Not reviewed by the team
Simple and privacy oriented noncustodial exchange - no registration required
GuavaSwap is an exchange service that accepts Monero, Bitcoin, and Lightning. 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.
GuavaSwap strictly states it does not collect names or government IDs. Order processing is subject to compliance and sanctions screening, leading to potential rejection and refunds rather than KYC verification.
- 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
- 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 - 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 - 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 - Own infrastructure +1 +2
The service owns and operates its own physical servers. No cloud or datacenter provider sits between the service and its hardware.
The service owns and operates its own physical servers. No cloud or datacenter provider sits between the service and its hardware.
+1 Privacy+2 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 - Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View all-
KYC update
KYC level changed from 2 to 1
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Attribute added
Attribute "Third-Party Liquidity" was added to GuavaSwap
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Attribute added
Attribute "Data Sharing" was added to GuavaSwap
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Attribute removed
Attribute "Non-custodial wallet" was removed from GuavaSwap
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Attribute removed
Attribute "P2P / torrenting allowed" was removed from GuavaSwap
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed today