SimpleSwap
ComunidadeExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
Domínios
Composição da nota
Política de KYC
3de 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
o procedimento em si é pesado
Visão geral do serviço
BitcoinMoneroAltcoin
Como esta nota se compõe
Privacidade:base 50 + 10 − 27 = 33
Confiança:base 50 + 7 − 10 = 47
Atributos confirmados
- Shotgun KYC-15 privacidade0 confiança
Documents may be demanded mid-transaction, after the money is already in.
confirmado em 2026-10-03prova
- KYC possible by law-6 privacidade-4 confiança
The service reserves the right to request documents if the law obliges it.
confirmado em 2026-10-03prova
- Hard KYC process-3 privacidade-6 confiança
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.
confirmado em 2026-08-28confirmado por um moderador sem prova externa
- 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 2026-10-03prova
- 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 2026-10-03prova
- 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 2026-08-28confirmado por um moderador sem prova externa
Linha do tempo
- Atributo confirmadoShotgun KYC
- Atributo confirmadoKYC possible by law
- Atributo confirmadoKYC for a refund on an AML flag
- Atributo confirmadoTransaction monitoring
- Atributo confirmadoKYC possible by law
- Nota recalculada4.86 → 4.36 · após mudança de atributo
- Atributo confirmadoTransaction monitoring
- Nota recalculada4.36 → 4.31 · após mudança de atributo
- Atributo confirmadoHard KYC process
- Nota recalculada4.31 → 3.86 · após mudança de atributo
- Atributo confirmadoLegally registered
- Nota recalculada3.86 → 3.96 · após mudança de atributo
- Nota recalculada— → 4.86 · após mudança de atributo
- Publicado
Serviços semelhantes
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 nível 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 nível 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 nível 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
Comentários
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