RetoSwap

Haveno-based P2P exchange whose FAQ states it has no means to verify identities, settling in Monero.

retoswap.com

Zero KYC
Evidence and facts →

Haveno-based P2P exchange whose FAQ states it has no means to verify identities, settling in Monero.

Common useP2PP2POperator dataUnknown

Identity checksZero KYCNo document check recorded · identity exposure level 0/4

Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.

Last reviewedReviewed 25 Aug 2026KYC checked 25 Aug 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coverageVerified evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

29/100Limited evidencePrivacy 12/25 · Control 0/20 · Transparency 0/20 · Security 15/25 · Accountability 2/10 · Cap 69 · Method

JURISDICTIONUnknown

INCIDENTHaveno trade-protocol exploit and trading halt
resolved · high · since 2026-06-16
RetoSwap halted trading after reporting that the Haveno trade protocol was being actively exploited. It resumed on 23 June with v1.8.0 and said it was coordinating recovery with affected users. RetoSwap exploit notice, RetoSwap trading-halt notice, RetoSwap recovery notice, RetoSwap v1.8.0 notice

AUDITED BYNo audit listed

OPERATOR DATAUnknown

SOURCE COVERAGE

Verified evidenceTHIRD-PARTY REPORTED4/4Reviewed 25 Aug 2026 · Source → official site

LAST CHECKED2026-08-25

LAST UPDATED2026-08-25

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 0/4

KYC TRIGGERSOfficial FAQ says RetoSwap itself is open-source software without ability to verify user identities; trades are P2P with XMR settlement.

FEE0.1% maker / 0.8% crypto taker / 2% fiat taker

NETWORKSXMR, USDT, ETH, TRON, BTC, LTC, BCH

CATEGORIESP2P

FEATURESHaveno-based, XMR settlement, Tor + I2P, Non-custodial, Open source, No registration

TORYes

REGIONSGlobal availability

Review analysis, source material, related services, and history

Analysis

OVERVIEW

A maintained Haveno-based client with Tor and I2P support and Monero settlement; the FAQ states the software has no ability to verify user identities, which matches the protocol's design.

LIMITS

It inherits the Haveno model wholesale: deposits in Monero before trading, liquidity bounded by the peer network, and fiat-leg exposure to counterparties.

USEFUL FOR

Accessing the Haveno network through an actively maintained client.

Sources · reviewed 2026-07-16

RetoSwap site ↗

We wrote about this

No-KYC Monero Payment Path: Cash to XMR

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. Official FAQ says RetoSwap itself is open-source software without ability to verify user identities; trades are P2P with XMR settlement.

Which payment methods are accepted?

Accepted payment methods: XMR, USDT, ETH, TRON, BTC, LTC, BCH.

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 identity, operator, and evidence fields reported?

Identity exposure is level 0 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-08-25, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: XMR, USDT, ETH, TRON, BTC, LTC, BCH.

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Sources and history

Service history

Latest meaningful changes to the facts shown on this provider page.

26 Aug 2026
Apply full-service rereview and score 4.0
Checked at, Fee, Fees / Transaction, KYC last checked, and 7 more
9 Aug 2026
Corporate registry information updated
Corporate / Entity type
8 Aug 2026
Corporate registry information updated
Corporate

Full service history

27 Aug 2026updated
Reconcile score 4.0 evidence
Score assessment / Control model
decentralizedunknown
Score assessment / Operator data exposure
limitedunknown
Score assessment / Source model
openunknown
Score review
not setOutcome: PASS; Checked at: 2026-08-25; Inputs: Operator data exposure: unknown; Control model: unknown; Source model: unknown; Audit: Score eligible: no; Reason: No dated, scoped, current audit citation was normalized in the reviewed packet; legacy auditedBy labels receive no score credit.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Checked at
2026-06-222026-08-25
Fee
0.15% maker / 0.75% taker0.1% maker / 0.8% crypto taker / 2% fiat taker
Fees / Transaction
0.150.1
KYC last checked
2026-06-222026-08-25
Last reviewed
2026-06-222026-08-25
Networks
noneXMR, USDT, ETH, TRON, BTC, LTC, BCH
Privacy warning
not setRetoSwap is anonymous/pseudonymous open-source P2P software with no verified legal entity. A June 2026 Haveno trade-protocol exploit caused a trading halt; service resumed on v1.8.0 and recovery was coordinated with affected users. P2P counterparty, arbitration, software, and live-liquidity risk remain.
Source reviewed
official sitehttps://retoswap.com/
Recorded risk
standardcaution
Score assessment
not setOperator data exposure: limited; Control model: decentralized; Source model: open
Updated at
2026-06-222026-08-25
Review source: official site · public history entry
9 Aug 2026updated
Corporate registry information updated
Corporate / Entity type
not setunresolved
Review source: official site · public history entry
8 Aug 2026updated
Corporate registry information updated
Corporate
not setOfficers: none; Prior entities: none
Review source: official site · public history entry
8 Aug 2026updated
Provider summary rewritten
Description
Privacy-first Haveno-based P2P exchange. Official FAQ states RetoSwap cannot verify user identities; supports Monero settlement and P2P fiat/crypto methods.Haveno-based P2P exchange whose FAQ states it has no means to verify identities, settling in Monero.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setHaveno-based P2P exchange with Monero settlement.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Best for
General usagenot set
Evidence status
not setverified
Recorded risk
not setstandard
Tagline
A privacy-preserving tool offering genuine utility.not set
Trust level
verifiednot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Status
okwarning
Review source: official site · public history entry
22 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-03-012026-06-22
Description
Privacy-first P2P exchange built on Haveno. XMR settlement, Tor and I2P, non-custodial. (Zero KYC)Privacy-first Haveno-based P2P exchange. Official FAQ states RetoSwap cannot verify user identities; supports Monero settlement and P2P fiat/crypto methods.
KYC last checked
2026-03-012026-06-22
Kyc note
Advertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.Official FAQ says RetoSwap itself is open-source software without ability to verify user identities; trades are P2P with XMR settlement.
Last reviewed
2026-03-012026-06-22
Source reviewed
older source, not independently verifiedofficial site
Updated at
2026-03-132026-06-22
Review source: official site · public history entry
22 Jun 2026updated
Ship trust audit remediation pass
Jurisdiction confidence
not setunknown
KYC last checked
not set2026-03-01
Last reviewed
not set2026-03-01
Source reviewed
not setolder source, not independently verified
Review source: older source, not independently verified · public history entry
7 Apr 2026updated
Drop warrantCanary trust signal
Warrant canary
nonot set
Review source: source not recorded · public history entry
29 Mar 2026updated
KYC risk level system + advanced directory filters
KYC level
zero0
Review source: source not recorded · public history entry
14 Mar 2026updated
Offline status bug, vetted grid, news/projects img tags
Status
liveok
Review source: source not recorded · public history entry
14 Mar 2026updated
Provider presentation updated
Privacy warning
not setnot set
Updated at
not set2026-03-13
Votes
0not set
Review source: source not recorded · public history entry
10 Mar 2026updated
Provider facts reviewed and updated
Best for
not setGeneral usage
Kyc note
not setAdvertises No-KYC, but strictly adhere to OPSEC rules. Access via Tor, pay with XMR.
Tagline
not setA privacy-preserving tool offering genuine utility.
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/retoswapnot set
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/retoswap
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
https://t.me/retoswapnot set
Twitter
https://x.com/retoswaphttps://x.com/wilderko
Review source: source not recorded · public history entry
8 Mar 2026updated
Social links re-verified
Telegram
not sethttps://t.me/retoswap
Twitter
not sethttps://x.com/retoswap
Review source: source not recorded · public history entry
8 Mar 2026updated
Trust fields for all 77 services + provider page trust display
Audited by
not setnot set
Jurisdiction
not setnot set
Trust level
not setverified
Warrant canary
not setno
Review source: source not recorded · public history entry
8 Mar 2026created
Provider presentation updated
Provider profile
not setcreated
Review source: source not recorded · public history entry

Only fields shown on the provider page are tracked. Private identifiers are never published.

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.