Main riskCAUTIONUK FCA issued a warning for UK users (2023).
Review proofReviewed 2026-06-22KYC checked 2026-06-22 / unknown jurisdiction / official site batch 2 2026 06 22
Trust
CAUTION
JURISDICTIONPA
WARNINGUK 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 BYNone on record
TRUST SCORE
69
LAST VERIFIED6/24/2026
LAST UPDATED3/13/2026
Specs
KYC LEVELZero
KYC TRIGGERSNo KYC for standard swaps. KYC occasionally triggered for large or flagged transactions.
FEE~0.5% included in rate
CATEGORIESSwap
BEST FORWide 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
TOR—
REGIONS1 country — Global
About
No-account instant crypto swap supporting 1,000+ coins. Non-custodial exchange with fixed and floating rate options. No KYC for standard amounts. XMR supported. Large user base since 2018.
Follow the Money
SimpleSwap — Offshore / Anonymous
──────────────────────────────────────
Team: anonymous, jurisdiction opaque
Funding: zero VC disclosed
Revenue: ~0.5% swap spread
├─ UK FCA warning issued 2023
├─ No individual founders identified
└─ Caution: use small amounts only
SimpleSwap — ownership and funding chain
Frequently Asked Questions
Does SimpleSwap require KYC or identity verification?
No. SimpleSwap does not require identity verification (KYC) for typical usage. No KYC for standard swaps. KYC occasionally triggered for large or flagged transactions.
What payment methods does SimpleSwap accept?
Please check the provider site for accepted payment methods.
Is SimpleSwap available in my country?
SimpleSwap is available in: GLOBAL.
Is SimpleSwap based in a Five Eyes country?
No. SimpleSwap is based in PA, which is not a Five Eyes member country.
Is SimpleSwap safe to use for privacy?
Use SimpleSwap with caution. UK 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.
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