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Swapuz

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Swapuz is a cryptocurrency exchange founded in 2019, designed for fast and transparent swaps. The platform offers a mobile app, its own liquidity for stable trading, and unlimited transactions.

A unique feature is the free AML score check before deposits, which allows users to trade without mandatory KYC verification if the check is passed. The interface is intuitive and suitable for both beginners and institutional traders.

Restricted location

Restricted locations include the United States of America, Canada, France, North Korea, Sudan, Russian-occcupied regions of Ukraine(Donetsk, Kherson, Luhansk, Zaporizhzhia,Crimea and Sevastopol), Republic of Cuba, Syrian Arab Republic, People’s Republic of China, Japan, Republic of Iraq, Republic of Yemen, Federal Republic of Somalia, Republic of Congo, State of Libya, Republic of Liberia, State of Eritrea, Republic of Mali, Republic of Zimbabwe, Republic of Côte d’Ivoire, Mainland China, Singapore, Germany, Hong Kong, Malaysia, Malta, Spain, Netherlands, Bolivia, UK, Myanmar, Venezuela, Uzbekistan, Austria, India, Indonesia, the Islamic Republic of Iran and any state, country or other jurisdiction that is embargoed by England and Wales.

Specification: Swapuz

crypto debit cards
supported-currencies

699+ other currencies, Bitcoin, Ethereum, Monero

Specification
kyc-requirements

Newer ask KYC

fee-rate

Dynamic

minimum

0.00076 BTC

maximum

8.4 BTC

liquiidity

Mixed Liquidity

free-aml-check

YES

geo-restriction

Canada, Check full list, Germany, US

establiched

2019

tor

NO

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    Expert Score 7.1
    Rates & Fees
    6.6
    Privacy
    8.5
    Asset & Chain Support
    7
    Reliability
    5.6
    AML score
    7.8
    PROS:
    • Intuitive and simple interface suitable for beginners.
    • Support for a wide range of cryptocurrencies.
    • Trading without mandatory KYC, enabled through a free AML check.
    • Own liquidity for more stable swaps.
    • Mobile app for convenient use on the go.
    CONS:
    • Limited transparency about company ownership and legal headquarters.
    • Exchange rates may differ compared to larger exchanges.
    • Customer support may take longer to resolve complex cases.
    • Still a relatively small platform compared to major global exchanges.
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