- Exchange
Fast no-registration crypto exchange. Established in 2018. With a wide range of crypto exchange options.
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 -
KYC Trigger System -4 -4
This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.
-4 Privacy-4 Trust -
Refunds may require KYC -3 -3
The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
-3 Privacy-3 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.
-3 Privacy0 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 -
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.
+5 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 -
Good Customer Support 0 +5
Customer support for this service is usually fast and helpful. They answer questions fast and solve problems.
0 Privacy+5 Trust -
Approved 0 +5
Everything checks out at first glance, but not verified nor thoroughly tested by the team. Read more about the listing statuses.
0 Privacy+5 Trust -
🇸🇨 Legally registered 0 +2
Legally registered as Angel Venture Partners Limited in Seychelles.
0 Privacy+2 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.
0 Privacy0 Trust -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Not reviewed yet
Events
View all-
Currency update
Removed currencies: LIGHTNING
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Verification update
Verification status changed from COMMUNITY_CONTRIBUTED to APPROVED
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Verification step pending
"Insecure KYC Document Collection" status changed from warning to pending
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Verification step added
"Small swap" was added
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Verification step warning
"Insecure KYC Document Collection" status changed from in progress to warning
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Attribute removed
Attribute "Basic Customer Support" was removed from Quickex
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Attribute added
Attribute "Good Customer Support" was added to Quickex
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Verification step added
"Support and Free AML checks" was added
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Verification step added
"Insecure KYC Document Collection" was added
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Attribute added
Attribute "No KYC after AML check" was added to Quickex
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Attribute added
Attribute "Refunds may require KYC" was added to Quickex
Verification
Learn moreEverything checks out at first glance, but not verified nor thoroughly tested by the team.
Verification Steps
- PendingInsecure KYC Document Collection
The company claims to use "encrypted protocols" for email receipt and storage but lacks transparency about specific security measures, data handling procedures, and responsible parties.
- PassedSmall swap
We performed a test XMR->BTC swap for the minimum amount available.
- Initial swap page
- Deposit detected - It took around 12 Monero confirmations to get detected.
- Sending funds
- Completed
- Wallet Screenshot
- PassedSupport and Free AML checks
We contacted Quickex support from an anonymous Telegram account. They answered fast. They offered the free AML check so we avoided KYC.
Comments
Just used this service for LTC swap. All went fast and without AML check. The fee seemed reasonable, and the final amount I received was what I expected. While it’s not a service I’d rave about, it got the job done efficiently and without any major issues.
I use quickex quite often to swap different amounts of crypto. Quickex offer a big list of coins to swap and has low minimal amount limit so it is really convenient for me because sometimes I need to get a small amount of crypto. It takes about 15-20 minutes in average for my swap to be completed, which is quite a good result IMO. By using their free AML check option, I make sure that my swap won’t be stopped for KYC. So far, no iqssues has ever occured with my swaps.
Good service. The only thing that I dislike is that you require 12 confirmation for Monero, while many other processors require only 10 or even lower amount of confirmations on Monero Blockhain.
After getting them to check and approve my coins pre-exchange, I sent in half the funds and they completed the order without problems. I then went back to their webchat to reconfirm the remainder of the same funds, out of an abundance of caution. Even though they had already checked and even exchanged part of the same funds just 30 minutes before.
However, this second time they said my coins were tainted and would be subject to an AML block if I sent them. Thankfully I learned this before exchange so didn’t lose any funds. But this proves beyond any doubt that their AML/KYC system is entirely theatrical and a mere pretext for a selective scam for coins and/or for getting people’s private data.
STAY AWAY!
Hello!
Quickex operates according to international AML policies, which require checking risk score of the incoming transactions. A second review might yield different results due to evolving regulations. We’re not trying to be “theatrical” but are legally obligated to protect our platform. KYC is required when potentially compromised funds are detected. Please provide your exchange number for further assistance.
Best regards, Quickex Team
This exchange blocks or restricts funds that have been processed through CoinJoin. Be careful.
Added context: Not commenter experience, comment is based on this BitcoinTalk Thread shared as evidence
Hello!
We have already given an answer regarding this case in our topic on BitcoinTalk. We work according to the AML policy, that’s why we are obliged to stop a transaction if high-risk tags are found on it. To get a non-stop exchange guarantee, please contact our support to verify the wallet address before the exchange.
Best regards, Quickex Team
Good exchange service. I exchanged my XMR without any problems. They don’t do AML checks for XMR, that’s what I need.