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
Swap aggregators: when each one asks for ID
Of the 7 services in this category that have not closed, 5 ask only if a payment is flagged, 1 does not say and 1 is not checked yet.
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
- Maximum per swap: USD 400,000
- If a check fails
- Not stated
- Who holds your coins
- Held during the swap
What triggers a check: Partner real-time AML screening flags links to sanctioned wallets or criminal activity; automated screening by Houdini (third-party analytics, IP geolocation) for illicit activity, fraud, phishing, sanctioned persons; access from restricted jurisdictions or via Tor.
Intercambio
Operator not namedAggregator
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
- Held during the 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
- Not stated
- If a check fails
- Can be frozen"A VC exchange can retain and confiscate all VCs sourced from what they believe to be illegal or suspicious sources at its sole discretion. Swapzone is not responsible for any actions taken by VC exchangers in this regard. [...] For this reason, Swapzone can not be responsible for any reimbursements, refunds as well as carry any other financial liability towards Clients."
- Who holds your coins
- Held during the swap
What triggers a check: Suspicious activity detected (Swapzone or partner); suspicious or large transactions (Swapzone may share the IP address with the relevant authority and contact the exchange); funds a partner believes come from illegal or suspicious sources.
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, for example: 0.000614 BTC (BTC to XMR, home page default); Maximum: per partner, not stated by Trocador
- If a check fails
- Held until ID"Trocador will reimburse the user up to the protected amount. The protected amount is defined at the moment of the transaction's creation, shown as a percentage of the transaction and stored together with it. [...] This guarantee does NOT cover trades with exchanges rated as D. [...] Trocador will not reimburse transactions that are known to be halted because of a police request and/or legal order"
- Who holds your coins
- Held during the swap
What triggers a check: Partner believes funds are from illegal activities; funds with high AML risk, from mixers or illegal activities: orders refused by partners; OFAC sanctioned addresses automatically refused; Trocador Guarantee claim where the exchange reports a suspected sanctioned person: Trocador asks for information.
- 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
No services match all of these filters.
More in this guide
Sources
Sources, how we rate and our process
Sources
- cdn.prod.website-files.com/69143df941a2491956546ef7/6a579a7d3db98c279dc6020b_Houdini%20Swap%20-%20Terms%20of%20Service-14673161-v6.pdf, for Houdini Swap who holds your coins, Houdini Swap what triggers a check, Houdini Swap custody, in detail, Houdini Swap operator, Houdini Swap excluded countries and Houdini Swap us availability, checked October 23, 2026
- cyphergoat.com, for CypherGoat account, CypherGoat tor onion and CypherGoat status, checked October 22, 2026
- cyphergoat.com/terms, for CypherGoat when they ask for id, checked October 22, 2026
- docs.houdiniswap.com/overview/coverage-and-economy/chain-tokens-partners.md, for Houdini Swap coins, checked October 23, 2026
- docs.houdiniswap.com/overview/coverage-and-economy/monetization-and-fees.md, for Houdini Swap fee, checked October 22, 2026
- docs.houdiniswap.com/overview/getting-started/privacy-and-compliance.md, for Houdini Swap no-id limit and Houdini Swap tor onion, checked October 22, 2026
- docs.houdiniswap.com/products/swap-transfer/privacy-notice.md, for Houdini Swap data the policy collects, checked October 22, 2026
- docs.houdiniswap.com/support-and-faqs/faqs.md, for Houdini Swap when they ask for id, checked October 22, 2026
- houdiniswap.com, for Houdini Swap account, Houdini Swap i2p and Houdini Swap status, checked October 22, 2026
- intercambio.app, for Intercambio when they ask for id, Intercambio who holds your coins, Intercambio coins, Intercambio custody, in detail, Intercambio account, Intercambio data the policy collects, Intercambio tor onion, Intercambio i2p, Intercambio works without javascript, Intercambio operator, Intercambio us availability, Intercambio status and Intercambio fee, checked October 22, 2026
- orangefren.com, for OrangeFren tor onion and OrangeFren status, checked October 22, 2026
- swapspace.co/api, for SwapSpace coins, SwapSpace operator and SwapSpace status, checked October 22, 2026
- swapzone.io, for Swapzone tor onion and Swapzone i2p, checked October 22, 2026
- swapzone.io/about, for Swapzone account, checked October 22, 2026
- swapzone.io/docs/terms, for Swapzone when they ask for id, Swapzone if a check fails, Swapzone who holds your coins, Swapzone what triggers a check, Swapzone custody, in detail, Swapzone data the policy collects, Swapzone operator, Swapzone excluded countries, Swapzone us availability and Swapzone fee, checked October 22, 2026
- swapzone.io/exchange/btc/xmr, for Swapzone coins and Swapzone status, checked October 23, 2026
- trocador.app, for Trocador no-id limit, Trocador coins, Trocador zcash address type, Trocador tor onion, Trocador status and Trocador fee, checked October 23, 2026
- trocador.app/docs, for Trocador i2p, checked October 23, 2026
- trocador.app/en, for Trocador account, checked October 22, 2026
- trocador.app/en/privacypolicy, for Trocador data the policy collects, checked October 22, 2026
- trocador.app/en/termsofuse, for Trocador when they ask for id, Trocador if a check fails, Trocador who holds your coins, Trocador what triggers a check, Trocador address screening, Trocador custody, in detail, Trocador operator, Trocador excluded countries and Trocador us availability, 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 22, 2026 and October 23, 2026. Ethan Parker, Senior Content Editor, checked this page; updated October 23, 2026.