D

LetsExchange is a non-custodial instant crypto exchange with 5,000+ coins across 300+ networks, fixed or floating rates, and no mandatory KYC or account.

¿LetsExchange pide KYC?A veces

A veces. LetsExchange tiene calificación «KYC depende del socio» — normalmente sin KYC, pero puede activarse verificación (p. ej. por alertas AML o un socio upstream).

NO KYCBTCXMRETHFIAT

// puntuaciones

D
55/100
General · Weak
52/100
Privacidad
59/100
Confianza
Política KYC
Monitoreo de transacciones -2 priv
Los depósitos se comprueban contra fuentes en listas negras.
Puede congelar fondos por AML -3 trust
Los controles AML internos pueden congelar fondos sospechosos.
KYC para reembolso por AML -3 priv
Requiere verificación de identidad antes de devolver fondos marcados por AML.
KYC depende del socio -6 priv
La política de KYC depende del proveedor de liquidez upstream.
Privacidad
Sin registro +6 priv
Se puede usar sin crear una cuenta.
Servicio Tor / onion +3 priv
Accesible mediante una dirección onion de Tor.
Sin e-mail +3 priv
No se requiere correo para intercambiar.
Comparte datos -4 priv
Comparte datos personales con terceros o autoridades.
Acepta Monero +5 priv
Admite Monero (XMR).
Confianza y fiabilidad
No custodial +4 trust
Nunca toma la custodia de tus fondos.
Políticas públicas +2 trust
Publica sus términos / política AML.
Registrado legalmente +2 trust
Opera como entidad legal registrada.
Política de reembolso poco clara -3 trust
Política de reembolso inexistente o poco clara.
Puede congelar / suspender -4 trust
Puede congelar o suspender el acceso a su discreción.
Servicio maduro +6 trust
El servicio lleva operando 2+ años.
Establecido en [NOT]KYC +5 trust
Listado y estable en [NOT]KYC durante más de 90 días sin incidentes de seguridad activos.
General = Privacidad 52 × 60% + Confianza 59 × 40% · base 50 cada uno · cómo funcionan las puntuaciones →

// revisión de términos del servicio

LetsExchange is a non-custodial cryptocurrency exchange that operates without user accounts or identity verification, relying on automated risk algorithms to decline and refund flagged transactions.
Data Sharing
Personal data may be shared with third parties or authorities.
Non-Custodial
Funds are never held in custody — you control them until the swap executes.
May Freeze Funds
The service reserves the right to freeze or suspend access to funds at its discretion.
Automated Risk Scanning
The platform uses algorithmic risk assessment to evaluate transactions. This system operates without requiring personal identity data.
Refund Policy
Refunds are handled case-by-case; flagged or unprocessable swaps are returned to the sender, sometimes to a specified refund address.
// resumido automáticamente de políticas y comportamiento · cómo funciona esto →

// investiga por tu cuenta

// análisis detallado

Operating since March 2021 as a non-custodial instant swap service, registered as CryptoLightHouse Ltd in Seychelles. Notable for the largest asset coverage in this category — currently supports 5,000+ cryptocurrencies, 300+ networks, cross-chain swaps and bridge functionality, 60+ fiat currencies, 14 languages, and 24/7 support. Acts as a liquidity aggregator routing through 20 different liquidity providers — a mix of CeFi and DeFi sources — using "SmartRate" technology that pulls prices from major venues like Binance, OKEx, and KuCoin. Offers fixed and floating rate options, mobile-optimized web app, exchange widget for partners, and a popular Telegram bot. Trustpilot rating ~4.7/5 across 570+ reviews — among the higher scores in this category. No KYC for the standard swap flow — no signup, no email required. However, the formal policy is broader than the marketing suggests. Discretionary KYC requests are possible at the company's or third-party partners' discretion. Non-compliance leads to service suspension. The company may initiate KYC verification at its sole discretion to protect site integrity or prevent access from prohibited jurisdictions, requiring ID, proof of address, and source of funds. Exchanges are handled by third-party partners who may request KYC before transactions, with personal info shared with them for compliance. Partners can suspend or freeze transactions if verification fails. Partners use KYT (Know Your Transaction) systems to scan for suspicious patterns, high-risk countries, PEPs, or untraceable cryptos. Trustpilot reviews include explicit positive comparisons like "Contrary to most other semi-decentralized swap-services this one actually works, and does not instantly try to scam you with fake AML concerns and insane KYC requirements once you make a transaction exceeding 1000 bucks" — suggesting that in practice the AML enforcement is less aggressive than ChangeHero, FixedFloat, StealthEX, or Quickex despite similar underlying ToS clauses. Most negative Trustpilot reviews concern slippage/rate disputes on floating-rate orders rather than frozen-funds-and-KYC scenarios; the platform's responses to these complaints typically include actual transaction IDs and detailed market-rate explanations rather than boilerplate "your case is under review" stalling.

// comentarios

// cómo funcionan los comentarios aquí
  • Cada comentario lo revisa una persona antes de publicarse — dale un momento.
  • Moderamos lo mínimo: la crítica honesta se queda, solo se elimina el spam y el abuso.
  • Toma todo aquí como un dato, no como prueba — verifica por tu cuenta antes de confiar en un servicio.
Incluye tu id de orden con la reseña y un moderador podrá confirmar que realmente usaste este servicio — entonces se muestra como ✓ orden verificada.
// aún sin reseñas

// sobre LetsExchange

LetsExchange is a non-custodial instant cryptocurrency exchange and aggregator that swaps 5,000+ coins across 300+ networks with no account and no mandatory KYC. It routes each trade to the best available rate from its liquidity partners and offers both floating and fixed-rate swaps — a fixed rate locks the quote so the amount can't move mid-swap — with most exchanges completing in a few minutes. You provide only a receiving address: there is no registration, and funds are never held in a personal account.

For privacy, LetsExchange supports Monero (XMR) alongside BTC, ETH, USDT and thousands of other assets, and returns refunds to the sender address on failed swaps. As a standard-tier aggregator it doesn't ask for KYC on an ordinary swap, but — like most services routing through third-party liquidity — identity verification can be requested if a deposit is flagged by AML checks. That gap between "no-KYC" in theory and in practice is exactly what our community track record above measures from real swaps. Compare LetsExchange's live BTC, XMR, ETH and USDT rates against other no-KYC exchanges to see who pays best right now.