Alfacash

Risk-based KYC Instant swap no account

6.0/10 total

Long-running swapper that stands out for actually itemising its fee instead of hiding it in the spread. Smaller asset list, and its Estonian registration means it operates under an AML regime that can trigger verification.

Scores

No-KYC 5

Fees 7

Privacy 5

Custody 5

Record 8

Coverage 6

Weights are published in the method and applied identically to every entry.

For

Transparent, itemised fee structure
Operating since 2014 with no major incident
No account needed for crypto-to-crypto

Against

Regulated jurisdiction means verification is possible on flagged swaps
Modest asset coverage
No onion service

Agent access 5/10

Documented API behind a partner key.

Reported separately and not counted in the total. It measures what an autonomous agent can do unattended, not whether the service is safe to use.

Fees

itemised at quote

One of the few services that shows the fee as a separate line rather than folding it into the rate.

Specification

Type: Instant swap
KYC policy: Risk-based KYC
Custody model: custodial-in-flight
Account required: no
Assets: 50+
Chains: 20+
Operating since: 2014
Jurisdiction: Estonia
Onion service: no
Works without JS: no
Open source: no
Facts checked: 2026-07-31

Links

https://www.alfa.cash

Plain links, no referral parameters. Verify the domain yourself; phishing clones of every service in this table exist.