SimpleSwap
Exchange
Exchange
Established
2018Supported coins
2,800+ cryptocurrencies and 3.2M+ trading pairs, with liquidity aggregated from 20+ CEX and DEX providers.KYC
No registration or KYC is required for standard swaps.AML
SimpleSwap applies an anti-financial crime and KYC policy that includes customer identification, verification, and transaction-monitoring measures. Suspicious transactions may be stopped, investigated, reported to relevant authorities where required, or remain frozen while AML/KYC procedures are completed.Fees
Crypto exchange fees are included in the quoted rate and vary by pair, rate type, liquidity and network conditions. Network fees are charged by the blockchain and may change with network load.Withdrawal methods
Crypto to external wallet, the fiat2crypto API is listed as a service.Support
24/7 via live chat and email; stated response time is 1–30 minutes.Limits
No fixed upper limit for crypto-to-crypto swaps. The minimum amount is pair-specific and must cover applicable network fees.Metriche del provider
Le valutazioni si basano sulle prestazioni delle carte crypto nell'uso reale, inclusi commissioni, ricompense, configurazione della custodia, affidabilità dell'emittente e usabilità. I punteggi sono comparativi e indipendenti dalle partnership.
KYC
May be requiredAML
Published / risk-based89 recensioni
Punteggio composito
Ponderato su tutte e quattro le metrichePros and cons
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Frequently Asked Questions About SimpleSwap
SimpleSwap is a non-custodial crypto swap aggregator founded in April 2018 and registered in the Marshall Islands. It supports 1,150+ tokens — the largest selection among Swapzone's exchange partners — and routes swaps through liquidity sourced from major exchanges including Binance, Kraken, KuCoin, and OKX. You select a pair, choose fixed or floating rate, enter your destination wallet address, send funds, and receive the output coin directly to your wallet. No account or registration is required for crypto-to-crypto swaps. The platform has processed 20M+ swaps since launch.
SimpleSwap is registered in the Marshall Islands and has been operating since 2018. The company does not publicly disclose its founders or ownership team — a common practice among instant exchange services. What is publicly verifiable is its operational track record: 20M+ swaps processed, 99.9% uptime, and consistent presence as one of the highest-volume partners on Swapzone (3rd of 18, handling 16.48% of all swaps on the platform). It operates independently and is not affiliated with any named parent company.
SimpleSwap embeds its service fee into the quoted exchange rate — there is no separate fee line shown at checkout. For crypto-to-crypto swaps, all costs including partner fees and network fees are included in the displayed rate. For fiat purchases via card, a 4.95% fee applies. The fee is visible in the difference between the market rate and the rate offered; users should compare the final received amount rather than looking for a stated percentage. On Swapzone, SimpleSwap's rate appears alongside other partners so you can compare the all-in output directly.
Most SimpleSwap swaps complete in 5–30 minutes, depending on the pair and the confirmation requirements of the coin being sent. Common pairs like USDT→ETH or BTC→SOL typically settle toward the faster end. Pairs involving coins with slower confirmation times — such as Monero — take longer by nature of that blockchain. A user review on Swapzone reported a USDC→ETH swap arriving within 5 minutes. Network congestion at the time of the transaction is the most common cause of delays beyond the typical window.
Yes. SimpleSwap has been operating continuously since 2018, is non-custodial (your funds are never stored on the platform), and has resolved all 23 documented financial claims through Swapzone — showing 0 open cases. Its KYC frequency is Rare, and it holds NO HIDDEN FEES, RELIABLE PARTNER SUPPORT, and FAST TRANSACTION labels on Swapzone. It is supported by 24/7 live chat with an average 4-minute response time. The main practical risk is floating rate variance on volatile pairs — the final amount can differ from the initial quote if the market moves during confirmation.
No KYC is required for standard crypto-to-crypto swaps — SimpleSwap's KYC frequency is Rare on Swapzone. However, SimpleSwap offers an optional voluntary KYC verification through SumSub, which the platform states unlocks better rates, higher processing speed, and reduced friction from compliance checks. KYC is mandatory for fiat purchases via card. Users who want the fastest possible swap experience with the lowest chance of AML-related holds can complete the optional verification, but it is never required for basic use.
SimpleSwap's 1,150-token selection is the largest among Swapzone's exchange partners — nearly double the next-largest options. It ranks 3rd overall by transaction volume on Swapzone with 16.48% of all swaps. Its four-tier Loyalty Program (Bronze, Silver, Gold, Platinum) offers progressive fee discounts and cashback that can be applied as a swap discount or retained as crypto, with a personal account manager available at Gold and Platinum levels. These features make it particularly suited to users who swap frequently across diverse pairs and want to reduce costs over time.