KYC level
Rare / if flagged — no account
CoinoSwap unverified
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 · since 2024
Verification criteria
⚠ Recorded incidents
major
2026-06-26 Event
Ongoing
KYCnot.me rates CoinoSwap 5/10 overall, privacy 55 and trust 50, with a Shotgun KYC attribute at level 3 of 4: the service may request identity documents and block funds based on automated triggers. The listing is community contributed and has not been reviewed by the KYCnot team, and carries no user ratings. Source: kycnot.me/service/coinoswap
major
2024-10-15 Policy
Ongoing
The operator states it runs no direct AML checks, but its terms confirm partner exchanges may demand identification documents, proof of source of funds and transaction history when their risk systems trigger. CoinoSwap may share the user IP with those partners when verifying suspicious or large transactions, partner approval or rejection decisions are final, and the operator disclaims responsibility for partner reporting to authorities. Source: coinoswap.com/terms-of-use section 6
minor
2024-10-15 Policy
Ongoing
Termination section 11 is published with eight unfilled placeholder subsections reading as references to an original document rather than actual terms, so the stated grounds for suspension including discretionary termination are not legally articulated. Independent scanning also flags the site content as largely AI generated. Source: coinoswap.com/terms-of-use, gridinsoft.com
minor
2024-10-15 Policy
Ongoing
Operator is Coinoisseurs LLC, a Wyoming company at a mass registered agent address in Sheridan, yet the terms bar US citizens and residents from using the service. Disputes are subject to Wyoming law, binding arbitration and a class action waiver. The privacy policy also discloses performance cookies used for analytics and behaviour tracking plus third party cookies, which sits awkwardly against the privacy first positioning. Source: coinoswap.com/terms-of-use sections 3 and 16, coinoswap.com/privacy-policy section 8
minor
2026-07-24 Event
Ongoing
Very thin independent track record: only two Trustpilot reviews and no coverage elsewhere at the time of writing, so neither the positive nor the negative case is established. Absence of complaints is not evidence of reliability at this volume. Source: trustpilot.com/review/coinoswap.com
Posture
Custody
Non-custodial
Logging policy
Standard
Data collected
ip, wallet_addresses, browser, operating_system, transaction_history, email
JavaScript
Required
Open source
No
Frozen-funds policy
Depends on routed provider
Blocked jurisdictions
US · BD · BO · CU · UA-43 · IR · KP · SD · SY
Privacy — Aggregator
Non-custodial routing
Yes
No cross-provider tracking
No
Works over Tor without JS
No
Publishes per-provider KYC risk
Yes
Details
Best-rate routing
Yes
API available
No
Reliability
30-day uptime
100.0%
Incident history
5 recorded