Attribute · 87 services
AML screening
Terms mention blockchain analytics or risk scoring of deposits.
Privacy -7 points · Safety -3 points How points work
No-KYC Exchanges 7
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  CoinEx May ask for ID Long-running centralised exchange with a $10,000 daily withdrawal limit before ID | On risk flag KYC 3 | 1.3 | 4.5 | Docs reviewed | BTCETHUSDT +2 | |
| 02 |  MEXC May ask for ID Large offshore spot and futures exchange where ID is optional up to a withdrawal cap | On risk flag KYC 3 | 1.3 | 4.5 | Docs reviewed | BTCETHUSDT +3 | |
| 03 |  NestEx May ask for ID Small custodial altcoin exchange that states it never requests KYC | On risk flag KYC 3 | 3.0 | 3.8 | Docs reviewed | BTCETHUSDT | |
| 04 |  DFX May ask for ID Swiss bank-transfer on/off-ramp that pays out to the customer's own wallet | Mandatory KYC 4 | 0.3 | 6.2 | Docs reviewed | BTCETH | |
| 05 |  Bitcoin Well May ask for ID Canadian bitcoin-only platform and ATM network delivering to self-custody wallets | Mandatory KYC 4 | 0.0 | 5.8 | Docs reviewed | BTC | |
| 06 |  BingX May ask for ID Centralised spot and derivatives exchange; unverified accounts can only withdraw | Mandatory KYC 4 | 0.0 | 3.5 | Docs reviewed | BTCETHUSDT +2 | |
| 07 |  Bitunix May ask for ID Centralised derivatives and spot exchange; withdrawals now tied to identity verification | Mandatory KYC 4 | 0.0 | 3.5 | Docs reviewed | BTCETHUSDT +2 |
Instant Swaps 59
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  n.exchange Accepts Monero No account needed May ask for ID Costa Rica-registered instant swap with internal reserves and a formal CDD/EDD programme | On risk flag KYC 3 | 3.1 | 6.1 | Docs reviewed | BTCETHUSDT +6 | |
| 02 |  xchange.me Tor onion address Accepts Monero No account needed Accountless floating-rate swap from privacy coins and BTC into 200+ assets | Not mentioned KYC 1 | 6.6 | 5.9 | Docs reviewed | BTCXMRETH +4 | |
| 03 |  SideShift.ai Accepts Monero No account needed May ask for ID Account-free shifting service with automated risk screening; not available in the US | On risk flag KYC 3 | 4.2 | 5.9 | Docs reviewed | BTCETHXMR +4 | |
| 04 |  Alfacash Accepts Monero May ask for ID Long-running instant crypto exchange operated by a Nevis-registered company | On risk flag KYC 3 | 2.4 | 5.5 | Docs reviewed | BTCETHLTC +5 | |
| 05 |  ETZ-Swap Tor onion address Accepts Monero No account needed Accountless instant swap that says it trades from its own reserves | Not mentioned KYC 1 | 7.5 | 5.2 | Docs reviewed | BTCXMRETH +4 | |
| 06 |  SimpleSwap Accepts Monero No account needed May ask for ID Instant swap service with a broad coin list and an explicit freeze clause | On risk flag KYC 3 | 2.9 | 5.0 | Docs reviewed | BTCETHXMR +5 | |
| 07 |  FixedFloat Accepts Monero No account needed May ask for ID Account-free instant exchange with Lightning support and fixed or floating rates | On risk flag KYC 3 | 3.7 | 4.8 | Docs reviewed | BTCETHXMR +5 | |
| 08 |  Flyp.me No account needed May ask for ID Accountless crypto exchanger; terms allow ID requests on flagged transactions | On risk flag KYC 3 | 3.2 | 4.8 | Docs reviewed | ||
| 09 |  NEAR Intents No account needed Cross-chain swap front end where market makers compete to fill each order | Not mentioned KYC 1 | 6.4 | 4.7 | Docs reviewed | BTCETHSOL +4 | |
| 10 |  Swapuz Accepts Monero No account needed May ask for ID Instant swap service with fixed and floating rates and an AML/KYC policy | On risk flag KYC 3 | 3.4 | 4.7 | Docs reviewed | BTCETHXMR +2 | |
| 11 |  NeverKYC Accepts Monero No account needed Account-free swap that screens deposits and returns flagged ones to a refund address | Not mentioned KYC 1 | 7.1 | 4.6 | Docs reviewed | BTCXMRETH +2 | |
| 12 |  OctoSwap Accepts Monero No account needed Instant swap of 500+ coins with no registration; terms commit to returning failed swaps | Not mentioned KYC 1 | 6.9 | 4.6 | Docs reviewed | BTCETHXMR +1 | |
| 13 |  AvanChange Accepts Monero May ask for ID Russian-language exchanger for crypto, rubles and cash, operating since 2018 | On risk flag KYC 3 | 2.4 | 4.6 | Docs reviewed | BTCUSDTXMR +7 | |
| 14 |  The Change No account needed May ask for ID Instant crypto exchange run by a Panama-registered company, usable as a guest | On risk flag KYC 3 | 2.6 | 4.5 | Docs reviewed | BTCETHSOL +4 | |
| 15 |  CrystalTrade Accepts Monero May ask for ID Costa Rica-registered crypto exchanger with fiat payouts and blockchain-analytics risk scoring | On risk flag KYC 3 | 2.0 | 4.5 | Docs reviewed | BTCETHUSDT +7 | |
| 16 |  ChangeNOW Accepts Monero No account needed May ask for ID High-volume instant swap service; no account needed, AML/KYC policy applies | On risk flag KYC 3 | 2.7 | 4.4 | Docs reviewed | BTCETHXMR +5 | |
| 17 |  StealthEX Accepts Monero No account needed May ask for ID Account-free instant swaps with a published KYC/AML annex | On risk flag KYC 3 | 2.7 | 4.4 | Docs reviewed | BTCETHXMR +4 | |
| 18 |  Changelly Accepts Monero May ask for ID Long-running instant crypto exchange with a fiat on-ramp marketplace | On risk flag KYC 3 | 1.7 | 4.4 | Docs reviewed | BTCETHXMR +5 | |
| 19 |  SilentSwap No account needed Wallet-connect private cross-chain swap interface with multi-recipient payouts | Not mentioned KYC 1 | 5.9 | 4.3 | Docs reviewed | BTCETHSOL +5 | |
| 20 |  xchg Tor onion address Accepts Monero No account needed Accountless swap with plain-language terms, a no-JS version and an onion site | Never KYC 0 | 7.9 | 4.0 | Docs reviewed | USDTXMRXRP +1 | |
| 21 |  StereoSwap Tor onion address Accepts Monero No account needed Instant swap with a no-logs Oblivion mode, Monero-routed private swaps and a no-JavaScript version | Not mentioned KYC 1 | 7.3 | 4.0 | Docs reviewed | BTCXMRUSDT | |
| 22 |  PegasusSwap Accepts Monero No account needed Instant crypto swap with fixed and floating rates and no account | Never KYC 0 | 7.2 | 4.0 | Docs reviewed | BTCXMRETH +5 | |
| 23 |  FuguSwap No account needed Instant swap whose terms rule out KYC entirely; flagged orders are auto-refunded after an hour | Never KYC 0 | 7.0 | 4.0 | Docs reviewed | BTCUSDT | |
| 24 |  Fswap Accepts Monero No account needed May ask for ID Account-free swap service with a Private mode that refunds flagged orders instead of asking for ID | On risk flag KYC 3 | 3.6 | 4.0 | Docs reviewed | BTCXMRETH +8 | |
| 25 |  PLATOV Accepts Monero No account needed May ask for ID Broker-model crypto and fiat exchanger routing orders to partner exchanges since 2017 | On risk flag KYC 3 | 2.7 | 4.0 | Docs reviewed | BTCETHUSDT +7 | |
| 26 |  CCE Cash Accepts Monero No account needed May ask for ID Account-free cross-chain swap service with fixed or floating rates | On risk flag KYC 3 | 2.5 | 4.0 | Docs reviewed | BTCETHXMR +5 | |
| 27 |  Mchanger No account needed May ask for ID Multilingual exchanger for crypto, e-money and cash (passport needed for cash); AMLBot screening | On risk flag KYC 3 | 2.4 | 4.0 | Docs reviewed | BTCUSDTETH +4 | |
| 28 |  PulseLN Accepts Monero No account needed May ask for ID No-signup instant swaps across Lightning, PulseChain and other networks | On risk flag KYC 3 | 3.3 | 3.9 | Docs reviewed | BTCPLSBNB +5 | |
| 29 |  ExWell Accepts Monero May ask for ID Crypto exchange and TRON energy rental run by a Belize company, with risk-scored swaps | On risk flag KYC 3 | 2.1 | 3.9 | Docs reviewed | XMRUSDTTRX +3 | |
| 30 |  Wagyu Accepts Monero No account needed Account-free Monero and Zcash swaps routed through Hyperliquid's order book | Rare KYC 2 | 5.4 | 3.7 | Docs reviewed | XMRZECBTC +4 | |
| 31 |  Nanswap Accepts Monero No account needed May ask for ID Nano-focused instant exchange without accounts; terms reserve AML/KYC checks | On risk flag KYC 3 | 3.2 | 3.7 | Docs reviewed | XNOBANBTC +6 | |
| 32 |  Exolix Accepts Monero No account needed May ask for ID Instant swap service that sources liquidity from centralised exchanges | On risk flag KYC 3 | 2.7 | 3.7 | Docs reviewed | BTCETHXMR +5 | |
| 33 |  HiddenSwap Accepts Monero No account needed May ask for ID No-account crypto-to-crypto swap site whose orders are carried out by third-party providers | On risk flag KYC 3 | 3.4 | 3.6 | Docs reviewed | XMRBTCETH +4 | |
| 34 |  ChainSwap Accepts Monero No account needed May ask for ID Instant swap service advertising no accounts; its AML page reserves ID checks | On risk flag KYC 3 | 3.0 | 3.6 | Docs reviewed | BTCXMRETH +5 | |
| 35 |  InstantExchangers Accepts Monero No account needed May ask for ID Nigerian e-currency exchanger with crypto swaps and naira buy/sell; ID required above AML thresholds | On risk flag KYC 3 | 3.0 | 3.6 | Docs reviewed | BTCETHUSDT +7 | |
| 36 |  Rabbit Swap Accepts Monero No account needed May ask for ID Instant swap service routing through partner exchanges, with published AML thresholds | On risk flag KYC 3 | 2.9 | 3.6 | Docs reviewed | BTCXMRETH +5 | |
| 37 |  YellowChanger No account needed May ask for ID Russian-language exchanger for crypto and rubles (SBP, Sber); ID can be demanded on high-risk deposits | On risk flag KYC 3 | 2.6 | 3.6 | Docs reviewed | BTCUSDTETH | |
| 38 |  AlwaysMoney Accepts Monero May ask for ID Order-based crypto and bank-card exchanger with BitOK risk scoring | On risk flag KYC 3 | 2.0 | 3.6 | Docs reviewed | BTCXMRETH +9 | |
| 39 |  BitcoinBox May ask for ID Order-based exchanger whose policy sets risk-score bands and Sumsub KYC on flagged orders | On risk flag KYC 3 | 2.0 | 3.6 | Docs reviewed | ||
| 40 |  RubyCash Accepts Monero May ask for ID Order-based crypto exchanger with risk-level blocking and ID on suspicion | On risk flag KYC 3 | 2.0 | 3.6 | Docs reviewed | BTCETHUSDT +7 | |
| 41 |  BitFlaming May ask for ID Semi-automatic exchanger working with Russian bank cards, with mandatory AML checks | On risk flag KYC 3 | 1.5 | 3.6 | Docs reviewed | BTC | |
| 42 |  CoinCraddle Tor onion address Accepts Monero No account needed May ask for ID Instant exchange for 1,800+ coins with optional accounts and AMLBot risk scoring | On risk flag KYC 3 | 3.1 | 3.0 | Docs reviewed | BTCETHXMR +6 | |
| 43 |  GoExme Tor onion address Accepts Monero No account needed May ask for ID Registration-free swap with AMLBot risk scoring and holds of up to a year on failed checks | On risk flag KYC 3 | 3.1 | 3.0 | Docs reviewed | BTCETHUSDT +7 | |
| 44 |  BitXchange Accepts Monero No account needed May ask for ID Account-free instant swap filled on centralised exchanges, with automated AML screening | On risk flag KYC 3 | 3.0 | 3.0 | Docs reviewed | BTCETHUSDT +5 | |
| 45 |  Baltex Accepts Monero No account needed May ask for ID Swap service with standard, Monero-routed private, DEX and card-purchase modes | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCXMRETH +5 | |
| 46 |  Changee Accepts Monero No account needed May ask for ID Instant swap of 2,000+ coins via liquidity providers; flagged swaps are held for AML/KYC | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCETHXMR +3 | |
| 47 |  EXC24 Accepts Monero No account needed May ask for ID Automatic account-free swap service using third-party liquidity providers | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCETHXRP +5 | |
| 48 |  Explace Accepts Monero No account needed May ask for ID Swap service that routes orders through a choice of third-party liquidity providers | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCETHBNB +8 | |
| 49 |  Fujn Swap Accepts Monero No account needed May ask for ID Accountless swap front end whose orders are executed by FixedFloat | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCXMRETH +3 | |
| 50 |  SnapSwap Accepts Monero No account needed May ask for ID Instant swap service that screens deposits before routing them to liquidity partners | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCXMRETH +5 | |
| 51 |  SwapGate Accepts Monero No account needed May ask for ID Instant crypto swap service with fixed and floating rates, no account needed | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCXMRETH +5 | |
| 52 |  Swappix Accepts Monero No account needed May ask for ID Instant swap of 570+ coins via third-party exchange providers; flagged swaps held for AML/KYC | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCUSDTETH +3 | |
| 53 |  Xgram.io Accepts Monero No account needed May ask for ID Instant cross-chain swap service with multi-output swaps and no registration | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCXMRETH +5 | |
| 54 |  YBEX Accepts Monero No account needed May ask for ID Instant swap with a private mode, using an exchange as liquidity provider; high-risk deposits frozen until KYC | On risk flag KYC 3 | 2.7 | 3.0 | Docs reviewed | BTCETHUSDT +1 | |
| 55 |  Expeer Accepts Monero No account needed May ask for ID Crypto-only instant swap with Lightning; deposits risk-scored and held for ID above set thresholds | On risk flag KYC 3 | 2.4 | 3.0 | Docs reviewed | BTCETHUSDT +7 | |
| 56 |  EasyBit No account needed May ask for ID Instant crypto-to-crypto exchange usable as a guest, with volume-based fees | On risk flag KYC 3 | 2.3 | 3.0 | Docs reviewed | BTCETHBNB +4 | |
| 57 |  CoinPayMaster Accepts Monero No account needed May ask for ID Russian-language exchanger for crypto, rubles and cash; AML checks with BitOK/Coinkyt and SumSub KYC | On risk flag KYC 3 | 1.9 | 3.0 | Docs reviewed | BTCETHUSDT +5 | |
| 58 |  Lizex Accepts Monero No account needed May ask for ID Instant swap service with reported AML holds on stablecoin swaps in 2026 | On risk flag KYC 3 | 3.0 | 1.5 | Docs reviewed | BTCXMRUSDT +1 | |
| 59 |  Swapter Accepts Monero No account needed May ask for ID Instant swap service with documented unresolved large-swap disputes | On risk flag KYC 3 | 2.7 | 0.1 | Docs reviewed | BTCETHXMR +2 |
Swap Aggregators 10
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  InstaSwap Accepts Monero No account needed Cross-chain DEX aggregator routing through THORChain, Chainflip and other venues, by a Panama company | Not mentioned KYC 1 | 6.0 | 4.3 | Docs reviewed | BTCETHXMR +8 | |
| 02 |  Flashift Accepts Monero No account needed May ask for ID Swap aggregator comparing fixed and floating rates from partner exchanges | On risk flag KYC 3 | 2.9 | 4.2 | Docs reviewed | BTCXMRETH +5 | |
| 03 |  SplitNOW Accepts Monero No account needed Aggregator that splits one deposit across up to 100 wallets via partner exchanges | Not mentioned KYC 1 | 6.0 | 3.4 | Docs reviewed | ETHSOLBNB +1 | |
| 04 |  TorrentSwap No account needed May ask for ID Cross-chain swap aggregator routing via Chainflip, NEAR Intents and Flashnet, no account | On risk flag KYC 3 | 3.4 | 3.4 | Docs reviewed | BTCETHSOL +5 | |
| 05 |  SwapRocket Accepts Monero No account needed May ask for ID Swap aggregator that compares quotes from instant-exchange providers, no account needed | On risk flag KYC 3 | 3.2 | 3.4 | Docs reviewed | BTCETHXMR +5 | |
| 06 |  Acechange.io Accepts Monero No account needed May ask for ID Swap aggregator routing orders to partner exchanges, with a partner fiat gateway | On risk flag KYC 3 | 2.7 | 3.4 | Docs reviewed | BTCXMRETH +3 | |
| 07 |  Houdini Swap Accepts Monero No account needed May ask for ID Swap aggregator with a two-hop private mode routed through partner exchanges | On risk flag KYC 3 | 2.7 | 3.4 | Docs reviewed | BTCXMRETH +5 | |
| 08 |  SwapSpace Accepts Monero No account needed May ask for ID Swap aggregator that routes account-free swaps to partner exchanges | On risk flag KYC 3 | 2.7 | 3.4 | Docs reviewed | BTCETHXMR +5 | |
| 09 |  Husher No account needed May ask for ID Swap router that passes orders to third-party exchange providers, with multi-wallet payouts | On risk flag KYC 3 | 2.3 | 3.4 | Docs reviewed | BTCETHBNB +3 | |
| 10 |  SwapZilla Tor onion address Accepts Monero No account needed May ask for ID Swap aggregator with a Monero-routed private mode and merchant payment links | On risk flag KYC 3 | 3.1 | 3.0 | Docs reviewed | BTCXMRETH +5 |
P2P Exchanges 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Bitpapa Accepts Monero May ask for ID Custodial P2P marketplace with escrow, web wallet and Telegram bot | On risk flag KYC 3 | 1.9 | 4.8 | Docs reviewed | BTCETHUSDT +2 | |
| 02 |  BitValve May ask for ID Custodial P2P marketplace with escrow; email-only tier capped at $1,000 a year | On risk flag KYC 3 | 1.5 | 4.3 | Docs reviewed | BTCLTCETH +1 |
Crypto Cards 5
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  WaldenPay Virtual prepaid card loaded with crypto, run by a Dutch company | Rare KYC 2 | 3.8 | 4.4 | Docs reviewed | USDTUSDCBTC +4 | |
| 02 |  Stealths Accepts Monero No account needed Prepaid cards, gift cards and eSIM plans bought with crypto, no account | Never KYC 0 | 7.9 | 4.3 | Docs reviewed | XMRBCHETH +4 | |
| 03 |  Kripicard Accepts Monero May ask for ID Virtual Visa and Mastercard cards funded with crypto, issued through partners | On risk flag KYC 3 | 2.1 | 4.0 | Docs reviewed | USDTBTCETH +5 | |
| 04 |  BingCard May ask for ID Virtual and physical crypto cards; physical cards and flagged accounts need ID | On risk flag KYC 3 | 0.3 | 4.0 | Docs reviewed | BTCUSDTETH +1 | |
| 05 |  Goblin Card Accepts Monero Physical Mastercard and virtual Visa debit cards funded with crypto | Not mentioned KYC 1 | 5.4 | 3.9 | Docs reviewed | BTCETHSOL +2 |
Gift Cards 1
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Bitrefill May ask for ID Largest crypto gift-card, top-up and eSIM store; terms allow KYC requests | On risk flag KYC 3 | 2.1 | 5.0 | Docs reviewed | BTCETHUSDT +2 |
Payment Gateways 1
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  NOWPayments Accepts Monero May ask for ID Hosted crypto payment gateway linked to ChangeNOW, with fees from 1% | On risk flag KYC 3 | 1.7 | 4.4 | Docs reviewed | BTCETHXMR +3 |
Phone Numbers & SMS 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Quackr Free shared temporary numbers and paid private non-VoIP number rentals | Not mentioned KYC 1 | 5.1 | 5.2 | Docs reviewed | ||
| 02 |  Fetch SMS Non-VoIP US numbers for SMS verification, funded by crypto | Not mentioned KYC 1 | 5.1 | 4.3 | Docs reviewed | BTCETHUSDT |
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