- Exchange
Xchange.me offers a cryptocurrency exchange service that allows you to exchange cryptocurrency through a fast automated process. No registration process or lengthy verification is needed.
Scores
- No KYC mention
- No mention of current or future KYC requirements.
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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 -
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 -
May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 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 mention +15 0
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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.
+5 Privacy+5 Trust -
Verified 0 +10
Thoroughly tested and verified by the team. But things might change, this is not a guarantee. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
Has Onion or I2P URLs +5 0
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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 -
Mature service 0 +5
This service has been operational for 7 years. While this indicates stability, it is not a future-proof guarantee.
0 Privacy+5 Trust -
Own liquidity 0 +2
The service provides its own liquidity for swaps, meaning it does not depend on external, third-party sources.
0 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.
+1 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
No KYC required, anonymous crypto exchange, no account needed, AML/CFT compliance, limited liability, no fiat support.
No KYC
No KYC required for using the service, but voluntary data may be shared with authorities if provided.
AML/CFT Scanning
Digital currencies are scanned for AML/CFT compliance, and orders may be rejected if flagged.
No Fiat Support
Only crypto-to-crypto exchanges are supported; no fiat currency transactions are allowed.
Data Privacy
No personal data required unless voluntarily provided, but may be shared with authorities if necessary.
Order Rejection
Orders may be rejected or canceled if associated with illegal activity or AML/CFT concerns.
Reviewed from xchange.me/terms-of-service
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Domain change
Service URLs updated from https://xchange.me/ to https://xchange.me
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Attribute removed
Attribute "Non-custodial wallet" was removed from xchange.me
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Attribute change
An attribute was removed (details unavailable)
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KYC update
KYC level changed from 3 to 1
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KYC update
KYC level changed from 2 to 3
Verification
Learn moreThoroughly tested and verified by the team. But things might change, this is not a guarantee.
Comments
Did a few trades. There was a slight issue selling Monero once, which has been solved by them fairly quickly. Being able to trade behind Tor is a massive plus. All in all I’m happy and will continue using their service.
Very good experience using this exchange. Funds arrive from reputable sources, always low AML score, and the website support is excellent. Good place to get some rare coins, they have the liquidity for all listed tickers.
Im new to crypto and support at xchange.me was super helpful. I found the site easy to navigate as a beginner. When I had questions, support was easy to reach, communicative, professional and knowledgeable.
The canary has no longer been updated. Plus the Canary link is no longer present on clearnet site, on the onion site it is present.
https://xchange.me/canary.txt http://xmxmrjoqo63c5notr2ds2t3pdpsg4ysqqe6e6uu2pycecmjs4ekzpmyd.onion/canary.txt
Added context: Rating disabled, canary was not updated due to human error.
No need to lie that canary is not present on clearnet site - it alwasy was and it is. I just updated canary, I’m also human and I sometimes forget. Regards to the competitor.
I can confirm XChange is very private. I have used them through ToR and it really works. Also, their coins don’t come problematic as some other swappers out there.
They have been honest with me all interactions I had with their team / support employees. I did not swap much with them, but I used to use their API system for a small project. They never let me down.
I used XChange in the past and they completed the swap without any issues. I have nothing to complain, and I’ve never seen someone have to KYC there. Just saying.
A user said on trustpilot: Bitcoin to ETH swap under $1000 failed, very slow, low fees caused delays, ended up paying extra and lost about $50 in fees.
Added context: xChange.me Trustpilot page. The referenced review is from 2023.
Wow, linking to some old trustpilot page where everyone can buy thousand reviews for few bucks.
This Trevoid guy has a swap service, that’s why he is commenting on everyone. You can see on his profile.
Interesting how the same person posts negative comments across multiple platforms on KYCnot. It feels less like a genuine user experience and more like an attempt to push down others for the sake of boosting someone else. Honest reviews help the community — rating manipulation doesn’t.
Added context: The parent comment user has not added any rating, just posted a comment, so it is not giving any score to the service.
https://www.trustpilot.com/review/xchange.me negative comments are not just my personal opinion, they come from actual users who have used the service. Use your browser to do some research.
Funds stolen. Coins sent to Zcash Orchard address (shielded) as agreed. xchange.me deleted the exchange data and stole funds.
I will provide letter of guarantee proof to admins + zcash view key for proof via simplex