# Rebex review: KYC policy, privacy and safety grades > 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. Source: NoKYC Score, "Rebex review", reviewed 23 Oct 2026, https://nokycscore.com/service/rebex ## Key facts - **Category:** Instant Swaps - **KYC level:** 3 of 4: ID on risk flag - **Grades:** Privacy 2.7/10, Safety 3.1/10 - **Sign-up:** No account needed - **Custody:** custodial - **Fees:** Fee included in the quoted rate (terms 5.4); 10% (minimum $100) to return assets blocked by AML checks - **Incidents on record:** 0 - **Last reviewed:** 23 Oct 2026 - **Official website:** https://rebex.io ## What it is 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. ## What the terms say about ID 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). ## 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: not stated; 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: 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 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. ## Sources - https://rebex.io - https://rebex.io/terms-of-service - https://rebex.io/aml - https://rebex.io/about-us How grades are calculated: https://nokycscore.com/methodology