SwapRaven lists 16 services that can swap DAI (15 exchanges and 1 aggregator). 13 hold a SwapRaven grade of A or B. By their stated KYC policy, 4 never ask for ID, 1 rarely does and 10 may ask for verification if a transaction is flagged. Aggregators route your swap to a partner exchange, so their KYC policy depends on the provider you pick.

Highest-graded for DAI: CCE Cash, SageSwap, Trocador. Open a listing to see its fees, AML policy, uptime and member reviews.

Service Type Grade KYC AML
CCE Cash Exchange A Likely if suspicious Risk based Review →
SageSwap Exchange A Never Minimal Review →
Trocador Aggregator A Varies by provider Varies by provider Review →
xChange.me Exchange A Never Minimal Review →
0trace Exchange B Never Minimal Review →
Alfacash Exchange B Likely if suspicious Risk based Review →
Baltex Exchange B Likely if suspicious Risk based Review →
BitcoinVN Exchange B Likely if suspicious Risk based Review →
ETZ-Swap Exchange B Never Minimal Review →
QuickEx Exchange B Likely if suspicious Risk based Review →
SimpleSwap Exchange B Rare Lenient Review →
StealthEX Exchange B Likely if suspicious Risk based Review →
Swapgate Exchange B Likely if suspicious Risk based Review →
ChangeNOW Exchange C Likely if suspicious Risk based Review →
XGRAM Exchange C Likely if suspicious Risk based Review →
n.exchange Exchange D Likely if suspicious Risk based Review →

How to swap DAI with an instant exchange

  1. Pick a service from the table. Check its grade, KYC and AML policy, and recent reviews first.
  2. Choose the pair (for example BTC → DAI, or DAI → XMR) and paste the receiving address from your own wallet.
  3. Make sure the network matches: many tokens exist on more than one chain, and a deposit sent on the wrong network can be lost.
  4. Send the deposit to the address the service gives you, keep the order ID, and wait for the payout to your wallet.

Compare live rates on the DAI swap rate finder, filter the directory by DAI, or read how to tell if a swap exchange is legit.