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/exchanges · verified 2026-10-02

Bitania

B

Panama-registered, no-account instant swap for BTC, LTC, XMR, ETH, USDT and TRX: no KYC, advertises no AML holds, refunds if a swap fails, 24/7 Telegram support. Like any instant swap, it holds your coins while the swap runs.

At a glance

Grade
B
KYC posture
anonymous signup · no kyc
Fees
Instant swap: 0.25% on floating rate / 0.5% on fixed rate · BTC/LTC/XMR/ETH/USDT/TRX
Rate integrity
99.4% of quoted delivered (large sample · 30d, measured by kyc.rip)
Last verified
2026-10-02
Operating since
2024-12-01 · 2y — Model pivot verified 2026-09-21: retired its P2P escrow marketplace; now a single instant swap (all subdomains serve it). Grade B held (Panama legal surface, refund-on-fail, OrangeFren guarantee, established). Instant-swap custody + external-liquidity caveat keeps it B not A; a verified test-swap + clean tenure supports A.
Tor mirror
http://bitaniazto32g3fuifykktkvay3tofkrrdgtvpvspdmca5r2lwrxp2id.onion/
B Why grade B?

Solid pick. Verified working but with a meaningful caveat (UX rough, smaller market, intermediate trust step, partial coverage). Listed because the trade-off is sometimes worth it.

Full rubric + 7-step verification walkthrough at /methodology.

curator verdict · bottom line

Curator Verdict & OpSec Breakdown

THE BOTTOM LINE

Bitania is a verified, functional crypto exchange that performs solidly for day-to-day use, provided readers account for its specific operational trade-offs.

✓

Proven Strengths

  • ▸ Strict No-KYC posture: zero identity verification required across all standard tiers.
  • ▸ Tor-native accessibility: active, verified .onion hidden service mirror available.
  • ▸ Security deposit: $3k posted with kyc.rip (same operator as xmr.club; backs kyc.rip-routed orders, not a grade input).
⚠

OpSec Trade-offs & Caveats

  • ▸ Standard counterparty risk: always verify deposit addresses and test small amounts first.

Review

No-account instant swap with a refund-on-fail promise. Bitania is a Panama-registered instant swap that exchanges BTC, LTC, XMR, ETH, USDT and TRX without an account and without KYC. If a swap can't complete you're refunded rather than left waiting on a review, and it advertises "No AML" holds. Support is a real 24/7 Telegram channel, not a ticket queue, and it carries an OrangeFren guarantee (amount shown alongside).

Custody, plainly. Bitania markets itself as non-custodial (*"we never hold your funds under any scenario"*), but an instant swap can't work that way: you send your coins first and wait for the payout, so for the length of the swap the operator holds them. What it offers is short custody plus a refund on failure, not no custody. Size swaps to what you'd be comfortable having in flight.

Model pivot (verified 2026-09-21). Bitania previously ran a P2P escrow marketplace (at `p2p.bitania.com`); that product has been retired and all its domains (`bitania.com`, `p2p.bitania.com`, `swap.bitania.com`) now serve the single instant swap. This listing was still described as a P2P marketplace; we've corrected it to match the current product and moved it to the Instant Swaps shelf.

Why B. Held at B across the pivot: Panama-registered with a real legal surface, refund-on-fail, an OrangeFren guarantee and an established presence (it has run as a paid sponsor on peer directories). Like any instant swap it holds your coins briefly and leans on external liquidity to source the payout leg; that's the standard instant-swap caveat and the reason it's B, not A. A verified curator test-swap and more clean tenure would support A.

Fees

Instant swap: 0.25% on floating rate / 0.5% on fixed rate · BTC/LTC/XMR/ETH/USDT/TRX

Live ops data

kyc.rip hasn't routed swaps through Bitania yet, so we have no first-party settlement data (typical XMR settlement, slow-tail, confirmations) for it.

Operator? Request integration: @kyc_rip_bot

Integration status does not affect this provider’s grade or review.

Links

Sourced from operator pages — verify identity via more than one channel before trusting time-sensitive instructions.

Audit trail — receipts for the editorial claim

  • ● UPSTREAM Up · HTTP 200 · 314ms · checked 15h ago
  • ✓ ONION Matches operator-published bitaniazto32g3fuifykktkvay3tofkrrdgtvpvspdmca5r2lwrxp2id.onion
  • ✎ MANUAL Last manual verification 2026-10-02 (<30d)

Reviews — moderated · rules

  • anon ★★★★★ ✓ VERIFIED $<50 XMR→BTC 2026-10-02

    fast settlement

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