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NoKYC Score

Swap Aggregators Reviewed 22 Oct 2026

CoinoSwap review

Swap aggregator comparing offers from partner instant exchanges

  • No account needed
  • Accepts Monero
  • No email needed
  • Company named
  • May ask for ID
  • Passes orders to partners
ID on risk flag KYC 3 Documentation reviewed

Privacy

3.4/ 10

Poor

Safety

4.2/ 10

Caution

Based on terms and documentation. No test transactions published yet. See the arithmetic

CoinoSwap review in short

CoinoSwap is an aggregator. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 3.4/10 for privacy (poor) and 4.2/10 for safety (caution). In its favour: no account needed, no email needed and accepts Monero. To watch: it may ask for ID and passes orders to partner exchanges. No incidents are on record.

Category
Swap Aggregators
KYC level
3 of 4: ID on risk flag
Grades
Privacy 3.4/10, Safety 4.2/10
Sign-up
Email optional
Custody
non-custodial
Fees
No direct CoinoSwap fee; partner exchange and network fees apply (per terms)
Jurisdiction
United States
Incidents on record
0
Last reviewed
22 Oct 2026
Cite this review

NoKYC Score, "CoinoSwap review", reviewed 22 Oct 2026, https://nokycscore.com/service/coinoswap

Also available as plain text.

What CoinoSwap is

CoinoSwap is an aggregator that compares rates from about ten partner instant exchanges and passes the swap to the chosen partner. Its terms name the operator as Coinoisseurs LLC, a company registered in Wyoming, USA, and prohibit use by citizens and residents of the United States. The terms state that CoinoSwap does not run AML checks itself, but partner exchanges may request identification documents and source-of-funds verification when their risk systems are triggered, and the user agrees to provide requested documents. An email address is optional and used only for order tracking.

What CoinoSwap offers, and what to watch

4 of 14 privacy and safety features, 2 warnings in its terms.

"Not stated" means its own pages do not say.

Identity

  • ID never required No
  • 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 Not stated

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 Not stated
  • Own liquidity No
  • Refund without ID Not stated
  • 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 Yes The terms reserve the right to demand identity documents, often after a risk flag.
  • Screens deposits Not in terms
  • Passes orders to partners Yes Orders go to upstream exchanges that apply their own screening.
  • Holds your funds Not in terms
  • Email required Not in terms
  • Phone number required Not in terms
  • Nobody accountable Not in terms

Does CoinoSwap require KYC?

  1. 0
  2. 1
  3. 2
  4. 3
  5. 4

KYC level 3: ID on risk flag. The terms allow funds to be held and identity demanded after an automated risk flag.

Terms section 6: partner exchanges may conduct checks including "requests for identification documents" and source-of-funds verification, and the user agrees to "provide any requested documents for AML checks".

Read the terms we assessed ↗

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

3.4
  • Starting points 50
  • KYC level 3: ID on risk flag -14
  • No registration +6
  • Accepts Monero +4
  • Closed source -2
  • Third-party liquidity -3
  • May request ID -7
  • Total, clamped to 0–100 34

Safety

4.2
  • Starting points 50
  • Legal entity disclosed +5
  • Closed source -3
  • Third-party liquidity -6
  • May request ID -4
  • Total, clamped to 0–100 42

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 CoinoSwap’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 CoinoSwap. If you have a documented case, report it.

User reviews

Reviews never change a grade. Reviews with a transaction reference are marked.

No reviews yet.

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Alternatives to CoinoSwap

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CoinoSwap: common questions

Does CoinoSwap require KYC?

CoinoSwap is rated KYC level 3 of 4 on this site: ID on risk flag. Terms section 6: partner exchanges may conduct checks including "requests for identification documents" and source-of-funds verification, and the user agrees to "provide any requested documents for AML checks".

Is CoinoSwap safe to use?

CoinoSwap has a Safety grade of 4.2 out of 10 and a Privacy grade of 3.4 out of 10. No incidents are on record. Evidence level: documentation reviewed.

Is CoinoSwap legit?

CoinoSwap is a working aggregator. It publishes the company that runs it, in United States. Being real is not the same as being safe: its Safety grade here is 4.2 out of 10, built from custody, liquidity, track record and incidents.

Is CoinoSwap 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 CoinoSwap. Its terms also allow it to hold a flagged deposit and ask for identity documents.

Do I need an account or email to use CoinoSwap?

Email optional.

What fees does CoinoSwap charge?

No direct CoinoSwap fee; partner exchange and network fees apply (per terms). Fees were recorded from CoinoSwap's own pages and can change; check before you send.

Does CoinoSwap have a Tor onion address?

No official onion address was found on CoinoSwap's own pages.

Which cryptocurrencies does CoinoSwap support?

CoinoSwap supports BTC, XMR, ETH, USDT, ZEC, KAS, ZANO, TON.

Is CoinoSwap custodial?

No. CoinoSwap is non-custodial: the operator does not control user funds.

Can I use CoinoSwap over Tor?

CoinoSwap does not publish an official onion address.

Listing history

  • Listing added. Facts and KYC level set from the service's own terms and documentation.