Swapuz

Swapuz – Overview

Swapuz is an instant cryptocurrency exchange that has been operating since 2021. The platform lets users swap coins directly from their own wallets without creating an account, and it says it has processed more than 150 million dollars in exchange volume since launch.

Swapuz does not ask for identity verification on typical swaps. The platform uses Chainalysis to screen incoming funds, and its own stated policy is that extra checks only apply to assets flagged as persistently high risk, not to a dollar amount threshold. Swapuz also offers a self-service tool that lets users check an address before starting a swap, which is a useful step for anyone who wants to confirm their coins are not flagged before sending them.

Swapuz’s terms allow the platform to request identity verification or proof of funds at any time if required by law or by its internal policy. In practice, this means most swaps go through without any extra step, but a smaller share of transactions involving higher risk assets can be held for review. Some users have reported that this review process took a long time to resolve in certain cases, so anyone moving assets that carry a higher AML risk profile should keep that in mind and consider using the pre-send address check first.

Swapuz supports Monero alongside Bitcoin and other major cryptocurrencies, listing more than 1,500 coins in total. The service blocks access from the United States, Canada, and the United Kingdom based on IP address.

Settlement times vary depending on the coin and network conditions, and Swapuz has not published specific figures for its minimum or maximum swap amounts, fee percentage, or liquidity sourcing model. Support is available through live chat, and reviewers note that the Swapuz team tends to respond quickly to questions.