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: 2024-09-09
The service monitors transactions as an essential element of effective KYC procedures and identifies transactions that fall outside the regular pattern of activity.
ToS section: "3. MONITORING OF TRANSACTIONS"
Users must provide a range of personal information such as full name, date of birth, address, and government-issued identification for verification.
ToS section: "1. CUSTOMER IDENTIFICATION PROCEDURE"
The service uses a third-party service provider, Sum & Substance Ltd, for verifying and processing the personal information of customers.
ToS section: "1.3 Verifying Information"
The service may provide information to the relevant authorities upon official request.
ToS section: "5. COLLABORATION WITH LAW ENFORCEMENT AGENCIES"
The policy mentions ongoing monitoring of transactions and maintaining an understanding of customer activity, indicating that user data is likely logged as part of these procedures.
ToS section: "3. MONITORING OF TRANSACTIONS"
The service may put a transaction on hold and refuse to complete a transaction before verification.
ToS section: "1.3 Verifying Information"
The service reserves the right to blacklist an account and terminate services if the provided information is incorrect, false, outdated, or incomplete.
ToS section: "1.2 Customers Who Provide Misleading Information"
Transactions are flagged as suspicious by a risk scoring system, which may trigger further verification actions.
ToS section: "1.1 Identification"
Beware of fake reviews and accounts. Verify user profiles and conduct your own research.