Not reviewed by the team
Non-custodial Monero swaps — no account, no KYC, no logs, we never hold your funds.
MoneroSwap.net is an exchange and dex service that accepts Monero and Bitcoin. It has a guaranteed no-KYC policy and has a score of 9/10.
Scores
- Guaranteed no KYC
- Terms explicitly state KYC will never be requested.
- No KYC after AML check +5 +10
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
You can contact the service’s support team to request a free AML score check before making a deposit. If you complete this check, the service guarantees they will not require KYC or block your funds.
+5 Privacy+10 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 - 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
- New service 0 -4
The service started operations 2 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 2 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 Trust - Guaranteed no KYC +25 0
Terms explicitly state KYC will never be requested.
- Identity-Free registration +10 0
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
Users can create accounts without giving personal information (such as full name, address or phone number). Note that some services might initially allow this, but they may subsequently request personal information (i.e. Automated flagging systems, Shotgun KYC...).
+10 Privacy0 Trust - Personal info is not verified +9 0
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
These services do not conduct checks on personal information, meaning that you could use temporary emails, disposable phone numbers, or fake name / addresses.
+9 Privacy0 Trust - Strict no-log policy +5 +3
The service has a strict no-log policy, which means that it does not collect or store any information about its users.
The service has a strict no-log policy, which means that it does not collect or store any information about its users.+5 Privacy+3 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 - 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 - Source available code 0 +4
The source code of the service (or an important part of it) is publicly available but not open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
The source code of the service (or an important part of it) is publicly available but not open-source. This allows the community to audit the service, though it doesn't guarantee security or quality.
0 Privacy+4 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 - Published warrant canary 0 +3
The service publishes a periodic signed statement confirming that no warrants, subpoenas, or gag orders have been received. A missing or silent canary update is the real signal — presence confirms ongoing transparency.
The service publishes a periodic signed statement confirming that no warrants, subpoenas, or gag orders have been received. A missing or silent canary update is the real signal — presence confirms ongoing transparency.
0 Privacy+3 Trust - Defends against takedown requests 0 +2
The provider publicly documents that they evaluate takedown and abuse complaints (DMCA, hosting complaints, third-party requests) rather than automatically suspending affected accounts. Response varies by service: some investigate before acting, some ignore outright.
The provider publicly documents that they evaluate takedown and abuse complaints (DMCA, hosting complaints, third-party requests) rather than automatically suspending affected accounts. Response varies by service: some investigate before acting, some ignore outright.
0 Privacy+2 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 - 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 - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not available on community contributed services
Events
View allNo events reported
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Unknown
- Operating since Mar 6