LetsExchange
已归档ExchangeAggregatorsBitcoinMoneroAltcoin
Closed: LetsExchange ceased exchange operations on 1 October 2026; its support stays available until 30 November 2026. 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.
评分构成
KYC 政策
3共 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 10 − 29 = 31
信任:基准 50 + 7 − 4 = 53
已确认的属性
- KYC depends on partners-5 隐私0 信任
The order goes through partner services, and each has its own rules.
2026-08-26 确认证据
- Shotgun KYC-15 隐私0 信任
Documents may be demanded mid-transaction, after the money is already in.
2026-08-26 确认证据
- KYC possible by law-6 隐私-4 信任
The service reserves the right to request documents if the law obliges it.
2026-08-28 确认由版主确认，无外部证据
- KYC for a refund on an AML flag-2 隐私0 信任
If a deposit is flagged as suspicious, documents are required to return it.
2026-08-26 确认证据
- No registration+5 隐私0 信任
An operation goes through without creating an account.
2026-08-26 确认证据
- Accepts Monero+5 隐私0 信任
Monero is among the supported currencies.
2026-08-26 确认由版主确认，无外部证据
- Transaction monitoring-1 隐私0 信任
Incoming payments are screened, and a flagged one may trigger questions.
2026-08-28 确认由版主确认，无外部证据
- Mature service0 隐私+5 信任
Running for more than two years.
2026-08-26 确认由版主确认，无外部证据
- Legally registered0 隐私+2 信任
Operated by a registered company that can be found in an open registry.
2026-08-28 确认由版主确认，无外部证据
时间线
- 状态变更已核验 → 已归档
- 状态变更社区收录 → 已核验
- 属性已确认KYC possible by law
- 评分重新计算4.60 → 4.09 · 属性变更后
- 属性已确认Transaction monitoring
- 评分重新计算4.09 → 4.04 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算4.04 → 4.14 · 属性变更后
- 评分重新计算— → 4.60 · 属性变更后
- 已发布
同类服务
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 0 级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 0 级onionInstant-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 2 级
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
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