KYC level
Rare / if flagged — no account
Trocador verified 1h ago
Privacy exchange aggregator · no JS, Tor and I2P, per-partner KYC rating shown before the swap, and a capped reimbursement guarantee · since 2022
Verification criteria
⚠ Recorded incidents
minor
2026-07-24 Policy
Ongoing
The Trocador Guarantee has exclusions users often discover only when a swap fails: it does not apply where the partner supplies proof of high AML risk or a Liquidity Provider block, does not cover exchanges rated D, and is void on police or legal requests. Claims must be filed within 10 days. One reviewer reported a Litecoin swap frozen by partner Quickex over MWEB-linked funds with the guarantee declined. Sources: trocador.app/en/about, KYCnot.me
Posture
Custody
Non-custodial
Logging policy
Minimal
Data collected
ip, user_agent, accept_language
JavaScript
Optional
Open source
No
Frozen-funds policy
Depends on routed provider
Blocked jurisdictions
US
Privacy — Aggregator
Non-custodial routing
Yes
No cross-provider tracking
Yes
Works over Tor without JS
Yes
Publishes per-provider KYC risk
No
Details
Supported assets
XMR · BTC · ETH · USDT · LTC · DASH · SOL · USDT · USDC
Best-rate routing
Yes
API available
Yes
Reliability
30-day uptime
82.2%
Incident history
1 recorded