Not reviewed by the team
SwapSpace is a crypto exchange aggregator with 27 partners and 2550+ coins available for the smooth and extremely fast cross-chain swaps with the best market rates and no sign-up. Easily buy, sell and swap your crypto with SwapSpace.
SwapSpace is an aggregator service that accepts Monero, Bitcoin, Lightning, and Fiat. It may request KYC during risk checks and has a score of 4/10. There are 6 user ratings averaging 4.2/5.
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.
- 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 - Refunds may require KYC -3 -3
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
-3 Privacy-3 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 - 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
- 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 - Non-custodial wallet +3 +5
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.
A non-custodial wallet is a type of crypto wallet where the user holds and manages the private keys to the wallet and the assets in custody. The user is responsible for safeguarding their funds, and they are the only ones with access to their private keys. Using a non-custodial wallet requires no trust in any institution.+3 Privacy+5 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 - 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 - 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 all-
Attribute added
Attribute "KYC depends on partners" was added to SwapSpace
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Currency update
Removed currencies: CASH
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KYC update
KYC level changed from 2 to 3
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Attribute added
Attribute "Refunds may require KYC" was added to SwapSpace
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Attribute added
Attribute "KYC Trigger System" was added to SwapSpace
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Attribute change
An attribute was removed (details unavailable)
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KYC update
KYC level changed from 1 to 2
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Attribute added
Attribute "Source code is private" was added to SwapSpace
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Attribute added
Attribute "Non-custodial wallet" was added to SwapSpace
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Attribute added
Attribute "JavaScript needed" was added to SwapSpace
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Attribute added
Attribute "API available" was added to SwapSpace
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Attribute added
Attribute "No registration needed" was added to SwapSpace
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Attribute added
Attribute "Partners may require KYC" was added to SwapSpace
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to SwapSpace
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KYC update
KYC level changed from 2 to 1
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 7, 2024
Comments
This has been my go to exchange for a little over 3 years and my exchange has only failed like 5 times and i always get refunded.
Added context: This comment makes claims without supporting evidence.
I made a purchase of a new token through LetsExchange and the transaction initially failed due to an incompatible receiving address. After providing a compatible wallet address, their support team resolved it within a few emails. The transaction was completed with no loss of funds or tokens.
The exchange is really fast and you dont have to wait. The prices are also good.
exhcanged about 15 times, didn't ever ask for kyc. i'd say its rather reliable, especially considering they have different options
Have exchanged on the service with XMR a couple of times and have never gotten a KYC request, but have also never exchanged more than 300$ at a time and only used the providers with Low KYC risk. Notable Features the service has is it has provider reviews with KYC rating, Trustpilot link and user comments. so you can usually find out if the provider is a scam. I have mostly used it because it supports almost every swapper/provider in crypto. It also has integrations with Kucoin, Bybit, MEXC and HTC with Low KYC risk.
A user exchanged 100k Tezos for USDT but they required to complete KYC.
Avoid this service.
Added context: BitcoinTalk thread
Dear customer, Thank you for your feedback!
Unfortunately, we cannot guarantee a completely KYC-free experience, as each exchange service has its own security system, and triggers may vary depending on transaction size, risk assessment, or other factors.
We recommend checking the KYC level of exchangers before proceeding with a swap.
In any case, our support service is available 24/7 and is ready to help you with any question.
I made a Swap On Swapspace From Dash to USDT and it was instantly credited to my cold wallet. I will recommend it to you all because it gave me the best conversion value and Swapspace charges 0 fees. Except for gas fees i was charges nothing, no kyc no hassle simply just pressed swap and sent funda from my cold wallet , didn't even connect the wallet which is a secure method and received the funds . Earlier checked a few DEX but slippage eats some of funds. So now i have completely shifted to using SWAPSPACE for all my DCA and Swaps.