So you ask users to complete KYC but do not provide any service details, what is your registration number? And your legal details?
Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.
Although there are some reviews https://www.trustpilot.com/review/swapter.io that seem positive, they are fake and there are a lot of complaints -----> https://www.trustpilot.com/review/swapter.io?stars=1.
It is better to avoid this service.
1. Our registration details and legal information are available upon request
We comply with all necessary KYC/AML requirements. (The information is available on the website.) 2. Reviews on Trustpilot are left by real users. We monitor service quality and respond promptly to complaints if they arise
