GhostSwap

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

KYC: light
Evidence and score →

Common useFast no-account crypto swapsSwap / Aggregator

Identity checkslight KYCDocument check: light · identity exposure level 1/4

Evidence and riskVerified / CautionClaims checked against current primary sources; those sources show trade-offs worth reading.

Last reviewedReviewed 2026-06-24KYC checked 2026-06-24 · unknown jurisdiction · Source → official termsHow to cite this page

Evidence and score

EVIDENCEVerified

RISKCaution

JURISDICTIONUnknown

CAUTIONGhostSwap 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 BYNo audit listed

PRIVACY SCORE

Why privacy is 70/100Formula 3.0

BaselineStarting privacy exposure score: +100
Identity exposureBasic account or payment metadata recorded (level 1 of 4): -20
Operator exposureHosted operator with unknown jurisdiction: -10

Full scoring method

EVIDENCE CONFIDENCE

Why evidence is 94/100Formula 3.0

Source coverageMaterial claims checked against current sources: +70
Review ageOldest recorded check is 45 days old: +24

Full scoring method

METHODOLOGYHow both scores are computed →

LAST CHECKED2026-06-24

LAST UPDATED2026-06-24

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 1/4

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

COMMON USESFast 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

REGIONSGlobal availability

About

No-account swap aggregator for BTC, ETH, XMR and 1,600+ coins, with automated AML checks by licensed processing partners.

Analysis

OVERVIEW

GhostSwap covers BTC, ETH, XMR and more than 1,600 coins through a no-account aggregator, with content supporting Tor browser access and no signup or email requirement for standard swaps.

LIMITS

Terms disclose automated AML and sanctions screening by licensed processing partners that can block, reject or refund flagged transactions, and no public founder or operating jurisdiction is on record.

USEFUL FOR

Fits users making standard no-account swaps across many coins who accept partner-level AML screening as a condition of use.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "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.

Which payment methods are accepted?

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

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

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

How are privacy and evidence calculated?

The privacy score is 70/100 and measures identity and operator exposure. Evidence confidence is 94/100 and measures source coverage and review age. Recorded risk is shown separately as caution. Every factor is listed on this page.

Which payment networks are supported?

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