Attribute · 103 services
May request ID
Terms reserve the right to demand identity documents.
Privacy -7 points · Safety -4 points How points work
No-KYC Exchanges 14
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Mt Pelerin May ask for ID Swiss on/off-ramp with a CHF 999 per month tier that needs no ID document | On risk flag KYC 3 | 1.9 | 6.1 | Docs reviewed | BTCETHUSDT +1 | |
| 02 |  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 | |
| 03 |  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 | |
| 04 |  LMEX Accepts Monero May ask for ID Spot and derivatives exchange run by a BVI company, with KYC possible at registration | On risk flag KYC 3 | 2.4 | 4.3 | Docs reviewed | BTCETHXMR +1 | |
| 05 |  XT.com May ask for ID Large centralised exchange whose help centre lists a 200,000 USDT daily limit without KYC | On risk flag KYC 3 | 2.4 | 3.8 | Docs reviewed | BTCETHUSDT +3 | |
| 06 |  Bull Bitcoin May ask for ID Bitcoin-only exchange and OTC desk that pays out to the customer's own wallet | Mandatory KYC 4 | 0.9 | 6.7 | Docs reviewed | BTC | |
| 07 |  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 | |
| 08 |  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 | |
| 09 |  Relai May ask for ID Bitcoin-only savings app with a self-custodial wallet; identity check at onboarding | Mandatory KYC 4 | 0.7 | 5.1 | Docs reviewed | BTC | |
| 10 |  Pocket Bitcoin May ask for ID Swiss bitcoin-only broker paying out to your own wallet; full verification since Dec 2025 | Mandatory KYC 4 | 0.4 | 4.3 | Docs reviewed | BTC | |
| 11 |  KCEX May ask for ID Offshore spot and futures exchange whose user agreement asks for ID at registration | Mandatory KYC 4 | 0.6 | 3.8 | Docs reviewed | BTCETHUSDT | |
| 12 |  Pionex May ask for ID Centralised exchange with built-in trading bots; identity verification required before any trading or deposit | Mandatory KYC 4 | 0.6 | 3.8 | Docs reviewed | BTCETHUSDT | |
| 13 |  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 | |
| 14 |  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 52
| # | 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 |  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 | |
| 03 |  BitcoinVN Accepts Monero No account needed May ask for ID Vietnam-rooted swap desk operating since 2014; some orders need verification | Rare KYC 2 | 5.6 | 5.3 | Docs reviewed | BTCXMRETH +2 | |
| 04 |  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 | |
| 05 |  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 | |
| 06 |  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 | ||
| 07 |  Mine.exchange Accepts Monero May ask for ID Russian-language exchanger for crypto, MoneyGo and bank cards run by a Costa Rica company | On risk flag KYC 3 | 2.7 | 4.8 | Docs reviewed | BTCBCHETH +13 | |
| 08 |  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 | |
| 09 |  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 | |
| 10 |  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 | |
| 11 |  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 | |
| 12 |  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 | |
| 13 |  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 | |
| 14 |  ChangeHero Accepts Monero No account needed May ask for ID Instant swap service; withheld-funds reports were logged in 2026 | On risk flag KYC 3 | 3.4 | 4.0 | Docs reviewed | BTCETHXMR +2 | |
| 15 |  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 | |
| 16 |  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 | |
| 17 |  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 | |
| 18 |  BitSwitch Accepts Monero No account needed May ask for ID Signup-free swap with a refund address and a hybrid of own and third-party liquidity | On risk flag KYC 3 | 4.0 | 3.9 | Docs reviewed | BTCETHXMR +3 | |
| 19 |  SecureShift Accepts Monero No account needed May ask for ID Account-free instant swap site whose AML policy allows mandatory KYC on risk | On risk flag KYC 3 | 4.0 | 3.9 | Docs reviewed | BTCETHXMR +8 | |
| 20 |  Priamex Tor onion address Accepts Monero No account needed May ask for ID Registration-free swap for a short coin list with a no-JavaScript exchange page | On risk flag KYC 3 | 3.8 | 3.9 | Docs reviewed | BTCLTCXMR +4 | |
| 21 |  Ninja.Exchange Accepts Monero No account needed May ask for ID Account-free instant exchange routing trades to large centralised exchanges | On risk flag KYC 3 | 3.6 | 3.9 | Docs reviewed | BTCETHXMR +3 | |
| 22 |  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 | |
| 23 |  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 | |
| 24 |  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 | |
| 25 |  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 | |
| 26 |  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 | |
| 27 |  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 | |
| 28 |  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 | |
| 29 |  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 | |
| 30 |  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 | |
| 31 |  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 | |
| 32 |  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 | ||
| 33 |  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 | |
| 34 |  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 | |
| 35 |  Mix Swap Accepts Monero No account needed May ask for ID Instant swap front-end routing orders to third-party exchanges; not a mixer despite the name | On risk flag KYC 3 | 3.4 | 3.3 | Docs reviewed | BTCETHXMR +2 | |
| 36 |  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 | |
| 37 |  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 | |
| 38 |  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 | |
| 39 |  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 | |
| 40 |  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 | |
| 41 |  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 | |
| 42 |  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 | |
| 43 |  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 | |
| 44 |  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 | |
| 45 |  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 | |
| 46 |  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 | |
| 47 |  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 | |
| 48 |  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 | |
| 49 |  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 | |
| 50 |  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 | |
| 51 |  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 | |
| 52 |  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 11
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  BestChange Accepts Monero No account needed May ask for ID Long-running monitor of e-currency and crypto exchangers with reserves and reviews | On risk flag KYC 3 | 3.4 | 4.7 | Docs reviewed | BTCUSDTETH +2 | |
| 02 |  CoinoSwap Accepts Monero No account needed May ask for ID Swap aggregator comparing offers from partner instant exchanges | On risk flag KYC 3 | 3.4 | 4.2 | Docs reviewed | BTCXMRETH +5 | |
| 03 |  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 | |
| 04 |  Trocador Tor onion address Accepts Monero No account needed May ask for ID Privacy-focused swap aggregator that grades partner exchanges on KYC policy | On risk flag KYC 3 | 4.2 | 3.7 | Docs reviewed | XMRBTCETH +2 | |
| 05 |  Swapzone Accepts Monero No account needed May ask for ID Non-custodial swap aggregator with no account and no added platform fee | On risk flag KYC 3 | 3.4 | 3.7 | Docs reviewed | BTCETHXMR +4 | |
| 06 |  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 | |
| 07 |  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 | |
| 08 |  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 | |
| 09 |  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 | |
| 10 |  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 | |
| 11 |  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 3
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Peach Bitcoin No account needed Never holds your funds Open source May ask for ID Swiss mobile P2P bitcoin app; sell offers restricted since September 2026 | Rare KYC 2 | 6.5 | 6.3 | Docs reviewed | BTC | |
| 02 |  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 | |
| 03 |  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 |  Laso Finance May ask for ID US-registered MSB selling crypto-funded prepaid cards and gift cards | On risk flag KYC 3 | 2.2 | 4.6 | Docs reviewed | ||
| 02 |  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 | |
| 03 |  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 | |
| 04 |  DigitalPurse May ask for ID Virtual cards loaded with crypto, with order limits for unverified users | On risk flag KYC 3 | 2.4 | 3.8 | Docs reviewed | ||
| 05 |  XKard (XHYPE) May ask for ID Prepaid crypto card with a self-custody wallet; cards require KYC through a partner | Mandatory KYC 4 | 1.1 | 5.1 | Docs reviewed | USDTUSDCETH +2 |
Gift Cards 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Coinsbee Accepts Monero May ask for ID Gift cards for 250+ cryptocurrencies; ID check required above €1,000 per order | On risk flag KYC 3 | 2.3 | 5.8 | Docs reviewed | BTCETHLTC +2 | |
| 02 |  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 2
| # | 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 | |
| 02 |  WolvPay May ask for ID Crypto payment processor for merchants with a 1% fee and email sign-up | On risk flag KYC 3 | 2.3 | 3.9 | Docs reviewed | BTCETHSOL +5 |
VPS 7
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  3v-Hosting Accepts Monero May ask for ID Ukrainian VPS and dedicated server host in Ukraine and the Netherlands, takes Monero | On risk flag KYC 3 | 2.9 | 6.1 | Docs reviewed | BTCXMRLTC +5 | |
| 02 |  Cloudzy May ask for ID Dubai-based cloud VPS provider with 13 locations that accepts crypto alongside cards | On risk flag KYC 3 | 2.5 | 6.1 | Docs reviewed | BTCUSDT | |
| 03 |  VSYS Host May ask for ID Ukrainian host with VPS and dedicated servers in Kyiv, Amsterdam, Seattle and Singapore | On risk flag KYC 3 | 2.5 | 6.1 | Docs reviewed | ||
| 04 |  BuyVM May ask for ID Long-running budget KVM VPS host in Las Vegas, New York and Luxembourg | On risk flag KYC 3 | 2.5 | 5.6 | Docs reviewed | ||
| 05 |  StealthVM Accepts Monero May ask for ID UK-registered VPS and Windows RDP host in Sweden and the Netherlands, crypto or card | Rare KYC 2 | 4.7 | 5.1 | Docs reviewed | BTCXMRETH +5 | |
| 06 |  HostSailor May ask for ID UAE-registered VPS and dedicated server host that takes crypto through a payment processor | On risk flag KYC 3 | 2.5 | 5.1 | Docs reviewed | BTC | |
| 07 |  LuxHost May ask for ID Reseller of VPS and domain names paid by crypto or card, managed from one account | Rare KYC 2 | 4.3 | 4.2 | Docs reviewed |
Web Hosting 1
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Owrbit Accepts Monero May ask for ID Indian host selling shared, offshore and VPS hosting, servers and domains; takes Monero | On risk flag KYC 3 | 2.9 | 5.1 | Docs reviewed | BTCETHXMR |
Domains 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Namecheap May ask for ID Large US registrar that takes Bitcoin top-ups, but its terms let it demand government ID | On risk flag KYC 3 | 1.5 | 6.1 | Docs reviewed | BTCBCHETH | |
| 02 |  Porkbun May ask for ID US registrar with free WHOIS privacy that takes USDC through Coinbase, but may ask for government ID | On risk flag KYC 3 | 1.5 | 5.1 | Docs reviewed | USDC |
Phone Numbers & SMS 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Narayana Tor onion address Accepts Monero No account needed May ask for ID Estonian VoIP provider: SIP calls, virtual numbers, SIM cards and eSIMs | Rare KYC 2 | 5.9 | 5.1 | Docs reviewed | BTCLTCETH +2 | |
| 02 |  Anosim May ask for ID SMS activations and number rentals for 900+ sites, paid by crypto or card | Rare KYC 2 | 4.3 | 5.1 | Docs reviewed |
Proxies 2
| # | Service | KYC | Privacy | Safety | Evidence | Accepts | Incidents |
|---|---|---|---|---|---|---|---|
| 01 |  Proxied May ask for ID Marketplace for dedicated 4G/5G mobile proxies with unlimited data | On risk flag KYC 3 | 1.5 | 5.1 | Docs reviewed | ||
| 02 |  Proxy-Seller May ask for ID Cyprus-based proxy seller accepting crypto; KYC applies to some restricted resources | Rare KYC 2 | 4.7 | 4.6 | Docs reviewed | BTCUSDTUSDC +3 |
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