ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
Instant swaps: when each one asks for ID
Of the 23 services in this category that have not closed, 13 ask only if a payment is flagged, 1 has pages that disagree, 1 does not say, 6 are not checked yet and 2 always ask.
Best for you, by need
Not legal or tax advice. This page explains how these services work and what their own terms say. It is general information, not legal, tax or financial advice. Rules differ by country and change often. Check the rules where you live, or ask a qualified professional, before you use any service listed here.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- No hard maximum per swap; minimum per pair
- If a check fails
- Refund minus a fee"In case the User does not wish to disclose their identity for certain reasons and refuses to undergo the KYC/AML procedure, ChangeHero has the right to terminate the exchange and the deposited funds are then transferred back to the initial address the deposit was made from, subtracting the network fee and ChangeHero operational fee in amount of 10% from transferred assets but not less than 100 USD equivalent."
- Who holds your coins
- Held during the swap
What triggers a check: Flag by the automated risk-scoring system (criteria not disclosed); occasional transactions of 1,000 EUR or more (AML policy 2022); suspicion of money laundering or terrorist financing; high-risk criteria named in the AML policy incl. use of TOR network services with changing country IPs, mixer or tumbler use, secure untraceable cryptocurrencies, high-risk regions; PEP, FATF high-risk countries (EDD).
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsMaximum: no set amount restrictions stated; With ID: basic KYC up to 10,000 EUR per 48 hours
- If a check fails
- Held until ID"In case a transaction is spotted by our risk scoring system as suspicious, the transaction will be put on hold,"
- Who holds your coins
- Held during the swap
What triggers a check: Transaction flagged by the risk scoring system: put on hold, identity collected; AML/KYC may be applied to particular users, addresses and transactions; basic KYC (passport) up to 10,000 EUR per 48 hours; advanced KYC above.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsMinimum and maximum deposit per currency shown on the exchange form, fluctuating; deposits above the maximum may be refunded at once or in parts of one maximum per day
- If a check fails
- Can be frozen"EasyBit reserves the right to refuse - stop providing its services to the client, the transaction is not processed, account restriction may occur, and the deposited amount is refunded, however, the client is liable to compensatory charges for any damages EasyBit may suffer in this regard. [...] we reserve the right to freeze the transaction and/or transfer the frozen funds to a cold storage wallet for any period of time necessary to complete the investigation and enforce our AML Procedures, and/or report the case to authorities for further investigation and guidance."
- Who holds your coins
- Held during the swap
What triggers a check: Risk score of a deposit above predefined thresholds (in-house AML system, internal blacklisting, volume-oriented dynamic exchange limits); activity deemed suspicious or high-risk by the system or at EasyBit discretion; change in identification documents; requests from partnered exchange service providers.
Exolix
Data exposure (API broken access control), May 2026Instant swap
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- No maximum limit stated
- If a check fails
- Can be frozen"If the funds that came to the deposit under your transaction were recognized by the system as suspicious, we may ask you for information to verify the source of the funds. If you refuse to provide such information, we are not responsible for ensuring the refund or completion for this transaction."
- Who holds your coins
- Held during the swap
What triggers a check: Transaction amount; transaction frequency; blockchain analysis results; source of funds indications; sanctions screening results; geographical risks; wallet risk assessment; pattern of suspicious transactions; request of regulatory or law enforcement agencies; third party exchanges requirements; EDD: high value transactions, high risk jurisdictions, PEP, sanctions, high risk wallets.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsMin and max per pair shown on the main page; BTC to ETH at a floating rate: 0.0001291200 BTC to 1.1907057600 BTC; USDT (TRC20) to BTC at a floating rate: 12.9568268995 USDTTRC to 146901.5700000000 USDTTRC
- If a check fails
- Held until ID"However, when the User sends funds that are clearly related to criminal activity, the User's Order may be suspended in order to request details about the origin of the funds sent until the requested information is provided. [...] If you refuse to provide data about the origin of the funds sent or provide false data, and if the data you provide confirms your connection to criminal activity, FixedFloat has the right to freeze the funds for the subsequent return of funds to the victims with the assistance of law enforcement agencies. [...] as an exception, the User may be asked to undergo identity verification. Refunds are made only after verification and exclusively to the address from which they were received."
- Who holds your coins
- Held during the swap
What triggers a check: Funds clearly related to criminal activity: order suspended, source of funds requested by e-mail; funds linked to sanctioned addresses or laundering services: suspension and freeze; abuse of the refund rules: KYC and source-of-funds checks; exception: identity verification when the source of funds cannot be shown. Zcash: only as the coin you receive.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsPer-pair minimum and maximum in the calculator; no general cap stated
- If a check fails
- Can be frozen"Return of blocked assets is possible only after passing a KYC check. [...] Based on the results of a positive KYC check, the client will be refunded with a commission of 5%. [...] Return of assets is not possible if the Client does not provide the information requested by the Quickex.io AML Officer by email within 30 calendar days."
- Who holds your coins
- Held during the swap
What triggers a check: AML risk score above 40%; labels incl. dark service, scam, stolen, mixing (mixer), ransomware, hack, phishing, sanctions, gambling and others; request from the liquidity provider (exchange); request from competent authorities; suspicion of the Quickex AML officer; funds from Garantex, Tornado Cash, Hydra, Blender.io, Lazarus Group, Genesis Market, ChipMixer, Shinbad.io, Commex, Iranian and sanctioned-country platforms, darknet markets (blocked); FreeWallet, Join Market Project, Railgun, Rapira, Capitalist, Nobitex, Wasabi Wallet may be high risk.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsBTC to ETH: 0.00003674 BTC to 0.73470012 BTC; USDT (TRC20) to BTC: 39.84 USDT to 60000 USDT
- If a check fails
- Refund"Deemed not acceptable. The account will be suspended and the deposit refunded to the user after a holding period."
- Who holds your coins
- Held during the swap
What triggers a check: Deposit transaction or settle address linked to illegal or malicious activity by third-party risk tools: shift paused for human review; serious flags: verification required before refund; risk-management freeze during an investigation.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsMaximum at a floating rate: no strict upper limit; Fixed rate: may be limited by pair and liquidity; Minimum: per pair, shown in the exchange flow
- If a check fails
- Can be frozen"we reserve the right to freeze any funds that are suspected to be involved in illegal activity. [...] We impose an additional fee of 1% of the retuned amount to cover administrative expenses, with a minimum charge of $100."
- Who holds your coins
- Held during the swap
What triggers a check: Transaction flagged as suspicious by SimpleSwap or a partner system; compliance, AML, governmental or financial institution requirements; mandatory KYC on any transaction at SimpleSwap discretion after risk triggers; fiat purchases: provider KYC.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsMaximum at a floating rate: no maximum; Minimum: per pair, shown on the main page
- If a check fails
- Can be frozen"Compliance Hold Risk. Transactions may be delayed, withheld, refunded, or (where legally required) transferred to a competent authority as a result of compliance screening, verification requirements, or legal orders."
- Who holds your coins
- Held during the swap
What triggers a check: Wallet blacklisted by liquidity providers; transaction considered suspicious; risk-based KYC or source-of-funds request at any time, before, during or after a transaction.
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Not stated
- If a check fails
- Held until ID"The Company may require proof of entitlement to the funds: a signature of a verification message with the private key of the sending address and/or completion of KYC. No refund is made until such proof is provided. [...] From day 91, the Company may charge a monthly processing fee equal to the greater of 3% of the funds held for each started month or USD 200 equivalent. [...] If no claim is made within 36 months from the date of receipt, the funds are deemed unclaimed and are applied towards the Company's costs or to charity."
- Who holds your coins
- Held during the swap
What triggers a check: Suspicious activity or elevated risk; AML/KYC check; failure to provide requested information; technical security threats; requirements of competent authorities; breach of the Terms; indications of use from a restricted jurisdiction; refund: proof of entitlement (signature with the sending key and/or KYC).
ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
- When they ask for ID
- If a payment is flagged
- No-ID limit
- Several limitsDaily limit: none stated; Minimums: SOL to XMR $20, BTC to XMR $40, XMR to BTC $25 (default networks)
- If a check fails
- Refund"Transactions will not be permitted to proceed and will be returned to the originating address. No Assets will be frozen or seized under this paragraph absent a court order as required by paragraph (a). [...] A formal court order or equivalent legal instrument is required before Wagyu will act to freeze or seize User Assets. This requirement applies without exception."
- Who holds your coins
- Held during the swap
What triggers a check: Address or transaction fails pre-execution screening; address associated with a Restricted Person or sanctions; address Wagyu determines may be associated with illegal activity (Blocked Address); Prohibited Transactions (e.g. darknet markets, unlicensed gambling, money laundering).
- When they ask for ID
- Sources disagree
- No-ID limit
- Several limitsMaximum: none stated; Minimum: minimum amount per coin (e.g. XMR min_amount 0.3 in the API)
- If a check fails
- Not stated
- Who holds your coins
- Held during the swap
What triggers a check: Transaction perceived as a risk associated with criminal or fraudulent activity; customer risk profile (transaction volumes, geographic location) high; unusual or suspicious patterns from transaction monitoring; users from FATF high-risk and non-cooperative jurisdictions excluded.
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
Instant swap
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Can be frozen"Cannot accept stolen funds. May need to freeze and seize."
- Who holds your coins
- Not stated
Instant swap
- When they ask for ID
- Not stated
- No-ID limit
- Not stated
- If a check fails
- Not stated
- Who holds your coins
- Not stated
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Refund"The verification time window is 3 days, and the User can refuse to pass the procedure; in that case, the User will be provided with a refund. [...] we reserve the right to freeze your exchange transaction for any period of time necessary to complete AML/KYC procedure and all relevant investigations."
- Who holds your coins
- Held during the swap
What triggers a check: Fraud, stolen-fund or incident reports; AML/CFT compliance; requests from third-party fiat providers; unusual or suspicious transactions (automated risk system puts the exchange on hold).
ID rule: Always. ID before you trade, deposit or withdraw.
- When they ask for ID
- Always
- No-ID limit
- ID first
- If a check fails
- Refund"You did not complete the identity verification that is required to continue buying and selling with Pocket."
- Who holds your coins
- You hold the keys
What triggers a check: Every user (since 8 December 2025); source of funds documentation for certain transactions; partner bank compliance checks.
No services match all of these filters.
More in this guide
Sources
Sources, how we rate and our process
Sources
- api-beta.wagyu.xyz/v2/swaps/assets, for Wagyu coins, checked October 22, 2026
- api.changenow.io/v1/currencies, for ChangeNOW coins, checked October 22, 2026
- api.changenow.io/v1/exchange-amount/0.1/btc_eth, for ChangeNOW status, checked October 4, 2026
- api.godex.io/api/v1/coins, for Godex coins, Godex zcash address type and Godex status, checked October 22, 2026
- api.swapuz.com/api/home/v1/coins, for Swapuz coins, checked October 22, 2026
- bitcointalk.org/index.php, for Trevoid's Crypto Swaps status, checked October 22, 2026
- bitcoinvn.io, for BitcoinVN account, BitcoinVN operator and BitcoinVN status, checked October 22, 2026
- cce.cash/exchange, for CCE Cash account and CCE Cash status, checked October 22, 2026
- cce.cash/terms-service, for CCE Cash when they ask for id, checked October 22, 2026
- changehero.io, for ChangeHero tor onion, checked October 14, 2026
- changehero.io, for ChangeHero i2p, checked October 15, 2026
- changehero.io, for ChangeHero no-id limit, ChangeHero account and ChangeHero status, checked October 22, 2026
- changehero.io, for ChangeHero who holds your coins, ChangeHero custody, in detail and ChangeHero fee, checked October 23, 2026
- changehero.io/currencies, for ChangeHero coins, checked October 23, 2026
- changehero.io/legal/aml-kyc, for ChangeHero what triggers a check, checked October 22, 2026
- changehero.io/legal/privacy-policy, for ChangeHero data the policy collects, checked October 22, 2026
- changehero.io/legal/terms-of-use, for ChangeHero when they ask for id, ChangeHero if a check fails, ChangeHero fee on refusal, ChangeHero excluded countries and ChangeHero us availability, checked October 22, 2026
- changehero.io/mrkt/contact-us, for ChangeHero operator, checked October 22, 2026
- changelly.com, for Changelly status, checked October 5, 2026
- changelly.com, for Changelly no-id limit, Changelly tor onion and Changelly i2p, checked October 22, 2026
- changelly.com/aml-kyc, for Changelly when they ask for id, Changelly if a check fails and Changelly what triggers a check, checked October 22, 2026
- changelly.com/privacy-policy, for Changelly data the policy collects, checked October 22, 2026
- changelly.com/supported-currencies, for Changelly coins, checked October 22, 2026
- changelly.com/terms-of-use, for Changelly refund policy, checked October 5, 2026
- changelly.com/terms-of-use, for Changelly who holds your coins, Changelly custody, in detail, Changelly account, Changelly excluded countries, Changelly us availability and Changelly fee, checked October 22, 2026
- changenow.io, for ChangeNOW tor onion and ChangeNOW i2p, checked October 22, 2026
- changenow.io/faq, for ChangeNOW no-id limit, checked October 22, 2026
- changenow.io/privacy-policy, for ChangeNOW data the policy collects, checked October 22, 2026
- changenow.io/terms-of-use/aml-kyc, for ChangeNOW when they ask for id, ChangeNOW who holds your coins, ChangeNOW what triggers a check, ChangeNOW regional rule and ChangeNOW custody, in detail, checked October 22, 2026
- changenow.io/terms-of-use/changenow-terms, for ChangeNOW refund policy, checked October 5, 2026
- changenow.io/terms-of-use/changenow-terms, for ChangeNOW if a check fails, ChangeNOW account, ChangeNOW operator, ChangeNOW excluded countries, ChangeNOW us availability and ChangeNOW fee, checked October 22, 2026
- coinswap.click, for Coin Swap coins and Coin Swap status, checked October 22, 2026
- docs.sideshift.ai/api-intro/refunds, for SideShift refund policy, checked October 5, 2026
- docs.wagyu.xyz/compliance-policy, for Wagyu if a check fails, Wagyu what triggers a check, Wagyu address screening, Wagyu excluded countries and Wagyu us availability, checked October 22, 2026
- docs.wagyu.xyz/privacy-policy, for Wagyu data the policy collects and Wagyu operator, checked October 22, 2026
- easybit.com/coin-data, for EasyBit coins, checked October 28, 2026
- easybit.com/en, for EasyBit tor onion and EasyBit i2p, checked October 28, 2026
- easybit.com/en/aml-policy, for EasyBit when they ask for id, EasyBit if a check fails and EasyBit what triggers a check, checked October 28, 2026
- easybit.com/en/exchange, for EasyBit status, checked October 28, 2026
- easybit.com/en/faq, for EasyBit account, checked October 28, 2026
- easybit.com/en/fees, for EasyBit fee, checked October 28, 2026
- easybit.com/en/privacy-policy, for EasyBit data the policy collects, checked October 28, 2026
- easybit.com/en/terms, for EasyBit no-id limit, EasyBit who holds your coins, EasyBit custody, in detail, EasyBit operator, EasyBit excluded countries and EasyBit us availability, checked October 28, 2026
- etz-swap.com, for ETZ-Swap account, ETZ-Swap tor onion and ETZ-Swap status, checked October 22, 2026
- exchanger.infinity.taxi, for Infinity Exchanger tor onion and Infinity Exchanger status, checked October 22, 2026
- exolix.com, for Exolix tor onion, Exolix i2p and Exolix status, checked October 22, 2026
- exolix.com, for Exolix who holds your coins, Exolix custody, in detail and Exolix works without javascript, checked October 23, 2026
- exolix.com/about, for Exolix no-id limit, checked October 22, 2026
- exolix.com/aml-kyc, for Exolix when they ask for id and Exolix what triggers a check, checked October 22, 2026
- exolix.com/aml-kyc, for Exolix excluded countries, checked October 23, 2026
- exolix.com/api/v2/currencies, for Exolix coins, checked October 22, 2026
- exolix.com/faq, for Exolix account, checked October 22, 2026
- exolix.com/privacy, for Exolix data the policy collects, checked October 22, 2026
- exolix.com/terms, for Exolix if a check fails and Exolix fee, checked October 22, 2026
- ff.io, for FixedFloat status, checked October 5, 2026
- ff.io, for FixedFloat tor onion and FixedFloat i2p, checked October 22, 2026
- ff.io/faq, for FixedFloat fee, checked October 23, 2026
- ff.io/privacy-policy, for FixedFloat data the policy collects, checked October 22, 2026
- ff.io/rates/float.xml, for FixedFloat coins, checked October 23, 2026
- ff.io/terms-of-service, for FixedFloat refund policy, checked October 5, 2026
- ff.io/terms-of-service, for FixedFloat when they ask for id, FixedFloat no-id limit, FixedFloat if a check fails, FixedFloat who holds your coins, FixedFloat what triggers a check, FixedFloat custody, in detail, FixedFloat account, FixedFloat operator, FixedFloat excluded countries and FixedFloat us availability, checked October 22, 2026
- godex.io, for Godex who holds your coins, Godex custody, in detail, Godex tor onion, Godex i2p and Godex fee, checked October 22, 2026
- godex.io/aml-kyc-policy, for Godex when they ask for id, Godex what triggers a check and Godex operator, checked October 22, 2026
- godex.io/faq, for Godex no-id limit, Godex account and Godex data the policy collects, checked October 22, 2026
- godex.io/terms-of-use, for Godex excluded countries and Godex us availability, checked October 22, 2026
- help.sideshift.ai/en/articles/6230858-sideshift-ai-s-risk-management-policy, for SideShift if a check fails, SideShift what triggers a check, SideShift address screening and SideShift account, checked October 22, 2026
- pegasusswap.com, for PegasusSwap coins, PegasusSwap account and PegasusSwap status, checked October 22, 2026
- pocketbitcoin.com, for Pocket Bitcoin tor onion, Pocket Bitcoin i2p and Pocket Bitcoin status, checked October 22, 2026
- pocketbitcoin.com/blog/posts/full-verification-coming-to-pocket, for Pocket Bitcoin when they ask for id, checked October 22, 2026
- pocketbitcoin.com/blog/posts/security-incident-update, for Pocket Bitcoin what triggers a check and Pocket Bitcoin incidents, checked October 22, 2026
- pocketbitcoin.com/faq/are-there-fees-with-pocket, for Pocket Bitcoin fee, checked October 22, 2026
- pocketbitcoin.com/faq/does-pocket-support-alternative-cryptocurrencies, for Pocket Bitcoin coins, checked October 22, 2026
- pocketbitcoin.com/faq/what-is-pocket, for Pocket Bitcoin who holds your coins and Pocket Bitcoin custody, in detail, checked October 22, 2026
- pocketbitcoin.com/faq/why-do-you-ask-for-an-email, for Pocket Bitcoin account, checked October 22, 2026
- pocketbitcoin.com/faq/why-has-my-payment-been-refunded, for Pocket Bitcoin if a check fails, checked October 22, 2026
- pocketbitcoin.com/legal/privacy-policy, for Pocket Bitcoin data the policy collects and Pocket Bitcoin operator, checked October 22, 2026
- pocketbitcoin.com/legal/terms-of-service, for Pocket Bitcoin open source, Pocket Bitcoin excluded countries and Pocket Bitcoin us availability, checked October 22, 2026
- quickex.io, for Quickex i2p and Quickex status, checked October 22, 2026
- quickex.io, for Quickex account and Quickex tor onion, checked October 23, 2026
- quickex.io/api/v2/instruments/public, for Quickex coins, checked October 22, 2026
- quickex.io/docs/aml-policy, for Quickex when they ask for id, Quickex if a check fails, Quickex what triggers a check and Quickex fee on refusal, checked October 22, 2026
- quickex.io/docs/privacy-policy, for Quickex data the policy collects, checked October 22, 2026
- quickex.io/docs/terms-of-use, for Quickex operator, Quickex excluded countries, Quickex us availability and Quickex fee, checked October 22, 2026
- quickex.io/docs/terms-of-use, for Quickex who holds your coins and Quickex custody, in detail, checked October 23, 2026
- quickex.io/exchange-btc-xmr, for Quickex no-id limit, checked October 23, 2026
- rastersec.com/blog/exolix-swapper-dump, for Exolix incidents, checked October 14, 2026
- sideshift.ai, for SideShift tor onion and SideShift i2p, checked October 22, 2026
- sideshift.ai, for SideShift works without javascript, checked October 23, 2026
- sideshift.ai/api/v2/coins, for SideShift coins, checked October 22, 2026
- sideshift.ai/api/v2/pair/btc-bitcoin/eth-ethereum, for SideShift no-id limit, checked October 22, 2026
- sideshift.ai/api/v2/permissions, for SideShift status, checked October 22, 2026
- sideshift.ai/legal, for SideShift when they ask for id, SideShift who holds your coins, SideShift custody, in detail, SideShift operator, SideShift excluded countries and SideShift fee, checked October 22, 2026
- sideshift.ai/privacy, for SideShift data the policy collects, checked October 22, 2026
- sideshift.us/legal, for SideShift us availability, checked October 22, 2026
- simpleswap.io, for SimpleSwap tor onion and SimpleSwap i2p, checked October 22, 2026
- simpleswap.io/aml-kyc, for SimpleSwap when they ask for id, checked October 22, 2026
- simpleswap.io/api/v3/currencies, for SimpleSwap zcash address type, checked October 22, 2026
- simpleswap.io/coins, for SimpleSwap coins, checked October 22, 2026
- simpleswap.io/faq, for SimpleSwap no-id limit, SimpleSwap what triggers a check, SimpleSwap account and SimpleSwap fee, checked October 22, 2026
- simpleswap.io/privacy-policy, for SimpleSwap data the policy collects, checked October 22, 2026
- simpleswap.io/terms-of-service, for SimpleSwap refund policy, checked October 5, 2026
- simpleswap.io/terms-of-service, for SimpleSwap if a check fails, SimpleSwap who holds your coins, SimpleSwap fee on refusal, SimpleSwap custody, in detail, SimpleSwap excluded countries, SimpleSwap us availability and SimpleSwap status, checked October 22, 2026
- stealthex.io, for StealthEX tor onion and StealthEX i2p, checked October 22, 2026
- stealthex.io/api/exchange/pairs/btc, for StealthEX zcash address type, checked October 22, 2026
- stealthex.io/exchange-pairs/bitcoin-to-monero, for StealthEX coins, checked October 23, 2026
- stealthex.io/faq, for StealthEX no-id limit, StealthEX who holds your coins, StealthEX what triggers a check, StealthEX address screening, StealthEX custody, in detail and StealthEX account, checked October 22, 2026
- stealthex.io/privacy-policy, for StealthEX data the policy collects, checked October 22, 2026
- stealthex.io/terms, for StealthEX refund policy, checked October 5, 2026
- stealthex.io/terms, for StealthEX when they ask for id, StealthEX if a check fails, StealthEX excluded countries, StealthEX status and StealthEX fee, checked October 22, 2026
- support.bitcoinvn.io/help/en-us/3-general/4-kyc-aml-policy, for BitcoinVN when they ask for id, checked October 22, 2026
- swapuz.com, for Swapuz account, Swapuz tor onion, Swapuz i2p and Swapuz status, checked October 22, 2026
- swapuz.com/privacy-policy, for Swapuz data the policy collects, checked October 22, 2026
- swapuz.com/terms-of-use, for Swapuz operator, checked October 14, 2026
- swapuz.com/terms-of-use, for Swapuz when they ask for id, Swapuz if a check fails, Swapuz who holds your coins, Swapuz what triggers a check, Swapuz custody, in detail, Swapuz excluded countries, Swapuz us availability and Swapuz fee, checked October 23, 2026
- wagyu.xyz, for Wagyu when they ask for id, Wagyu no-id limit, Wagyu who holds your coins, Wagyu zcash address type, Wagyu custody, in detail, Wagyu account, Wagyu tor onion, Wagyu i2p and Wagyu fee, checked October 22, 2026
- wagyu.xyz, for Wagyu status, checked October 23, 2026
- wizardswap.io/faq, for WizardSwap if a check fails and WizardSwap status, checked October 22, 2026
- wizardswap.pw, for WizardSwap coins, WizardSwap account and WizardSwap tor onion, checked October 22, 2026
How we rate
Every value we show comes from the provider's own pages: its terms, help center, app or code. We record when it asks for ID, its limit without ID and what its terms say happens to your coins if a check fails, each with the page and the date we checked it. Where its own pages disagree, we show both sides. How we rate
Our process
We take fees, availability, licenses and coin counts from primary sources: each provider's own fee schedules, terms and help pages, and the public registers kept by regulators. Every value carries the date we last checked it. The values on this page were checked between October 4, 2026 and October 28, 2026. Ethan Parker, Senior Content Editor, checked this page; updated October 28, 2026.