Alfacash vs Chainflip
Chainflip has the higher grade on both axes: Safety 8.3 against 5.5, and Privacy 7.1 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 →
Chainflip
Cross-chain DEX protocol for native BTC, ETH, SOL and stablecoin swaps
Privacy
7.1/ 10
Strong
Safety
8.3/ 10
Strong
ID in rare cases KYC 2 Docs reviewed Full review →
Side by side
| Alfacash | Chainflip | |
|---|---|---|
| Category | Instant Swaps | Instant Swaps |
| KYC policy | ID on risk flag | ID in rare cases |
| Custody | Custodial | Non Custodial |
| Sign-up | Email optional | No account needed |
| Open source | No | Yes |
| Tor onion address | No | No |
| Coins | BTC, ETH, LTC, XMR, DASH, ZEC, USDT, USDC | BTC, ETH, SOL, USDC, USDT, DOT, TRX, FLIP |
| Pay with | Crypto, Monero | Crypto |
| Founded | 2012 | Not published |
| Jurisdiction | Saint Kitts and Nevis | Germany |
| Not available in | United States and its territories excluded per terms; other restricted locations listed on the site | Persons subject to sanctions regimes are barred by the front-end terms; no country list published |
| Incidents on record | 0 | 0 |
| Published tests (180 days) | 0 | 0 |
Only Alfacash
Accepts Monero5+ years operatingAML screeningMay request IDExcludes US usersClosed sourceRuns an affiliate programme
Both
Legal entity disclosed
Only Chainflip
No registrationNo email neededNo phone neededOpen sourceNon-custodialIndependent audit
Where they sit among instant swaps
Questions
Is Alfacash or Chainflip safer?
Chainflip has the higher Safety grade: Alfacash 5.5, Chainflip 8.3, out of 10.
Does Alfacash or Chainflip require KYC?
Alfacash is KYC level 3 (ID on risk flag). Chainflip is KYC level 2 (ID in rare cases).
Which has more incidents on record?
Alfacash has 0 and Chainflip has 0 documented incidents in the registry.