# Flashift review: KYC policy, privacy and safety grades

> Flashift is an aggregator. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.9/10 for privacy (poor) and 4.2/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it may ask for ID, screens deposits and passes orders to partner exchanges. No incidents are on record.

Source: NoKYC Score, "Flashift review", reviewed 22 Oct 2026, https://nokycscore.com/service/flashift

## Key facts
- **Category:** Swap Aggregators
- **KYC level:** 3 of 4: ID on risk flag
- **Grades:** Privacy 2.9/10, Safety 4.2/10
- **Sign-up:** No account needed
- **Custody:** non-custodial
- **Fees:** No fee added by the aggregator; partner fees are included in the quoted rate
- **Jurisdiction:** Australia
- **Incidents on record:** 0
- **Last reviewed:** 22 Oct 2026
- **Official website:** https://flashift.app

## What it is
Flashift is an aggregator that queries partner instant exchanges and shows their fixed and floating rates in one interface, with no registration and no fee added on top of the partner's rate. It is operated by Flashift Pty Ltd, a company registered in Australia, under terms governed by the law of Victoria. The terms say Flashift does not hold funds or run KYC/AML itself, but that the chosen exchange partner may request identification or block a transaction on risk, regulatory or geolocation grounds, and that Flashift may share transaction data with the partner for compliance.

## What the terms say about ID
Terms: "The EP you choose may request KYC information or block certain transactions based on risk analysis, regulatory requirements, or geolocation checks."

## Features and warnings
- **Identity:** ID never required: no; No account needed: yes; No email needed: yes; No phone number: yes
- **Payment:** Accepts Monero: yes; 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; 5+ years operating: not stated
- **Warnings:** May ask for ID: yes; Screens deposits: yes; Passes orders to partners: yes; Holds your funds: not in terms; Email required: not in terms; Phone number required: not in terms; Nobody accountable: not in terms

## Questions
### Does Flashift require KYC?
Flashift is rated KYC level 3 of 4 on this site: ID on risk flag. Terms: "The EP you choose may request KYC information or block certain transactions based on risk analysis, regulatory requirements, or geolocation checks."

### Is Flashift safe to use?
Flashift has a Safety grade of 4.2 out of 10 and a Privacy grade of 2.9 out of 10. No incidents are on record. Evidence level: documentation reviewed.

### Is Flashift legit?
Flashift is a working aggregator. It publishes the company that runs it, in Australia. 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 Flashift 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 Flashift. Its terms also allow it to hold a flagged deposit and ask for identity documents.

### Do I need an account or email to use Flashift?
No account needed.

### What fees does Flashift charge?
No fee added by the aggregator; partner fees are included in the quoted rate. Fees were recorded from Flashift's own pages and can change; check before you send.

### Does Flashift have a Tor onion address?
No official onion address was found on Flashift's own pages.

### Which cryptocurrencies does Flashift support?
Flashift supports BTC, XMR, ETH, LTC, USDT, SOL, TRX, BNB.

### Is Flashift custodial?
No. Flashift is non-custodial: the operator does not control user funds.

### Can I use Flashift over Tor?
Flashift does not publish an official onion address.

## Sources
- https://flashift.app
- https://flashift.app/terms/
- https://flashift.app/faq/
- https://flashift.app/about-us/

How grades are calculated: https://nokycscore.com/methodology