# Rabbit Swap review: KYC policy, privacy and safety grades > Rabbit Swap is a swap service. 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 3.6/10 for safety (poor). 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, "Rabbit Swap review", reviewed 22 Oct 2026, https://nokycscore.com/service/rabbit-swap ## Key facts - **Category:** Instant Swaps - **KYC level:** 3 of 4: ID on risk flag - **Grades:** Privacy 2.9/10, Safety 3.6/10 - **Sign-up:** No account needed - **Custody:** custodial - **Fees:** Included in the quoted rate, plus network fees (per terms) - **Limits:** No fixed limits stated; large orders are split across liquidity sources, per the site - **Incidents on record:** 0 - **Last reviewed:** 22 Oct 2026 - **Official website:** https://rabbit.io ## What it is Rabbit Swap is an instant crypto swap service with no sign-up that fills orders through partner exchanges and aggregators or its own exchange engine, holding the deposit only while the swap or a compliance review runs. Its terms are governed by the laws of Seychelles, name no registered company, and prohibit use by citizens and residents of the United States. The AML/KYC policy reserves the right to require identity verification when a transaction is flagged as high risk and to freeze assets during review. The same policy states that, as the current operating rule, deposits scoring 70 or above are cancelled and refunded without KYC or source-of-funds procedures. ## What the terms say about ID AML/KYC policy: the platform "may require Users to undergo identity verification (KYC) if a transaction is flagged with a high-risk score"; it also states that at this time high-risk funds are cancelled and refunded without KYC. ## 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: yes; Open source: no; Independent audit: not stated; Company named: no; 5+ years operating: not stated - **Warnings:** May ask for ID: yes; Screens deposits: yes; 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 Rabbit Swap require KYC? Rabbit Swap is rated KYC level 3 of 4 on this site: ID on risk flag. AML/KYC policy: the platform "may require Users to undergo identity verification (KYC) if a transaction is flagged with a high-risk score"; it also states that at this time high-risk funds are cancelled and refunded without KYC. ### Is Rabbit Swap safe to use? Rabbit Swap has a Safety grade of 3.6 out of 10 and a Privacy grade of 2.9 out of 10. No incidents are on record. Evidence level: documentation reviewed. ### Is Rabbit Swap legit? Rabbit 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 3.6 out of 10, built from custody, liquidity, track record and incidents. ### Is Rabbit 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 Rabbit 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 Rabbit Swap? No account needed. ### What fees does Rabbit Swap charge? Included in the quoted rate, plus network fees (per terms). Fees were recorded from Rabbit Swap's own pages and can change; check before you send. ### What are Rabbit Swap's limits? No fixed limits stated; large orders are split across liquidity sources, per the site. ### Does Rabbit Swap have a Tor onion address? No official onion address was found on Rabbit Swap's own pages. ### Which cryptocurrencies does Rabbit Swap support? Rabbit Swap supports BTC, XMR, ETH, USDT, USDC, SOL, TRX, KAS. ### Is Rabbit Swap custodial? Yes. Rabbit Swap holds funds during a trade, which means it is able to delay or freeze them. ### Can I use Rabbit Swap over Tor? Rabbit Swap does not publish an official onion address. ## Sources - https://rabbit.io - https://rabbit.io/terms-of-use - https://rabbit.io/aml How grades are calculated: https://nokycscore.com/methodology