exchange

KYC Policy

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.

Description

Swapter.io is a platform that allows users to swap digital currencies quickly and securely without the need for registration. It features a fully automated service with a large selection of currencies (+1200) and networks available for transactions.

Cash

Card

Accept Cryptocurrency

Private Coins
Monero ZCash Dash Decred Masa
Other Coins
Bitcoin Ethereum Bitcoin Cash Ripple Tether Solana Binance Coin USD Coin Dogecoin Cardano Tron Dai Polkadot Aave Cosmos Uniswap BitTorrent Telcoin Polygon Matic Shiba Inu Avalanche

Moderation

4.3 In certain cases (for instance, to confirm Your identity within undergoing AML/KYC procedure) We reserve the right to freeze Your transaction of Exchange for any period of time necessary to complete the investigation and AML/KYC procedure.
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