Swapzone
CommunityAggregatorsBitcoinMoneroAltcoin
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.
Domains
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Service overview
- Fees
- 0% own fee; partner exchange and network fees are built into quoted rates
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 16 − 23 = 43
Trust:base 50 − 3 = 47
Confirmed attributes
- KYC depends on partners-5 privacy0 trust
The order goes through partner services, and each has its own rules.
confirmed 2026-08-26evidence
- Shotgun KYC-15 privacy0 trust
Documents may be demanded mid-transaction, after the money is already in.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Refund requires KYC-3 privacy-3 trust
Getting money back requires identity verification.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Non-custodial+6 privacy0 trust
Funds stay in your wallet: the service never holds the keys.
confirmed 2026-08-26evidence
- No registration+5 privacy0 trust
An operation goes through without creating an account.
confirmed 2026-08-26evidence
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-26confirmed by a moderator without an external proof
Timeline
- Attribute confirmedShotgun KYC
- Score recalculated5.58 → 4.79 · after an attribute change
- Attribute confirmedRefund requires KYC
- Score recalculated4.79 → 4.49 · after an attribute change
- Score recalculated— → 5.58 · after an attribute change
- Published
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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
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