KYC level
None — no account
ETZ-Swap verified 1h ago
No-KYC instant exchange · Monero & Bitcoin, no-JS version, Tor mirror · legally registered in Ukraine, hybrid own and external liquidity · since 2024
Verification criteria
⚠ Recorded incidents
minor
2026-04-22 Policy
Ongoing
Deposits are scanned for blacklisted sources with an automated AML score; KYCnot.me added a "Transaction monitoring" attribute on this basis. A flagged deposit can in principle require KYC or source-of-funds verification, though in practice the service refunds without demanding identity documents. Terms also note refunds go to the sending address except where that address is a hot wallet or exchange-controlled, in which case a separate refund address must be supplied. Sources: kycnot.me/service/etz-swap, etz-swap.com terms of use
Posture
Custody
Custodial
Logging policy
Minimal
Data collected
wallet_addresses, transaction_metadata
JavaScript
Optional
Open source
No
Frozen-funds policy
Refunds, never freezes
Blocked jurisdictions
none
Privacy — Exchange
Swap mechanism
Instant Custodial
Own reserve (fewer third parties)
No
No deposit-address reuse
No
Details
Supported assets
XMR · BTC · ETH · USDT · USDC · SOL · LTC · XRP · TRX · BNB · ADA · TON · XLM
Fee min (%)
1%
Fee max (%)
2%
API available
Yes
Rate type
Both
Reliability
30-day uptime
97.0%
Incident history
1 recorded