# omenswap review: KYC policy, privacy and safety grades > omenswap is a swap service. Its terms put it at KYC level 0 of 4: ID never required. NoKYC Score grades it 8.0/10 for privacy (strong) and 4.7/10 for safety (caution). In its favour: no account needed, no email needed and no phone number. To watch: it screens deposits, holds your funds while you use it and is closed source. No incidents are on record. Source: NoKYC Score, "omenswap review", reviewed 23 Oct 2026, https://nokycscore.com/service/omenswap ## Key facts - **Category:** Instant Swaps - **KYC level:** 0 of 4: ID never required - **Grades:** Privacy 8.0/10, Safety 4.7/10 - **Sign-up:** No account needed - **Custody:** custodial - **Fees:** 0.5% floating rate, 1% fixed rate, plus network fee; extra 1% for a manual refund without a refund address - **Limits:** Bounded by published pool reserves (small when checked on 23 Oct 2026) - **Onion address:** Yes - **Incidents on record:** 0 - **Last reviewed:** 23 Oct 2026 - **Official website:** https://omenswap.com ## What it is omenswap is a small instant swap service for ETH, BTC, XMR, SOL, USDC and USDT, used without an account through the web app, a no-JavaScript mirror, a Tor onion address, an SSH terminal or an HTTP API. Its pools page lists reserves held in per-asset on-chain vaults and publishes a Monero reserve proof. The terms (last updated 28 July 2026) say omenswap will never ask for personal information or documentation, charge 0.5% on floating-rate and 1% on fixed-rate swaps, and screen incoming funds for links to OFAC-sanctioned entities and money laundering, refunding swaps that exceed its risk threshold. Refunds go to the refund address given at order time; without one, the user must sign a message with both wallets, for an extra 1% fee. The reserves were small when checked, so large swaps may not be possible. ## What the terms say about ID Terms section 07: "Omenswap will never ask for your personal information or documentation"; section 06 screens deposits and refunds swaps above its risk threshold instead of holding them. ## Features and warnings - **Identity:** ID never required: yes; No account needed: yes; No email needed: yes; No phone number: yes - **Payment:** Accepts Monero: yes; Accepts Lightning: not stated - **Access:** Tor onion address: yes; Works without JavaScript: yes - **Trust:** Never holds your funds: no; Own liquidity: yes; Refund without ID: yes; Open source: no; Independent audit: not stated; Company named: no; 5+ years operating: not stated - **Warnings:** May ask for ID: not in terms; Screens deposits: yes; Passes orders to partners: not in terms; Holds your funds: yes; Email required: not in terms; Phone number required: not in terms; Closed source: yes; Nobody accountable: yes ## Questions ### Does omenswap require KYC? omenswap is rated KYC level 0 of 4 on this site: ID never required. Terms section 07: "Omenswap will never ask for your personal information or documentation"; section 06 screens deposits and refunds swaps above its risk threshold instead of holding them. ### Is omenswap safe to use? omenswap has a Safety grade of 4.7 out of 10 and a Privacy grade of 8.0 out of 10. No incidents are on record. Evidence level: documentation reviewed. ### Is omenswap legit? omenswap 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 4.7 out of 10, built from custody, liquidity, track record and incidents. ### Is omenswap 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 omenswap. ### Do I need an account or email to use omenswap? No account needed. ### What fees does omenswap charge? 0.5% floating rate, 1% fixed rate, plus network fee; extra 1% for a manual refund without a refund address. Fees were recorded from omenswap's own pages and can change; check before you send. ### What are omenswap's limits? Bounded by published pool reserves (small when checked on 23 Oct 2026). ### Does omenswap have a Tor onion address? Yes. omenswap publishes an official onion address, shown on this page. Open it in Tor Browser. ### Which cryptocurrencies does omenswap support? omenswap supports XMR, BTC, ETH, SOL, USDC, USDT. ### Is omenswap custodial? Yes. omenswap holds funds during a trade, which means it is able to delay or freeze them. ### Can I use omenswap over Tor? Yes. omenswap publishes an official onion address, shown on this page. ## Sources - https://omenswap.com - https://ssr.omenswap.com - https://ssr.omenswap.com/terms - https://ssr.omenswap.com/pools How grades are calculated: https://nokycscore.com/methodology