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Quickex

已核验

ExchangeBitcoinMoneroAltcoinFiat

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Instant exchange with no account required and Monero pairs supported. Transactions are continuously screened: flagged orders are frozen until full KYC passes, refunds then carry a 5% fee, and coins labelled as mixer-related are rejected.

评分构成

4.48
总分
42
隐私
52.9%
48
信任
47.1%
—
社区
来自用户评价

KYC 政策

3共 4Shotgun KYC

KYC can be demanded suddenly, mid-operation, with funds already deposited.

服务概览

上线于2018
AML 风险高
可用性在线
Tor(onion)是
手续费
refund after an AML block carries a 5% fee

BitcoinMoneroAltcoinFiat

这个分数是怎么来的

隐私:基准 50 + 15 − 23 = 42

信任:基准 50 + 12 − 14 = 48

已确认的属性

  • Shotgun KYC-15 隐私0 信任

    Documents may be demanded mid-transaction, after the money is already in.

    2026-10-03 确认证据

  • Refund requires KYC-3 隐私-3 信任

    Getting money back requires identity verification.

    2026-08-29 确认证据

  • No registration+5 隐私0 信任

    An operation goes through without creating an account.

    2026-08-29 确认由版主确认,无外部证据

  • Accepts Monero+5 隐私0 信任

    Monero is among the supported currencies.

    2026-08-29 确认由版主确认,无外部证据

  • Has an onion or i2p address+5 隐私0 信任

    Reachable over Tor or I2P, not only over the ordinary web.

    2026-10-04 确认由自动检查确认

  • Shares data with third parties-3 隐私0 信任

    Your data may go to partners or to authorities.

    2026-08-29 确认证据

  • Transaction monitoring-1 隐私0 信任

    Incoming payments are screened, and a flagged one may trigger questions.

    2026-08-29 确认证据

  • Mature service0 隐私+5 信任

    Running for more than two years.

    2026-08-29 确认由版主确认,无外部证据

  • Good support0 隐私+5 信任

    Support answers, and answers to the point.

    2026-08-29 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.

    2026-08-29 确认由版主确认,无外部证据

  • Slow processing0 隐私-4 信任

    Orders take noticeably longer than promised.

    2026-08-29 确认由版主确认,无外部证据

  • May freeze funds0 隐私-3 信任

    Internal checks can hold your money without a court order.

    2026-08-29 确认证据

  • Extra fees on high-risk transactions0 隐私-2 信任

    A payment deemed risky costs more than the published rate.

    2026-08-29 确认证据

  • Liquidity provider may block funds-1 隐私-1 信任

    The upstream provider can freeze the money on its own, and the service cannot help.

    2026-08-29 确认证据

  • Source of funds for refunds0 隐私-1 信任

    To get money back you may have to explain where it came from.

    2026-08-29 确认证据

时间线

  • 评分重新计算4.22 → 4.48 · 属性变更后
  • 属性已确认Shotgun KYC
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 服务条款变更
  • 状态变更社区收录 → 已核验
  • 评分重新计算— → 4.22 · 属性变更后
  • 已发布

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  • 8.21

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    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.

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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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Quickex — KYC 等级、隐私与可用性 · nokyc.watch