ExFinder Scoring System

ExFinder Rating ★100

Every listed exchanger is reviewed manually by our analysts. We combine public data, live audits, and community feedback into a transparent 100-point score you can trust.

20

Functionality

30

Security

15

KYC

35

Service

Detailed Evaluation Criteria

Each score is broken down into transparent, verifiable checkpoints our team validates before assigning a final rating.

Functionality

  • Automation
    • Manual0
    • Partial+4
    • Full+8
  • Currencies
    • ≤ 3+1
    • 4–6+3
    • > 6+7
  • Boosted cashback
    • +5

Security

  • Insurance fund
    • max +10
  • Owner verification
    • Anonymous0
    • Private verified+5
    • Public team+10
  • License
    • +7
  • Legal documents
    • +3

KYC

  • KYC
    • Level 0 — No KYC Documents are not required. Verification and refunds without KYC are possible only in case of reasonable suspicion of fraud or an AML incident.+15
    • Level 1 — Soft KYC Regular checks are absent (extremely rare in practice). In case of a freeze according to ToS, funds are refunded after passing KYC or by mutual agreement.+10
    • Level 2 — Triggered KYC Check upon exceeding limits or high High Risk %. When a trigger is activated, funds are frozen: refund is possible after passing KYC or with a network fee/penalty deduction upon refusal.+5
    • Level 3 — Mandatory KYC Verification is always mandatory. Operations are not processed without passing KYC, and refunds are blocked until identity is confirmed.0

Service

  • Age
    • < 6+1
    • 6–11+3
    • 12–36+5
    • > 36+10
  • Social mentions
    • < 110
    • 11–20+5
    • > 20+10
  • Reviews
    • < 30
    • 3–5+1
    • ≥ 6, < 9.00001+3
    • ≥ 9.00001+10
  • Multichannel support
    • +5

Why ExFinder Rating matters

A high score means an exchanger passed real-world tests: verified reserves, legal transparency, fast support, and clean user history. Use it to compare platforms at a glance before you swap.