SwapSpace review
SwapSpace, operated by SwapSpace LLC, functions as a swap aggregator. It lists 3600+ coins across 675 blockchain networks and directs the outcome to a recipient address that you specify. The platform presents data regarding each partner's KYC and AML policy, and its API for businesses includes built-in AML monitoring. The terms forbid a VPN or proxy to get around geographic restrictions, and its restricted list names the United States, the United Kingdom, Russia and Turkey. In our view, read the partner's policy on SwapSpace before you pick an offer.
ID rule not stated
SwapSpace's own pages do not give one answer on when it asks for ID.
Choose SwapSpace if
Who SwapSpace suits, from the values on this page.
SwapSpace suits you if
- You want Monero: SwapSpace lists it.
Inside SwapSpace
Screenshots taken November 5, 2026
What you get with SwapSpace
Yes, no or partly, from our dataPrivacy 0 of 6
- No IDNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- No accountNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Tor built inNot statedNot statedSwapSpace's own pages we checked do not say. This is not the same as no.
- Onion addressNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 15, 2026. This is not the same as no.
- I2P addressNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 15, 2026. This is not the same as no.
- Works without JavaScriptNot statedNot statedSwapSpace's own pages we checked do not say. This is not the same as no.
Coins 2 of 4
- BitcoinYes
- MoneroYes
- LightningNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- ZcashNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 15, 2026. This is not the same as no.
Custody and code 0 of 3
- You hold the keysNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Open sourceNot statedNot statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Address screeningNot statedNot statedSwapSpace's own pages we checked do not say. This is not the same as no.
When can SwapSpace ask for your ID?
SwapSpace's own pages we checked do not say when it asks for ID.
- 1Never, by designNo company holds your order, so nobody can ask
- 2Only if you chooseID only for extras you opt into
- 3If a payment is flaggedNo ID by default; checks when a risk system flags you
- 4Above a limitID once you pass a stated amount
- 5AlwaysID before you trade, deposit or withdraw
If a check comes and you do not pass it
Not statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
Not stated on SwapSpace's pages: what triggers a check, fee on refusal, refund policySwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
Checked October 14, 2026
What SwapSpace costs
| What | SwapSpace |
|---|---|
| Trade fee | Not statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no. |
| No-ID limit | Not statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no. |
What SwapSpace knows about you
Who sees what during a trade, and who runs it.
During a trade
No ID check does not make a bank payment private.
Network and who runs it
- Governance
- SwapSpace LLC (company)
- Requests from authorities
- A separate page with law enforcement request guidelines is linked in the footer
- Warrant canary
- Not published
Checked October 22, 2026
Track record and code
None found.
Incidents
None found
- Audits
- Not published
- Bug bounty
- Not published
- Support
- E-mail [email protected]
- Wallet needed
- Yes: a recipient address; non-custodial aggregator
Checked October 14, 2026
Community
Discussions about SwapSpace on Reddit (opens in a new tab) (r/SwapSpace)
More facts we checked on SwapSpace
- Coins listed
- Provider headline: 3600+; networks: 675
- Networks
- Count: 675
- Rate type
- Chosen per exchange; fixed-rate deposits must arrive in time or the rate may be recalculated
- Log retention
- Only as long as necessary for the policy purposes and legal duties; swap data passed to the chosen provider is not kept beyond the technical need
- Onion address
- Not published
- I2P address
- Not published
SwapSpace in the US and elsewhere
In the US
US availability: Not statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
- Blocks US IPs
- Terms: the United States and its territories are restricted jurisdictions
- VPN clause in terms
- No: no VPN or proxy to get around geographic restrictions or hide the location
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 statedSwapSpace's own pages we checked do not say, checked Oct 14, 2026. This is not the same as no.
Regional rule: Not statedSwapSpace's own pages we checked do not say. This is not the same as no.
- Site blocks by region
- Long restricted list including Russia, Turkey, Tunisia, the United Kingdom, the United States and sanctioned countries
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.
Checked October 14, 2026
Swap aggregators to compare with SwapSpace
Other active services in this category from our list. The shield shows each one's ID rule from its own terms.
SwapSpace side by side
From our privacy data, the same fields for every service| What | SwapSpace | CypherGoat | Houdini Swap | Intercambio | Swapzone | Trocador |
|---|---|---|---|---|---|---|
| ID rule | Not stated | ID only if flagged | ID only if flagged | ID only if flagged | ID only if flagged | ID only if flagged |
| Account | Not stated | None | None | None | None | None |
| You hold the keys | Not stated | Not stated | No | No | No | No |
| Monero | Yes | Not stated | Yes | Yes | Yes | Yes |
| Lightning | Not stated | Yes | Yes | Yes | Yes | Yes |
| Open source | Not stated | Not stated | Not stated | Not stated | Not stated | Not stated |
Checked October 23, 2026
Short answers about SwapSpace
From the data on this page.
Does SwapSpace ask for ID?
SwapSpace's own pages do not give one answer on when it asks for ID.
Can you buy Monero on SwapSpace?
Yes. SwapSpace lists Monero.
Who checked this page
Sources, how we read the terms and our process
Sources
- swapspace.co/api, for status, Monero, bitcoin, operator, governance, requests from authorities, coins listed and networks, checked October 22, 2026
- swapspace.co/privacy-policy, for log retention, checked October 22, 2026
- swapspace.co/terms, for warrant canary, audits, bug bounty, support, wallet needed, blocks US IPs, VPN clause in terms, site blocks by region, rate type, 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: SwapSpace'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.