Not reviewed by the team
Intuitive platform tailored for trading small and mid-cap digital assets.
NonKyc.io is an exchange service that accepts Monero and Bitcoin. It may request KYC in rare cases and has a score of 6/10. There are 2 user ratings averaging 5/5.
Scores
- 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.
- May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 Trust - Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 Trust - Own liquidity 0 +2
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
0 Privacy+2 Trust
- Custodial wallet -3 -5
These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.
These services manage your private keys and keep custody your funds. These wallets are typically offered by centralized exchanges like Coinbase or Binance. Using them requires trusting the institution with your assets.
-3 Privacy-5 Trust - Rare KYC -5 0
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.
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.
-5 Privacy0 Trust - Account required -1 0
Users require creating an account with the service in order to access and use its features.
Users require creating an account with the service in order to access and use its features.
-1 Privacy0 Trust - Source code is private 0 -1
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
The service's source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 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 - 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 - Mature service 0 +5
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 2 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 - 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 - Email required 0 0
To create a user account in this service, you need to provide a valid email.0 Privacy0 Trust - Telegram bot available 0 0
The service has a Telegram bot available.
- Mobile app available 0 0
The service has a mobile app available for download.
- Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
KYC update
KYC level changed from 0 to 2
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KYC update
KYC level changed from 2 to 0
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Service updated
KYC level changed from 0 to 2. Description was updated
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Attribute added
Attribute "Custodial wallet" was added to NonKyc.io
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Attribute added
Attribute "May Freeze or Seize Funds " was added to NonKyc.io
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Attribute added
Attribute "KYC Trigger System" was added to NonKyc.io
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Attribute added
Attribute "Source code is private" was added to NonKyc.io
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Attribute added
Attribute "Basic Customer Support" was added to NonKyc.io
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Attribute added
Attribute "Mobile app available" was added to NonKyc.io
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Attribute added
Attribute "Own liquidity" was added to NonKyc.io
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Attribute added
Attribute "API available" was added to NonKyc.io
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Attribute added
Attribute "Email required" was added to NonKyc.io
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Attribute added
Attribute "Telegram bot available" was added to NonKyc.io
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Attribute added
Attribute "Account required" was added to NonKyc.io
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Attribute added
Attribute "Personal info is not verified" was added to NonKyc.io
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Attribute added
Attribute "Refunds do not require KYC" was added to NonKyc.io
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Description update
Description was updated
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KYC update
KYC level changed from 1 to 0
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Nov 10, 2025
- Operating since Jun 1, 2023
Comments
Didnt have any issues so far but how come you say that "This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC/SoF procedure in order to complete the trade, get a refund, or unfreeze the funds." ; and then you say : Terms explicitly state KYC will never be requested.
Im looking for TradeOgre replacement and this is my strongest candidate but I would love to hear feedback from some of you first.
I've used NonKYC.io for two and a half years and have experienced no problems. The service is good! If you're an old TradeOgre customer you should take note that (unlike TradeOgre) NonKYC does not tolerate mining directly to their addresses, and has strict minimum deposit amounts. If sending Veil make sure to send targeting RingCT as the exchange receiving as CT cannot guarantee that one or both of the randomly sized pair of UTXOs will not be below the exchange's minimum deposit size.