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NoKYC Score

Instant Swaps Reviewed 22 Oct 2026

Flyp.me review

Accountless crypto exchanger; terms allow ID requests on flagged transactions

  • No account needed
  • No email needed
  • Company named
  • May ask for ID
  • Screens deposits
  • Holds your funds
ID on risk flag KYC 3 Documentation reviewed

Privacy

3.2/ 10

Poor

Safety

4.8/ 10

Caution

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

Flyp.me review in short

Flyp.me is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 3.2/10 for privacy (poor) and 4.8/10 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 holds your funds while you use it. No incidents are on record.

Category
Instant Swaps
KYC level
3 of 4: ID on risk flag
Grades
Privacy 3.2/10, Safety 4.8/10
Sign-up
No account needed
Custody
custodial
Jurisdiction
Uruguay
Incidents on record
0
Last reviewed
22 Oct 2026
Cite this review

NoKYC Score, "Flyp.me review", reviewed 22 Oct 2026, https://nokycscore.com/service/flyp-me

Also available as plain text.

What Flyp.me is

Flyp.me is an accountless instant exchanger for more than 30 cryptocurrencies, developed by the team behind the HolyTransaction web wallet. The site says there is no registration or email: the user only supplies a destination address. Its terms name the owner as Medealink SAS, a company incorporated in Uruguay with a registered office in Montevideo. Under those terms, a client or transaction flagged as suspicious by internal controls will be asked for additional proof of identification, and the exchange may decline the transaction until verifiable identity is received and a compliance officer approves it. Clients must also declare that they are not residents of the United States or of countries embargoed by Uruguay.

What Flyp.me offers, and what to watch

4 of 15 privacy and safety features, 3 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 Yes A phone number is never required.

Payment

  • Accepts Monero Not stated
  • Accepts Lightning Not stated

Access

  • Tor onion address Not stated
  • Works without JavaScript Not stated

Trust

  • Never holds your funds No
  • Own liquidity Not stated
  • Refund without ID Not stated
  • Open source 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 Yes Deposits are scored by blockchain analytics; a flag can freeze them.
  • 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 Not in terms
  • Nobody accountable Not in terms

Does Flyp.me 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 say that if a client or transaction is flagged as suspicious, the exchange "will require additional proof of identification" before proceeding.

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

3.2
  • Starting points 50
  • KYC level 3: ID on risk flag -14
  • No registration +6
  • No email needed +3
  • No phone needed +1
  • AML screening -7
  • May request ID -7
  • Total, clamped to 0–100 32

Safety

4.8
  • Starting points 50
  • Legal entity disclosed +5
  • AML screening -3
  • May request ID -4
  • Total, clamped to 0–100 48

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 Flyp.me’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 Flyp.me. 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 Flyp.me

All alternatives →

Flyp.me vs GhostSwapFlyp.me vs ChainflipFlyp.me vs Swap MarketFlyp.me vs eigenwallet

Flyp.me: common questions

Does Flyp.me require KYC?

Flyp.me is rated KYC level 3 of 4 on this site: ID on risk flag. Terms say that if a client or transaction is flagged as suspicious, the exchange "will require additional proof of identification" before proceeding.

Is Flyp.me safe to use?

Flyp.me has a Safety grade of 4.8 out of 10 and a Privacy grade of 3.2 out of 10. No incidents are on record. Evidence level: documentation reviewed.

Is Flyp.me legit?

Flyp.me is a working swap service. It publishes the company that runs it, in Uruguay. Being real is not the same as being safe: its Safety grade here is 4.8 out of 10, built from custody, liquidity, track record and incidents.

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

Do I need an account or email to use Flyp.me?

No account needed.

Does Flyp.me have a Tor onion address?

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

Is Flyp.me custodial?

Yes. Flyp.me holds funds during a trade, which means it is able to delay or freeze them.

Can I use Flyp.me over Tor?

Flyp.me does not publish an official onion address.

Listing history

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