account required and Monero pairs supported. Transactions are continuously screened: flagged orders are frozen until full KYC passes, refunds then carry a 5% fee, and coins labelled as mixer-related are rejected.
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Aperçu du service
- Frais
- refund after an AML block carries a 5% fee
BitcoinMoneroAltcoinFiat
Comment cette note se compose
Confidentialité:base 50 + 15 − 23 = 42
Confiance:base 50 + 12 − 14 = 48
Attributs confirmés
- Shotgun KYC-15 confidentialité0 confiance
Documents may be demanded mid-transaction, after the money is already in.
confirmé le 2026-10-03preuve
- Refund requires KYC-3 confidentialité-3 confiance
Getting money back requires identity verification.
confirmé le 2026-08-29preuve
- No registration+5 confidentialité0 confiance
An operation goes through without creating an account.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- Accepts Monero+5 confidentialité0 confiance
Monero is among the supported currencies.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- Has an onion or i2p address+5 confidentialité0 confiance
Reachable over Tor or I2P, not only over the ordinary web.
confirmé le 2026-10-04vérifié automatiquement
- Shares data with third parties-3 confidentialité0 confiance
Your data may go to partners or to authorities.
confirmé le 2026-08-29preuve
- Transaction monitoring-1 confidentialité0 confiance
Incoming payments are screened, and a flagged one may trigger questions.
confirmé le 2026-08-29preuve
- Mature service0 confidentialité+5 confiance
Running for more than two years.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- Good support0 confidentialité+5 confiance
Support answers, and answers to the point.
confirmé le 2026-08-29confirmé 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 2026-08-29confirmé par un modérateur sans preuve externe
- Slow processing0 confidentialité-4 confiance
Orders take noticeably longer than promised.
confirmé le 2026-08-29confirmé par un modérateur sans preuve externe
- May freeze funds0 confidentialité-3 confiance
Internal checks can hold your money without a court order.
confirmé le 2026-08-29preuve
- Extra fees on high-risk transactions0 confidentialité-2 confiance
A payment deemed risky costs more than the published rate.
confirmé le 2026-08-29preuve
- Liquidity provider may block funds-1 confidentialité-1 confiance
The upstream provider can freeze the money on its own, and the service cannot help.
confirmé le 2026-08-29preuve
- Source of funds for refunds0 confidentialité-1 confiance
To get money back you may have to explain where it came from.
confirmé le 2026-08-29preuve
Chronologie
- Note recalculée4.22 → 4.48 · après un changement d’attribut
- Attribut confirméShotgun KYC
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Conditions d’utilisation modifiées
- Statut modifiéCommunauté → Approuvé
- Note recalculée— → 4.22 · après un changement d’attribut
- Publié
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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
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