n.exchange vs Swapter
n.exchange has the higher grade on both axes: Safety 6.1 against 0.1, and Privacy 3.1 against 2.7.
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 →
Swapter
Instant swap service with documented unresolved large-swap disputes
Privacy
2.7/ 10
Poor
Safety
0.1/ 10
Poor
ID on risk flag KYC 3 Docs reviewed Full review →
Side by side
| n.exchange | Swapter | |
|---|---|---|
| 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 |
| 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 | 2 |
| Published tests (180 days) | 0 | 0 |
Only n.exchange
Own liquidityExcludes US usersLegal entity disclosed5+ years operatingRuns an affiliate programme
Both
No registrationAccepts MoneroAML screeningMay request IDClosed source
Only Swapter
Third-party liquidityAnonymous operator
Where they sit among instant swaps
Questions
Is n.exchange or Swapter safer?
n.exchange has the higher Safety grade: n.exchange 6.1, Swapter 0.1, out of 10.
Does n.exchange or Swapter require KYC?
n.exchange is KYC level 3 (ID on risk flag). Swapter is KYC level 3 (ID on risk flag).
Which has more incidents on record?
n.exchange has 0 and Swapter has 2 documented incidents in the registry.