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Swapuz is secure and anonymous cryptocurrency exchange, supporting DEFI, CEFI, and Web3 connection, with 1500+ digital assets available
Swapuz is an exchange service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 4/10. There are 27 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 - 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 - KYC required for refund on AML flag -2 0
If a deposit is flagged by the AML system, the service requires identity verification before returning the funds.
If a deposit is flagged by the AML system, the service requires identity verification before returning the funds.
-2 Privacy0 Trust - Liquidity Provider may block funds -1 -1
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
-1 Privacy-1 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 - Data Sharing -3 0
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
Personal and account data may be shared with authorities and third-party providers for compliance, fraud prevention, and service provision.
-3 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 - 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 5 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 5 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Approved 0 +5
Passed limited recent checks and met our approval threshold. Read more about the listing statuses.
Passed limited recent checks and met our approval threshold. Read more about the listing statuses.
0 Privacy+5 Trust - Non-custodial protocol 0 +3
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
You keep control of your funds in your own wallet. The service does not hold your balance in a custodial account while you use it.
0 Privacy+3 Trust - Legally registered 0 +2
Legally registered as METACHAIN LLC in Ukraine 🇺🇦.
Legally registered as METACHAIN LLC in Ukraine 🇺🇦.
0 Privacy+2 Trust - Hybrid Liquidity 0 0
Swaps on this service combine its own internally-managed liquidity pools with access to liquidity from external, third-party providers.
Swaps on this service combine its own internally-managed liquidity pools with access to liquidity from external, third-party providers.
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 - Mobile app available 0 0
The service has a mobile app available for download.
- Some countries are restricted 0 0
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
Offered services may not be available in some countries due to logistics, regulations or arbitrary decisions. Please check for any restrictions before use.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Swapuz is a non-custodial exchange with a Shotgun KYC policy. They ban VPNs, log IP addresses, and can suspend funds indefinitely if a swap is flagged until KYC is completed.
Strict VPN Ban
Users are explicitly prohibited from using VPNs or proxy software to conceal their IP address. IP addresses are monitored to enforce geographic restrictions.
Indefinite Fund Freezes
If a transaction is flagged for suspicion, Swapuz reserves the right to suspend the refund or exchange indefinitely until the user passes a KYC check.
Data Sharing
The service will transfer user data, including IP addresses, to business partners or governmental bodies upon their request.
Third-Party Liquidity
Exchanges are routed through third-party liquidity providers, meaning your funds may also be subject to an exchange partner's internal flagging controls.
Non-Custodial
The service is strictly non-custodial and does not store your crypto assets on deposits or balances.
Reviewed from swapuz.com/terms-of-use
ToS reviews are AI-generated and should be used as a reference only.
Events
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Attribute removed
Attribute "No KYC after AML check" was removed from Swapuz
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Attribute removed
Attribute "Refunds may require KYC" was removed from Swapuz
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Attribute added
Attribute "May Freeze or Seize Funds " was added to Swapuz
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Attribute "Liquidity Provider may block funds" was added to Swapuz
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Attribute added
Attribute "May require KYC/SOF by policy/law" was added to Swapuz
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Attribute added
Attribute "KYC required for refund on AML flag" was added to Swapuz
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Attribute added
Attribute "Mobile app available" was added to Swapuz
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Attribute added
Attribute "Non-custodial protocol" was added to Swapuz
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Attribute added
Attribute "Hybrid Liquidity" was added to Swapuz
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Attribute removed
Attribute "Own liquidity" was removed from Swapuz
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Currency update
Removed currencies: LIGHTNING
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Domain change
Service URLs updated from https://swapuz.com/ to https://swapuz.com
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Attribute added
Attribute "Mature service" was added to Swapuz
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Attribute added
Attribute "No registration needed" was added to Swapuz
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Attribute added
Attribute "No KYC after AML check" was added to Swapuz
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Attribute added
Attribute "Refunds may require KYC" was added to Swapuz
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Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED
Evidence and Review History
Passed limited recent checks and met our approval threshold.
- No review checks have been published yet
- Last review May 31, 2024
- Approved May 31, 2024
- Operating since Jun 6, 2020
Comments
Transactions are handled quickly and accurately, regardless of the amount. Even swaps in the range of 200–300 XMR are processed without any complications. The consistency and reliability over time make it one of the best exchangers I’ve used.
Thank you for your detailed feedback.
At Swapuz, we put a strong focus on stability and accurate execution, regardless of transaction size. It’s great to hear that even larger XMR swaps were processed smoothly and without complications.
Consistency over time is one of our core priorities, and we truly appreciate your continued trust in our service.
Have been using Swapuz for over a year now, and it’s easily the best crypto exchanger I’ve come across. Transactions are handled efficiently, results are always accurate, and the overall experience feels professional. Among all the services I’ve tried, Swapuz has shown the highest level of consistency
Over a year with us — that truly means a lot 🙏
We’re proud to hear Swapuz stands out as the best among the services you’ve tried. Consistency, accuracy, and a professional experience are exactly what we aim to deliver every day.
Thank you for your long-term trust and continued support!
I’ve been using Swapuz for six months, and it has proven to be a top-tier exchange. Swaps are fast, the process is well-organized, and I’ve never had any serious issues. Compared to other platforms I’ve used, Swapuz performs noticeably better.
Been using Swapuz for about a month, and the service has already impressed me. Exchanges are processed quickly, everything works smoothly, and the quality is consistently high. After trying several other exchangers, this one clearly stands out as the most reliable.
Service required extensive KYC, but the process was delayed multiple times over several weeks.
Documents were requested step by step instead of upfront, creating unnecessary delays. No clear timeline or written justification was provided for holding the funds.
Users should be cautious regarding transparency and refund timelines.
We’re sorry to hear that your experience didn’t meet expectations.
KYC procedures are sometimes required to comply with regulatory and security standards, especially in certain transaction scenarios. That said, we understand how frustrating delays and step-by-step document requests can feel, particularly without clear timelines.
Our goal is always to review cases as efficiently as possible while ensuring compliance and fund safety. We appreciate this feedback — transparency and communication are areas we continuously work to improve.
If the case is still unresolved, we encourage reaching out again with your ticket ID so it can be reviewed in detail.
Had a great experience using Swapuz for multiple swaps. The process was simple, results were accurate, and everything worked smoothly. Happy with the service and will gladly recommend it to others.
Everything went perfectly with my exchanges on Swapuz. Fast processing, clear steps, and no issues at all. Very satisfied with the service and would definitely recommend it to friends.
Tried Swapuz after comparing a few different crypto exchangers and was satisfied with how everything worked. The exchange flow is straightforward, and the platform provides enough information to feel confident before confirming a swap. All transactions were completed correctly, and the final results matched the details shown beforehand. Overall, the service feels reliable and easy to use.
After comparing options and choosing Swapuz — that means a lot to us 🙌
We’re glad the exchange flow felt clear and that the information provided helped you confirm with confidence. Accuracy and transparency are key for us, so it’s great to hear the final results matched what was shown beforehand.
Appreciate you giving Swapuz a try!
Hi! Thanks a ton for the great feedback — really appreciate you giving us a shot after comparing options 😊 Glad the flow felt straightforward, everything matched expectations, and all swaps went through perfectly. Reliability and ease of use are exactly what we're aiming for! Happy to have you on board — come back anytime for the next one 🚀 Best, Swapuz Team
Completed several exchanges on Swapuz and the overall experience has been very smooth. Most swaps were processed quickly, with clear details shown upfront and no surprises at the end. On one occasion there was a short delay due to network congestion, but support explained the reason clearly and remained in touch until everything was finalized. Overall, the service feels reliable, transparent, and well-managed.
Hi! Thank you for the kind words and honest feedback — it means a lot 😊 We're thrilled to hear most of your swaps went smoothly and quickly, with everything transparent from the start. Glad our support team was able to clarify the network delay and keep you updated until it was all sorted. Reliability and clear communication are our top priorities, so it's great to know we're hitting the mark for you. Appreciate you choosing Swapuz — ready for your next one anytime, any size 🚀 Best, Swapuz Team
I don't know how reliable the reviews here are, but Swapuz has already been flagged as a scam by at least two websites. https://monerica.com/exchanges/non-kyc-exchanges/swapuz https://xenaps.com/service/detail/swapuz/
Hi
Monerica and Xenaps (like many privacy-focused resources) flag nearly all no-KYC exchangers as "scam/high risk" if the service has ever applied an AML check on suspicious chains — this is standard in 2026 due to regulatory pressure. We’re not a scam: operating since 2020–2021, we’ve processed massive volumes (over $150M+), thousands of successful swaps daily, with fast transactions in 2–10 minutes. For large swaps: they usually go smoothly and without issues when funds are clean. In rare cases an AML check may be required — this protects everyone, including you, from legal problems. It’s not selective scamming, but a necessary industry measure.
I often use sites like kycnotme. Because I can still find more or less honest reviews on them. But after studying the links above, I think you were marked as a scam not because you check AML, but because even after passing KYC, you don't return the money, hiding behind the law.
Thanks for checking kycnot.me — we respect those platforms for real user insights. To be crystal clear: There has never been a single case where we withheld funds after successful KYC/AML verification when everything was confirmed clean and legal. If checks pass, the swap completes fully and fast — thousands of times, including large amounts. Holds happen only on persistently high-risk coins (e.g., tied to hacks/theft via Chainalysis), where regulations require us to freeze/report. It's not a way to keep money — it's compliance to protect everyone. We've been operating since 2021 with massive volume ($150M+ processed). A real scam exchanger wouldn't survive this long. 🦖
Used Swapuz multiple times — the first five exchanges were completed quickly and without any issues. One exchange later took almost two hours, but it turned out the delay was caused by blockchain network problems, not the platform itself. After contacting support, everything was explained clearly, which helped put the situation into perspective.
The last three exchanges were completed within 10–15 minutes, even with amounts over 50k. Based on this experience, it’s better to check with support before jumping to conclusions if a delay happens — they’re responsive and transparent about what’s going on.
Hi! Thank you so much for the detailed and honest review — this kind of real feedback really helps us improve and shows others what to expect 😊 We're glad the first five swaps went fast and smoothly, and the last three (even over 50k) completed in just 10–15 minutes. That's exactly our goal for clean transactions: when the network isn't congested and there are no AML flags, everything flies through instantly. Regarding that 2-hour delay — yes, blockchain congestion (especially on BTC/ETH during peak times) can add extra time, and we always try to explain what's happening right away so there's no unnecessary worry. Awesome that our support team cleared it up quickly and helped put things in perspective. You're 100% right: if something isn't instant, the best move is to reach out to live chat or support@swapuz.com with the order number. We're online 24/7 and always transparent about every step (whether it's network issues, a rare AML flag, or anything else). It saves a lot of stress. Thanks again for sharing your experience — reviews like this motivate us and confirm we're doing things right. Ready for any volume, and we always look forward to seeing you back 🚀 If you have questions or need another swap — just hit us up, we'll make it one-click easy! Best regards, Swapuz Team
During one of my exchanges on Swapuz, I paused the process because I wasn’t certain about the final details. I reached out to support for clarification before proceeding, and they explained everything in a clear and patient way. After that, I finished the exchange with confidence, and it went through without any issues.
I used Swapuz for an exchange while dealing with unstable network conditions on my side. I was worried the transaction might fail, so I contacted support to clarify what would happen in such a case. They explained the process clearly and kept an eye on the exchange until it was completed successfully. Everything ended well, which left a very positive impression.
I was exchanging BTC to ETH on Swapuz and didn't notice that I copied the wrong ETH address before confirming the swap. When I saw the problem, I reached out to support. They checked carefully the transaction, guided me through the verification steps, and helped correct the destination. The issue was resolved without any loss, which was a huge relief. This showed me that Swapuz takes user support seriously and doesn't leave clients alone with problems.
Thank you for taking the time to describe this situation. We’re really glad our team was able to step in quickly, review the transaction, and guide you through resolving it safely. Situations like this are exactly why we focus on attentive support — you’re never left alone with an issue on Swapuz. We appreciate your trust.
I once started an exchange on Swapuz and realized halfway through that I had misunderstood one of the steps. I contacted support expecting a generic reply, but instead received clear guidance tailored to my situation. They helped me complete the exchange correctly, and everything was resolved without stress. This level of support made the platform feel very user-oriented.
Thank you for sharing this experience! We’re glad our support team could step in with clear, personalized guidance and help you finish the exchange without stress. Making the process comfortable and user-friendly is very important to us, and your feedback truly means a lot.
I keep coming back to Swapuz because the experience has been solid each time. The interface is clear, and the results always match what’s shown
Swapuz is a simple and convenient crypto exchange platform. The interface is easy to use, supports many digital assets, and transactions are smooth. I like that it offers anonymous exchange options and clear information. Overall, a reliable service with good trust and decent privacy features.
I've been using Swapuz for quite a while now, and overall my experience has been very positive. I've completed multiple exchanges on the platform, and each one has been handled smoothly and professionally. The process is straightforward, the interface is easy to navigate, and the information shown before the swap always matches the final result. What I appreciate most is the consistency - transactions are processed reliably, without unexpected delays or issues. I've always received my swapped assets in good condition and within a reasonable time. Swapuz feels like a well-built and dependable exchange, and it's a service I feel comfortable using regularly.
Thank you for your detailed feedback! We’re glad to hear that your experience with Swapuz has been consistently positive. Reliability and transparency are very important to us, and it’s great to know they’ve met your expectations. We appreciate your trust and look forward to serving you again.
I’ve completed a number of swaps on Swapuz, and each one went exactly as planned. No issues, no confusion, just a smooth process.
I keep coming back to Swapuz because the experience has been solid each time. The interface is clear, and the results always match what’s shown
The exchange lasted almost an hour and the rate dropped significantly, but they exchanged at the requested rate. It wasn't particularly fast, but overall it's a good exchange service.
Hello, support! I fulfilled all the exchanger's requirements (KYC), but I ended up waiting over a week the first time, then another week the second time, and now they're asking me to wait a third time because they're requesting documents one by one, even though I could have done it all at once. This is unethical, to say the least. I'm wasting time and resources that could have been put to better use instead of waiting. Please intervene and ask the exchanger, citing specific points in their AML KYC policy, to provide a response regarding the reasons for stopping the exchange, confirming their statements, and the rule that allows them to deliberately delay the refund process. Thank you! I hope this issue is resolved promptly!
They are a Whitebit reseller, and their claim of Own Liquity is false. Do not believe it. It took nearly a week for me to receive my XMR, so I wouldn’t recommend using their service.
Added context: Support conversation screenshot
Thanks for sharing your experience. Recently, we’ve seen unusually high demand for XMR, which in rare cases has caused some delays. We use a variety of liquidity sources, including our own, to keep swaps moving as quickly as possible. If you really have been waiting for a week, please reach out to our support team — we’ll look into your case right away, and if confirmed, we’ll make sure you receive a fair compensation for the inconvenience.
on screen it was stated, 6.087901 XMR this is what i will get but on my xmr wallet i got 6.099 xmr. i asked support and they said to me ‘Hi! this happened because the liquidity provider charges 0.1% of the withdrawal amount in addition to the 0.0005 fee for withdrawing coins. ‘
hidden fees and avoid using, you will not get what they promised on screen.
Thanks for your feedback. In this case, you actually received slightly more XMR than the amount shown on the order screen, which can happen due to rate fluctuations during processing. We understand it might still feel confusing, so we’ll work on making our explanations about such differences clearer, even when it’s in the customer’s favor.
Multiple times before, even after they checked my coins and guaranteed no issues, they dinged me 5-10% extra on the fees. Their explanation: ' we just said you wouldn't need to KYC, we never guaranteed any rates and your coins were tainted once we received them. '
So this time I had them check my coins again and I also had them guarantee no further fees. But guess what? The order was frozen for KYC and now I've just lost several thousands of dollars because no way am I trusting them with my PII given their trail of dishonesty. I feel stupid for having used the site all after the 2 previous bad experiences with them.
Hi massive_equinox_8677!
We’re very sorry to hear about your recent experience — this definitely sounds like a misunderstanding. Please reach out to our support team directly so we can look into your case in detail. We want to assure you that Swapuz never leaves a customer behind, and we’re fully committed to resolving any issues fairly and transparently. Let’s work together to make things right.
I want to mention that Swapuz has a poor reputation outside of Bitcointalk, with many negative reviews on forums and aggregator sites excluding Trustpilot, where could be mostly positive reviews appear to be paid content. The platform likely relies on other third-party centralized exchanges, which means your transactions could be routed through multiple CEX services. For these issues, I would not use their service to exchange my coins.
Added context: BitcoinTalk Thread
Hi Trevoid, appreciate the feedback!
Just to clarify: Swapuz has been running smoothly for over 5 years, with zero KYC, fast swaps, and our own liquidity sources in addition to selected third-party providers. We don’t rely solely on CEXs — that’s simply not accurate.
As for reviews, we never pay for them — real users leave them across different platforms, and we’re proud of the trust we’ve earned in the privacy community. Thousands of users exchange daily, often in under a minute.
Feel free to test it yourself — speed, simplicity, and privacy are what we’re all about 🔁🕶️
— The Swapuz Team
You state zero KYC, but your Terms of Service indicate that refunds or exchanges may be suspended indefinitely and KYC may be required if fraud is suspected. Additionally, transactions flagged by internal controls could lead to refunds being denied or services blocked, with potential KYC demands. How do you reconcile this with your claim of no KYC?
Never been asked for any KYC. Small orders under $2000 were processed quickly. However, orders over $10000 had a couple of hours delay. One time, they even refused to complete my order and returned the money back. I guess this happens because of issues with matching your order (like XMR to BTC) with a counter-directed one (BTC to XMR).
Hi flipping_euphemism_4525!
Thank you for sharing your experience — we really appreciate your honesty and balanced feedback. We're glad your smaller transactions have been smooth and fast!
Regarding the delay with larger orders: you're absolutely right. Occasionally, high-volume swaps (especially with pairs like XMR ↔ BTC) may take more time due to liquidity or network matching issues. In such cases, we always prioritize transparency and, when needed, offer refunds rather than leaving you waiting indefinitely.
Thanks again for using Swapuz — we’re continuously working to improve and make the experience even smoother for all users.
— The Swapuz Team
Exchanges are quick and they don't request kya
Added context: The user provided a valid Swapuz order via Trocador. However, Swapuz reserves the right to request KYC if the transaction is flagged by their system.
Hi upper-class_humour_1558!
Thanks so much for your kind words! We're really glad to hear you're enjoying the speed and simplicity of our service. At Swapuz, we’re committed to making crypto swaps as seamless and hassle-free as possible — no unnecessary KYC, just smooth transactions. If you ever need anything, our support team is always happy to help.
Happy swapping! 🚀 — The Swapuz Team
Great exchange and very trustworthy. Their support is also very nice.
Added context: This comment makes claims without supporting evidence.