BitcoinVN vs n.exchange
It is a trade-off. n.exchange has the higher Safety grade (6.1 against 5.3), while BitcoinVN has the higher Privacy grade (5.6 against 3.1).
BitcoinVN
Vietnam-rooted swap desk operating since 2014; some orders need verification
Privacy
5.6/ 10
Fair
Safety
5.3/ 10
Caution
ID in rare cases KYC 2 Docs reviewed Full review →
n.exchange
Costa Rica-registered instant swap with internal reserves and a formal CDD/EDD programme
Privacy
3.1/ 10
Poor
Safety
6.1/ 10
Fair
ID on risk flag KYC 3 Docs reviewed Full review →
Side by side
| BitcoinVN | n.exchange | |
|---|---|---|
| Category | Instant Swaps | Instant Swaps |
| KYC policy | ID in rare cases | ID on risk flag |
| Custody | Custodial | Custodial |
| Sign-up | No account needed | No account needed |
| Open source | No | No |
| Tor onion address | No | No |
| Coins | BTC, XMR, ETH, USDT, LTC | BTC, ETH, USDT, USDC, SOL, LTC, XRP, XMR, PAXG |
| Pay with | Crypto, Monero, Lightning | Crypto, Monero |
| Fees | Not published | Fees included in quotes; terms allow an AML/KYC compliance fee of up to 5% and up to 5% on approved refunds |
| Limits | Widget showed a maximum of 100,000 USDT per order when checked | Not published |
| Founded | 2014 | 2016 |
| Jurisdiction | Not published | Costa Rica |
| Not available in | Not published | United States, United Kingdom, Iceland, Morocco, Algeria, Ecuador, Bolivia, North Macedonia, Egypt, Saudi Arabia, Iraq, Pakistan, Nepal, Bangladesh, China, Kyrgyzstan, Bahrain, Namibia, Qatar, Afghanistan, North Korea, Syria, Iran, Cuba, Belarus, Crimea, Venezuela, Russia |
| Incidents on record | 0 | 0 |
| Published tests (180 days) | 0 | 0 |
Only BitcoinVN
Accepts Lightning
Both
No registrationAccepts MoneroMay request IDClosed source5+ years operating
Only n.exchange
Own liquidityAML screeningExcludes US usersLegal entity disclosedRuns an affiliate programme
Where they sit among instant swaps
Questions
Is BitcoinVN or n.exchange safer?
n.exchange has the higher Safety grade: BitcoinVN 5.3, n.exchange 6.1, out of 10.
Does BitcoinVN or n.exchange require KYC?
BitcoinVN is KYC level 2 (ID in rare cases). n.exchange is KYC level 3 (ID on risk flag).
Which has more incidents on record?
BitcoinVN has 0 and n.exchange has 0 documented incidents in the registry.