Non-custodial Bitcoin bridge - swap between Lightning, on-chain, and Liquid using atomic/submarine swaps. No account, no KYC, no custody.
Zero KYC
Silent Exchange
No-account crypto swaps, but with explicit AML/KYC trigger risk.
- KYC: light
- SC
- Evidence and score →
Common useUsers who need no-account swaps but accept possible AML reviewSwap
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 2026-06-22KYC checked 2026-06-22 · unknown jurisdiction · Source → official site
Evidence and score
EVIDENCEVerified
RISKCaution
JURISDICTIONSC
CAUTIONNot 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.
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
EVIDENCE CONFIDENCE
Why evidence is 94/100Formula 3.0
- Source coverageMaterial claims checked against current sources
- +70
- Review ageOldest recorded check is 46 days old
- +24
METHODOLOGYHow both scores are computed →
LAST CHECKED2026-06-24
LAST UPDATED2026-06-22
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 swap rate
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
About
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.
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
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?
No. The recorded jurisdiction is SC, which is not a Five Eyes country.
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, XMR, ETH, USDT, LTC, DASH, DOGE.
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