n.exchange vs SimpleSwap
n.exchange has the higher grade on both axes: Safety 6.1 against 5.0, and Privacy 3.1 against 2.9.
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 →
SimpleSwap
Instant swap service with a broad coin list and an explicit freeze clause
Privacy
2.9/ 10
Poor
Safety
5.0/ 10
Caution
ID on risk flag KYC 3 Docs reviewed Full review →
Side by side
| n.exchange | SimpleSwap | |
|---|---|---|
| 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, ETH, USDT, USDC, SOL, LTC, XRP, XMR, PAXG | BTC, ETH, XMR, USDT, LTC, SOL, XRP, TRX |
| 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 | Fee built into the rate; returning frozen funds costs 1% (minimum $100) per terms |
| Founded | 2016 | 2018 |
| 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 | US, UK, most EU states, China, India, Japan and sanctioned countries (terms s.4.3) |
| Incidents on record | 0 | 0 |
| Published tests (180 days) | 0 | 0 |
Only n.exchange
Own liquidityLegal entity disclosed
Both
No registrationAccepts MoneroAML screeningMay request IDExcludes US users5+ years operatingRuns an affiliate programmeClosed source
Only SimpleSwap
Third-party liquidityRefund without ID
Where they sit among instant swaps
Questions
Is n.exchange or SimpleSwap safer?
n.exchange has the higher Safety grade: n.exchange 6.1, SimpleSwap 5.0, out of 10.
Does n.exchange or SimpleSwap require KYC?
n.exchange is KYC level 3 (ID on risk flag). SimpleSwap is KYC level 3 (ID on risk flag).
Which has more incidents on record?
n.exchange has 0 and SimpleSwap has 0 documented incidents in the registry.