Swap front-end routing orders through third-party processing partners
Privacy 10.0
Safety 8.4
Instant Swaps Reviewed 22 Oct 2026
EXC24 review
Automatic account-free swap service using third-party liquidity providers
- No account needed
- Accepts Monero
- No email needed
- May ask for ID
- Screens deposits
- Passes orders to partners
ID on risk flag KYC 3 Documentation reviewed
Privacy
2.7/ 10
Poor
Safety
3.0/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
EXC24 review in short
EXC24 is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.7/10 for privacy (poor) and 3.0/10 for safety (poor). In its favour: no account needed, no email needed and accepts Monero. To watch: it may ask for ID, screens deposits and passes orders to partner exchanges. No incidents are on record.
- Category
- Instant Swaps
- KYC level
- 3 of 4: ID on risk flag
- Grades
- Privacy 2.7/10, Safety 3.0/10
- Sign-up
- Email optional
- Custody
- custodial
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "EXC24 review", reviewed 22 Oct 2026, https://nokycscore.com/service/exc24
Also available as plain text.
What EXC24 is
EXC24 is an automatic crypto swap service that needs no registration; an email address is optional and is used only to send the tracking link. Its Privacy & AML page says KYC is not a standard condition. Identity or source-of-funds information may be requested in exceptional cases: legal obligations, sanctions screening, severe AML risk indicators, fraud, or the mandatory requirements of a third-party liquidity provider. Orders flagged by AML or provider controls can be delayed and resolved by completion, cancellation or refund where technically and legally possible. The terms are governed by the laws of Cyprus and name no company. A partner programme and API are offered.
What EXC24 offers, and what to watch
3 of 15 privacy and safety features, 6 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 No
- Own liquidity No
- Refund without ID Not stated
- Open source No
- Independent audit Not stated
- Company named No
- 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 Yes Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partners Yes Orders go to upstream exchanges that apply their own screening.
- 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 Yes No company or person is publicly responsible for the service.
Does EXC24 require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 3: ID on risk flag. The terms allow funds to be held and identity demanded after an automated risk flag.
Privacy & AML page: no standard KYC, but identity or source-of-funds information may be requested on severe AML risk indicators, sanctions, fraud, or a liquidity provider's requirements.
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
2.7- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Third-party liquidity -3
- AML screening -7
- May request ID -7
- Closed source -2
- Total, clamped to 0–100 27
Safety
3.0- Starting points 50
- Third-party liquidity -6
- AML screening -3
- May request ID -4
- Closed source -3
- Anonymous operator -4
- Total, clamped to 0–100 30
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 EXC24’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 EXC24. 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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EXC24: common questions
Does EXC24 require KYC?
EXC24 is rated KYC level 3 of 4 on this site: ID on risk flag. Privacy & AML page: no standard KYC, but identity or source-of-funds information may be requested on severe AML risk indicators, sanctions, fraud, or a liquidity provider's requirements.
Is EXC24 safe to use?
EXC24 has a Safety grade of 3.0 out of 10 and a Privacy grade of 2.7 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is EXC24 legit?
EXC24 is a working swap service. Its operators do not publish a company or names, so nobody is publicly accountable for it. Being real is not the same as being safe: its Safety grade here is 3.0 out of 10, built from custody, liquidity, track record and incidents.
Is EXC24 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 EXC24. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use EXC24?
Email optional.
Does EXC24 have a Tor onion address?
No official onion address was found on EXC24's own pages.
Which cryptocurrencies does EXC24 support?
EXC24 supports BTC, ETH, XRP, LTC, BCH, USDT, DAI, XMR.
Is EXC24 custodial?
Yes. EXC24 holds funds during a trade, which means it is able to delay or freeze them.
Can I use EXC24 over Tor?
EXC24 does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.