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CoinoSwap

Non-custodial swap aggregator and rate comparison site whose partner ramps apply their own KYC thresholds.

coinoswap.com

Non-custodial swap aggregator and rate comparison site whose partner ramps apply their own KYC thresholds.

Common usePrivacySwap / AggregatorOperator 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

JURISDICTIONUS
CAUTIONAggregator depends on third-party swap partners. CoinoSwap pages heavily promote no-KYC, but partner compliance can still trigger identity checks; treat as light KYC risk.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED2/7
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 CoinoSwap account required for aggregator use; partner exchanges/on-ramps may request KYC or enforce thresholds independently.
CATEGORIESSwap, Aggregator
COMMON USESPrivacy
FEATURESNo-KYC, Rate comparison, No accounts, Instant
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history

Analysis

OVERVIEW

CoinoSwap operates as a non-custodial rate-comparison aggregator, advertising no-account and no-login swap guides across its partner exchanges.

LIMITS

CoinoSwap discloses no operator name or corporate entity, and partner exchanges or on-ramps can apply their own KYC thresholds despite the no-KYC framing on its own pages.

USEFUL FOR

Useful for comparing swap rates across partners, provided identity checks further down the chain are acceptable.

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.

LEGAL ENTITY
Coinoisseurs LLCsource ↗
REGISTRATION NO.
2024-001534402source ↗
INCORPORATED IN
Wyoming, United Statessource ↗
REGISTERED ADDRESS
1309 Coffeen Avenue, Suite 16200, Sheridan, Wyoming 82801source ↗
Registry research · reviewed 2026-08-09

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". No CoinoSwap account required for aggregator use; partner exchanges/on-ramps may request KYC or enforce thresholds independently.

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 US, 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.