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Bitania vs BitcoinBox

Bitania has the higher grade on both axes: Safety 6.4 against 3.6, and Privacy 8.5 against 2.0.

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 →

BitcoinBox

Order-based exchanger whose policy sets risk-score bands and Sumsub KYC on flagged orders

Privacy

2.0/ 10

Poor

Safety

3.6/ 10

Poor

ID on risk flag KYC 3 Docs reviewed Full review →

Side by side

BitaniaBitcoinBox
Category Instant Swaps Instant Swaps
KYC policy ID never required ID on risk flag
Custody Custodial Custodial
Sign-up No account needed Not published
Open source No No
Tor onion address No No
Coins BTC, LTC, XMR, TRX, ETH, SOL, AVAX, USDT, USDC Not published
Pay with Crypto, Monero Crypto
Fees 0.4% floating, 0.8% fixed; payout network fee paid by Bitania; refund fee withheld on refunds Refund after a failed review may cost up to 5% (max $100 equivalent); fees published on the site
Limits Per-pair minimums and maximums shown before confirming Reviews can take 24-72 hours and up to 30 working days
Jurisdiction Panama Not published
Not available in Cuba, North Korea, Syria, and the Crimea, Donetsk and Luhansk regions; anyone under sanctions (terms s.2) Not published
Incidents on record 0 0
Published tests (180 days) 0 0

Only Bitania

No registrationNo email neededNo phone neededAccepts MoneroOwn liquidityRefund without IDLegal entity disclosedRuns an affiliate programme

Both

Closed source

Only BitcoinBox

AML screeningMay request IDAnonymous operator

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 Bitania or BitcoinBox safer?

Bitania has the higher Safety grade: Bitania 6.4, BitcoinBox 3.6, out of 10.

Does Bitania or BitcoinBox require KYC?

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

Which has more incidents on record?

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

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