# Alfacash

> Source: https://fuckyc.org/services/alfacash/
> Website: https://www.alfa.cash/
> Categories: Instant swap (no account)
> KYC: optional — No-account crypto-to-crypto swap; AML screening can request ID on flagged orders. Fiat purchase via partners is KYC.
> Status: active
> Jurisdiction: Saint Vincent and the Grenadines (operator-disclosed)
> Fiat on-ramp: yes
> Payment methods: crypto, card (via partners)
> Founded: 2017
> Open source: no
> Custodial: no
> Last verified: 2026-05-12

## Verdict

Alfacash is a smaller no-account instant exchanger included in major aggregator backends. No-account standard flow with the usual category caveats on AML screening. Useful as a backup route when bigger backends fail.

## Strengths

- No-account standard swap flow.
- Listed in Trocador aggregator backend roster.
- Fixed-rate quotes available.

## Caveats

- Smaller operator with less public track record than ChangeNOW / SimpleSwap.
- Same category caveats apply — AML-driven holds are possible.
- Facts need re-verification by operator (last seeded 2026-05).

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## What Alfacash is

A no-account instant crypto-to-crypto swap operator.

## Threat-model fit

Backup backend in swap-aggregator routes.

## Sources

- [Alfacash about](https://www.alfa.cash/about) — accessed 2026-05-12
- [KYCnot.me — Alfacash entry](https://kycnot.me/service/alfacash) — accessed 2026-05-12