🔎 [ANN] KycNotList.com — No KYC / No AML Crypto Exchange Monitor

[KycNotList]

🔎 KycNotList.com — No KYC / No AML Crypto Exchange Monitoring
Compare rates, KYC/AML policies, and risk signals in one place

🌐 KycNotList.com  
🧅 TOR version

We present KycNotList.com — a crypto exchange monitoring platform focused on No KYC / No AML services and transparent risk visibility.

Most monitoring platforms focus only on rates.  
Our goal is different — to help users evaluate exchanges beyond price:

• 🔸 Where the exchange is listed (platforms, aggregators)
• 🔸 Availability and distribution of reviews
• 🔸 Real-world AML/KYC behavior
• 🔸 Additional trust signals (escrow, public presence, etc.)

Current features:

• 🔸 Exchange rate monitoring
• 🔸 KYC & AML level tags
• 🔸 Review aggregation
• 🔸 Risk & trust indicators
• 🔸 Exchange listing request form

Our mission:

• ✅ Give users a clearer picture before making an exchange
• ✅ Reduce risks of unexpected KYC/AML checks or fund holds
• ✅ Combine rates, reputation, and behavior in one interface

For exchange owners:  
📩 Submit your exchange

We’d appreciate your feedback:  
⭐ Leave a review on Bitlist
⭐ Leave a review on KYCnot.me
⭐ Leave a review on TrustPilot

KycNotList.com  
No KYC / No AML Exchange Monitoring

[DU18]

Great initiative!
One thing I’m curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

[KycNotList]

Great initiative!
One thing I’m curious about is your data verification process: how do you actually verify the "No KYC" claims of the exchanges you list?
Do you perform test trades, or do you rely solely on the information provided by the services themselves?
Good luck with the launch! Looking forward to seeing the platform grow

Before adding an exchange to our service, we test it ourselves-including by conducting test trades-and review information about it on other websites.

[mikel_012]

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

[KycNotList]

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

The exchange rate is updated every minute; we receive this rate from the exchange’s API, and it’s possible that their service fee isn’t included in the data they provide via the API.

Since we just launched yesterday, we haven’t accounted for every detail yet, but thank you for bringing this to our attention-we’ll be sure to fix it.

[bitmover]

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

[KycNotList]

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

Of course, thank you for your feedback-it’s the only way we can identify our shortcomings and address them. We’ll fix this issue as soon as possible.

[KycNotList]

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

We conducted an investigation and found that they offer two types of exchange:
1) Swap
2) Aml swap
Currently, their API provides the rate for a standard swap, but they said they will release a separate API that accounts for fees in the coming days Aml swap

I see a much different rate as well.

maybe the website uses some kind of cache and the value is not updated? which is a problem for a service like that.

I think ideally there should be at most 1-2min delay, at the most 5minutes.

For now, I see 1 = 66900 in B1exch and 66200 in kycnotlist.com, which is a huge difference.

The website is a good initiative, congrats on your idea. But need to fix this.

This error was caused by the B1exch API. We notified them, and they have fixed it; the exchange rate is now correct.


==========================

Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange service’s commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

[bitmover]

Thank you for the information. Going forward, we will pay closer attention to this matter and verify the exchange rates of all currency exchange services to ensure they reflect the actual rate, taking into account the exchange service’s commission.

Within two days, we will update all exchange rates, and if the exchanges fail to correct the errors, we will remove them from the list.

Good work.

I am missing splash.tf exchange

You might want to take a look. They look a very good service as well, they have their own liquidity.

They also have an ann here

https://bitcointalk.org/index.php?topic=5549370.new#new

[dkbit98]

I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

[KycNotList]

Good work.

I am missing splash.tf exchange

You might want to take a look. They look a very good service as well, they have their own liquidity.

They also have an ann here

https://bitcointalk.org/index.php?topic=5549370.new#new

Thank you so much 🙏 We’ll definitely reach out to splash.tf, and if they’re technically able to provide an exchange rate API, we’ll definitely consider adding this exchange to our list.

I see we can suggest and add exchanges that are not yet listed on your website.
Can you tell us more what is procedure for that and how long do we need to wait for listing to be approved?
I already saw there are some rules for listing, but is there anything else not written there?
https://kycnotlist.com/en/rules

All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules
There are no hidden rules. We review applications within 1–3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

[dkbit98]

All application guidelines are currently available at the following link: https://kycnotlist.com/en/rules
There are no hidden rules. We review applications within 1–3 days, which includes reviewing feedback from other platforms, verifying the course file, and conducting test swaps.

Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

[KycNotList]

Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

Yes, that's right—we list exchanges on our monitoring service completely free of charge, and deposits are strictly voluntary.


I would be very grateful if you could provide us with a list of these exchanges; we could then contact them and add them to our list, provided they have the technical capability to provide up-to-date exchange rates and have a good reputation on this forum or other reliable monitoring platforms/services.

How quick is the rate updated?

I tested and SageSwap was wrong for BTC to MONERO

Your website showed a much lower rate compared to what I see on the website

This issue has also been resolved. Just as we did with B1exch, we reached out to SageSwap, and they created a separate API rate file for AML SWAP with the corresponding fee.
We would like to thank these exchanges for providing feedback and resolving such issues, even though our monitoring service is new to this market.

[bitmover]

Thank you for answering.
So if I understand correctly listing on KycNotList website is totally free, but deposits can be send as optional only?

I know several other exchanges that are not listed on your website, and I know for a fact they have no kyc rules whatsoever.

Yes, that's right—we list exchanges on our monitoring service completely free of charge, and deposits are strictly voluntary.


I would be very grateful if you could provide us with a list of these exchanges; we could then contact them and add them to our list, provided they have the technical capability to provide up-to-date exchange rates and have a good reputation on this forum or other reliable monitoring platforms/services.

Take a look here,  you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

[KycNotList]

Take a look here,  you will find a big list of exchanges
https://bitlist.co/exchanges
https://bitmixlist.org/#neverkyc-exchanges

Those websites are maintained by forum members

Thank you. I’ll be sure to check out all the exchange platforms in this directory and send them a proposal for collaboration 👍

[examplens]

You should really remove these superlatives, "best exchanges" and the like. Whether someone is the best is very difficult to judge, even when a large number of users who have active experience participate in it. Maybe your service is still young, that's part of the process, but you have listed some services that few people have heard of, while some more recognisable ones are missing. This already indicates that your judgment is not relevant when you say "best exchanges".

[KycNotList]

You should really remove these superlatives, "best exchanges" and the like. Whether someone is the best is very difficult to judge, even when a large number of users who have active experience participate in it. Maybe your service is still young, that's part of the process, but you have listed some services that few people have heard of, while some more recognisable ones are missing. This already indicates that your judgment is not relevant when you say "best exchanges".

Thanks for the advice. We've fixed it.

[Yamane_Keto]

While a link like https://kycnotlist.com/en/exchange/bitcoin-btc-to-litecoin-ltc offers many options, it overlooks the exchange may charge different fees depending on deposits, and some have limited reserves.

tomboi.io has added a separate domain .exchange for exchanges and another for the mixer.
Splash supports NoJS PGP.

[KycNotList]

While a link like https://kycnotlist.com/en/exchange/bitcoin-btc-to-litecoin-ltc offers many options, it overlooks the exchange may charge different fees depending on deposits, and some have limited reserves.

tomboi.io has added a separate domain .exchange for exchanges and another for the mixer.
Splash supports NoJS PGP.

Thank you for the information.
Regarding service fees, the quotes shown already reflect the deduction of the service fee. As for displaying the maximum amount for each service, that’s a valid point. I think we’ll implement that.
We've made the changes regarding splash.
Regarding Tomboi, they have been added to the “Exchangers and Mixers” section, but unfortunately we cannot add the .exchange domain, as we do not yet have the functionality to host multiple domains on a single service, aside from an additional TOR domain. However, we will implement this feature in the future, as similar services often have multiple mirror domains in case one becomes unavailable, so we will likely add this feature a little later.

Thank you very much for your feedback

[LoyceV]

Allow me to take your quote from another topic here:

We give the exchange 7 days to resolve the issue, if the exchange fails to respond, we distribute the escrow funds among the affected parties in proportion to the amount of their losses.

And allow me to add this quote from your website:

although the deposit serves as a financial guarantee, we strongly recommend that a single transaction does not exceed the exchanger's deposit amount.

Short summary: there's a $100k scam accusation against an exchanger, and you hold a $10k escrow deposit. There's also a $7k scam accusation.

Let's say these are the only 2 victims, and you pay out $10k the way you described. One victim receives $9346, the other victim receives $654. That means the victim who stayed under the guaranteed amount loses almost everything because someone else deposited 10 times more, and probably triggered the exit scam with that! Wouldn't a per-user distribution be better, so they both receive $5k?

Or how about this scenario (and I think this would be fit for another topic, as it doesn't only apply to your service): let's say an exchanger with an escrow deposit wants to exit scam. Someone deposits an amount large enough to run away. But they don't want to lose their escrow deposit, so they create a large exchange transaction on their own platform, with a signed Letter of Guarantee, and claim to be a victim. That way they get most of their escrowed amount back!