SimpleSwap
CommunautéExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
Domaines
Détail de la note
Politique de KYC
3sur 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
la procédure elle-même est lourde
Aperçu du service
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 10 − 27 = 33
Confiance:base 50 + 7 − 10 = 47
Attributs confirmés
- 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
- Hard KYC process-3 confidentialité-6 confiance
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.
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 2026-08-26preuve
- 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
- Attribut confirméKYC possible by law
- Note recalculée4.86 → 4.36 · après un changement d’attribut
- Attribut confirméTransaction monitoring
- Note recalculée4.36 → 4.31 · après un changement d’attribut
- Attribut confirméHard KYC process
- Note recalculée4.31 → 3.86 · après un changement d’attribut
- Attribut confirméLegally registered
- Note recalculée3.86 → 3.96 · après un changement d’attribut
- Note recalculée— → 4.86 · après un changement d’attribut
- Publié
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Commentaires
Aucun avis pour l’instant.