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SwapSpace

SwapSpace

KYC/AML Policy

C
KYC is not mandatory, however, the service has the authority to request KYC from any user at any time and may freeze funds. This could happen, for instance, if a transaction raises suspicion.
Estonia

Rating

Verification
Community

Description

SwapSpace takes some of the best aspects of exchanging with CEXs and puts them in front of the user, helping you find the best rates and exchange pairs on the market. Easily buy, sell and swap your cryptos in a secure way on our non-custodial platform.

Privacy Coins
Digital Money
Other Coins
Cards
Cash
Transfer

What do you think about SwapSpace?

Larry
03/09/2026, 07:25:11

Amazing tool and an amazing team. I ran into a problem with my transaction, but they solved it really quickly. They are definitely on the right path.

Sotez
02/21/2026, 11:35:27

The KYC requirements from their partners are absolutely ridiculous. I was asked for proof of income just for an 18 EUR transaction after I had already been charged. It feels like a trap to hold your funds hostage for days.

Big Bro
02/05/2026, 04:23:53

Showing one getting one. Not exactly getting it instantly, but it is a trustable exchange overall.

Leonard
12/22/2025, 12:34:36

The platform is very intuitive and easy to use. I accidentally entered the wrong destination tag, but the support team responded within a few minutes, contacted the exchange partner, and resolved the issue in about 7-12 minutes. The customer support is outstanding and highly recommended.

Dolly__SW
08/12/2025, 08:28:44

After struggling with complex crypto exchanges that demanded KYC verification, I found SwapSpace. The platform made exchanging my TON coins incredibly simple and fast. I completed the transaction at a great rate within hours. Now I can swap cryptocurrencies easily, anytime and anywhere.