SimpleSwap
exchangeNon-custodial crypto swap service with no mandatory KYC.
Platform Information
Founded
Headquarters
Two-Factor Authentication
An extra login step that protects your account even if your password is stolen.
Custodial
The platform holds your crypto on your behalf — you don't control the private keys.
KYC Required
Know Your Customer — you must verify your identity before trading or withdrawing.
Proof of Reserves
The platform publicly proves it holds enough assets to cover all customer funds.
Insurance
Customer funds are covered by insurance in the event of a hack or platform failure.
About SimpleSwap
SimpleSwap is an Estonian-registered crypto-to-crypto swap service that does not hold user funds. No account or mandatory KYC is required. Transactions are processed through partner exchanges. Some users have reported transactions being frozen for compliance reviews on larger amounts.
Security & Score
Platform Safety Score
Based on incident history, security features, and track record
No detailed security information available for SimpleSwap.
Incident History
No incidents recorded for this platform.
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