Community Contributed

Not reviewed by the team

DeXiChange

DeXiChange

Customers can swap coins like XMR, BTC, ETH ... We are support different blockchains (Optimism,Arbitrum,Base,...)

DeXiChange is an exchange service that accepts Monero and Bitcoin. It may request KYC in rare cases and has a score of 5/10. There is 1 user rating averaging 5/5.

Scores

5
Overall
Acceptable
50
Privacy
Average
47
Trust
Average
lvl. 2/4
Rare KYC
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.

Overall = 60% Privacy + 40% Trust (Truncated)

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Terms of Service Review

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dexichange.com/terms.html

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Evidence and Review History

Community Contributed

Listed, but not yet reviewed by the team.

  • No review checks have been published yet
  • Last review Unknown
  • Listed Aug 2, 2024
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5
100%
4
0%
3
0%
2
0%
1
0%

AI Summary

Updated

DeXiChange is praised for its multi-chain support and fast, frictionless swaps across various networks. However, users express concern over hidden KYC/AML clauses in the terms of service that contradict the platform's non-KYC marketing claims. Caution is advised regarding the privacy status of the service.

  • Multi-chain support
  • Fast transactions
  • High liquidity
  • Conditional KYC
  • Conflicting terms
Swapuz

DeXiChange is multi-chain, non-KYC swap flow — XMR, BTC, ETH and more across Optimism, Arbitrum, Base. Fast, sovereign, frictionless. Built for ghost-grade liquidity and chain-hopping freedom. 🔄🕶️

Trêvoid

"agree to pass through AML/KYC procedures which may be applied to You from time to time" non-KYC exercise with cautions!