Not reviewed by the team
Privacy-focused non-KYC exchange: crypto-to-crypto swaps
Acechange.io is an exchange service that accepts Monero, Bitcoin, Lightning, and Fiat. It may request KYC during risk checks and has a score of 5/10.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
Swaps are executed via third-party partners; both AceChange and its partners explicitly reserve the right to freeze transactions and demand supplementary KYC at any time. The service is strictly geoblocked for users in the US, EU (EEA), UK, and Russia.
- Refunds may require KYC -3 -3
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
-3 Privacy-3 Trust - KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Non-custodial wallet +3 +5
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.+3 Privacy+5 Trust - Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust - No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust - Mature service 0 +5
This service has been operational for 6 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 6 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Basic Customer Support 0 +1
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
Customer support for this service is average. They answer questions and fix problems in a reasonable time, although it may sometimes take longer than expected.
0 Privacy+1 Trust - Community contributed 0 0
Listed, but not yet reviewed by the team. Read more about the listing statuses.
Listed, but not yet reviewed by the team. Read more about the listing statuses.
0 Privacy0 Trust - Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust - API available 0 0
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
Attribute added
Attribute "Personal info is not verified" was added to Acechange.io
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Description update
Description was updated
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Attribute added
Attribute "Basic Customer Support" was added to Acechange.io
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Service updated
Service URLs updated from https://www.acechange.io, https://www.acechange.io/buy-sell to https://www.acechange.io. KYC level changed from 0 to 3
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Attribute removed
Attribute "Refunds may need personal information" was removed from Acechange.io
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Attribute removed
Attribute "Hybrid Liquidity" was removed from Acechange.io
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Attribute added
Attribute "Some countries are restricted" was added to Acechange.io
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Attribute added
Attribute "KYC depends on partners" was added to Acechange.io
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Attribute change
An attribute was removed (details unavailable)
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 6
- Operating since Oct 23, 2019