Not reviewed by the team
Swap crypto instantly. SwapGate crypto exchange.
SwapGate is an exchange service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 6/10. There are 14 user ratings averaging 5/5.
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.
- 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 - No KYC after AML check +5 +10
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
+5 Privacy+10 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 - 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 - 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 - Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 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 - Legally registered 0 +2
Legally registered as Momentum Digital LTD in Seychelles 🇸🇨.
Legally registered as Momentum Digital LTD in Seychelles 🇸🇨.
0 Privacy+2 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 - JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.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 allNo events reported
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Oct 17, 2025
- Operating since Mar 27, 2024
Comments
Gotta say, I was a little nervous because the amount wasn’t small, but everything went perfectly
Total privacy, and support that actually responds quickly. Checked with them first — all good
Got my TRX for USDT in minutes. KYC wasn't required. Overall, the exchange went without any problems.
My exchange was completed quickly and transparently. I sent USDT and received XMR at a favorable rate. Will definitely use this service again
I initially worried that sending more than the specified amount would result in a loss, but the swap completed without issue. Support clarified that small overpayments are tolerated. Thank you
Swapped ETH to Monero using floating rate. They checked my address first - no issues. Perfect
Just swapped USDT to ETH. Fast, easy, and the rate was solid. No complaints
Got some btc for my xmr. The swap was quick, the whole process felt efficient. No kyc or registration needed to make a swap here. Swapgate is nice and easy to use, will swap here again later.
My USDT-BTC swap went without any problems. The rate was pretty good, and the entire process respects user privacy. I always contact the support chat beforehand to double-check potential issues, and they respond quickly and reliably. I've exchanged substantial sums here multiple times already and I have never faced any issues.
Fast DASH to USDT swap - no KYC was requested