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Silent Exchange

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

KYC: lightTrust 60/100
Visit Silent Exchange

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CAUTION
JURISDICTIONUnknown
WARNINGNot 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 BYNone on record
TRUST SCORE
60
LAST VERIFIED6/22/2026
LAST UPDATED6/22/2026

Specs

KYC LEVELlight
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
BEST FORUsers 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
TOR—
REGIONS1 country — Global

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.

Follow the Money

  Silent Exchange — Unknown jurisdiction
  ──────────────────────────────────────
  Operators: undisclosed
  Funding: no VC found
  Revenue: swap spread
  ├─ No account needed for normal flow
  ├─ Telegram bot: @silentexchangerobot
  └─ AML/KYC procedures can be triggered by risk scoring
Silent Exchange — ownership and funding chain

Frequently Asked Questions

Does Silent Exchange require KYC or identity verification?

Silent Exchange has a KYC level of "light". No account is required, but official terms reserve AML/KYC procedures and transaction freezes. Classified as light KYC risk, not zero-KYC.

What payment methods does Silent Exchange accept?

Silent Exchange accepts the following payment methods: BTC, XMR, ETH, USDT, LTC, DASH, DOGE.

Is Silent Exchange available in my country?

Silent Exchange is available in: GLOBAL.

Is Silent Exchange based in a Five Eyes country?

The jurisdiction of Silent Exchange is not publicly confirmed. Check the provider site for incorporation details.

Is Silent Exchange safe to use for privacy?

Use Silent Exchange with caution. 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.

Which payment networks does Silent Exchange support?

Accepted networks: BTC, XMR, ETH, USDT, LTC, DASH, DOGE.

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