Repeated checks over time passed
Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
Xchange.me is an exchange service that accepts Monero and Bitcoin. It has no mention of KYC policies and has a score of 8/10. There are 6 user ratings averaging 5/5.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
- 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 - Refunds do not require KYC +5 +5
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
The refund process of these services does not require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
+5 Privacy+5 Trust - Own liquidity 0 +2
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
The service runs its own liquidity, so there is no third-party LP that could independently demand KYC or block funds.
0 Privacy+2 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 - No KYC mention +15 0
No mention of current or future KYC requirements.
- Verified 0 +10
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Passed repeated checks over time and showed consistent behavior. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 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 - Has Onion or I2P URLs +5 0
Onion (Tor) and I2P URLs enhance privacy and anonymity.
- 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 - Mature service 0 +5
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 8 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - No JavaScript needed +1 0
The service does not require the user to enable JavaScript in order to access and use its features.
The service does not require the user to enable JavaScript in order to access and use its features.
+1 Privacy0 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 - 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 - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
xChange.me claims to be an anonymous non-custodial exchange, but enforces strict anti-VPN rules, utilizes chain analysis, and heavily relies on Shotgun KYC and Source of Wealth checks.
Shotgun KYC Required
Despite claims of anonymity, they reserve the right to demand personal information, source of wealth, and supporting documentation at any time.
Blockchain Surveillance
Deposits are subject to automated blockchain scanning. The platform reserves the right to reject orders linked to suspicious transaction histories.
VPN Usage Prohibited
The Terms explicitly prohibit the use of VPNs, proxies, or any service designed to mask your IP address or physical location.
Data Sharing
The platform reserves the absolute right to report your data and activity to competent authorities and law enforcement without prior notice.
Refunds Upon Rejection
If an order is canceled due to AML/CFT flags or other reasons, the platform states that funds will be returned to your specified refund address.
No Fund Custody
The service is strictly non-custodial. Funds are exchanged directly into the user's receiving wallet, heavily reducing counterparty risk.
Reviewed from xchange.me/terms-of-service
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Ongoing since
New beta available for testing
SourcexChange.me announced a new beta software available at https://beta.xchange.me and https://nojs.xchange.me for Tor usage.
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KYC update
KYC level changed from 3 to 1
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Attribute removed
Attribute "May Freeze or Seize Funds " was removed from xchange.me
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Attribute removed
Attribute "Data Sharing" was removed from xchange.me
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Attribute added
Attribute "Basic Customer Support" was added to xchange.me
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KYC update
KYC level changed from 1 to 3
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Domain change
Service URLs updated from https://xchange.me/ to https://xchange.me
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Attribute removed
Attribute "Non-custodial wallet" was removed from xchange.me
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Attribute change
An attribute was removed (details unavailable)
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KYC update
KYC level changed from 3 to 1
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KYC update
KYC level changed from 2 to 3
Evidence and Review History
Passed repeated checks over time and showed consistent behavior.
- No review checks have been published yet
- Last review Apr 9
- Verified Apr 9
- Operating since Feb 15, 2018
Comments
Very first time for me with this exchange. After checking everything out the info about fees, minimum amount of order allowed, checking if pgp data checks out valid etc. I thought just give it a try. Was still a but suspicious to be honest since the minimum amount for swapping BTC into any other currency is 0.01 BTC as the lowest amount. Doesnt sound that much but it's still around 1000 dollars of course, but with a stellar 5 star rating up to now I thought just give it a try, if it works out I will have a great exchange for the future (without the hassle of p2p networks waiting for others to be online with then offering exactly the right amount of coins of the right type and then finding at a reasonable price as well).
And indeed, everything worked like a charm! You have up to 4 hours to send in your payment, which is more than enoug in most cases. But mine arrived within 20 minutes no problem, and before I could click the button: "check current status" on the website, already received a notification from my wallet software that a new transaction had come in :) Also very fair fees, cannot complain about 3% for most type of coins with the very wide selection they offer, will be back for sure! (Only small thing I would mention to keep an eye on is the canary, it expired a week ago which is not that long of course but still when doing business on the darkweb its one of the very few things that give a big reassurance to any customers, so If there is a tip I could give to the guys running this service is to make sure it stays within a few days max. after the pointed out expire date in the canary)
Did a few trades. There was a slight issue selling Monero once, which has been solved by them fairly quickly. Being able to trade behind Tor is a massive plus. All in all I'm happy and will continue using their service.
Very good experience using this exchange. Funds arrive from reputable sources, always low AML score, and the website support is excellent. Good place to get some rare coins, they have the liquidity for all listed tickers.
Im new to crypto and support at xchange.me was super helpful. I found the site easy to navigate as a beginner. When I had questions, support was easy to reach, communicative, professional and knowledgeable.
The canary has no longer been updated. Plus the Canary link is no longer present on clearnet site, on the onion site it is present.
https://xchange.me/canary.txt http://xmxmrjoqo63c5notr2ds2t3pdpsg4ysqqe6e6uu2pycecmjs4ekzpmyd.onion/canary.txt
Added context: Rating disabled, canary was not updated due to human error.
No need to lie that canary is not present on clearnet site - it alwasy was and it is. I just updated canary, I'm also human and I sometimes forget. Regards to the competitor.
I can confirm XChange is very private. I have used them through ToR and it really works. Also, their coins don't come problematic as some other swappers out there.
They have been honest with me all interactions I had with their team / support employees. I did not swap much with them, but I used to use their API system for a small project. They never let me down.
I used XChange in the past and they completed the swap without any issues. I have nothing to complain, and I've never seen someone have to KYC there. Just saying.
A user said on trustpilot: Bitcoin to ETH swap under $1000 failed, very slow, low fees caused delays, ended up paying extra and lost about $50 in fees.
Added context: xChange.me Trustpilot page. The referenced review is from 2023.
Wow, linking to some old trustpilot page where everyone can buy thousand reviews for few bucks.
This Trevoid guy has a swap service, that's why he is commenting on everyone. You can see on his profile.
Interesting how the same person posts negative comments across multiple platforms on KYCnot. It feels less like a genuine user experience and more like an attempt to push down others for the sake of boosting someone else. Honest reviews help the community — rating manipulation doesn't.
Added context: The parent comment user has not added any rating, just posted a comment, so it is not giving any score to the service.
https://www.trustpilot.com/review/xchange.me negative comments are not just my personal opinion, they come from actual users who have used the service. Use your browser to do some research.
Trusted! :) Have used this service and only can recommed! Keep up the good work!