Instant swap (no account)

Alfacash

Alfacash is a smaller no-account instant exchanger included in major aggregator backends.

Website
alfa.cash
KYC
optional KYC — No-account crypto-to-crypto swap; AML screening can request ID on flagged orders. Fiat purchase via partners is KYC.
Status
active
Fiat on-ramp
yes
Payment
crypto, card (via partners)
Jurisdiction
Saint Vincent and the Grenadines (operator-disclosed)
Founded
2017
Open source
no
Custodial
no
Last verified
Sources
2

Overview

What Alfacash is#

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

Threat-model fit#

Backup backend in swap-aggregator routes.

Strengths

Caveats

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.

FAQ

Does Alfacash require KYC?
Alfacash has optional KYC; you can use the service without it for the basic flow. No-account crypto-to-crypto swap; AML screening can request ID on flagged orders. Fiat purchase via partners is KYC.
What payment methods does Alfacash accept?
Alfacash accepts: crypto, card (via partners).
Where is Alfacash based?
Operating jurisdiction listed as Saint Vincent and the Grenadines (operator-disclosed). This is best-known information; corporate structure can be opaque.

Sources

  1. Alfacash about · accessed
  2. KYCnot.me — Alfacash entry · accessed

Alternatives to Alfacash

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