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Alfacash vs Bitania

Bitania has the higher grade on both axes: Safety 6.4 against 5.5, and Privacy 8.5 against 2.4.

Alfacash

Long-running instant crypto exchange operated by a Nevis-registered company

Privacy

2.4/ 10

Poor

Safety

5.5/ 10

Fair

ID on risk flag KYC 3 Docs reviewed Full review →

Bitania

Instant crypto swap paying out from its own liquidity, with PGP-signed swap receipts and a SimpleX bot

Privacy

8.5/ 10

Excellent

Safety

6.4/ 10

Fair

ID never required KYC 0 Docs reviewed Full review →

Side by side

AlfacashBitania
Category Instant Swaps Instant Swaps
KYC policy ID on risk flag ID never required
Custody Custodial Custodial
Sign-up Email optional No account needed
Open source No No
Tor onion address No No
Coins BTC, ETH, LTC, XMR, DASH, ZEC, USDT, USDC BTC, LTC, XMR, TRX, ETH, SOL, AVAX, USDT, USDC
Pay with Crypto, Monero Crypto, Monero
Fees Not published 0.4% floating, 0.8% fixed; payout network fee paid by Bitania; refund fee withheld on refunds
Limits Not published Per-pair minimums and maximums shown before confirming
Founded 2012 Not published
Jurisdiction Saint Kitts and Nevis Panama
Not available in United States and its territories excluded per terms; other restricted locations listed on the site Cuba, North Korea, Syria, and the Crimea, Donetsk and Luhansk regions; anyone under sanctions (terms s.2)
Incidents on record 0 0
Published tests (180 days) 0 0

Only Alfacash

5+ years operatingAML screeningMay request IDExcludes US users

Both

Accepts MoneroLegal entity disclosedClosed sourceRuns an affiliate programme

Only Bitania

No registrationNo email neededNo phone neededOwn liquidityRefund without ID

Where they sit among instant swaps

2 2 4 4 6 6 8 8 10 10 PRIVATE AND SAFE SAFE, ASKS MORE PRIVATE, LESS PROVEN PRIVACY GRADE → SAFETY GRADE → GhostSwap Privacy 10.0 · Safety 8.4 Chainflip Privacy 7.1 · Safety 8.3 Swap Market Privacy 9.3 · Safety 7.3 eigenwallet Privacy 8.9 · Safety 7.0 Bitania Privacy 8.5 · Safety 6.4 Godex Privacy 7.6 · Safety 6.3 n.exchange Privacy 3.1 · Safety 6.1 THORChain Privacy 8.5 · Safety 5.9 xchange.me Privacy 6.6 · Safety 5.9 SideShift.ai Privacy 4.2 · Safety 5.9 WizardSwap Privacy 8.2 · Safety 5.5 NativeSwap Privacy 7.3 · Safety 5.5 Alfacash Privacy 2.4 · Safety 5.5 BitcoinVN Privacy 5.6 · Safety 5.3 ETZ-Swap Privacy 7.5 · Safety 5.2 SimpleSwap Privacy 2.9 · Safety 5.0 0trace Privacy 8.9 · Safety 4.9 Mistex Privacy 8.9 · Safety 4.9 FixedFloat Privacy 3.7 · Safety 4.8 Flyp.me Privacy 3.2 · Safety 4.8 Mine.exchange Privacy 2.7 · Safety 4.8 NEAR Intents Privacy 6.4 · Safety 4.7 Swapuz Privacy 3.4 · Safety 4.7 NeverKYC Privacy 7.1 · Safety 4.6 OctoSwap Privacy 6.9 · Safety 4.6 AvanChange Privacy 2.4 · Safety 4.6 The Change Privacy 2.6 · Safety 4.5 CrystalTrade Privacy 2.0 · Safety 4.5 ChangeNOW Privacy 2.7 · Safety 4.4 StealthEX Privacy 2.7 · Safety 4.4 Changelly Privacy 1.7 · Safety 4.4 Pablo Cash Privacy 8.9 · Safety 4.3 SWAP.MY Privacy 8.3 · Safety 4.3 SilentSwap Privacy 5.9 · Safety 4.3 xchg Privacy 7.9 · Safety 4.0 StereoSwap Privacy 7.3 · Safety 4.0 PegasusSwap Privacy 7.2 · Safety 4.0 FuguSwap Privacy 7.0 · Safety 4.0 Fswap Privacy 3.6 · Safety 4.0 ChangeHero Privacy 3.4 · Safety 4.0 PLATOV Privacy 2.7 · Safety 4.0 CCE Cash Privacy 2.5 · Safety 4.0 Mchanger Privacy 2.4 · Safety 4.0 BitSwitch Privacy 4.0 · Safety 3.9 SecureShift Privacy 4.0 · Safety 3.9 Priamex Privacy 3.8 · Safety 3.9 Ninja.Exchange Privacy 3.6 · Safety 3.9 PulseLN Privacy 3.3 · Safety 3.9 ExWell Privacy 2.1 · Safety 3.9 xmr2cex Privacy 8.4 · Safety 3.7 Wagyu Privacy 5.4 · Safety 3.7 Nanswap Privacy 3.2 · Safety 3.7 Exolix Privacy 2.7 · Safety 3.7 HiddenSwap Privacy 3.4 · Safety 3.6 ChainSwap Privacy 3.0 · Safety 3.6 InstantExchangers Privacy 3.0 · Safety 3.6 Rabbit Swap Privacy 2.9 · Safety 3.6 YellowChanger Privacy 2.6 · Safety 3.6 AlwaysMoney Privacy 2.0 · Safety 3.6 BitcoinBox Privacy 2.0 · Safety 3.6 RubyCash Privacy 2.0 · Safety 3.6 BitFlaming Privacy 1.5 · Safety 3.6 Mix Swap Privacy 3.4 · Safety 3.3 CoinCraddle Privacy 3.1 · Safety 3.0 GoExme Privacy 3.1 · Safety 3.0 BitXchange Privacy 3.0 · Safety 3.0 Baltex Privacy 2.7 · Safety 3.0 Changee Privacy 2.7 · Safety 3.0 EXC24 Privacy 2.7 · Safety 3.0 Explace Privacy 2.7 · Safety 3.0 Fujn Swap Privacy 2.7 · Safety 3.0 SnapSwap Privacy 2.7 · Safety 3.0 SwapGate Privacy 2.7 · Safety 3.0 Swappix Privacy 2.7 · Safety 3.0 Xgram.io Privacy 2.7 · Safety 3.0 YBEX Privacy 2.7 · Safety 3.0 Expeer Privacy 2.4 · Safety 3.0 EasyBit Privacy 2.3 · Safety 3.0 CoinPayMaster Privacy 1.9 · Safety 3.0 Lizex Privacy 3.0 · Safety 1.5 Swapter Privacy 2.7 · Safety 0.1
Trade Spend Infrastructure Identity 81 services. Hover or tap a point.

Questions

Is Alfacash or Bitania safer?

Bitania has the higher Safety grade: Alfacash 5.5, Bitania 6.4, out of 10.

Does Alfacash or Bitania require KYC?

Alfacash is KYC level 3 (ID on risk flag). Bitania is KYC level 0 (ID never required).

Which has more incidents on record?

Alfacash has 0 and Bitania has 0 documented incidents in the registry.

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