Instant swap (no account)

SimpleSwap

SimpleSwap is a long-running instant exchanger whose crypto-to-crypto path does not require an account.

Website
simpleswap.io
KYC
optional KYC — No account required for the basic instant-swap flow; an account and KYC are required for fiat purchase flows and may be requested on flagged orders.
Status
active
Fiat on-ramp
yes
Payment
crypto, card (via partners), sepa (via partners)
Jurisdiction
British Virgin Islands (operator-disclosed)
Founded
2018
Open source
no
Custodial
no
Last verified
Sources
2

Overview

What SimpleSwap is#

An instant exchanger with fixed and floating rates, broad asset coverage, and a separate fiat-onramp product. The crypto-to-crypto swap requires only a deposit and an output address.

Threat-model fit#

Reasonable for a single-hop crypto swap where you do not want to register anywhere. Not appropriate as a privacy primitive on its own — pair with a privacy coin or wallet for non-correlation.

Strengths

Caveats

Verdict

SimpleSwap is a long-running instant exchanger whose crypto-to-crypto path does not require an account. It also runs fiat purchase flows through KYC partners — those are a separate product with separate compliance. The exchanger is well-known to Monero swap aggregators and is a routine option in Trocador's list. Treat the no-account claim as scoped to crypto-in/crypto-out only.

FAQ

Does SimpleSwap require KYC?
SimpleSwap has optional KYC; you can use the service without it for the basic flow. No account required for the basic instant-swap flow; an account and KYC are required for fiat purchase flows and may be requested on flagged orders.
What payment methods does SimpleSwap accept?
SimpleSwap accepts: crypto, card (via partners), sepa (via partners).
Where is SimpleSwap based?
Operating jurisdiction listed as British Virgin Islands (operator-disclosed). This is best-known information; corporate structure can be opaque.

Sources

  1. SimpleSwap Help Center · accessed
  2. KYCnot.me — SimpleSwap entry · accessed

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