[List] Instant exchanges

[Exolix]

The list of coins available for exchange on Exolix is constantly growing. Today it has already 163 coins.
If you have any questions about Exolix, we'll be happy to answer them

[1714166226]

1714166226

[lolxxxx]

This thread helped me twice.

Great thread merited the OP. Keep up the good work.

Regards

[OmegaStarScream]

Added (Thanks to LeGaulois):

- MorphToken
- Bity
- Fox.Exchange
- InstaEx
- Boltz

I have removed Changelly from the list and I'll be removing any other exchange that uses KYC as a way to scam people.
I found a couple of more exchanges (Totle.com and LiquidSwap.com). Has anyone tried them before?

[lolxxxx]

I found a couple of more exchanges (Totle.com and LiquidSwap.com). Has anyone tried them before?

I will try those with USDC.
 
I am seeing that totle swap has many options but no BTC option. Strange!

Are you sure those above-mentioned sites are trusted enough?

Regards

[malevolent]

you might add https://flyp.me/ to the list. i've used them a few times without complaints. they don't have huge liquidity but it's more than enough for most small/casual users.

Name: flyp.me
Ann thread: https://bitcointalk.org/index.php?topic=3208626.360
KYC: No
Fees type: Fixed rate
Supported coins: 30+

Looks like they do have KYC, but on a case-by-case basis. So in the KYC field it should say something like "No/depends".

https://flyp.me/en/tos/

If a Client, a Client Swap, a Client’s Transaction Request or a Transaction is flagged as suspicious through HolyTransaction’s internal controls, HolyTransaction will require additional proof of identification from the Client and has the right to decline any Transaction Request until additional and verifiable proof of identity is received and the compliance officer has approved the Client Transaction Request.
By accepting these General Terms and Condition in accordance with Article 2, the Client acknowledges and understands that HolyTransaction maintains verification levels which may require Client’s participation.
The Client accepts that he/she may not be able to achieve a desired level of verification, and HolyTransaction reserves the right to determine, at its sole discretion, the appropriate verification level for any Client, as well as the right to reduce Client’s access without prior notice.
HolyTransaction may, from time to time, implement policies restricting verification levels by nationality, country of residence, or any other factor.
This may affect Client’s ability to withdraw funds during the Use of the Platform and Client may indemnify HolyTransaction against any losses associated with an inability to deposit and/or withdraw funds based on your verification level.

[OmegaStarScream]

I am seeing that totle swap has many options but no BTC option. Strange!

Are you sure those above-mentioned sites are trusted enough?

Regards

You're referring to Totle and LS or the ones suggested by LeGaulois? If the former, then I'm not sure, that's why I didn't add them to the list yet, I'm looking for some reviews from people who used them.

Looks like they do have KYC, but on a case-by-case basis. So in the KYC field it should say something like "No/depends".

https://flyp.me/en/tos/
-snip-

Updated the OP, thanks!

[OmegaStarScream]

-snip-
Other than that it seems to be the most reliable one, can you rearrange them according to reliability, member reviews or fees?

Member's reviews from platforms like TrustPilot? If so, then I think that would be a waste of time since these reviews can be bought. I'm not sure about ordering them by fees either, since these don't differ much.

[LeGaulois]

@OmegaStarScream

I've re-read the topic and didn't find the sites mentionned in.
I found a few other services if you can take a look at them and complete your list if they're good enough.
I didn't search on the web for reviews or something similar (just collected information), so I can't comment on their legitimacy

Hapy Sunday!

Name: instaswap.io
Ann thread:
KYC: No
Fees type: fixed
Supported coins: 62

Name: swapspace.co
Ann thread: https://bitcointalk.org/index.php?topic=5221659.0
KYC: No
Fees type: fixed rate
Supported coins: +300

Name: sideshift.ai
Ann thread: https://bitcointalk.org/index.php?topic=5096550
KYC: No
Fees type: fixed or variable
Supported coins: 28

Name: easybit.com
Ann thread:
KYC: No (creating an account is optional)
Fees type: ixed rates
Supported coins: +50

[BayAreaCoins]

PM sent, but I decided to post here anyways (if that's a problem... just let me know and I can delete this post!)

Name: FreeBitcoins.com
Ann thread: https://bitcointalk.org/index.php?topic=5111785
KYC: No
Fees type: Fixed Rate (0.2% XChange) and Fixed rate (1% Swap). [Free trading on XChange until at least  11/08/2020 as part of promotion]
Supported coins: 18

[OmegaStarScream]

@OmegaStarScream

I've re-read the topic and didn't find the sites mentionned in.
I found a few other services if you can take a look at them and complete your list if they're good enough.
I didn't search on the web for reviews or something similar (just collected information), so I can't comment on their legitimacy
-snip-

PM sent, but I decided to post here anyways (if that's a problem... just let me know and I can delete this post!)

Name: FreeBitcoins.com
Ann thread: https://bitcointalk.org/index.php?topic=5111785
KYC: No
Fees type: Fixed Rate (0.2% XChange) and Fixed rate (1% Swap). [Free trading on XChange until at least  11/08/2020 as part of promotion]
Supported coins: 18

Thanks! and I apologize for the late response. I'll make sure to check and add the mentioned sites before the weekend.

[BayAreaCoins]

@OmegaStarScream

I've re-read the topic and didn't find the sites mentionned in.
I found a few other services if you can take a look at them and complete your list if they're good enough.
I didn't search on the web for reviews or something similar (just collected information), so I can't comment on their legitimacy
-snip-

PM sent, but I decided to post here anyways (if that's a problem... just let me know and I can delete this post!)

Name: FreeBitcoins.com
Ann thread: https://bitcointalk.org/index.php?topic=5111785
KYC: No
Fees type: Fixed Rate (0.2% XChange) and Fixed rate (1% Swap). [Free trading on XChange until at least  11/08/2020 as part of promotion]
Supported coins: 18

Thanks! and I apologize for the late response. I'll make sure to check and add the mentioned sites before the weekend.

All good!

Please let me know if you have any questions or concerns in regards to FreeBitcoins.  I'm the boss over there at the moment and I handle all of the customer services!

[OmegaStarScream]

Please let me know if you have any questions or concerns in regards to FreeBitcoins.  I'm the boss over there at the moment and I handle all of the customer services!

I just tried to exchange some DOGE to XMR and LTC and it appears that only the Litecoin transactions are going through. I got 2 invalid TXIDs from XMR. I'm not that familiar with Monero, so I'm not sure if the problem is coming from my side or the site's.

[BayAreaCoins]

Please let me know if you have any questions or concerns in regards to FreeBitcoins.  I'm the boss over there at the moment and I handle all of the customer services!

I just tried to exchange some DOGE to XMR and LTC and it appears that only the Litecoin transactions are going through. I got 2 invalid TXIDs from XMR. I'm not that familiar with Monero, so I'm not sure if the problem is coming from my side or the site's.

Checking into it now.  

Edit: Looks like something on our end.  We are on it and will have it sorted just shortly.  You're right, XMR is kinda strange, but I like it though too.  Anyways, I'll update shortly.

[The Sceptical Chymist]

OP does coinswitch.co also fall in this category of instant exchanges? If it does then here are the details:
Name:  Coinswitch
Ann thread: https://bitcointalk.org/index.php?topic=2041972.0

I happened to notice coinswitch.co, as it's one of only a handful of exchanges that lists curecoin (oddly enough, on the curecoin website in the exchanges section, they apparently link to coinswitch(dot)net, which my browser flags as dangerous.

In any case, I think coinswitch.co should be listed in the OP, because I think it's a legit instant exchange (though I haven't tried it out yet).  Not sure if OSS is updating this thread or not, though I did see he posted here today.

Name: FreeBitcoins.com

BAC, you know I support FBC.com but I have yet to try out the exchange function.  Right now there aren't any altcoins that I fancy, but I do keep an eye on the website daily.

[BayAreaCoins]

Please let me know if you have any questions or concerns in regards to FreeBitcoins.  I'm the boss over there at the moment and I handle all of the customer services!

I just tried to exchange some DOGE to XMR and LTC and it appears that only the Litecoin transactions are going through. I got 2 invalid TXIDs from XMR. I'm not that familiar with Monero, so I'm not sure if the problem is coming from my side or the site's.

Checking into it now.  

Edit: Looks like something on our end.  We are on it and will have it sorted just shortly.  You're right, XMR is kinda strange, but I like it though too.  Anyways, I'll update shortly.

Alrighty, you should be good to rock and roll!

XMR wallet was being funky... I'm going to test that more this evening.

Name: FreeBitcoins.com

BAC, you know I support FBC.com but I have yet to try out the exchange function.  Right now there aren't any altcoins that I fancy, but I do keep an eye on the website daily.

Perhaps this fall you will see a reason for using us!  <3

Slowly but surely buddy.

[OmegaStarScream]

Alrighty, you should be good to rock and roll!

XMR wallet was being funky... I'm going to test that more this evening.

Looks good now. I just rechecked the TXIDs and they're valid. Thanks! PM'ed you about a new transaction I made.
The following exchanges have been added to the OP (after trying them):

- EasyBit
- SideShift
- FreeBitcoins.com
- CoinSwitch
- SpaceSwap (similar to CoinSwitch)

I didn't add InstaSwap because I couldn't test it. Most of the currencies there require a high amount as a minimum and I didn't have access to all my funds. If you've tested it before, let me know.

[hosseinimr93]

I didn't add InstaSwap because I couldn't test it. Most of the currencies there require a high amount as a minimum and I didn't have access to all my funds. If you've tested it before, let me know.

I haven't ever used InstaSwap and I will never use it. It would better to avoid this exchange.
According to their terms and conditions they may apply KYC to users at any time and ask for their documents.
The worst part is that, if someone deny to pass KYC, they will do whatever they want with the sent fund.

By accepting these Terms you agree to pass through the AML/KYC procedure, which may be applied to you or may be requested by Instaswap in some cases. During the AML/KYC procedure, Instaswap reserves the right to request additional information and documents, including but not limited to scan of your ID document valid in your country and additional information of the funds' origin. In limited cases (such as to verify your identity in order to pass the AML/KYC procedure or police investigation), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure. After a period of 30 days if you deny to pass through the AML/KYC procedure it is in our judgment what we will do with your funds. If you deny to pass through the AML/KYC procedure or don’t provide Instaswap with the requested documents and information, Instaswap has the right to refuse to execute your transactions (current and future).

InstaSwap's Terms & Conditions

The following topic has been made by someone who was asked for KYC in InstaSwap.
This site (instaswap.io) is not trusted please be carefuls

[LeGaulois]

...

If you haven't noticed it yet, all these types of sites work the same way more or less and can ask the users at any time their personal information. You can see it in the  UAs or the T&Cs.
Sometimes it is not explicitly stated or it is subtle to make the user believe that there's really none. Or sometimes they intentionally omit to say it.

Few examples below

The Company reserves the right to stop any negotiations or the provision of any services if the User shall not pass the KYC and due diligence procedures.

from godex.io

In particular, the delegated subject acquires at least the customer identification document and verifies its identity

from coinplaza.it

HolyTransaction is legally compelled and permitted to comply with, including but without limitation the Luxembourg laws of 24 July 2015 on the US Foreign Account Tax Compliance Act (“FATCA Law”) and 18 December 2015 on the OECD common reporting standard (“CRS Law”);
HolyTransaction has reason to believe it is appropriate for it to cooperate with in investigations of fraud or other illegal activity or potential illegal activity, or

from flyp.me

To be able to avail the services, you should consent to pass through AML/KYC procedures that may be implemented on you according to our internal AML/KYC policies

from changehero.io

[LeGaulois]

My finding of the day.

Another service that could be added to this list. There is a particularity, the service has Paypal (USD) to make an exchange.
There are 3 people who take care of this site and one of them is a professional athlete
(Nikolaj Rosenthal
https://www.eliteprospects.com/player/20663/nikolaj-rosenthal
https://dk.linkedin.com/in/nikolaj-rosenthal-2289017a)

Name: Evonax.com
Ann thread: n/a
KYC: No
Fees type: Fixed rate (4% ?)
Supported coins: 11 (+USD Paypal)

https://www.trustpilot.com/review/www.evonax.com

[OmegaStarScream]

Another service that could be added to this list. There is a particularity, the service has Paypal (USD) to make an exchange.
There are 3 people who take care of this site and one of them is a professional athlete
(Nikolaj Rosenthal
https://www.eliteprospects.com/player/20663/nikolaj-rosenthal
https://dk.linkedin.com/in/nikolaj-rosenthal-2289017a)

-snip-

I've used this exchange before. IIRC, I didn't have any issues with it, except for some delays. I'll add it to the list, thanks! I wouldn't recommend using it for exchanging PP funds though. The fees are way too high.