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: 2024-06-14
Swapter.io monitors user transactions and activities for the purpose of preventing money laundering and other illegal activities.
ToS section: "AML/KYC Policy"
Users are required to verify their identity through KYC (Know Your Customer) procedures.
ToS section: "AML/KYC Policy"
User data may be shared with third parties to fulfill AML/KYC obligations.
ToS section: "AML/KYC Policy"
The service likely logs user transactions as part of the monitoring process described. However, there is no specific mention of logging IP addresses.
ToS section: "AML/KYC Policy"
The service flags suspicious transactions as part of its AML monitoring.
ToS section: "AML/KYC Policy"
There is no explicit mention of data sharing with authorities, law enforcement, or government agencies.
ToS section: "AML/KYC Policy"
There is no explicit mention of the service having the ability to block or freeze user funds.
ToS section: "AML/KYC Policy"
There is no explicit mention of user accounts being terminated or blocked for suspicious activities.
ToS section: "AML/KYC Policy"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.