Boltzboltz.exchangeboltz.exchange · Swap · SV
Non-custodial swaps across Lightning and Liquid.
Swapzone
Accountless non-custodial aggregator comparing 18+ exchange, DEX and P2P partners that mark KYC frequency.
swapzone.io
- KYC: light
- GE
- Evidence and facts →
Accountless non-custodial aggregator comparing 18+ exchange, DEX and P2P partners that mark KYC frequency.
Common usePrivacySwap / AggregatorOperator dataUnknown
Identity checkslight KYCDocument check: light · identity exposure level 2/4
Evidence and riskVerified evidenceCautionMaterial claims checked against current sources.; those sources show trade-offs worth reading.
Last reviewedReviewed 5 Sep 2026KYC checked 5 Sep 2026 · inferred jurisdiction · Source → official documentationHow to cite this pageSource coverageVerified evidenceRecorded riskCaution
Evidence and facts
Evidence and facts
CUNICULA SCORE 4.0
38/100Limited evidencePrivacy 15/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 6/10 · Cap 69 · Method
JURISDICTIONGE
CAUTIONSwapzone is an aggregator and partner exchanges control execution, KYC checks, freezes and payout. Swapzone also collects technical metadata, uses analytics and marketing cookies, and may request documents or suspend a suspicious transaction.
AUDITED BYNo audit listed
OPERATOR DATAUnknown
SOURCE COVERAGE
Verified evidenceTHIRD-PARTY REPORTED1/6Reviewed 5 Sep 2026 · Source → official documentation
LAST CHECKED2026-08-26
LAST UPDATED2026-09-05
Specs
DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 2/4
KYC TRIGGERSSwapzone itself does not require an account for aggregator swaps; partner exchanges/ramps can mark KYC as often or always and may require verification.
FEESwapzone charges users no direct fee; partner exchange fees are included in displayed quotes unless stated otherwise.
CATEGORIESSwap, Aggregator
COMMON USESPrivacy
FEATURESRate comparison, Multiple exchange partners, No account required, Fixed and floating offers
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history
Analysis
OVERVIEW
Swapzone, registered as Swapzone OU in Tallinn, Estonia and founded by Sergey Klinkov, compares offers from more than 18 exchange, DEX and P2P partners as a non-custodial aggregator.
LIMITS
Swapzone itself needs no account, but partner exchanges control custody, KYC triggers, freezes and payout execution, and fiat on-ramp partners may require verification.
USEFUL FOR
Users comparing swap offers across many partners who accept that custody and compliance sit with whichever partner executes the trade.
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.
- LEGAL ENTITY
- Block Back LLC (შპს ბლოქ ბექ)source ↗
- REGISTRATION NO.
- 402184710source ↗
- INCORPORATED IN
- Georgiasource ↗
- REGISTERED ADDRESS
- Georgia, Tbilisi, Saburtalo district, Bakhtrioni street, N 22, flat N 75source ↗
Registry research · reviewed 2026-08-09
Frequently Asked Questions
Is identity verification required?
The recorded KYC level is "light". Swapzone itself does not require an account for aggregator swaps; partner exchanges/ramps can mark KYC as often or always and may require verification.
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 GE, 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 2 of 4. Hosted operator data has not been established. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-09-05, 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.