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.
2026-08-26 को पुष्टप्रमाण
- KYC possible by law-6 निजता-4 भरोसा
The service reserves the right to request documents if the law obliges it.
2026-08-28 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 पुष्टप्रमाण
- KYC for a refund on an AML flag-2 निजता0 भरोसा
If a deposit is flagged as suspicious, documents are required to return it.
2026-08-26 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 पुष्टप्रमाण
- Transaction monitoring-1 निजता0 भरोसा
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-28 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 पुष्टप्रमाण
घटनाक्रम
- 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 0KYC लेवलबिटकॉइनमोनेरोऑल्टकॉइनफ़िएटनकद- 8.04रेटिंग
Peach Bitcoinसत्यापित
Mobile peer-to-peer app from a Swiss company for buying and selling bitcoin with EUR, CHF, GBP and other fiat via bank transfer, payment apps or cash, without identity documents. Trades are protected by multisig escrow; the daily trading limit is 1,000 CHF.
KYC लेवल 0KYC लेवलबिटकॉइनफ़िएटनकद Peer-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 0KYC लेवलonionTor (onion)बिटकॉइनलाइटनिंग नेटवर्कफ़िएटनकद
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