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ClearSwap

Cross-network swap app with generic terms rather than a stated no-KYC policy, and Google Analytics on its site.

clearswap.io

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Cross-network swap app with generic terms rather than a stated no-KYC policy, and Google Analytics on its site.

Common usePrivacySwapOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 1/4
Evidence and riskPartial evidenceCautionSome material claims still need confirmation.; those sources show trade-offs worth reading.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageEvidence confidence66/100
Evidence and facts

Evidence and facts

JURISDICTIONGB
CAUTIONUnvetted operator and generic legal PDFs. Privacy policy is broad, and the site loads Google Analytics; use only as a higher-risk swap frontend.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED1/3
Why evidence is 66/100Formula 3.1
Source coverageSome material claims still need confirmation
+42
Review ageOldest recorded check is 62 days old
+24

Full scoring method

LAST CHECKED2026-06-23
LAST UPDATED2026-06-22

Specs

DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 1/4
KYC TRIGGERSNo explicit identity-KYC requirement found in official terms, but privacy policy allows collection of email, wallet address, device/browser/IP data, cookies and other personal data. Do not treat as zero-KYC.
CATEGORIESSwap
COMMON USESPrivacy
FEATURESNo-KYC, No accounts, Instant, Privacy-focused
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history

Analysis

OVERVIEW

ClearSwap is marketed as a confidential swap app, but its own privacy policy discloses collection of email, wallet address, device, browser and IP data, and the site loads Google Analytics.

LIMITS

Trust level is unvetted: no corporate entity or operator is disclosed, legal documents are described as generic templates, and the GB jurisdiction tag sits alongside broad data-collection terms rather than a verified no-KYC policy.

USEFUL FOR

Fits users comparing swap frontends who treat this one, tagged unvetted, as a lower-confidence option pending more independent review.

Sources · reviewed 2026-07-16

Corporate identity

Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.

Registry research · reviewed 2026-08-09

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". No explicit identity-KYC requirement found in official terms, but privacy policy allows collection of email, wallet address, device/browser/IP data, cookies and other personal data. Do not treat as zero-KYC.

Which payment methods are accepted?

Please check the provider site for accepted payment methods.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

Yes. The recorded jurisdiction is GB, a Five Eyes country (US, UK, CA, AU, NZ). This is jurisdiction context and does not by itself establish that a service is safer or less safe.

How are identity, operator, and evidence fields reported?

Identity exposure is level 1 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 66/100 and recorded risk is caution.

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Sources and history

Evidence basis: Claims on this page are linked to published sources for comparison, not certification, audit, endorsement, or recommendation; read the methodology and coverage map before relying on an entry.