Green = we confirmed it. Amber = we couldn't yet. A service marked unverified isn't necessarily bad — it just hasn't passed our checks, and we won't dress that up as a fact. That distinction is the whole point.
44 services
· 14 verified this page / 6 unverified
Swapzone
aggregator
Rate aggregator comparing dozens of instant exchangers, no account, non-custodial routing, accepts Monero · but KYCnot rates it Shotgun KYC 3/4, and its terms ban IP-masking, refuse MWEB, share IP with authorities and cap liability at $25
PegasusSwap
exchange
No-KYC swap, Monero/BTC · guaranteed-no-KYC terms, works without JS, 9/10 KYCnot — but float-rate & UI-status quirks on large swaps
xChange.me
exchange
No-KYC instant exchange since 2017 · Tor mirror, CLI client, Marshall Islands operator — but its own terms describe AML scanning and source-of-funds checks
ChangeNOW
exchange
Long-running instant swap (2017) with 1000+ assets and no registration on changenow.io — but Sumsub verification on demand, a sister domain with mandatory KYC, and published law-enforcement cooperation procedures
Goblin Card
card
Physical no-KYC Mastercard · BTC/ETH/SOL/XMR/USDT, 0% FX and ATM fees, $350 one-time · 3.5% deposit fee (4% for Monero), $5k/day and $25k/month limits
CoinoSwap
aggregator
Non-custodial swap aggregator comparing rates across dozens of partners, no account · displays each partner KYC rating before the swap · but KYCnot.me rates it Shotgun KYC 3/4: partners may demand documents and block funds on automated triggers · Wyoming LLC, US users barred
SolvoCard
card
No-KYC virtual Mastercard funded with crypto incl. Monero · email-only signup, Apple/Google Pay — but 4% deposit fee, $99 per card, no refunds ever, and balance forfeited on any terms violation
Baltex
exchange
Instant swap for 200+ assets with no registration, plus a genuinely non-custodial DEX layer — but the main service holds deposits, can demand ID on risk flags, and keeps KYC records for 5 to 10 years
BitcoinVN
exchange
Vietnamese exchange operating since 2013 · publishes every hot wallet address for independent on-chain verification, and documents its AML review step by step — but runs tiered KYC with passport and proof of address, and enforces one account per person
WizardSwap
exchange
Mature no-KYC instant swap by LocalParticl · own liquidity, no-JS, Tor/I2P — but opaque freeze/seize policy on flagged funds
GhostSwap
exchange
Delaware-registered swap service · claims non-custodial and no data collection, but its own policy logs IP and device data, and compliance partners can block transactions
LetsExchange
aggregator
Seychelles-registered swap aggregator routing to third-party providers · listed on no-KYC directories, but its own policy integrates Sumsub identity verification and treats requests for untraceable coins as a risk signal
SideShift.ai
exchange
Established instant swap (2019) with good support — but freezes funds for AML review, logs IPs indefinitely, shares with authorities, refuses Tor, and delisted Monero/Zcash
SolCard
card
Crypto-to-fiat Visa card operated by SC PAYMENTS LIMITED (Hong Kong) · performs identity verification and explicitly states it does not offer an anonymous product
StealthEX
exchange
No-registration instant swap · 2000+ coins · but optional-KYC with active AML flagging
OctoSwap
exchange
No-KYC instant exchange · own liquidity, accepts Monero — but funds-blocked reports, swap delays and unresponsive support (community-listed, unverified)
PureVPN
vpn
BVI-registered, 6,500+ servers, KPMG-audited no-logs — but caught logging a user for the FBI in 2017 despite "zero-log" claims, and now runs an opt-in partner network built to keep operational records
SplitNOW
aggregator
Multi-wallet OTC aggregator routing across 40+ exchanges, splitting one order into up to 100 wallets · no KYC documents, but its AML policy describes source-of-funds profiling and KYT monitoring · custodial clearinghouse, Hong Kong entity
xKard
card
Virtual Visa marketed no-KYC · but KYCnot 4/10, documented frozen funds and forced KYC
Exolix
exchange
Instant custodial swaps, no account · Markets itself as an aggregator but executes against third-party CEX liquidity · Risk-based AML screening can freeze flagged swaps · No legal entity or governing law named in its terms · since 2018