LetsExchange
AprovadoExchangeAggregatorsBitcoinMoneroAltcoin
Instant-exchange aggregator that routes swaps to third-party partners and lists several thousand coins; no upfront registration. Automated KYT screening (SumSub) can trigger identity verification at any point.
Domínios
Composição da nota
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Visão geral do serviço
BitcoinMoneroAltcoin
Como esta nota se compõe
Privacidade:base 50 + 10 − 29 = 31
Confiança:base 50 + 7 − 4 = 53
Atributos confirmados
- KYC depends on partners-5 privacidade0 confiança
The order goes through partner services, and each has its own rules.
confirmado em 2026-08-26prova
- Shotgun KYC-15 privacidade0 confiança
Documents may be demanded mid-transaction, after the money is already in.
confirmado em 2026-08-26prova
- KYC possible by law-6 privacidade-4 confiança
The service reserves the right to request documents if the law obliges it.
confirmado em 2026-08-28prova
- KYC for a refund on an AML flag-2 privacidade0 confiança
If a deposit is flagged as suspicious, documents are required to return it.
confirmado em 2026-08-26prova
- No registration+5 privacidade0 confiança
An operation goes through without creating an account.
confirmado em 2026-08-26prova
- Accepts Monero+5 privacidade0 confiança
Monero is among the supported currencies.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Transaction monitoring-1 privacidade0 confiança
Incoming payments are screened, and a flagged one may trigger questions.
confirmado em 2026-08-28prova
- Mature service0 privacidade+5 confiança
Running for more than two years.
confirmado em 2026-08-26confirmado por um moderador sem prova externa
- Legally registered0 privacidade+2 confiança
Operated by a registered company that can be found in an open registry.
confirmado em 2026-08-28prova
Linha do tempo
- Status alteradoComunidade → Aprovado
- Atributo confirmadoKYC possible by law
- Nota recalculada4.60 → 4.09 · após mudança de atributo
- Atributo confirmadoTransaction monitoring
- Nota recalculada4.09 → 4.04 · após mudança de atributo
- Atributo confirmadoLegally registered
- Nota recalculada4.04 → 4.14 · após mudança de atributo
- Nota recalculada— → 4.60 · após mudança de atributo
- Publicado
Serviços semelhantes
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KYC nível 0Nível de KYCBitcoinMoneroAltcoinMoeda fiduciáriaDinheiro em espécie- 8.04Nota
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KYC nível 0Nível de KYCBitcoinMoeda fiduciáriaDinheiro em espécie 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 nível 0Nível de KYConionTor (onion)BitcoinLightning NetworkMoeda fiduciáriaDinheiro em espécie
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