Not reviewed by the team
Anonymous, no-registration crypto exchange. Fast. Simple. Secure.
SnapSwap is an exchange service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 4/10. There is 1 user rating averaging 5/5.
Scores
- Shotgun KYC
- May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
Deposits are automatically screened; if flagged by SnapSwap's internal checks, they are typically auto-refunded. However, if an upstream liquidity partner flags the swap, funds are frozen and the user must provide an ID and live selfie within 72 hours.
- KYC depends on partners -5 0
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
This service routes through partner providers whose KYC policies vary. Your actual experience depends on which partner is used for a given swap.
-5 Privacy0 Trust - Liquidity Provider may block funds -1 -1
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
Even if the service itself is permissive, the upstream Liquidity Provider can independently freeze funds and demand KYC/Source-of-Funds.
-1 Privacy-1 Trust - Transaction monitoring -1 0
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
Deposits are analyzed for blacklisted sources. This service automatically scans transactions AML scores. Flagged transactions may require KYC/SoF verification to complete the trade or unfreeze funds. Resolution depends on the individual service's policy, as some may issue refunds without verification.
-1 Privacy0 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
- Shotgun KYC -15 0
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.
-15 Privacy0 Trust - Operating for less than 3 months 0 -10
The service started operations less than 3 months ago and it does not have a long-standing proven track record. Use this service with caution and follow the safe swapping rules.
The service started operations less than 3 months ago and it does not have a long-standing proven track record. Use this service with caution and follow the safe swapping rules.
0 Privacy-10 Trust - New service 0 -4
The service started operations 8 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
The service started operations 8 months ago and it does not have a proven track record. Use with caution and follow the safe swapping rules.
0 Privacy-4 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 - 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.
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 - 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 - 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
snapswap.io/terms-of-service snapswap.io/en/aml-kyc-policy snapswap.io/en/privacy-policy snapswap.io/en/about
Events
View all-
KYC update
KYC level changed from 2 to 3
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Attribute added
Attribute "KYC depends on partners" was added to SnapSwap
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Attribute added
Attribute "Refunds without KYC on AML flag" was added to SnapSwap
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Attribute added
Attribute "Liquidity Provider may block funds" was added to SnapSwap
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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 15
- Operating since Sep 1, 2025
Comments
tried the exchange for the first time, traded USDT (trc20) to XMR. Trade went smooth. rates are good.
Added context: Although the exchange was successful, this comment was submitted the same day the service was introduced.
Swapped xmr to usdt and very satisfied by the speed, it takes only 6 min. for Monero this is insane.