- Exchange
Exchange more than 3000+ coins on all available networks, quickly and easily.
Scores
- Shotgun KYC
- May request KYC and block funds based on automated triggers.
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Shotgun KYC -15 0
May request KYC and block funds based on automated triggers.
-15 Privacy0 Trust -
KYC Trigger System -4 -4
This service scans transactions automatically in search for suspicious transactions. If the transaction is flagged suspicious by the system, the user might be required a KYC procedure in order to complete the trade or get a refund.
-4 Privacy-4 Trust -
Refunds may require KYC -3 -3
The refund process of these services may require the completion of a Know Your Customer (KYC) procedure or the disclosure of personal information.
-3 Privacy-3 Trust -
May Freeze or Seize Funds 0 -3
These services use internal checks to monitor for suspicious activity. If a transaction is flagged as suspicious, your funds may be frozen or seized. Sometimes they allow users to unlock funds by providing Source of Funds information, or KYC.
0 Privacy-3 Trust -
Source code is private 0 -1
The service’s source code is not public, so it cannot be reviewed or audited by the community. This limits transparency.
0 Privacy-1 Trust -
Verified 0 +10
Thoroughly tested and verified by the team. But things might change, this is not a guarantee. Read more about the listing statuses.
Check out the proof.
0 Privacy+10 Trust -
Accepts Monero +5 0
This service accepts Monero, a privacy-focused cryptocurrency that provides enhanced anonymity.
+5 Privacy0 Trust -
No registration needed +5 0
Users can access and use the service without creating an account. This enables a faster and more convenient user experience while also offering enhanced privacy and anonymity.
+5 Privacy0 Trust -
Third-Party Liquidity 0 0
Swaps on this service use liquidity from a network of external, third-party providers. The service itself does not hold the liquidity pools.
0 Privacy0 Trust -
API available 0 0
An API is available for programmatic interaction with this service.
0 Privacy0 Trust -
JavaScript needed 0 0
The service requires the user to enable JavaScript in order to access and use its features.
0 Privacy0 Trust - Base score +50 +50
Overall = 60% Privacy + 40% Trust (Truncated)
Terms of Service Review
Swapter implements a Shotgun KYC policy: transactions flagged as suspicious by their risk system will be put on hold and require users to provide full identity verification (KYC). They collaborate with law enforcement.
KYC on Suspicion
If a transaction is flagged as suspicious by their risk scoring system, it will be put on hold, and you will be required to provide personal identification details, including full name, date of birth, address, and a government-issued ID.
Information Verification
They use a Third-Party service (Sum & Substance Ltd) to verify your provided information and check against sanctioned individuals lists.
Transaction Suspension
They may refuse to complete a transaction before verification, or suspend transactions if more time is needed for verification, especially under suspicion.
Misleading Information
Providing incorrect, false, outdated, or incomplete information may result in a demand for correction, blacklisting of your account, and termination of services.
Law Enforcement
They may request and provide necessary information about senders and recipients of virtual assets to relevant authorities upon official request.
Transaction Monitoring
They conduct ongoing monitoring of transactions to identify activities that fall outside your normal pattern, which could lead to a KYC request.
Reviewed from swapter.io/aml-kyc swapter.io/terms-of-use
ToS reviews are AI-generated and should be used as a reference only.
Events
View all-
Verification update
Verification status changed from APPROVED to VERIFICATION_SUCCESS
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Description update
Description was updated
Verification
Learn moreThoroughly tested and verified by the team. But things might change, this is not a guarantee.
We made a service review in collaboration with Orangefren, the full review and test is available on the kycnot.me blog
a user swapped BTC to Monero via Trocador/Swapter on May 31st. As of June 5th, and still haven’t received his Monero.
Added context: The user is refering to this reddit thread from 2024