Approved

Limited recent checks passed
ETZ-Swap

ETZ-Swap

ETZ does not require KYC. If risk or operational checks prevent a transaction from completing, ETZ refunds funds when possible. If the payment originates from a hot wallet or exchange (i.e. Binance), ETZ may request a separate refund address.

ETZ-Swap is an exchange service that accepts Monero, Bitcoin, and Lightning. It has a guaranteed no-KYC policy and has a score of 8/10. There are 3 user ratings averaging 4.7/5.

Scores

8
Overall
Very Good
90
Privacy
Excellent
67
Trust
Good
lvl. 0/4
Guaranteed no KYC
Terms explicitly state KYC will never be requested.
KYC Policy

No KYC; if risk checks or operational issues prevent completion, funds are refunded when possible. If the sender is a hot wallet/CEX address, ETZ may ask for a refund address instead.

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

Learn about scores All attributes list

Terms of Service Review

ETZ-Swap is a non-custodial service. It employs automated risk scanning to refuse suspicious transactions, but commits to refunding the source address if a swap is rejected.

Automated Risk Monitoring

The service retains the right to delay or refuse transactions based on suspicious activity or risk signals triggered by internal systems, indicating automated fund scanning.

Non-Custodial

ETZ-Swap is explicitly non-custodial. They do not store user balances, provide custodial wallets, or operate trading accounts, leaving full control of funds to the user.

Automatic Refunds

If a transaction is refused or cannot be completed, funds are returned to the original sending address, provided the source is not a hot wallet or exchange-controlled address.

Reviewed from etz-swap.com/terms-of-use

ToS reviews are AI-generated and should be used as a reference only.

Events

View all

  1. Description update

    Description was updated

  2. Attribute removed

    Attribute "Basic Customer Support" was removed from ETZ-Swap

  3. Description update

    Description was updated

  4. Verification update

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

  5. Verification step added

    "6 LTC Test Swap" was added

  6. Attribute added

    Attribute "Good Customer Support" was added to ETZ-Swap

  7. Attribute removed

    Attribute "Data Sharing" was removed from ETZ-Swap

  8. Attribute removed

    Attribute "Identity-Free registration" was removed from ETZ-Swap

  9. Attribute removed

    Attribute "Own liquidity" was removed from ETZ-Swap

  10. Attribute added

    Attribute "Some countries are restricted" was added to ETZ-Swap

  11. Attribute added

    Attribute "Hybrid Liquidity" was added to ETZ-Swap

  12. Attribute added

    Attribute "Data Sharing" was added to ETZ-Swap

  13. Attribute removed

    Attribute "Refunds do not require KYC" was removed from ETZ-Swap

  14. Attribute added

    Attribute "Refunds without KYC on AML flag" was added to ETZ-Swap

  15. Attribute added

    Attribute "Transaction monitoring" was added to ETZ-Swap

  16. KYC update

    KYC level changed from 1 to 0

  17. Verification step added

    "0.01 BTC Test Swap" was added

  18. Verification step added

    "Test swap" was added

  19. Attribute removed

    Attribute "Personal info is not verified" was removed from ETZ-Swap

  20. Attribute removed

    Attribute "Strict no-log policy" was removed from ETZ-Swap

  21. Attribute removed

    Attribute "No KYC after AML check" was removed from ETZ-Swap

  22. Attribute removed

    Attribute "Good Customer Support" was removed from ETZ-Swap

  23. KYC update

    KYC level changed from 0 to 1

  24. Attribute added

    Attribute "No JavaScript needed" was added to ETZ-Swap

  25. Attribute added

    Attribute "Telegram bot available" was added to ETZ-Swap

Learn about events

Evidence and Review History

How statuses work Our review process
Approved

Passed limited recent checks and met our approval threshold.

  • 3 passed
  • Last review Apr 23
  • Approved Apr 23
  • Operating since Apr 30, 2024
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11 requests

Verification Steps

Comments

About comments

  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
4.5
5
67%
4
33%
3
0%
2
0%
1
0%

AI Summary

Updated

Users consistently report that ETZ Swap provides fast and smooth cryptocurrency exchanges. Reviewers highlight the competitive transaction fees, straightforward interface, and the absence of KYC requirements.

  • fast transactions
  • competitive fees
  • no KYC
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Newest Lowest Highest Trusted
omnipotent_disappointment_3329
0 • 5/5 90%
Verified customer

Fast swap, no problems. Swapped around 2XMR. Will keep testing this provider and update if I find any issues.

wicked_sticker_9407
Single review
0 • 4/5 90%
Verified customer

Fast, no KYC, good rates Sometimes there’s a small extra fee, but overall ETZ Swap works well

musty_rout_5422
0 • 5/5 10%

Used it along with b1ack exchange, it went smoothly. I think the fees are a little less than b1ack. Simple to use and extremely fast. Exchanged some USDT and ETH for XMR in a few operations. So far so good, gonna use it if needed.

cognitive_crutch_8732
0 •

Let me correct you . I am from b1eXch

The fees are same as they have. There are no fee differences.

Currently 1 BTC = 204 XMR and the same is available on ETZ.