There is an issue with pending resolution going on: https://old.reddit.com/r/Monero/comments/1d8olsd/swapter_225_xmr_missing/
swapter
Exchange more than 1200+ coins on all available networks, quickly and easily.
There is an issue with pending resolution going on: https://old.reddit.com/r/Monero/comments/1d8olsd/swapter_225_xmr_missing/
swapter
Exchange more than 1200+ coins on all available networks, quickly and easily.
The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
Swapter has a system in place for monitoring user transactions to detect any suspicious activities.
ToS section: "3. MONITORING OF TRANSACTIONS"
Users are required to provide personal identification information if their transactions are flagged as suspicious.
ToS section: "1. CUSTOMER IDENTIFICATION PROCEDURE"
User data is shared with Sum & Substance Ltd for verification purposes.
ToS section: "1.3 Verifying Information."
Swapter may provide information about the sender and recipient of virtual assets to relevant authorities upon official request.
ToS section: "5. COLLABORATION WITH LAW ENFORCEMENT AGENCIES"
Swapter retains data for monitoring user transactions to ensure compliance with regulations.
ToS section: "3. MONITORING OF TRANSACTIONS"
Swapter can put transactions on hold if flagged as suspicious.
ToS section: "1.1 Identification"
Swapter reserves the right to blacklist and terminate accounts if information provided by users is found to be misleading or false.
ToS section: "1.2 Customers Who Provide Misleading Information"
Swapter has a risk scoring system to flag suspicious transactions.
ToS section: "1. CUSTOMER IDENTIFICATION PROCEDURE"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.