AnonExch
grade A
Non-custodial, KYC-free cryptocurrency exchange. Privacy engineered in from the ground up.
grade A
What the documents mean for you
AnonExch refuses to run identity checks or AML screening at any amount, and holds no funds it could freeze. A swap that fails is refunded automatically minus the network fee. Swap records are deleted 24 hours after completion, support emails after 90 days.
The terms state outright that there is no identity-verification programme and that one will never be introduced, listing every document and detail the service will not ask for, at any amount and at any stage including refunds and API use. Section 2 is explicitly excluded from the clause allowing the terms to be changed, and the service states it runs no AML screening, no chain-analysis scoring and no address blocklist.
Nothing triggers identity verification here: the terms say there is no KYC step, no AML questionnaire and no source-of-funds request at any amount or stage. A swap asks only for a destination address and an optional refund address, and merchant accounts ask only for an email and password with no business documents. Refunds are never conditioned on identity, documents or a source-of-funds explanation, and the service says it removes any routing partner that starts demanding identity documents.
Warnings
Writing to support is the one way to give them information they would not otherwise hold. They keep the thread and delete it 90 days after the last message.
They state that blockchains are public, that your own wallet habits such as address reuse can identify you, and that any website you visit sees your IP. They suggest Tor or a VPN if that matters to you.
Independent exchange providers handle the actual swap, and each has its own terms. AnonExch states all of them are no-KYC and that any provider demanding documents is dropped, but the provider leg is still outside its control.
If you did not set a refund address, the automatic return cannot happen and they send it by hand after you email support with your swap link and an address on the deposit's network.
How the score was reached
Privacy100/100
Trust97/100
Overall = (privacy × 0.6 + trust × 0.4) / 10, rounded = 10/10, grade A. Each attribute above rests on a clause quoted below or was assigned by a moderator; the rest is what the listing knows.
Attributes9 from the documents
Refunds do not require KYCprivacy +5 · trust +5
The refund process does not require the completion of a Know Your Customer procedure or the disclosure of personal information.
The terms state that no refund is ever conditioned on identity verification, personal information, documents or a source-of-funds explanation.
“A refund is never conditioned on identity verification, personal information, documents, or a source-of-funds explanation. This applies to every refund, whatever caused it.”
https://anonexch.io/terms
Identity-free registrationprivacy +10
Users can create accounts without giving personal information such as a full name, address or phone number.
Merchants can open a partner account with only an email address and a password, with no business or personal verification.
“Businesses accepting crypto through AnonExch create a partner account with an email address and a password. That is the entire onboarding. We ask for no business verification of any kind”
https://anonexch.io/terms
Personal info is not verifiedprivacy +9
The service does not check personal information: temporary emails, disposable phone numbers or a made-up name and address work.
The service states it does not check anything you enter against a name, registry or watchlist, and that a merchant email is never verified against a real person.
“We also do not verify the information you do give us. A destination address is an address; a refund address is an address. Nothing you enter is checked against a name, a registry, or a watchlist, because we hold no identity to check it against.”
https://anonexch.io/terms
No registration neededprivacy +5
Users can access and use the service without creating an account.
Swapping needs no account, no sign-up and no password; only a destination address and an optional refund address.
“Swapping on AnonExch requires no account and no registration. A swap needs one thing from you: the destination address the funds should arrive at, plus an optional refund address we strongly recommend you set. There is no sign-up form, no password, no email confirmation, and no profile.”
https://anonexch.io/terms
Token-based loginprivacy +1
Access is through a secret token rather than a username and personal details.
Each swap is accessed through its own unguessable link, which the terms call the only credential; API access uses a secret key instead of an identity.
“Each swap is reachable through its own unguessable link. That link is the only credential involved — keep it private, and treat it the way you would treat a receipt you do not want read.”
https://anonexch.io/terms
Non-custodial protocoltrust +3
The protocol never takes custody of the user's funds during an exchange.
Funds move from your wallet to the exchange provider and then to your address; the service states no balance exists in an AnonExch wallet.
“AnonExch never holds your funds. Your deposit goes from your wallet to the exchange provider handling the swap, and the output goes from that provider to the address you specified. At no point does a balance exist in an AnonExch wallet with your name — or your session — attached to it.”
https://anonexch.io/terms
Third-Party Liquidity
Swaps are filled by outside liquidity providers, whose own rules can apply to a transaction.
Swaps are settled by independent exchange providers, each a separate operator with its own terms.
“Swaps settle through independent exchange providers. Each is a separate operator with its own terms”
https://anonexch.io/terms
API available
An API is available for programmatic interaction with the service.
The terms cover a payment gateway API, and API access is granted by secret key.
“These terms apply to the AnonExch website, its Tor hidden service, the Android application, the payment gateway API, and hosted payment links.”
https://anonexch.io/terms
Mobile app available
The service can be used through a mobile app.
The terms list an Android application among the covered products.
“These terms apply to the AnonExch website, its Tor hidden service, the Android application, the payment gateway API, and hosted payment links.”
https://anonexch.io/terms
May require KYC/SOF by policy/lawprivacy -6 · trust -4
The service may require identity verification, KYC or Source of Funds information, by its own policy or by law, at any time.
The service states it runs no identity-verification programme and will not introduce one, and asks for no source-of-funds or source-of-wealth information at any point.
“AnonExch operates no identity-verification programme, and will not introduce one. There is no KYC step, no AML questionnaire, and no source-of-funds or source-of-wealth request at any point in using this service.”
https://anonexch.io/terms
KYC depends on partnersprivacy -5
The service routes through partner providers whose KYC policies vary. The actual experience depends on which partner is used.
The service states that being no-KYC is a condition for a provider to stay in its routing set, and that a provider demanding documents is removed.
“every one of them is no-KYC: not imposing identity verification on the swaps we route is the condition for being in our routing set, and a provider that starts demanding identity documents from users routed through AnonExch is removed from it”
https://anonexch.io/terms
May freeze or seize fundstrust -3
Internal monitoring may freeze or seize funds flagged for suspicious activity, stolen or sanctioned sources.
The service states it does not freeze, hold, seize or claw back user funds.
“We do not freeze, hold, seize, or claw back user funds, and we do not condition access to the service on identity, approval, or attestation.”
https://anonexch.io/terms
Transaction monitoringprivacy -1
Deposits are analysed for blacklisted or high-risk sources; flagged ones need verification.
The service states it does not screen or score deposits and keeps no address blocklist.
“AnonExch runs no AML screening, no chain-analysis scoring, and no address blocklist. We do not assign your deposit a risk rating, we do not check it against sanctions or watchlists, and we do not refuse, delay, or reprice a swap because of where the coins came from.”
https://anonexch.io/terms
Data sharingprivacy -3
Personal data may be shared with authorities or third-party providers for compliance.
The service states it has never sold, rented or shared user data with a third party for any purpose and will not do so.
“We do not profile visitors, and we have never sold, rented, or shared user data with a third party for marketing, analytics, scoring, or any other purpose — nor will we.”
https://anonexch.io/terms
Custodial walletprivacy -3 · trust -5
The service manages the private keys and keeps custody of funds, which requires trusting it.
The service states no balance is ever held for the user and there is no wallet to freeze.
“Funds move directly between your wallet and the exchange leg — AnonExch never holds a balance for you. There is no wallet to freeze and no withdrawal to approve.”
https://anonexch.io/privacy
May suspend your accounttrust -4
The service reserves the right to suspend or limit access for violations or arrears.
The service states there is no account to suspend and no balance to lock.
“There is no account for us to suspend and no balance for us to lock.”
https://anonexch.io/terms
Additional fees for high-risk transactionstrust -2
The service may charge additional fees on transactions it flags as high risk.
The service states it applies no surcharge for transactions considered high risk and has no such category.
“We charge no surcharge on transactions deemed “high risk” — there is no such category here.”
https://anonexch.io/terms
Some countries are restricted
Availability varies by jurisdiction or logistics; some countries cannot use the service.
The service states it keeps no list of restricted persons and does not ask you to declare your jurisdiction or residence.
“We do not require you to attest to your jurisdiction, your residence, or your status, and we maintain no list of restricted persons.”
https://anonexch.io/terms
Has Onion or I2P URLsprivacy +5
Onion (Tor) and I2P URLs enhance privacy and anonymity.
Accepts Moneroprivacy +5
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
Verifiedtrust +10
Passed repeated checks over time and showed consistent behavior.
Mature servicetrust +5
This service has been operational for 2 years. While this indicates stability, it is not a future-proof guarantee.
Tap an attribute to see the clause it rests on. Ruled-out ones score nothing; a documented “no” is recorded because it is worth reading. What comes from the listing is what the site knows about the service, priced as kycnot.me prices it.
What the documents say
If a swap cannot complete, they send your deposit back to your refund address automatically and take the on-chain network fee out of it.
“If a swap cannot complete, your deposit is returned automatically to the refund address you provided, less the on-chain network fee required to send it.”
https://anonexch.io/terms
They delete the swap record 24 hours after the swap finishes, and within 7 days if it never settles. Support email threads are kept for 90 days after the last message.
“Deleted automatically 24 hours after the swap reaches its final state. An order that never settles at all is deleted within 7 days regardless.”
https://anonexch.io/terms
They say they store only the pair, amount and addresses for a swap, and do not log IP addresses against swaps.
“We store only what processing a swap requires: the pair, the amount, and the addresses involved. IP addresses are not logged against swaps. Once a swap finalizes, its data is purged.”
https://anonexch.io/privacy
They state they will never pass on an identity request from an exchange provider or anyone else, and will not act as a middleman for a verification process.
“We will never forward an identity request to you, from a provider or anyone else. You will not be asked for documents by AnonExch on a provider's behalf, and we will not act as an intermediary for any verification process.”
https://anonexch.io/terms
The site loads no third-party analytics, ad pixels or external CDNs; every asset and API request comes from their own servers.
“The site carries no third-party scripts, no advertising or tracking pixels, no external CDNs, and no fingerprinting. Every asset and API request is served from our own origin.”
https://anonexch.io/terms
In the default Private mode they route the swap so no single exchange party sees both the sending and receiving side, breaking the on-chain link between the two.
“The default Private mode goes further than a direct trade: the swap is routed so that no single exchange party ever sees both the sending side and the receiving side.”
https://anonexch.io/privacy
They may refuse automated traffic that degrades the service, such as floods of API requests. They state this applies to traffic, not to funds already moving.
“We may decline to serve automated traffic that is degrading the service for others, such as request floods against the API; that is an infrastructure measure applied to traffic, and it never touches funds already in flight.”
https://anonexch.io/terms
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