Not reviewed by the team
SWAP.MY — Instant, fully-automatic cryptocurrency exchange with zero KYC.
SWAP.MY is an exchange service that accepts Monero and Bitcoin. It has a guaranteed no-KYC policy and has a score of 8/10.
Scores
- Guaranteed no KYC
- Terms explicitly state KYC will never be requested.
The terms explicitly guarantee that the service will never collect personal identification or freeze funds for any reason.
- 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
- Service Termination Policy 0 -4
The service provider can terminate access to services at any time without notice, at their sole discretion.
The service provider can terminate access to services at any time without notice, at their sole discretion.
0 Privacy-4 Trust - Guaranteed no KYC +25 0
Terms explicitly state KYC will never be requested.
- 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 - Audited 0 +5
The service has been audited by an independent 3rd party.
- 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 - Mature service 0 +5
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
This service has been operational for 3 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 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 - 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
Events
View all-
Attribute added
Attribute "Service Termination Policy" was added to SWAP.MY
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Attribute added
Attribute "Non-custodial protocol" was added to SWAP.MY
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Domain change
Service URLs updated from https://swap.my, https://swap.my, https://t.me/changing to https://swap.my
Evidence and Review History
Listed, but not yet reviewed by the team.
- No review checks have been published yet
- Last review Unknown
- Listed Apr 27
- Operating since Jan 3, 2023