Xgram – Swap crypto Instantly at the best rates

[Xgram.io]

Xgram.io — A Non-Custodial Platform for Instant Cross-Chain Swaps
Xgram.io is a non-custodial cryptocurrency exchange platform enabling instant swaps across more than 590+ assets, including BTC, ETH, SOL, XMR, and many others.



Frequently Asked Questions
Why should I trust Xgram?
We provide registration-free swaps for standard transactions.
The platform aggregates liquidity from multiple sources to ensure fast and transparent order execution.
Our infrastructure connects different blockchains, allowing users to perform swaps easily, securely, and without creating an account.
How to exchange cryptocurrencies?
Xgram allows you to exchange cryptocurrencies quickly and securely. Select the cryptocurrency you want to exchange, and click the “Exchange” button. Enter your wallet address, confirm the transaction, and wait a few minutes - your exchanged coins will arrive safely in your wallet shortly after.
What cryptocurrencies do you support?
Xgram supports more than 590 cryptocurrencies for instant exchange and purchase at the best market prices. We constantly update our list of available assets to include new and trending coins. You can easily swap popular cryptocurrencies like Bitcoin (BTC), Ethereum (ETH), Tether (USDT), BNB, and many others.
How long does it take to receive my cryptocurrency?
In most cases, your cryptocurrency will arrive within 5 minutes after the transaction is confirmed. However, processing times may vary depending on blockchain network congestion or the specific cryptocurrency you are exchanging.
How can I contact you?
Our Support team is here to help you 24/7. You can reach us anytime via the telegram chat or contact us by email at support@xgram.io - we’ll be happy to assist with any questions or concerns.

Start your swap: https://xgram.io

[TryNinja]

Obligatory question: What happens if someone sends you coins with a high AML risk score or that you would consider to be "dirty"?

Refund? Freeze coins + KYC? You don't care?

Many swap platforms freeze coins selectively, so it's important to make it as clear as possible. Is there a real risk of this?

[hugeblack]

It's true you have a low rating on Trustpilot, but I've read most of the reviews and they weren't related to scam.

The terms at https://xgram.io/docs/kyc are clear, but you need to specify which authorities you'll be dealing with and which AML checks you'll be using.

Do you use your own liquidity or rely on third-party liquidity providers?

[logfiles]

Do you use your own liquidity or rely on third-party liquidity providers?

They deal with third-party liquidity providers, as pointed out here;

We partner with leading blockchain services and liquidity providers to ensure the best execution for every transaction.

This makes me believe that KYC will be an issue, even when they claim that it's a no-KYC cryptocurrency exchange platform. One day a client's funds will get blocked by one of the liquidity providers they partner with citing suspicious transactions, and they will ask for KYC verification. Xgram.io will then say it's one of the rare moments where they will request for KYC. I think I have seen this kind of thing several times before.

[hugeblack]

They deal with third-party liquidity providers, as pointed out here;

Thanks, I didn't notice that part.

One day a client's funds will get blocked by one of the liquidity providers they partner with citing suspicious transactions, and they will ask for KYC verification. Xgram.io will then say it's one of the rare moments where they will request for KYC. I think I have seen this kind of thing several times before.

This is usually avoided by creating an intermediary wallet. You send the coins to it, AML verification is performed, and then it's sent to the liquidity providers.

[noorman0]

-snip-
but you need to specify which authorities you'll be dealing with

I thought they were subject to Costa Rican jurisdictional laws. I saw in the footer of the website that they have a physical office there.

© Xgram — 3-102-947550 SOCIEDAD DE RESPONSABILIDA LIMITADA

Address: 01 San Jose, Canton 09 Santa Ana, Pozos, Forum one Business Center, Tower G, First Floor, NCC Law Offices

[Pmalek]

Xgram doesn't mention on its website that the service is a no-KYC exchange. You should read the KYC/AML Policy for more information about them. They say that they don't ask for KYC by default, but that means they can ask for it if needed. If required, you will be asked to undergo KYC verification through SumSub.

The document also states that you can refuse to perform KYC, in which case your coins will be refunded and not frozen. I don't know whether or not that's how it works in practice. If they work with other liquidity partners, those third parties can freeze your funds. Xgram can then say that it's not their fault because it wasn't them that took your money. But that doesn't matter to the user. Ultimately, they lost their money.

[alani123]

It's interesting that so many services will market themselves as no KYC and then in their terms clearly say that KYC is required.
It's a mystery how things will work in practice because it all still depends on trust.

It has already been asked what would happen if someone deposits so called blacklisted or suspicious coins a decentralised exchange wouldn't care but surely a centalized exchanger with a policy of selective KYC might block them. So the marketing of no KYC can't be trusted

[Xgram.io]

Thank you for the questions.

Xgram is a non-custodial cryptocurrency exchange platform. Registration and identity verification are not required for standard swaps. The majority of transactions are processed automatically without requesting any documents.

An automated transaction monitoring system is used. In rare cases, if a transaction is flagged as potentially high risk, additional checks may be required in accordance with the current policy.

The wording in the original post has been adjusted to remove ambiguity and provide a more accurate description of the service.

[Xgram.io]

Reliability and transparency are our priority

Small service update

We are constantly working to make your exchange experience as smooth as possible:
• Faster exchange processing — transactions are now completed even quicker.
• New exchange directions added — more options for your assets.
• Improved support service — we are available 24/7 and ready to help in any situation.

We value our users’ trust, which is why we work only with the best monitoring platforms.  
You can easily find Xgram and check our reputation here:[/center]

• Bestchange.com
• SwapSpace.co
• Trocador.app
• Muteswap.com

The best rates are always available on our website:
Xgram.io
Your fast track to profitable exchanges

[Darker45]

The wording in the original post has been adjusted to remove ambiguity and provide a more accurate description of the service.

But the claim on your site remains that it's an anonymous and privacy-first platform. Your profile on SwapSpace even boasts of "complete anonymity". On KYCnot.me, it says the platform is the "most private". Isn't it, therefore, ambiguous when the platform may actually demand KYC anytime or submits to local and international law-enforcing bodies requiring users to undergo KYC?

Where do you operate from, by the way--Belize, Costa Rica, Seychelles?

We value our users’ trust, which is why we work only with the best monitoring platforms. 
You can easily find Xgram and check our reputation here:[/center]

• Bestchange.com
• SwapSpace.co
• Trocador.app
• Muteswap.com

Do you plan to get listed on other reliable monitoring platforms like OrangeFren or BitMixList.org?

[salad daging]

I see your exchange platform allows BTC > BTC coin swaps which should not be allowed here as this is considered a mixing service.
Because I see this kind of platform in bitcointalk forum can't do exchange from BTC > BTC.

[cLoazyL]

I see your exchange platform allows BTC > BTC coin swaps which should not be allowed here as this is considered a mixing service.
Because I see this kind of platform in bitcointalk forum can't do exchange from BTC > BTC.

Ooph

[Xgram.io]

But the claim on your site remains that it's an anonymous and privacy-first platform. Your profile on SwapSpace even boasts of "complete anonymity". On KYCnot.me, it says the platform is the "most private". Isn't it, therefore, ambiguous when the platform may actually demand KYC anytime or submits to local and international law-enforcing bodies requiring users to undergo KYC?

Where do you operate from, by the way--Belize, Costa Rica, Seychelles?

When we describe Xgram as a privacy-focused platform, we mean that standard swaps do not require account registration or the creation of a user profile. Users can perform exchanges directly from their wallets.
At the same time, as with most exchange services, transactions may go through AML risk checks. In rare cases, if a transaction is flagged as high-risk, the liquidity provider executing the swap may request additional verification.
Xgram operates as a technology platform-aggregator that connects users with various liquidity providers who perform the exchanges.

Do you plan to get listed on other reliable monitoring platforms like OrangeFren or BitMixList.org?

As for monitoring platforms, we are open to cooperation with reliable services and are gradually expanding our presence across different exchange monitoring platforms.

[Xgram.io]

I see your exchange platform allows BTC > BTC coin swaps which should not be allowed here as this is considered a mixing service.
Because I see this kind of platform in bitcointalk forum can't do exchange from BTC > BTC.

Xgram aggregates liquidity from multiple exchange providers and routes transactions depending on availability and rates. In some cases the routing engine may process transactions where the input and output asset are the same due to liquidity routing. This does not involve mixing user funds.

[Darker45]

~snip~

When we describe Xgram as a privacy-focused platform, we mean that standard swaps do not require account registration or the creation of a user profile. Users can perform exchanges directly from their wallets.
At the same time, as with most exchange services, transactions may go through AML risk checks. In rare cases, if a transaction is flagged as high-risk, the liquidity provider executing the swap may request additional verification.
Xgram operates as a technology platform-aggregator that connects users with various liquidity providers who perform the exchanges.

Then despite your claims of being completely anonymous, privacy-first, and non-custodial, you're anything but them. Or, to be fair, you're perhaps non-custodial because deposits are immediately routed to your liquidity providers. However, it's still misleading. Funds could still be blocked.

But worry not, it's not only you that claims one thing and implements another. You all just have to repeat this over and over again and people would one day accept that an anonymous exchange may require KYC anytime or that a non-custodial exchange could mean funds actually leave the user's control.

[LipsOne]

I have used this service a few times for swaps, and I have never encountered any problems or questions. Everything was done as promised. Higly recommended to all.