Swap front-end routing orders through third-party processing partners
Privacy 10.0
Safety 8.4
Instant Swaps Reviewed 22 Oct 2026
Bitania review
Instant crypto swap paying out from its own liquidity, with PGP-signed swap receipts and a SimpleX bot
- No account needed
- Accepts Monero
- Own liquidity
- Refund without ID
- Holds your funds
- Closed source
ID never required KYC 0 Documentation reviewed
Privacy
8.5/ 10
Excellent
Safety
6.4/ 10
Fair
Based on terms and documentation. No test transactions published yet. See the arithmetic
Bitania review in short
Bitania is a swap service. Its terms put it at KYC level 0 of 4: ID never required. NoKYC Score grades it 8.5/10 for privacy (excellent) and 6.4/10 for safety (fair). In its favour: no account needed, no email needed and no phone number. To watch: it holds your funds while you use it and is closed source. No incidents are on record.
- Category
- Instant Swaps
- KYC level
- 0 of 4: ID never required
- Grades
- Privacy 8.5/10, Safety 6.4/10
- Sign-up
- No account needed
- Custody
- custodial
- Fees
- 0.4% floating, 0.8% fixed; payout network fee paid by Bitania; refund fee withheld on refunds
- Limits
- Per-pair minimums and maximums shown before confirming
- Jurisdiction
- Panama
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "Bitania review", reviewed 22 Oct 2026, https://nokycscore.com/service/bitania
Also available as plain text.
What Bitania is
Bitania is an instant swap service for BTC, LTC, XMR, TRX, ETH, SOL, AVAX, USDT and USDC with floating (0.4%) and fixed (0.8%) rates. Its terms name the operator, Bitania Exchange Inc in Panama, state that Bitania is the counterparty to every swap and pays out from its own liquidity, and say identity is not asked for and never will be as a condition of swapping. Each step of a swap is confirmed in a letter signed with the service's published PGP key. The site needs JavaScript, but the same swap can be done through its SimpleX Chat bot. Users deposit to an address Bitania generates, so the service holds the coins while a swap runs, even though it calls itself non-custodial. A swap that cannot complete is refunded to the refund address minus a refund fee.
What Bitania offers, and what to watch
8 of 15 privacy and safety features, 2 warnings in its terms.
"Not stated" means its own pages do not say.
Identity
- ID never required Yes The terms rule identity checks out, or the design makes them impossible.
- No account needed Yes Usable without creating an account, or the account is only a random number.
- No email needed Yes An email address is not required to sign up or use it.
- No phone number Yes A phone number is never required.
Payment
- Accepts Monero Yes Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- Accepts Lightning Not stated
Access
- Tor onion address Not stated
- Works without JavaScript Not stated
Trust
- Never holds your funds No
- Own liquidity Yes Fills orders from its own reserves, so no upstream exchange screens your deposit.
- Refund without ID Yes The terms commit to refunding a stopped order without identity documents.
- Open source No
- Independent audit Not stated
- Company named Yes The operating company and its jurisdiction are published.
- 5+ years operating Not stated
Warnings
- May ask for ID Not in terms
- Screens deposits Not in terms
- Passes orders to partners Not in terms
- Holds your funds Yes The operator controls user funds while they are on the platform.
- Email required Not in terms
- Phone number required Not in terms
- Closed source Yes The code is not public, so its behaviour cannot be checked.
- Nobody accountable Not in terms
Does Bitania require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 0: ID never required. The terms rule out identity checks, or the design makes them impossible.
Terms: "We do not ask for your identity and never will as a condition of swapping." Swaps that breach the sanctions/legal-use section may be refused, cancelled or refunded; no hold-for-ID clause.
How the grades add up
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
8.5- Starting points 50
- KYC level 0: ID never required +20
- No registration +6
- No email needed +3
- No phone needed +1
- Accepts Monero +4
- Own liquidity +1
- Refund without ID +2
- Closed source -2
- Total, clamped to 0–100 85
Safety
6.4- Starting points 50
- Own liquidity +6
- Refund without ID +6
- Legal entity disclosed +5
- Closed source -3
- Total, clamped to 0–100 64
Test ledger
Real transactions run by our editors. A badge without a ledger is an assertion; this is the proof.
No test transactions published yet
The grades above rest on Bitania’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
Incidents on record
No incidents are on record for Bitania. If you have a documented case, report it.
User reviews
Reviews never change a grade. Reviews with a transaction reference are marked.
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Write a review
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Bitania: common questions
Does Bitania require KYC?
Bitania is rated KYC level 0 of 4 on this site: ID never required. Terms: "We do not ask for your identity and never will as a condition of swapping." Swaps that breach the sanctions/legal-use section may be refused, cancelled or refunded; no hold-for-ID clause.
Is Bitania safe to use?
Bitania has a Safety grade of 6.4 out of 10 and a Privacy grade of 8.5 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Bitania legit?
Bitania is a working swap service. It publishes the company that runs it, in Panama. Being real is not the same as being safe: its Safety grade here is 6.4 out of 10, built from custody, liquidity, track record and incidents.
Is Bitania a scam?
NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for Bitania.
Do I need an account or email to use Bitania?
No account needed.
What fees does Bitania charge?
0.4% floating, 0.8% fixed; payout network fee paid by Bitania; refund fee withheld on refunds. Fees were recorded from Bitania's own pages and can change; check before you send.
What are Bitania's limits?
Per-pair minimums and maximums shown before confirming.
Does Bitania have a Tor onion address?
No official onion address was found on Bitania's own pages.
Which cryptocurrencies does Bitania support?
Bitania supports BTC, LTC, XMR, TRX, ETH, SOL, AVAX, USDT, USDC.
Is Bitania custodial?
Yes. Bitania holds funds during a trade, which means it is able to delay or freeze them.
Can I use Bitania over Tor?
Bitania does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.