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CUNICULA

xChange.me

Accountless Monero-capable crypto swaps with onion mirror and Marshall Islands controller.

xchange.me

Accountless Monero-capable crypto swaps with onion mirror and Marshall Islands controller.

Common useAnonymous crypto-to-crypto swapsSwapOperator dataHosted
Identity checkslight KYCDocument check: light · identity exposure level 1/4
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 · verified jurisdiction · Source → official termsHow to cite this pageSource coverageVerified evidenceRecorded riskCaution
Evidence and facts

Evidence and facts

CUNICULA SCORE 4.0
34/100Limited evidencePrivacy 9/25 · Control 0/20 · Transparency 0/20 · Security 17/25 · Accountability 8/10 · Cap 69 · Method
JURISDICTIONMH
CAUTIONThe accountless flow does not guarantee no identity checks: the terms permit requests for identity, source-of-wealth and source-of-funds documentation, wallet scanning, location investigation, order blocking and reporting to authorities. Iran, North Korea, Russia and Belarus are expressly restricted. Support communications may be retained, and the privacy policy permits lawful and legitimate-business disclosures.
AUDITED BYNo audit listed
OPERATOR DATAHosted operator recorded
SOURCE COVERAGE
Verified evidenceSELF-REPORTED5/5Reviewed 5 Sep 2026 · Source → official terms
LAST CHECKED2026-08-26
LAST UPDATED2026-09-05

Specs

DOCUMENT CHECKlight
IDENTITY EXPOSURELevel 1/4
KYC TRIGGERSThe terms permit requests for user information and source-of-funds or source-of-wealth evidence.
FEEBTC and XMR: 2%. ETH, DASH, ZEC, LTC, KMD, OXEN, FIRO and BDX: 3%. Minimums vary by asset.
NETWORKSBTC, XMR, ETH, LTC, USDT
CATEGORIESSwap
COMMON USESAnonymous crypto-to-crypto swaps, XMR swaps with onion mirror access, Users avoiding exchange account registration
FEATURESAccountless exchange flow, Anonymous exchange terms, 200+ cryptocurrencies, XMR support, Onion mirror, Marshall Islands controller disclosed
TORNot listed
REGIONSGlobal availability
Review analysis, source material, related services, and history

About

Accountless exchanger for 200+ coins including Monero, with an onion mirror and Pacific Ventures LTD named as controller.

Analysis

OVERVIEW

xChange.me discloses its data controller as Pacific Ventures LTD, registered in the Marshall Islands, matching the jurisdiction field, with an accountless flow for 200+ assets including Monero and an onion mirror.

LIMITS

Terms include AML/CFT and sanctions language alongside optional login/register surfaces, and the record notes that while personal data collection is not required, support or contact messages should be assumed to create records.

USEFUL FOR

Fits accountless XMR-capable swaps for users who accept that contacting support creates a data trail even though the standard flow does not require personal information.

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
Pacific Ventures LTDsource ↗
REGISTRATION NO.
112820source ↗
INCORPORATED IN
Marshall Islandssource ↗
REGISTERED ADDRESS
Ajeltake Road, Ajeltake Island, MH96960, Majuro, Marshall Islandssource ↗
Registry research · reviewed 2026-08-08

Frequently Asked Questions

Is identity verification required?

The recorded KYC level is "light". The terms permit requests for user information and source-of-funds or source-of-wealth evidence.

Which payment methods are accepted?

Accepted payment methods: BTC, XMR, ETH, LTC, USDT.

Where is it available?

Recorded availability: GLOBAL.

Is the operator based in a Five Eyes country?

No. The recorded jurisdiction is MH, 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 1 of 4. A hosted operator is recorded. Jurisdiction is shown as context, not a safety verdict. Source coverage is verified evidence, last reviewed 2026-09-05, and recorded risk is caution.

Which payment networks are supported?

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

Related Services

Sources and history

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.