Boltzboltz.exchangeboltz.exchange · Swap · SV
Non-custodial swaps across Lightning and Liquid.
Evidence94 Zero KYC
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 dataHosted
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 22 Jun 2026KYC checked 22 Jun 2026 · inferred jurisdiction · Source → official siteHow to cite this pageEvidence confidence94/100
Evidence and facts
Evidence and facts
JURISDICTIONGE
CAUTIONAggregator/front-end risk: partner exchanges control custody, KYC triggers, freezes and payout execution.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
EVIDENCE CONFIDENCE
THIRD-PARTY REPORTED1/7
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 UPDATED2026-06-22
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.
CATEGORIESSwap, Aggregator
COMMON USESPrivacy
FEATURESRate comparison, 15+ exchanges, No accounts, Instant
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. 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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Swap app for confidential cross-network swaps.
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.