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Instant swap

BitcoinVN review

BitcoinVN, operated by BVX Solutions Inc., is a swap service registered in Panama that offers 80 assets. Most swaps are account-free, requiring only a wallet address or payout details. The service uses a risk-based approach to checks: if a transaction appears suspicious, it is paused, and the compliance team may request identity verification. Deposits in Vietnamese dong via bank transfer must originate from your own bank account. The service terms restrict citizens and residents of the United States from using it. In our view, BitcoinVN is appropriate for those willing to undergo potential checks on flagged transactions.

Official siteCompare

ID only if flagged

BitcoinVN asks for ID only if a payment is flagged, per its own pages.

ActiveNo account

By Ethan ParkerChecked Oct 22, 2026How we read the terms

ID if flaggedNo account neededID rule: If a payment is flagged. No ID by default; checks when a risk system flags you. Checked Oct 22, 2026.
Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.No-ID limit per trade
Coins
Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.Who holds your coins
Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.NetworkWorks without JavaScript: Not stated.
Our verdict

Choose BitcoinVN if

Who BitcoinVN suits, from the values on this page.

BitcoinVN suits you if

  • You want no ID for normal use: BitcoinVN asks only if a payment is flagged.

BitcoinVN might not be the right fit if

  • You want a market that can never ask for ID: BitcoinVN can ask if a payment is flagged.
kycnot.me

What kycnot.me says about BitcoinVN

kycnot.me is an independent directory of services you can use without ID checks. The rating and notes below are its own, not ours.

KYC level
Level 3: Shotgun KYC

An ID check or a hold on funds can come up during a transaction, usually through anti-money-laundering screening, limits or partner rules. kycnot.me sorts services into five levels, from 0 (never asks for ID) to 4 (ID is mandatory).

kycnot.me score
5 out of 10 Privacy 35 out of 100, trust 66 out of 100
Listing status
Verified
Accepts as payment
MoneroBitcoinLightning

Not accepted: Fiat money, Cash.

Pros kycnot.me lists

  • Accepts Monero
  • No registration needed
  • Good Customer Support
  • Mature service
  • Own liquidity
  • Legally registered
  • Refunds without KYC on AML flag

Cons kycnot.me lists

  • May require KYC/SOF by policy/law
  • May suspend your account
  • Data Sharing
  • Transaction monitoring
  • Source code is private

Also noted: API available, JavaScript needed, Some countries are restricted

Events kycnot.me lists

  1. 2026Jul 30, 2026: Information. kycnot.me writes: “Operator entity changed”

Source: the kycnot.me listing. BitcoinVN on kycnot.me

Checked October 22, 2026

Platform

Inside BitcoinVN

Screenshots taken November 3, 2026

What you get with BitcoinVN

Yes, no or partly, from our data

Privacy 1 of 6, 1 partly

  • No IDIf a payment is flagged
  • No account
  • Tor built inNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • Onion addressNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • I2P addressNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • Works without JavaScriptNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Coins 0 of 4

  • BitcoinNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • MoneroNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • LightningNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • ZcashNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Custody and code 0 of 3

  • You hold the keysNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • Open sourceNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
  • Address screeningNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
ID check

When can BitcoinVN ask for your ID?

If a payment is flagged, per BitcoinVN's own pages. Labels come from each provider's terms, never from our guess.

  1. 1Never, by designNo company holds your order, so nobody can ask
  2. 2Only if you chooseID only for extras you opt into
  3. 3If a payment is flaggedBitcoinVN is on this stepNo ID by default; checks when a risk system flags you
  4. 4Above a limitID once you pass a stated amount
  5. 5AlwaysID before you trade, deposit or withdraw

If a check comes and you do not pass it

Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Not stated on BitcoinVN's pages: what triggers a check, fee on refusal, refund policyBitcoinVN's own pages we checked do not say. This is not the same as no.

Checked October 22, 2026

Fees and limits

What BitcoinVN costs

WhatBitcoinVN
Trade feeNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
No-ID limitNot statedBitcoinVN's own pages we checked do not say. This is not the same as no.
Ways to pay
Bank transfer: VND deposits via bank transfer (Vietnam)
Currencies
VND
Your data

What BitcoinVN knows about you

Who sees what during a trade, and who runs it.

During a trade

Data the policy collects
Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.
What your payment reveals
VND deposits by bank transfer must come from your own account; higher VND limits need more personal information
No ID check does not make a bank payment private.

Network and who runs it

Network
Tor onion: Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.Without JavaScript: Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.
Who runs it
Operator: BVX Solutions Inc.
Governance
BVX Solutions Inc., Panama (company)
Requests from authorities
Answers requests from authorised law enforcement officials with proof of authority; the terms describe how to submit them
Warrant canary
Not published

Checked October 22, 2026

Safety

Track record and code

Incidents

Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Open source
Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.
Audits
Not published
Bug bounty
Not published
Support
Message form (reply by e-mail); live chat; Telegram support bot
Wallet needed
Yes: your wallet address or payout details
More facts

More facts we checked on BitcoinVN

Coins listed
Provider headline: 80
Log retention
Active accounts: indefinitely; completed guest orders: no automatic deletion period (addresses, amounts, transaction IDs); fingerprint records: no automatic deletion period; canceled orders without deposit: eligible for deletion one year after creation
Onion address
Not published
I2P address
Not published
Where you live

BitcoinVN in the US and elsewhere

In the US

US availability: Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Blocks US IPs
Terms: citizens and residents of the United States are prohibited
VPN clause in terms
Not published

If you are a US person, US sanctions rules apply to you whether or not a service asks for ID.

Outside the US

Excluded countries: Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Regional rule: Not statedBitcoinVN's own pages we checked do not say. This is not the same as no.

Site blocks by region
Prohibited for citizens and residents of the United States, Iran, Cuba and North Korea

Where you live and the provider's terms

Many services on this page do not serve every country. Some exclude people because of where they live or their citizenship, not only where they connect from. Read the provider's terms before you send funds. If the terms exclude you, do not use the service, and do not try to get around the restriction, for example with a VPN.

Taxes

A service that does not ask for ID does not change your taxes. In the US, the federal income tax return asks a yes-or-no question about digital assets, and you must report digital asset transactions whether or not they result in a gain or loss. In the UK, you may owe Capital Gains Tax when you sell, swap or spend crypto, and you must keep your own records. Rules in other countries differ.

No KYC is not anonymity

"No KYC" here means the provider says it does not ask for ID in the cases its terms describe. It does not make you anonymous. The provider's terms may let it ask for ID later. Regulated exchanges you send funds from or to may have to collect information about who sends and who receives a crypto transfer. Your tax duties stay the same.

Funds can be held

If a provider asks for more information during a swap or a withdrawal, it may hold your funds until it gets it. Its terms decide what happens next. In the UK, a crypto business that asks for information on a transfer to or from a self-custody wallet, and does not receive it, must not pass the funds on. Read what the provider's terms say before you send.

Alternatives

Instant swaps to compare with BitcoinVN

Other active services in this category from our list. The shield shows each one's ID rule from its own terms.

CCE Cash ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
ChangeHero Monero ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
Changelly Monero ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
EasyBit Bitcoin ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.
Exolix Monero ID rule: If a payment is flagged. No ID by default; checks when a risk system flags you.

BitcoinVN side by side

From our privacy data, the same fields for every service
WhatBitcoinVNCCE CashChangeHeroChangellyEasyBitExolix
ID ruleID only if flaggedID only if flaggedID only if flaggedID only if flaggedID only if flaggedID only if flagged
AccountNoneNoneNoneNoneNone
You hold the keys
Monero
Lightning
Open source

Checked October 28, 2026

Browse Instant swapsWhere to buy MoneroBuy bitcoin without KYC
FAQ

Short answers about BitcoinVN

From the data on this page.

Does BitcoinVN ask for ID?

BitcoinVN asks for ID only if a payment is flagged, per its own pages. There is no account.

Author

Who checked this page

Ethan Parker

Senior Content Editor

Every value on this page comes from BitcoinVN's own pages and code, read on the dates shown. The kycnot.me section is the exception: it shows kycnot.me's own rating. Checked Oct 22, 2026.

More from Ethan ParkerHow we read the terms
Sources

Sources, how we read the terms and our process

Sources

  1. bitcoinvn.io, for status, account, operator, governance, support, wallet needed and coins listed, checked October 22, 2026
  2. bitcoinvn.io/privacy, for log retention, checked October 22, 2026
  3. bitcoinvn.io/terms, for requests from authorities, checked October 22, 2026
  4. kycnot.me/service/bitcoinvn, for kycnot.me rating, checked October 22, 2026
  5. support.bitcoinvn.io/help/en-us/3-general/4-kyc-aml-policy, for ID rule, ways to pay, currencies, warrant canary, audits, bug bounty, blocks US IPs, VPN clause in terms, site blocks by region, What your payment reveals, onion address and I2P address, checked October 22, 2026

How we read the terms

We do not give privacy services a score. We record what each provider's own pages say: when it asks for ID, the limits, who holds your coins and what it costs. Labels come from each provider's terms, never from our guess. How we read the terms

Our process

We take fees, availability, licenses and coin counts from primary sources: BitcoinVN'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 on October 22, 2026.

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.