Information
Operator entity changed
The operator entity changed from CTY TNHH BVN STAR (Vietnam) to BVX Solutions Inc. (Panama).
Verified
Repeated checks over time passed
1
Exchange many cryptocurrencies and digital assets. Within minutes. No sign-up required.
Bitcoinvn is an exchange service that accepts Monero, Bitcoin, and Lightning. It may request KYC in rare cases and has a score of 6/10. There are 6 user ratings averaging 4/5.
Scores
lvl. 2/4
- Rare KYC
- No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
AML-flagged deposits are paused and may require KYC/SoF review. If cleared, users can complete the swap or get a refund (network fee only); if KYC is refused, refund may take up to 30 days and the address may be blacklisted. Refunds never require KYC.
- 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 - 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 - Refunds without KYC on AML flag 0 +1
If a deposit is flagged by the AML system, the service usually returns the funds without demanding identity verification.
If a deposit is flagged by the AML system, the service usually returns the funds without demanding identity verification.
0 Privacy+1 Trust
- Rare KYC -5 0
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
No routine KYC, but may request it or block funds if compelled by authorities, legal orders, or internal risk review. Refunds are subject to policies.
-5 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 - 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 - 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 12 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 12 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust - Legally registered 0 +2
Legally registered as BVX Solutions Inc. in Panama 🇵🇦.
Legally registered as BVX Solutions Inc. in Panama 🇵🇦.
0 Privacy+2 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
Privacy 54 Ă— 60% + Trust 74 Ă— 40% = Overall 6/10
Terms of Service Review
BitcoinVN is a Panama-based exchange providing crypto and fiat swaps. It uses automated risk monitoring that can pause transactions and mandate KYC/Source of Funds verification.
Automated Risk Monitoring
An automated system screens transfers. Flagged transactions are paused immediately for manual compliance review and potential KYC or Source of Funds requests.
KYC Refund Terms
Cleared users can request a refund minus network fees within 5 days. Refusing KYC results in funds held up to 30 days before refund, and potential address blacklisting.
Prohibited Jurisdictions
Citizens and residents of the United States, Iran, Cuba, and North Korea are prohibited from using the service.
Law Enforcement Sharing
BitcoinVN reserves the right to share user materials, transaction IDs, IP addresses, public addresses, and bank details with law enforcement upon request.
Asset Recovery Fees
Incorrect deposits under $100 USD are generally not recovered. Successful recoveries trigger a fee of $250 USD or 50% of the deposit plus network fees.
Mixing Prohibited
Using the service to break transaction history between sending and receiving addresses (mixing or tumbling) is explicitly prohibited.
Reviewed from bitcoinvn.io/terms bitcoinvn.io/kyc-policy
ToS reviews are AI-generated and should be used as a reference only.
Events
View all- Source
Listing edits (14)
- Listing edit
KYC update
KYC level changed from 3 to 2
- Listing edit
Attribute removed
Attribute "May require KYC/SOF by policy/law" was removed from bitcoinvn
- Listing edit
Attribute added
Attribute "Refunds without KYC on AML flag" was added to bitcoinvn
- Listing edit
Attribute removed
Attribute "Refunds may require KYC" was removed from bitcoinvn
- Listing edit
Attribute removed
Attribute "Transaction monitoring" was removed from bitcoinvn
- Listing edit
Attribute added
Attribute "Transaction monitoring" was added to bitcoinvn
- Listing edit
Attribute added
Attribute "May require KYC/SOF by policy/law" was added to bitcoinvn
- Listing edit
Verification step added
"Routine test swaps" was added
- Listing edit
Verification update
Verification status changed from APPROVED to VERIFICATION_SUCCESS
- Listing edit
Attribute added
Attribute "Legally Registered Entity" was added to bitcoinvn
- Listing edit
Attribute added
Attribute "Good Customer Support" was added to bitcoinvn
- Listing edit
Attribute removed
Attribute "Non-custodial wallet" was removed from bitcoinvn
- Listing edit
Attribute added
Attribute "Own liquidity" was added to bitcoinvn
Evidence and Review History
Verified
Passed repeated checks over time and showed consistent behavior.
- 1 passed
- Last review Feb 27
- Verified Jul 30
- Operating since Dec 9, 2013
Verification Steps
- PassedRoutine test swaps
We performed two routine test swaps for a value of $300 and $600 in XMR. Both swaps worked quickly and without issues. We received the funds into our wallet.
Comments
won't send me my own 4$ sent by mistakeinstead of 5$
green_trolley_4671
Single review
DO NOT USE!! They just scammed me. I swapped for XMR a week ago, all went smoothly, decided to swap those XMR fro USDC yesterday. Sent the same XMR the exchange sent to me back to them and they put the order on hold and demanded KYC. I upload my documents and the exchange tells me to cut the BS and blocks me on telegram because on there I'm using an Iranian number altho I'm Romanian. Sure I bought telegram accounts for privacy reasons. That's not illegal but stealing funds is. I sent the XMR they had sent to me back to them in order to swap it from USDC and they just scammed me. DO NOT USE!!
Team BitcoinVN replied here: https://www.trustpilot.com/users/6971045e60a40b2257ba020c
"This review was written by a scammer who used BitcoinVN to exchange funds acquired through fraud. The scammer persistently claims that he had only deposited the XMR we had previously sent him, attempting to distract from the fact that the funds they used to purchase the XMR were obtained illegally, which we discovered later.
The scammer acquired KYC documents from a Romanian individual (who, by the way, has an entirely different name than the scammer’s brand new Trustpilot account) to unlock the frozen deposit. This scammer is one of the most annoying ones we’ve encountered so far.
We are dedicated to maintaining the integrity of our exchange and will not tolerate any criminal activity on BitcoinVN. We will be collaborating with law enforcement authorities to return these funds for their rightful owner, and perhaps bring this scammer and his accomplices to justice."
All of the above can be confirmed by various counterparties involved in the case ( --> legal[at]bitcoinvn.io ].
- Team BitcoinVN
bubbling_machinist_593
Single review
They are legit. Swapped up to a few 100$s. Had a problem once with an XMR to BTC swap which randomly vanished after I already sent the funds. Their TG support answered quickly but they could not send an immediate refund on a friday and the funds were stuck until monday which would be pretty annoying if it was a larger amount.
very_criticism_3616
Single review
Did 2500 USDT to LTC on ERC20. For anyone wondering i paid 70$ fee total.
Used several times in 2025 for exchanges in amounts up to 50K$ at once with clean funds for XMR and USDT and BTC trades. No KYC ever asked for. Exchanges always completed quickly. Used most recently October 2025 for 2K$. No problem at all.
Exchanged XMR > VND and VND > XMR many times, never encountered KYC or blocked funds
I have tried BitcoinVN many times before. They are really good, precise and very fast too.
Cringe that it's custodial and so on. But never had an issue.