Skip to content
CUNICULA

RetoSwap

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

retoswap.com

XVisit site

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

Common useP2PP2POperator dataHosted
Identity checksZero KYCNo document check recorded · identity exposure level 0/4
Evidence and riskVerified evidenceStandardMaterial claims checked against current sources.; no material risk recorded in them.
Last reviewedReviewed 22 Jun 2026KYC checked 22 Jun 2026 · unknown jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts

Evidence and facts

JURISDICTIONUnknown
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
SELF-REPORTED1/1
Why evidence is 94/100Formula 3.1
Source coverageMaterial claims checked against current sources
+70
Review ageOldest recorded check is 62 days old
+24

Full scoring method

LAST CHECKED2026-06-22
LAST UPDATED2026-06-22

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.
FEE0.15% maker / 0.75% taker
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

We wrote about this

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?

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?

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. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Evidence confidence is 94/100 and recorded risk is standard.

Related Services

Compare

Compare withHavenoKYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.Compare withHodl HodlKYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.Compare with@lnp2pBotKYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.Compare withPeach BitcoinKYC, privacy, evidence, risk, fees, limits, jurisdiction, audits, and features.

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.