Not reviewed by the team
The world's first crypto-native company formations agent, built for crypto users.
Spindipper is an other services service that accepts Monero, Bitcoin, Lightning, and Fiat. It requires KYC and has a score of 4/10.
Scores
- Mandatory KYC
- Required for key features, and may be required arbitrarily at any time.
KYC is mandatory. You must provide government-issued identification and proof of address to satisfy legal and due diligence obligations required by the formation agents.
- May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
If obliged by law or in accordance with the service's internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 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
- Mandatory KYC -25 0
Required for key features, and may be required arbitrarily at any time.
Required for key features, and may be required arbitrarily at any time.
-25 Privacy0 Trust - New service 0 -4
The service started operations 9 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 9 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Strict no-log policy +5 +3
The service has a strict no-log policy, which means that it does not collect or store any information about its users.
The service has a strict no-log policy, which means that it does not collect or store any information about its users.+5 Privacy+3 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 - Legally registered 0 +2
Legally registered as Spindipper FZ LLC in United Arab Emirates 🇦🇪.
Legally registered as Spindipper FZ LLC in United Arab Emirates 🇦🇪.
0 Privacy+2 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 - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
spindipper.com/terms spindipper.com/privacy-policy spindipper.com/about
Events
View all-
KYC update
KYC level changed from 0 to 4
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Spindipper
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Attribute removed
Attribute "Personal info is not verified" was removed from Spindipper
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Currency update
Added currencies: FIAT
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Attribute added
Attribute "KYC depends on partners" was added to Spindipper
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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 yesterday
- Operating since Aug 1, 2025