SageSwap

No-account swaps with an official never-KYC claim and XMR support.

sageswap.io

Zero KYC
Evidence and facts →

No-account swaps with an official never-KYC claim and XMR support.

Common useSmall XMR swapsSwapOperator dataHosted

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

Evidence and riskPartial evidenceCautionSome material claims still need confirmation.; those sources show trade-offs worth reading.

Last reviewedReviewed 5 Sep 2026KYC checked 5 Sep 2026 · unknown jurisdiction · Source → official siteHow to cite this pageSource coveragePartial evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

53/100Limited evidencePrivacy 21/25 · Control 15/20 · Transparency 1/20 · Security 13/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

INCIDENTSupport impersonation and phishing campaign targeting SageSwap users
active · medium · since 2026-08-24
SageSwap reports an active campaign impersonating its support across Telegram and platform accounts and warns that support will never request wallet connection or wallet information. No resolution notice was found. SageSwap official warning

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Partial evidenceTHIRD-PARTY REPORTED1/1Reviewed 5 Sep 2026 · Source → official site

LAST CHECKED2026-06-24

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKNone recorded

IDENTITY EXPOSURELevel 0/4

KYC TRIGGERSOfficial FAQ says no KYC is ever required under any circumstances; no account is needed for crypto-to-crypto swaps.

FEEStandard swaps: 1% to 2% plus network gas; amounts below $50 may add up to 6%. High-risk AML or NO AML mode adds 2.2% and usually totals 3% to 4%.

NETWORKSBTC, LIGHTNING, BCH, ETH, DASH, USDT, USDC, XMR, ZANO, SOL, LTC, DOGE, BNB

CATEGORIESSwap

COMMON USESSmall XMR swaps, No-account crypto-to-crypto exchange, Users who understand AML-score route risk

FEATURESNo account, Never-KYC claim, XMR support, BTC Lightning support, Fixed and floating rates, AML-swap mode, Refund address option

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

No-account crypto swaps supporting Monero and Lightning, with a separate AML-swap mode for high-risk coins.

Analysis

OVERVIEW

SageSwap separates standard crypto-to-crypto swaps, priced around 1 to 2 percent, from a distinct AML-swap mode for higher-risk coins that the record lists at roughly 3 to 4 percent total, alongside Monero and Bitcoin Lightning support.

LIMITS

The AML-swap mode exists because it accepts higher-AML-risk coins, which the record flags as materially raising compliance, counterparty and reputational risk even though the service describes itself as not a mixer; jurisdiction and operators remain undisclosed.

USEFUL FOR

Fits users making small, standard-mode XMR swaps who understand that the separate AML-swap path carries its own documented risk profile.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

No identity verification is recorded for typical use. Official FAQ says no KYC is ever required under any circumstances; no account is needed for crypto-to-crypto swaps.

Which payment methods are accepted?

Accepted payment methods: BTC, LIGHTNING, BCH, ETH, DASH, USDT, USDC, XMR, ZANO, SOL, LTC, DOGE, BNB.

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. Source coverage is partial evidence, last reviewed 2026-09-05, and recorded risk is caution.

Which payment networks are supported?

Accepted networks: BTC, LIGHTNING, BCH, ETH, DASH, USDT, USDC, XMR, ZANO, SOL, LTC, DOGE, BNB.

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ChangeHerochangehero.iochangehero.io · Swap · CR

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ClearSwapclearswap.ioclearswap.io · Swap ·

Swap app for confidential cross-network swaps.

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Sources and history

Service history

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

5 Sep 2026
Review overdue providers against current sources
Fee, KYC last checked, Last reviewed, Privacy warning, and 2 more
27 Aug 2026
Reconcile score 4.0 evidence
Evidence status, Score review
26 Aug 2026
Apply full-service rereview and score 4.0
Privacy warning, Score assessment

Full service history

5 Sep 2026updated
Review overdue providers against current sources
Fee
1–2% standard; AML-swap mode usually 3–4% totalStandard swaps: 1% to 2% plus network gas; amounts below $50 may add up to 6%. High-risk AML or NO AML mode adds 2.2% and usually totals 3% to 4%.
KYC last checked
2026-06-222026-09-05
Last reviewed
2026-06-222026-09-05
Privacy warning
Official pages claim no IP or identifying-data collection and automatic permanent deletion of successful swap records after 7 days. The separate AML Swap mode accepts high-risk coins for an extra 2.2% and the operator/jurisdiction remain opaque; these are operator assertions without published legal/privacy terms.SageSwap claims never-KYC operation, no IP or identifying-data collection, and permanent deletion of successful swap records after seven days. These are operator assertions without published legal or privacy terms. Its high-risk mode accepts coins rejected by the standard AML screen for an added 2.2 percent fee, and the legal operator and jurisdiction remain undisclosed.
Source reviewed
candidate_sageswap_official_2026-06-22https://sageswap.io/faq
Updated at
2026-06-222026-09-05
Review source: official site · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Evidence status
verifiedpartial
Score review
not setOutcome: HOLD; Checked at: 2026-08-27; Inputs: Operator data exposure: limited; Control model: noncustodial-hosted; Source model: closed; Audit: Score eligible: no; Reason: No dated, scoped independent audit of the score-critical core was evidenced; no audit points are granted.
Review source: official site · public history entry
26 Aug 2026updated
Apply full-service rereview and score 4.0
Privacy warning
Official FAQ explicitly says the service accepts high-AML coins only through AML Swap mode and is not a mixer. That positioning is privacy-relevant but materially raises compliance, counterparty and reputational risk. Jurisdiction and operators are opaque.Official pages claim no IP or identifying-data collection and automatic permanent deletion of successful swap records after 7 days. The separate AML Swap mode accepts high-risk coins for an extra 2.2% and the operator/jurisdiction remain opaque; these are operator assertions without published legal/privacy terms.
Score assessment
not setOperator data exposure: limited; Control model: noncustodial-hosted; Source model: closed
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
No-account crypto-to-crypto swap service. Official FAQ says it never requires KYC under any circumstances, supports Monero and Bitcoin Lightning, and separates standard swaps from an AML-swap mode for high-risk coins.No-account crypto swaps supporting Monero and Lightning, with a separate AML-swap mode for high-risk coins.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setNo-account swaps supporting Monero.
Review source: official site · public history entry
6 Aug 2026updated
Provider presentation updated
Evidence status
not setverified
Recorded risk
not setcaution
Trust level
cautionnot set
Review source: official site · public history entry
24 Jun 2026updated
Provider facts reviewed and updated
Checked at
2026-06-222026-06-24
Review source: official site · public history entry
23 Jun 2026created
Provider facts reviewed and updated
Provider profile
not setcreated
Review source: official site · 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.