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GhostSwap

No-account XMR-capable swap aggregator with explicit AML-partner screening caveat.

KYC: lightTrust 60/100
Visit GhostSwap

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CAUTION
JURISDICTIONUnknown
WARNINGGhostSwap does not require an account for standard swaps, but its terms say licensed processing partners run AML/sanctions checks and may block, reject, or refund flagged transactions. Not a pure zero-risk no-KYC venue.
AUDITED BYNone on record
TRUST SCORE
60
LAST VERIFIED6/24/2026
LAST UPDATED6/24/2026

Specs

KYC LEVELlight
KYC TRIGGERSHomepage markets no signup, no email, no account and no KYC. Terms disclose automated AML/sanctions procedures by licensed processing partners, with block/reject/refund outcomes for flagged transactions; classified as light KYC risk.
FEEIncluded in swap rate
NETWORKSBTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC
CATEGORIESSwap, Aggregator
BEST FORFast no-account crypto swaps, XMR/major-coin swaps where partner screening risk is acceptable, Users who prefer no signup over exchange accounts
FEATURESNo account for standard swaps, No signup/no email marketing claim, 1,600+ coins, XMR support, Tor browser support content, AML partner screening disclosure
TORYes
REGIONS1 country — Global

About

No-account crypto swap aggregator marketed as no-KYC for BTC, ETH, XMR and 1,600+ coins. Terms disclose automated AML/sanctions checks by licensed processing partners that may block, reject, or refund flagged transactions, so classify as light KYC risk.

Follow the Money

  GhostSwap — Unknown jurisdiction
  ──────────────────────────────────────
  Operators: undisclosed
  Funding: no VC found
  Revenue: swap/partner spread
  ├─ No account required for standard swaps
  ├─ Licensed processing partners handle compliance
  └─ AML/sanctions screening risk: caution tier
GhostSwap — ownership and funding chain

Frequently Asked Questions

Does GhostSwap require KYC or identity verification?

GhostSwap has a KYC level of "light". Homepage markets no signup, no email, no account and no KYC. Terms disclose automated AML/sanctions procedures by licensed processing partners, with block/reject/refund outcomes for flagged transactions; classified as light KYC risk.

What payment methods does GhostSwap accept?

GhostSwap accepts the following payment methods: BTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC.

Is GhostSwap available in my country?

GhostSwap is available in: GLOBAL.

Is GhostSwap based in a Five Eyes country?

The jurisdiction of GhostSwap is not publicly confirmed. Check the provider site for incorporation details.

Is GhostSwap safe to use for privacy?

Use GhostSwap with caution. GhostSwap does not require an account for standard swaps, but its terms say licensed processing partners run AML/sanctions checks and may block, reject, or refund flagged transactions. Not a pure zero-risk no-KYC venue.

Which payment networks does GhostSwap support?

Accepted networks: BTC, ETH, XMR, ZEC, SOL, USDT, XRP, DOGE, LTC.

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