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 2026-10-03preuve
- KYC possible by law-6 confidentialité-4 confiance
The service reserves the right to request documents if the law obliges it.
confirmé le 2026-10-03preuve
- 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 2026-08-28confirmé 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 2026-10-03preuve
- 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 2026-10-03preuve
- 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
- Attribut confirméShotgun KYC
- Attribut confirméKYC possible by law
- Attribut confirméKYC for a refund on an AML flag
- Attribut confirméTransaction monitoring
- 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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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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