n.exchange vs OctoSwap
It is a trade-off. n.exchange has the higher Safety grade (6.1 against 4.6), while OctoSwap has the higher Privacy grade (6.9 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 →
OctoSwap
Instant swap of 500+ coins with no registration; terms commit to returning failed swaps
Privacy
6.9/ 10
Fair
Safety
4.6/ 10
Caution
No ID mentioned KYC 1 Docs reviewed Full review →
Side by side
| n.exchange | OctoSwap | |
|---|---|---|
| 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, ETH, XMR, BCH |
| 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 | Fees included in the displayed rate (terms s.3.1) |
| Limits | Not published | Per-pair minimum and maximum shown in the form |
| 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 operatingRuns an affiliate programme
Both
No registrationAccepts MoneroAML screeningClosed source
Only OctoSwap
No email neededNo phone neededRefund without IDAnonymous operator
Where they sit among instant swaps
Questions
Is n.exchange or OctoSwap safer?
n.exchange has the higher Safety grade: n.exchange 6.1, OctoSwap 4.6, out of 10.
Does n.exchange or OctoSwap require KYC?
n.exchange is KYC level 3 (ID on risk flag). OctoSwap is KYC level 1 (no ID mentioned).
Which has more incidents on record?
n.exchange has 0 and OctoSwap has 0 documented incidents in the registry.