Trocador
VerifiedExchangeAggregatorsBitcoinMoneroAltcoin
Instant-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.
Domains
Score breakdown
KYC policy
2of 4Rare KYC
KYC is possible but not in the normal scenario: by law, on a refund, on an AML flag, or at the discretion of a partner or seller.
Service overview
BitcoinMoneroAltcoin
How this score is made up
Privacy:base 50 + 36 − 5 = 81
Trust:base 50 + 26 = 76
Confirmed attributes
- Verified0 privacy+10 trust
The catalogue ran its own operations on this service and they went through.
confirmed 2026-09-04confirmed by a moderator without an external proof
- Guaranteed no KYC+25 privacy0 trust
The terms state outright that documents will never be requested.
confirmed 2026-08-28evidence
- KYC depends on partners-5 privacy0 trust
The order goes through partner services, and each has its own rules.
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 2026-08-26evidence
- Works without JavaScript+1 privacy0 trust
The site is usable with scripts disabled — the way Tor Browser runs on its strictest setting.
confirmed 2026-08-26evidence
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Good support0 privacy+5 trust
Support answers, and answers to the point.
confirmed 2026-08-28evidence
- Aggregator guarantees0 privacy+4 trust
The aggregator answers for its partners if an order goes wrong.
confirmed 2026-08-28evidence
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-28evidence
Timeline
- Status changedApproved → Verified
- Attribute confirmedVerified
- Score recalculated7.39 → 7.86 · after an attribute change
- Attribute confirmedGuaranteed no KYC
- Score recalculated5.55 → 6.88 · after an attribute change
- Attribute confirmedGood support
- Score recalculated6.88 → 7.11 · after an attribute change
- Attribute confirmedAggregator guarantees
- Score recalculated7.11 → 7.30 · after an attribute change
- Attribute confirmedLegally registered
- Score recalculated7.30 → 7.39 · after an attribute change
- Score recalculated— → 5.55 · after an attribute change
- Published
Similar services
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 lvl 0KYC levelBitcoinMoneroAltcoinFiatCash- 8.04Rating
Peach BitcoinVerified
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 lvl 0KYC levelBitcoinFiatCash 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 lvl 0KYC levelonionTor (onion)BitcoinLightning NetworkFiatCash
Comments
No reviews yet.