n.exchange vs Swaps.org
One or both of these listings has not been graded yet, so only the documented facts are compared below.
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 →
Swaps.org
Desktop wallet for cross-chain atomic swaps between BTC, XMR, ETH and stablecoins
Privacy
–/ 10
Not graded
Safety
–/ 10
Not graded
No ID mentioned KYC 1 Unrated Full review →
Side by side
| n.exchange | Swaps.org | |
|---|---|---|
| Category | Instant Swaps | Instant Swaps |
| KYC policy | ID on risk flag | No ID mentioned |
| Custody | Custodial | Non 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, DAI, USDT, USDC |
| 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 | Not published |
| 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 liquidityAML screeningMay request IDExcludes US usersLegal entity disclosed5+ years operatingRuns an affiliate programme
Both
No registrationAccepts MoneroClosed source
Only Swaps.org
Non-custodialAnonymous operator
Questions
Is n.exchange or Swaps.org safer?
One or both has not been graded yet.
Does n.exchange or Swaps.org require KYC?
n.exchange is KYC level 3 (ID on risk flag). Swaps.org is KYC level 1 (no ID mentioned).
Which has more incidents on record?
n.exchange has 0 and Swaps.org has 0 documented incidents in the registry.