SimpleSwap
社区收录ExchangeBitcoinMoneroAltcoin
Registration-free instant exchange supporting several hundred coins with floating and fixed rates. Its risk system can pause a swap and request identity verification.
评分构成
KYC 政策
3共 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
流程本身就很繁重
服务概览
BitcoinMoneroAltcoin
这个分数是怎么来的
隐私:基准 50 + 10 − 27 = 33
信任:基准 50 + 7 − 10 = 47
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.
2026-08-26 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 确认证据
- Hard KYC process-3 隐私-6 信任
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.
2026-08-28 确认证据
- 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 确认证据
时间线
- 属性已确认KYC possible by law
- 评分重新计算4.86 → 4.36 · 属性变更后
- 属性已确认Transaction monitoring
- 评分重新计算4.36 → 4.31 · 属性变更后
- 属性已确认Hard KYC process
- 评分重新计算4.31 → 3.86 · 属性变更后
- 属性已确认Legally registered
- 评分重新计算3.86 → 3.96 · 属性变更后
- 评分重新计算— → 4.86 · 属性变更后
- 已发布
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