ClearSwap

Swap app for simple/confidential swaps across networks.

KYC: lightTrust 27/100GB

Best usePrivacySwap

KYC posturelight KYCNo 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.

Main riskUNVETTEDUnvetted operator and generic legal PDFs.

Review proofReviewed 2026-06-22KYC checked 2026-06-22 / unknown jurisdiction / official site batch 3 2026 06 22

Trust

UNVETTED

JURISDICTIONGB

WARNINGUnvetted operator and generic legal PDFs. Privacy policy is broad, and the site loads Google Analytics; use only as a higher-risk swap frontend.

AUDITED BYNone on record

TRUST SCORE

LAST VERIFIED6/23/2026

LAST UPDATED6/22/2026

Specs

KYC LEVELlight

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

BEST FORPrivacy

FEATURESNo-KYC, No accounts, Instant, Privacy-focused

TOR—

REGIONS1 country — Global

About

Swap app for simple/confidential swaps across networks. Official PDFs are generic terms/privacy documents rather than a strong no-KYC policy; app and site include Google Analytics.

Follow the Money

  ClearSwap — Unknown operator
  ──────────────────────────────────────
  Operator: Anonymous
  Revenue: Swap spread
  Funding: Unknown
  ├─ No accounts, no KYC
  └─ No corporate entity disclosed

ClearSwap — ownership and funding chain

Frequently Asked Questions

Does ClearSwap require KYC or identity verification?

ClearSwap has a KYC level of "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.

What payment methods does ClearSwap accept?

Please check the provider site for accepted payment methods.

Is ClearSwap available in my country?

ClearSwap is available in: GLOBAL.

Is ClearSwap based in a Five Eyes country?

Yes. ClearSwap is based in GB, which is a Five Eyes member country (US, UK, CA, AU, NZ). Authorities in Five Eyes countries can compel providers to hand over data and issue gag orders preventing disclosure.

Is ClearSwap safe to use for privacy?

ClearSwap has a trust score of 27/99 on cunicula.com. Community verification is ongoing — verify independently before use.

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