Swapzone
CommunautéAggregatorsBitcoinMoneroAltcoin
Swap aggregator that compares offers from over 15 partner exchange services covering 1,000+ coins; no deposits or registration on the aggregator itself. The KYC policy applied is that of the partner executing the swap.
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
- Frais
- 0% own fee; partner exchange and network fees are built into quoted rates
BitcoinMoneroAltcoin
Comment cette note se compose
Confidentialité:base 50 + 16 − 23 = 43
Confiance:base 50 − 3 = 47
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 2026-08-28confirmé par un modérateur sans preuve externe
- Refund requires KYC-3 confidentialité-3 confiance
Getting money back requires identity verification.
confirmé le 2026-08-28confirmé par un modérateur sans preuve externe
- Non-custodial+6 confidentialité0 confiance
Funds stay in your wallet: the service never holds the keys.
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
Chronologie
- Attribut confirméShotgun KYC
- Note recalculée5.58 → 4.79 · après un changement d’attribut
- Attribut confirméRefund requires KYC
- Note recalculée4.79 → 4.49 · après un changement d’attribut
- Note recalculée— → 5.58 · après un changement d’attribut
- Publié
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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.
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Run this service? The same badge with a personal code confirms ownership. Confirm ownership
Commentaires
Aucun avis pour l’instant.