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ETZ-Swap

ETZ-Swap

ETZ does not require KYC. If risk or operational checks prevent a transaction from completing, ETZ refunds funds when possible. If the payment originates from a hot wallet or exchange (i.e. Binance), ETZ may request a separate refund address.

ETZ-Swap is an exchange service that accepts Monero and Bitcoin. It has a guaranteed no-KYC policy and has a score of 8/10. There are 4 user ratings averaging 4.5/5.

Compare rates Find the best rate across privacy-respecting exchanges.

Scores

8
Overall
Very Good
90
Privacy
Excellent
67
Trust
Good
lvl. 0/4
Guaranteed no KYC
Terms explicitly state KYC will never be requested.
KYC Policy

No KYC; if risk checks or operational issues prevent completion, funds are refunded when possible. If the sender is a hot wallet/CEX address, ETZ may ask for a refund address instead.

Privacy 90 × 60% + Trust 67 × 40% = Overall 8/10
Learn about scores All attributes list

Terms of Service Review

ETZ-Swap is a non-custodial cryptocurrency exchange that operates without user accounts or identity verification, relying on automated risk algorithms to decline and refund flagged transactions.

Data Minimization

The service does not require registration or create user profiles. It only processes wallet addresses and transaction metadata, storing basic server logs temporarily for security.

No Hostage Funds

The service explicitly states that it does not confiscate assets or permanently freeze user funds without cause. Unprocessable funds are returned.

Automated Risk Scanning

The platform uses proprietary, algorithmic risk assessment to evaluate transactions. This system operates without requiring personal identity data.

Refund Policy

If a transaction is flagged by risk systems or cannot be processed, the swap is declined and funds are returned to the sender. Exchange-sent funds may require providing a specific refund address.

Reviewed from etz-swap.com/terms-of-use

ToS reviews are AI-generated and should be used as a reference only.

Events

View all

  1. Currency update

    Removed currencies: LIGHTNING

  2. Description update

    Description was updated

  3. Attribute removed

    Attribute "Basic Customer Support" was removed from ETZ-Swap

  4. Description update

    Description was updated

  5. Verification update

    Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED

  6. Verification step added

    "6 LTC Test Swap" was added

  7. Attribute added

    Attribute "Good Customer Support" was added to ETZ-Swap

  8. Attribute removed

    Attribute "Data Sharing" was removed from ETZ-Swap

  9. Attribute removed

    Attribute "Identity-Free registration" was removed from ETZ-Swap

  10. Attribute removed

    Attribute "Own liquidity" was removed from ETZ-Swap

  11. Attribute added

    Attribute "Some countries are restricted" was added to ETZ-Swap

  12. Attribute added

    Attribute "Hybrid Liquidity" was added to ETZ-Swap

  13. Attribute added

    Attribute "Data Sharing" was added to ETZ-Swap

  14. Attribute removed

    Attribute "Refunds do not require KYC" was removed from ETZ-Swap

  15. Attribute added

    Attribute "Refunds without KYC on AML flag" was added to ETZ-Swap

  16. Attribute added

    Attribute "Transaction monitoring" was added to ETZ-Swap

  17. KYC update

    KYC level changed from 1 to 0

  18. Verification step added

    "0.01 BTC Test Swap" was added

  19. Verification step added

    "Test swap" was added

  20. Attribute removed

    Attribute "Personal info is not verified" was removed from ETZ-Swap

  21. Attribute removed

    Attribute "Strict no-log policy" was removed from ETZ-Swap

  22. Attribute removed

    Attribute "No KYC after AML check" was removed from ETZ-Swap

  23. Attribute removed

    Attribute "Good Customer Support" was removed from ETZ-Swap

  24. KYC update

    KYC level changed from 0 to 1

  25. Attribute added

    Attribute "No JavaScript needed" was added to ETZ-Swap

  26. Attribute added

    Attribute "Telegram bot available" was added to ETZ-Swap

Learn about events

Evidence and Review History

How statuses work Our review process
Approved

Passed limited recent checks and met our approval threshold.

  • 3 passed
  • Last review Apr 23
  • Approved Apr 23
  • Operating since Apr 30, 2024
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11 requests

Verification Steps

Comments

About comments

  • Comments are visible after approval.
  • Moderation is light.
  • Double-check before trusting.
4.5
5
50%
4
50%
3
0%
2
0%
1
0%

AI Summary

Updated

Users consistently report that the exchange provides fast, smooth transactions without requiring KYC. The platform is noted for its simplicity and competitive rates, though a few users experienced minor delays or small extra fees.

  • fast transactions
  • no kyc
  • good rates
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Newest Lowest Highest Trusted
trembling_mural_2030
0 •

I really like the way transactions are fast here. Really great

autonomous_fir_9785
Single review
0 • 4/5 10%

Overall, the transaction went smoothly. I had to wait a little while for confirmation, but the funds arrived.

omnipotent_disappointment_3329
0 • 5/5 90%
Order ID checked

Fast swap, no problems. Swapped around 2XMR. Will keep testing this provider and update if I find any issues.

wicked_sticker_9407
Single review
0 • 4/5 90%
Order ID checked

Fast, no KYC, good rates Sometimes there’s a small extra fee, but overall ETZ Swap works well

musty_rout_5422
0 • 5/5 10%

Used it along with b1ack exchange, it went smoothly. I think the fees are a little less than b1ack. Simple to use and extremely fast. Exchanged some USDT and ETH for XMR in a few operations. So far so good, gonna use it if needed.

cognitive_crutch_8732
0 •

Let me correct you . I am from b1eXch

The fees are same as they have. There are no fee differences.

Currently 1 BTC = 204 XMR and the same is available on ETZ.