ChainSwap vs n.exchange
n.exchange has the higher grade on both axes: Safety 6.1 against 3.6, and Privacy 3.1 against 3.0.
ChainSwap
Instant swap service advertising no accounts; its AML page reserves ID checks
Privacy
3.0/ 10
Poor
Safety
3.6/ 10
Poor
ID on risk flag KYC 3 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
| ChainSwap | n.exchange | |
|---|---|---|
| Category | Instant Swaps | Instant Swaps |
| KYC policy | ID on risk flag | 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, LTC, USDT, SOL, ZEC, ZANO | BTC, ETH, USDT, USDC, SOL, LTC, XRP, XMR, PAXG |
| Pay with | Crypto, Monero | 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 | Per-pair minimum and maximum shown before the order; amounts outside the range are refunded automatically (per terms) | Not published |
| Founded | 2021 | 2016 |
| Jurisdiction | Not published | Costa Rica |
| Not available in | None; terms state no prohibited jurisdictions | 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 ChainSwap
Anonymous operator
Both
No registrationAccepts MoneroRuns an affiliate programmeClosed sourceAML screeningMay request ID
Only n.exchange
Own liquidityExcludes US usersLegal entity disclosed5+ years operating
Where they sit among instant swaps
Questions
Is ChainSwap or n.exchange safer?
n.exchange has the higher Safety grade: ChainSwap 3.6, n.exchange 6.1, out of 10.
Does ChainSwap or n.exchange require KYC?
ChainSwap is KYC level 3 (ID on risk flag). n.exchange is KYC level 3 (ID on risk flag).
Which has more incidents on record?
ChainSwap has 0 and n.exchange has 0 documented incidents in the registry.