Silent Exchange

No-account crypto swaps, but with explicit AML/KYC trigger risk.

silent.exchange

KYC: light
Evidence and facts →

No-account crypto swaps, but with explicit AML/KYC trigger risk.

Common useUsers who need no-account swaps but accept possible AML reviewSwapOperator dataHosted

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

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 termsHow to cite this pageSource coveragePartial evidenceRecorded riskCaution

Evidence and facts

CUNICULA SCORE 4.0

54/100Limited evidencePrivacy 18/25 · Control 15/20 · Transparency 1/20 · Security 17/25 · Accountability 3/10 · Cap 69 · Method

JURISDICTIONUnknown

CAUTIONSilent Exchange is not zero-KYC. It screens every transaction and may request identity and source-of-funds documents, freeze funds, use SumSub, collect broad identity and financial data, and share IP or personal data with partners and authorities. Its terms prohibit VPN or proxy use to conceal IP. The terms choose Seychelles law but do not name the operating company.

AUDITED BYNo audit listed

OPERATOR DATAHosted operator recorded

SOURCE COVERAGE

Partial evidenceReviewed 5 Sep 2026 · Source → official terms

LAST CHECKED2026-06-24

LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKlight

IDENTITY EXPOSURELevel 1/4

KYC TRIGGERSNo account is required, but official terms reserve AML/KYC procedures and transaction freezes. Classified as light KYC risk, not zero-KYC.

FEEIncluded in the final exchange rate; miner fees and exceptional recovery charges may apply

NETWORKSBTC, XMR, ETH, USDT, LTC, DASH, DOGE

CATEGORIESSwap

COMMON USESUsers who need no-account swaps but accept possible AML review, Small non-risk-flagged swaps only

FEATURESNo account, Fixed and floating rates, Anonymous-exchange marketing, Telegram exchange bot, Many crypto pairs

TORNot listed

REGIONSGlobal availability

Review analysis, source material, related services, and history

About

No-account crypto exchange with a Telegram bot, where screening can trigger AML or KYC requests in flagged cases.

Analysis

OVERVIEW

Silent Exchange runs a Telegram exchange bot alongside its web swap flow, carries a Seychelles jurisdiction tag, and is marketed as a no-account exchange even though its own terms describe an automated risk-screening system.

LIMITS

The privacy policy lists a wide range of data it can collect during an AML/KYC review, including name, date of birth, nationality, address, passport or national ID details, payment-card or bank data and transaction history, and the platform can freeze transactions and request origin-of-funds documents on risk-flagged trades.

USEFUL FOR

Fits small, non-risk-flagged swaps for users who accept that a flagged trade can trigger a full identity-document request.

Sources · reviewed 2026-07-16

Official site ↗

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". No account is required, but official terms reserve AML/KYC procedures and transaction freezes. Classified as light KYC risk, not zero-KYC.

Which payment methods are accepted?

Accepted payment methods: BTC, XMR, ETH, USDT, LTC, DASH, DOGE.

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 1 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, XMR, ETH, USDT, LTC, DASH, DOGE.

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Swap app for confidential cross-network swaps.

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Sources and history

Terms and privacy policy

No changes to the documents we watch since we started checking on 4 Oct 2022. Last checked 9 Aug 2026.

Service history

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

5 Sep 2026
Review overdue providers against current sources
KYC last checked, Last reviewed, Privacy warning, Source reviewed, and 1 more
27 Aug 2026
Reconcile score 4.0 evidence
Evidence status, Fee, Jurisdiction, Score review
9 Aug 2026
Corporate registry information updated
Corporate / Entity type

Full service history

5 Sep 2026updated
Review overdue providers against current sources
KYC last checked
2026-06-222026-09-05
Last reviewed
2026-06-222026-09-05
Privacy warning
Not true zero-KYC. Terms say an automated risk system checks transactions and Silent Exchange may freeze transactions and request origin-of-funds documents or identity verification for AML/KYC review. Privacy policy enumerates possible collection of name, date of birth, nationality, address, email, tax IDs, passport/driver-license/national-ID details, payment-card/bank data and transaction history.Silent Exchange is not zero-KYC. It screens every transaction and may request identity and source-of-funds documents, freeze funds, use SumSub, collect broad identity and financial data, and share IP or personal data with partners and authorities. Its terms prohibit VPN or proxy use to conceal IP. The terms choose Seychelles law but do not name the operating company.
Source reviewed
candidate_silent_exchange_official_2026-06-22https://silent.exchange/terms-of-use/
Updated at
2026-06-222026-09-05
Review source: official terms · public history entry
27 Aug 2026updated
Reconcile score 4.0 evidence
Evidence status
verifiedpartial
Fee
Included in swap rateIncluded in the final exchange rate; miner fees and exceptional recovery charges may apply
Jurisdiction
SCnot set
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
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
Crypto-to-crypto exchange marketed as anonymous and no-account, with fixed/floating rates and a Telegram exchange bot. Terms say users do not need accounts, but transactions are screened and AML/KYC can be requested in limited/risk-flagged cases.No-account crypto exchange with a Telegram bot, where screening can trigger AML or KYC requests in flagged cases.
Review source: official site · public history entry
7 Aug 2026updated
Provider summary rewritten
Card summary
not setNo-account swaps with a Telegram bot.
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
Jurisdiction
not setSC
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.