Boltzboltz.exchangeboltz.exchange · Swap · SV
Non-custodial swaps across Lightning and Liquid.
Evidence94 Zero KYC
SimpleSwap
Instant swaps. 1,000+ coins. No account. No KYC.
simpleswap.io
- Zero KYC
- PA
- Evidence and facts →
Instant swaps. 1,000+ coins. No account. No KYC.
Common useWide coin selectionSwapOperator dataHosted
Identity checksZero KYCNo document check recorded · identity exposure level 0/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
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
JURISDICTIONPA
CAUTIONUK FCA issued a warning for UK users (2023). Jurisdiction and ownership are not publicly verified. KYC is occasionally triggered on large or algorithmically-flagged transactions. Use for small amounts until service has more independent review.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED1/5
Why evidence is 94/100Formula 3.1
- Source coverageMaterial claims checked against current sources
- +70
- Review ageOldest recorded check is 63 days old
- +24
LAST CHECKED2026-06-24
LAST UPDATED2026-03-13
Specs
DOCUMENT CHECKNone recorded
IDENTITY EXPOSURELevel 0/4
KYC TRIGGERSNo KYC for standard swaps. KYC occasionally triggered for large or flagged transactions.
FEE~0.5% included in rate
CATEGORIESSwap
COMMON USESWide coin selection, Quick swaps, XMR to anything
FEATURESNo account required, 1,000+ cryptocurrencies, Non-custodial, Fixed and floating rates, No KYC, API available, XMR supported, Mobile friendly
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history
About
No-account instant crypto swaps across 1,000+ coins with fixed and floating rate options, including XMR.
Analysis
OVERVIEW
SimpleSwap lists a Panama jurisdiction tag, supports 1,000+ coins with a large user base dating to 2018, and applies no KYC for standard-amount swaps including XMR conversions.
LIMITS
A 2023 UK FCA warning for UK users is on record, framed as a regulatory flag rather than a direct scam finding, alongside unverified jurisdiction and ownership; KYC is occasionally triggered on large or algorithmically flagged transactions.
USEFUL FOR
Fits routine, smaller-value swaps across a wide coin selection rather than large transactions likely to trigger algorithmic review.
Sources · reviewed 2026-07-16
Corporate identity
Registry-sourced, not audited. The facts below come from cited web research rather than a direct registry query. Each claim links its own source.
Registry research · reviewed 2026-08-08
Ownership chain
Who owns the operator, read from the public register. Each step says what kind of evidence it rests on: a registry record can be checked, a company statement cannot.
The chain stops here because the register stops, not because the top was reached. Swiss and Swedish companies do not publish their shareholders, and a Czech joint-stock company does not list its own. Nothing above the last step should be assumed either way.
WHAT IT USED TO BE
- SIMPLE SWAP LTDpredecessor, ended 2021-07-27REGISTRY RECORD
The UK company was dissolved in 2021 and the service continued. Whatever operates it now is not this company, and the terms do not say what it is.
Frequently Asked Questions
Is identity verification required?
No identity verification is recorded for typical use. No KYC for standard swaps. KYC occasionally triggered for large or flagged transactions.
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?
No. The recorded jurisdiction is PA, which is not a Five Eyes country. This is jurisdiction context and does not by itself establish that a service is safer or less safe.
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 caution.
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Sources and history
Terms and privacy policy
No changes to the documents we watch since we started checking on 9 Aug 2026. Last checked 9 Aug 2026.
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.