# Mix Swap review: KYC policy, privacy and safety grades

> Mix Swap is a swap service. 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 3.3/10 for safety (poor). In its favour: no account needed, no email needed and no phone number. To watch: it may ask for ID, passes orders to partner exchanges and holds your funds while you use it. No incidents are on record.

Source: NoKYC Score, "Mix Swap review", reviewed 22 Oct 2026, https://nokycscore.com/service/mix-swap

## Key facts
- **Category:** Instant Swaps
- **KYC level:** 3 of 4: ID on risk flag
- **Grades:** Privacy 3.4/10, Safety 3.3/10
- **Sign-up:** No account needed
- **Custody:** custodial
- **Fees:** Network and liquidity-provider fees included in the estimate
- **Limits:** Per-pair minimum; no maximum for floating-rate swaps (FAQ)
- **Incidents on record:** 0
- **Last reviewed:** 22 Oct 2026
- **Official website:** https://mixswap.org

## What it is
Mix Swap (MixSwap) is an instant crypto swap service running since 2025. Despite its name it offers no mixing: its FAQ says it works with several major exchanges and its algorithm picks the best deal, and its terms call it "solely an interface to third-party liquidity providers". No registration is needed and there is no maximum on floating-rate swaps. The FAQ says KYC is needed "in rare cases" when a wallet is blacklisted by the liquidity providers or a transaction is considered suspicious. No operating company is named. A fiat buy/sell page exists but showed no content.

## What the terms say about ID
FAQ: "You can exchange cryptocurrencies without KYC (the verification procedure is needed in rare cases if your wallet is blacklisted by the liquidity providers or the transaction is considered suspicious)".

## 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: 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; Screens deposits: not in terms; Passes orders to partners: yes; Holds your funds: yes; Email required: not in terms; Phone number required: not in terms; Closed source: yes; Nobody accountable: yes

## Questions
### Does Mix Swap require KYC?
Mix Swap is rated KYC level 3 of 4 on this site: ID on risk flag. FAQ: "You can exchange cryptocurrencies without KYC (the verification procedure is needed in rare cases if your wallet is blacklisted by the liquidity providers or the transaction is considered suspicious)".

### Is Mix Swap safe to use?
Mix Swap has a Safety grade of 3.3 out of 10 and a Privacy grade of 3.4 out of 10. No incidents are on record. Evidence level: documentation reviewed.

### Is Mix Swap legit?
Mix Swap 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 3.3 out of 10, built from custody, liquidity, track record and incidents.

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

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

### What fees does Mix Swap charge?
Network and liquidity-provider fees included in the estimate. Fees were recorded from Mix Swap's own pages and can change; check before you send.

### What are Mix Swap's limits?
Per-pair minimum; no maximum for floating-rate swaps (FAQ).

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

### Which cryptocurrencies does Mix Swap support?
Mix Swap supports BTC, ETH, XMR, SOL, LTC.

### Is Mix Swap custodial?
Yes. Mix Swap holds funds during a trade, which means it is able to delay or freeze them.

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

## Sources
- https://mixswap.org
- https://mixswap.org/faq
- https://mixswap.org/terms
- https://mixswap.org/how-it-work
- https://mixswap.org/buy-sell-crypto

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