Service overview
GhostSwap
ghostswap.io
Swap front-end routing orders through third-party processing partners
Non-custodialNo registration
Privacy 10.0/10
Safety 8.4/10
Read the evidence
Rebex review
No-account instant exchange with automated risk checks and a document clause
Privacy score
2.7/ 10
PoorHow much you reveal
See the score breakdown Safety score
3.1/ 10
PoorHow well you’re protected
See the score breakdown Identity policy
3/ 4 KYC level
ID on risk flag Read the policy Evidence
Documentation reviewed Grades based on published terms and documentation.
0 published tests Two grades. Different questions.Understand the methodology
The overview
The essentials, at a glance.
Rebex is a swap service. Its terms put it at KYC level 3 of 4: ID on risk flag. NoKYC Score grades it 2.7/10 for privacy (poor) and 3.1/10 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 holds your funds while you use it. No incidents are on record.
What stands out
- No account needed
Usable without creating an account, or the account is only a random number.
- Accepts Monero
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- No email needed
An email address is not required to sign up or use it.
Before you use it
- May ask for ID
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens deposits
Deposits are scored by blockchain analytics; a flag can freeze them.
- Holds your funds
The operator controls user funds while they are on the platform.
No test transactions published yet.
About Rebex
Rebex is an instant crypto-to-crypto exchange that can be used without registering, with a long list of supported coins and tokens. Its terms say an automated risk-management system checks every transaction and that, during an AML/KYC procedure, Rebex can request an identity document and source-of-funds information and freeze the exchange until the review ends; refusing can mean the transaction is not processed. The AML policy describes requests for a photo ID, a selfie with a handwritten note and proof of where funds came from, says third-party analysis of the origin of funds may be used, and charges 10% (minimum $100) to return blocked assets after verification. The terms bar users in the United States, the EU/EEA, Bangladesh, Bolivia and sanctioned countries, and say Rebex may confiscate funds from users in those jurisdictions. No operating company is named.
Cite this review or read as plain text
NoKYC Score, "Rebex review", reviewed 23 Oct 2026, https://nokycscore.com/service/rebex
Open plain-text review ↗The feature review
Privacy, without the guesswork.
4 / 15 features confirmed5 warnings in the recorded terms
Identity
3 / 4 confirmed
- ID never requiredNo
The terms rule identity checks out, or the design makes them impossible.
- No account neededYes
Usable without creating an account, or the account is only a random number.
- No email neededYes
An email address is not required to sign up or use it.
- No phone numberYes
A phone number is never required.
Payment
1 / 2 confirmed
- Accepts MoneroYes
Monero hides sender, receiver and amount, so the payment cannot be traced to you.
- Accepts LightningNot stated
Bitcoin Lightning payments: fast, cheap and more private than on-chain.
Access
0 / 2 confirmed
- Tor onion addressNot stated
An official .onion address, reachable only through Tor.
- Works without JavaScriptNot stated
Core functions work with scripts disabled, as in Tor Browser on its safest setting.
Trust
0 / 7 confirmed
- Never holds your fundsNo
The operator never controls user funds, so it cannot freeze them.
- Own liquidityNot stated
Fills orders from its own reserves, so no upstream exchange screens your deposit.
- Refund without IDNot stated
The terms commit to refunding a stopped order without identity documents.
- Open sourceNo
The code that matters is public and can be inspected.
- Independent auditNot stated
A third party audited the code or the no-logs claim, and the report is public.
- Company namedNo
The operating company and its jurisdiction are published.
- 5+ years operatingNot stated
Has operated continuously for five years or more.
Warnings
5 flagged
- May ask for IDYes
The terms reserve the right to demand identity documents, often after a risk flag.
- Screens depositsYes
Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partnersNot in terms
Orders go to upstream exchanges that apply their own screening.
- Holds your fundsYes
The operator controls user funds while they are on the platform.
- Email requiredNot in terms
An email address is required to use the service.
- Phone number requiredNot in terms
A phone number is required to use the service.
- Closed sourceYes
The code is not public, so its behaviour cannot be checked.
- Nobody accountableYes
No company or person is publicly responsible for the service.
“Not stated” means the service’s own pages do not say. Expand a group to see every check.
Identity requirements
Does Rebex require KYC?
Level 3 of 4
ID on risk flag
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
Not for standard use, but Rebex's terms let it hold funds and ask for ID or proof of source of funds after a risk flag, or above a usage limit. Checked against its own terms.
- No account needed
- Email may be asked
- Phone may be asked
- ID possible after a flag
KYC level 3: ID on risk flag. The terms allow funds to be held and identity demanded after an automated risk flag.
Terms 3.3-3.4: Rebex may request "a scan of your valid identity document" and source-of-funds information and freeze the exchange during the AML/KYC procedure; AML policy: returning blocked assets requires identity verification and a 10% fee (minimum $100).
Transparent by design
Every point, explained.
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
2.7/ 10
- Starting points 50
- KYC level 3: ID on risk flag -14
- No registration +6
- Accepts Monero +4
- Custodial -3
- Closed source -2
- May request ID -7
- AML screening -7
- Total, clamped to 0–100 27
Safety
3.1/ 10
- Starting points 50
- Custodial -5
- Closed source -3
- Anonymous operator -4
- May request ID -4
- AML screening -3
- Total, clamped to 0–100 31
Evidence, not promises
Test ledger 0
Published test transactions, with the route, amount and outcome available to inspect.
No test transactions published yet
The grades above rest on Rebex’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
The track record
Incidents 0
No incidents on record
We have no documented cases for Rebex. An empty record does not guarantee a service is risk-free.
Community experience
What users are saying 0
Reviews never change a grade. Reviews with a transaction reference are marked.
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Alternatives to Rebex
All alternatives → Service overview
Chainflip
chainflip.io
Cross-chain DEX protocol for native BTC, ETH, SOL and stablecoin swaps
Non-custodialNo registration
Privacy 7.1/10
Safety 8.3/10
Read the evidence
Service overview
Lightning Loop
lightning.engineering
Lightning Labs' non-custodial submarine swap service for moving sats between Lightning and on-chain
Non-custodialNo registration
Privacy 7.8/10
Safety 8.0/10
Read the evidence
Service overview
Swap Market
swapmarket.github.io
Open-source front end for atomic swaps between Bitcoin, Lightning, Liquid and Rootstock
Non-custodialNo registration
Privacy 9.3/10
Safety 7.3/10
Read the evidence
Rebex vs GhostSwapRebex vs ChainflipRebex vs Lightning LoopRebex vs Swap Market
Rebex: common questions
Does Rebex require KYC?
Rebex is rated KYC level 3 of 4 on this site: ID on risk flag. Terms 3.3-3.4: Rebex may request "a scan of your valid identity document" and source-of-funds information and freeze the exchange during the AML/KYC procedure; AML policy: returning blocked assets requires identity verification and a 10% fee (minimum $100).
Is Rebex safe to use?
Rebex has a Safety grade of 3.1 out of 10 and a Privacy grade of 2.7 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is Rebex legit?
Rebex 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 3.1 out of 10, built from custody, liquidity, track record and incidents.
Is Rebex 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 Rebex. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use Rebex?
No account needed.
What fees does Rebex charge?
Fee included in the quoted rate (terms 5.4); 10% (minimum $100) to return assets blocked by AML checks. Fees were recorded from Rebex's own pages and can change; check before you send.
Does Rebex have a Tor onion address?
No official onion address was found on Rebex's own pages.
Which cryptocurrencies does Rebex support?
Rebex supports BTC, ETH, XMR, USDT, LTC, SOL, XRP, DASH.
Is Rebex custodial?
Yes. Rebex holds funds during a trade, which means it is able to delay or freeze them.
Can I use Rebex over Tor?
Rebex does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.