Not reviewed by the team
Fully kyc-free & anonymous crypto exchange platform. Simple, Fast and Secure.
OmertaSwap is an exchange service that accepts Monero and Bitcoin. It has a guaranteed no-KYC policy and has a score of 9/10. There are 2 user ratings averaging 5/5.
Scores
- Guaranteed no KYC
- Terms explicitly state KYC will never be requested.
OmertaSwap explicitly guarantees a zero-KYC policy. However, deposits undergo automated AML scoring to determine the applicable exchange fee.
- 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 - 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
- Additional fees for high-risk transactions 0 -2
The service reserves the right to charge an additional fee on transactions if they have high-risk characteristics.
The service reserves the right to charge an additional fee on transactions if they have high-risk characteristics.
0 Privacy-2 Trust - Guaranteed no KYC +25 0
Terms explicitly state KYC will never be requested.
- 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 - 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 - 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
Terms of Service Review
Not available on community contributed services
omertaswap.io/kyc-privacy omertaswap.io/aml-fees omertaswap.io/terms
Events
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Attribute added
Attribute "Additional fees for high-risk transactions" was added to OmertaSwap
-
Description update
Description was updated
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed May 20
Comments
Exchanged 0.17btc to 12644usdt. no issues experienced, was fast and smooth. Done 3 swaps and had no issues with any of them. I would recommended them.as haven't had any issues for any of my swaps, and support is always happy to help.
Thanks for the feedback, really appreciate it
Glad the swap was fast and smooth, we are here to help if you need assistance with anything else.
- The Omertaswap team
done a test swap for 1.5 ETH to USDT with high AML, and was all good and didnt have a problem with the swap going through. Thanks