SimpleSwap
समुदायExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
रेटिंग किससे बनी है
KYC नीति
3में से 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
प्रक्रिया अपने आप में भारी है
सेवा का विवरण
BitcoinMoneroAltcoin
यह रेटिंग कैसे बनी
निजता:आधार 50 + 10 − 27 = 33
भरोसा:आधार 50 + 7 − 10 = 47
पुष्ट गुण
- Shotgun KYC-15 निजता0 भरोसा
Documents may be demanded mid-transaction, after the money is already in.
2026-10-03 को पुष्टप्रमाण
- KYC possible by law-6 निजता-4 भरोसा
The service reserves the right to request documents if the law obliges it.
2026-10-03 को पुष्टप्रमाण
- Hard KYC process-3 निजता-6 भरोसा
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.
2026-08-28 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- KYC for a refund on an AML flag-2 निजता0 भरोसा
If a deposit is flagged as suspicious, documents are required to return it.
2026-10-03 को पुष्टप्रमाण
- No registration+5 निजता0 भरोसा
An operation goes through without creating an account.
2026-08-26 को पुष्टप्रमाण
- Accepts Monero+5 निजता0 भरोसा
Monero is among the supported currencies.
2026-08-26 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Transaction monitoring-1 निजता0 भरोसा
Incoming payments are screened, and a flagged one may trigger questions.
2026-10-03 को पुष्टप्रमाण
- Mature service0 निजता+5 भरोसा
Running for more than two years.
2026-08-26 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
- Legally registered0 निजता+2 भरोसा
Operated by a registered company that can be found in an open registry.
2026-08-28 को पुष्टबाहरी प्रमाण के बिना मॉडरेटर ने पुष्टि की
घटनाक्रम
- गुण पुष्ट हुआShotgun KYC
- गुण पुष्ट हुआKYC possible by law
- गुण पुष्ट हुआKYC for a refund on an AML flag
- गुण पुष्ट हुआTransaction monitoring
- गुण पुष्ट हुआKYC possible by law
- रेटिंग दोबारा गिनी गई4.86 → 4.36 · गुण बदलने के बाद
- गुण पुष्ट हुआTransaction monitoring
- रेटिंग दोबारा गिनी गई4.36 → 4.31 · गुण बदलने के बाद
- गुण पुष्ट हुआHard KYC process
- रेटिंग दोबारा गिनी गई4.31 → 3.86 · गुण बदलने के बाद
- गुण पुष्ट हुआLegally registered
- रेटिंग दोबारा गिनी गई3.86 → 3.96 · गुण बदलने के बाद
- रेटिंग दोबारा गिनी गई— → 4.86 · गुण बदलने के बाद
- प्रकाशित
मिलती-जुलती सेवाएँ
Decentralized peer-to-peer desktop exchange network for trading bitcoin against national currencies and cryptocurrencies including Monero. Trades are secured by 2-of-2 multisig deposits and human arbitration; there are no accounts, and the open-source project is governed by its own DAO.
KYC लेवल 0Peer-to-peer exchange for buying and selling bitcoin over the Lightning Network, using hold invoices and fidelity bonds instead of accounts. A disposable robot avatar is generated for each trade; the service is designed to be used over Tor.
KYC लेवल 0onionInstant-exchange aggregator that compares rates across partner swap services and publishes a KYC/AML rating for each partner. Works without JavaScript and requires no account.
KYC लेवल 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
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