n.exchange vs NeverKYC
It is a trade-off. n.exchange has the higher Safety grade (6.1 against 4.6), while NeverKYC has the higher Privacy grade (7.1 against 3.1).
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 →
NeverKYC
Account-free swap that screens deposits and returns flagged ones to a refund address
Privacy
7.1/ 10
Strong
Safety
4.6/ 10
Caution
No ID mentioned KYC 1 Docs reviewed Full review →
Side by side
| n.exchange | NeverKYC | |
|---|---|---|
| Category | Instant Swaps | Instant Swaps |
| KYC policy | ID on risk flag | No ID mentioned |
| Custody | Custodial | Custodial |
| Sign-up | No account needed | No account needed |
| Open source | No | No |
| Tor onion address | No | No |
| Coins | BTC, ETH, USDT, USDC, SOL, LTC, XRP, XMR, PAXG | BTC, XMR, ETH, LTC, USDT |
| Pay with | Crypto, Monero | Crypto, Monero |
| Fees | Fees included in quotes; terms allow an AML/KYC compliance fee of up to 5% and up to 5% on approved refunds | No separate fees stated; final rate may differ from the preview by up to 3% |
| Limits | Not published | Per-order minimums; homepage says there are no maximum limits |
| Founded | 2016 | Not published |
| Jurisdiction | Costa Rica | Not published |
| Not available in | 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 | Not published |
| Incidents on record | 0 | 0 |
| Published tests (180 days) | 0 | 0 |
Only n.exchange
Own liquidityMay request IDExcludes US usersLegal entity disclosed5+ years operating
Both
No registrationAccepts MoneroAML screeningRuns an affiliate programmeClosed source
Only NeverKYC
No email neededNo phone neededNo-logs policyRefund without IDAnonymous operator
Where they sit among instant swaps
Questions
Is n.exchange or NeverKYC safer?
n.exchange has the higher Safety grade: n.exchange 6.1, NeverKYC 4.6, out of 10.
Does n.exchange or NeverKYC require KYC?
n.exchange is KYC level 3 (ID on risk flag). NeverKYC is KYC level 1 (no ID mentioned).
Which has more incidents on record?
n.exchange has 0 and NeverKYC has 0 documented incidents in the registry.