- Exchange
Privacy-first swaps for 5,600+ coins. Supports XMR, ZEC, and more. No account needed. Fast, cross-chain, and non-custodial.
Scores
- Shotgun KYC
- May request KYC and block funds based on automated triggers.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
May require KYC/SOF by policy/law -6 -4
If obliged by law or in accordance with the service’s internal policy, this service may at any time require mandatory procedures such as identity verification, KYC or provide Source of Funds (SOF) information.
-6 Privacy-4 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.
0 Privacy-1 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.
+5 Privacy+5 Trust -
Verified 0 +10
Thoroughly tested and verified by the team. But things might change, this is not a guarantee. 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.
+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.
+5 Privacy0 Trust -
Mature service 0 +5
This service has been operational for 4 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust -
🇸🇨 Legally registered 0 +2
Legally registered as CryptoLightHouse Ltd in Seychelles.
0 Privacy+2 Trust -
API available 0 0
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
This policy outlines LetsExchange’s KYC/AML procedures. It states that KYC verification may be requested at any time, either at the company’s discretion or by third-party partners. Failure to comply can lead to service suspension.
Discretionary KYC
LetsExchange reserves the right to initiate KYC verification at its sole discretion for any user, at any time, to ensure compliance with internal guidelines, prevent access from prohibited jurisdictions, or avoid Terms of Use violations.
Third-Party KYC
KYC verification may be requested in response to demands from third-party partners who conduct the actual cryptocurrency exchanges. Your personal information may be shared with these partners for transaction facilitation or compliance.
Enhanced Due Diligence
High-risk customers, including Politically Exposed Persons (PEP), will undergo Enhanced Due Diligence (EDD), involving additional identification, source of wealth/funds verification (e.g., bank statements, tax returns), and ongoing monitoring.
Transaction Monitoring
Third-party partners employ transaction verification and monitoring systems for suspicious activities, including unusual patterns, untraceable cryptocurrencies, high-risk countries, and transfers above FATF guidelines.
Transaction Suspension/Freeze
Third-party partners reserve the right to suspend, terminate, or freeze exchange transactions if KYC or KYT verification fails, if transactions are deemed suspicious (money laundering, fraud, etc.), or upon government authority requests.
Non-Compliance
Failure or refusal to provide necessary KYC information will result in the suspension of Services and your ability to access the Website’s offerings.
Law Enforcement Cooperation
The company and its third-party partners will cooperate with duly authorized law enforcement agencies and may make originator and beneficiary information available upon official request. Suspicious Transaction Reports (STR) will be filed.
Reviewed from letsexchange.io/kyc-aml
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Service updated
Description was updated. Added currencies: MONERO, FIAT
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Domain change
Service URLs updated from https://letsexchange.io/ to https://letsexchange.io
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Attribute removed
Attribute "Non-custodial wallet" was removed from letsexchange
Verification
Learn moreThoroughly tested and verified by the team. But things might change, this is not a guarantee.
Delays in transactions, issues with customer support response times as i seen from others.
Added context: Rating has been disabled, since the user has not tested the service himself.
I may not agree, I contacted support service, they resolved my issue in 15-20 minutes.
Funny how most complaints come from people who never actually used the service. Maybe try a real swap first before leaving dramatic reviews just to game the ratings.