Limited recent checks passed
Aggregator of exchange rates, transaction processing speed, and reviews on cryptocurrency exchanges for you to make the best choice and convert crypto instantly.
Swapzone is an aggregator service that accepts Monero and Bitcoin. It may request KYC during risk checks and has a score of 4/10.
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.
- Refunds may require KYC -3 -3
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
In some cases, especially when funds are flagged for AML risk, linked to suspicious activity, or hit blacklist/compliance checks, the service may require KYC or other personal information before processing a refund.
-3 Privacy-3 Trust - 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
- 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 - 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 - Approved 0 +5
Passed limited recent checks and met our approval threshold. Read more about the listing statuses.
Passed limited recent checks and met our approval threshold. Read more about the listing statuses.
0 Privacy+5 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 - API available 0 0
An API is available for programmatic interaction with this service.
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Base score +50 +50
Terms of Service Review
Swapzone is a non-custodial cryptocurrency exchange aggregator. It does not handle funds directly but routes trades through third-party partners who execute the swaps and enforce their own terms.
Suspension & KYC
Swapzone and its partner exchanges reserve the right to request KYC documentation and suspend any transaction pending verification if suspicious activity is detected.
Fund Confiscation Risk
The third-party exchanges fulfilling the swaps can retain and confiscate your crypto assets at their sole discretion if they believe the funds originate from illegal or suspicious sources.
Metadata Sharing
Swapzone collects IP addresses, user agents, and device identifiers, and shares this metadata with third-party tracking services like Google Analytics.
Prohibited Jurisdictions
Citizens and residents of the United States, United Kingdom, Canada, Hong Kong, and several other restricted nations are expressly prohibited from using the service.
Non-custodial Aggregator
The platform acts purely as an intermediary aggregator. It does not handle, store, or transfer user funds directly.
Extreme Liability Limit
Swapzone caps its combined aggregate liability for any losses at a maximum of exactly US$25.
Reviewed from swapzone.io/docs/terms
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Attribute added
Attribute "KYC depends on partners" was added to Swapzone
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KYC update
KYC level changed from 2 to 3
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KYC update
KYC level changed from 3 to 2
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Currency update
Removed currencies: LIGHTNING
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Attribute removed
Attribute "Non-custodial wallet" was removed from Swapzone
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Attribute change
An attribute was removed (details unavailable)
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Domain change
Service URLs updated from https://swapzone.io/ to https://swapzone.io
Evidence and Review History
Passed limited recent checks and met our approval threshold.
- No review checks have been published yet
- Last review Nov 11, 2024
- Approved Nov 11, 2024
Swapzone's UI is a bit bloated and they are not much present in the privacy community. I believe there are better alternatives.