Not reviewed by the team
Crypto swap aggregator. Compare rates across exchangers, find the best deal. No sign-up, no forms.
Swapzilla is an aggregator service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 6/10.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
SwapZilla aggregates rates and does not collect KYC directly. However, the third-party providers executing the swaps utilize automated scanning and may suspend flagged transactions to request identity or source of funds documents.
- 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 - 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
- New service 0 -4
The service started operations 1 month ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 1 month ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - No KYC mention +15 0
No mention of current or future KYC requirements.
- 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 - Split-trust architecture +3 +1
The service is split across two independent providers so that neither holds a complete picture of the user. One party sees the user's real IP but cannot read their traffic; the other sees the traffic but never the user's IP. Compromising either party alone is not sufficient to de-anonymize a user; both must be subpoenaed or compromised simultaneously. This guarantee only holds if the two operators are genuinely independent; common ownership or a shared jurisdiction nullifies the architectural separation.
The service is split across two independent providers so that neither holds a complete picture of the user. One party sees the user's real IP but cannot read their traffic; the other sees the traffic but never the user's IP. Compromising either party alone is not sufficient to de-anonymize a user; both must be subpoenaed or compromised simultaneously. This guarantee only holds if the two operators are genuinely independent; common ownership or a shared jurisdiction nullifies the architectural separation.
+3 Privacy+1 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 - Telegram bot available 0 0
The service has a Telegram bot available.
- 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
Not available on community contributed services
swapzilla.io/terms-of-service swapzilla.io/privacy-policy swapzilla.io/aml-policy swapzilla.io/private-how-it-works swapzilla.io/faq
Events
View all-
Attribute added
Attribute "KYC depends on partners" was added to Swapzilla
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Attribute added
Attribute "Liquidity Provider may block funds" was added to Swapzilla
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Attribute added
Attribute "Some countries are restricted" was added to Swapzilla
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Attribute added
Attribute "Split-trust architecture" was added to Swapzilla
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Attribute added
Attribute "API available" was added to Swapzilla
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Attribute added
Attribute "Telegram bot available" was added to Swapzilla
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Description update
Description was updated
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 Apr 1