Search content
Sort by
Showing 10 of 10 results by swapintelligence.io
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
Dear friends!
We are happy to inform you that we are ready to provide a good discount on the first exchange to any user from this forum.
For details, please contact the operator on the website.
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
We are happy to inform you that we are ready to provide a good discount on the first exchange to any user from this forum.
For details, please contact the operator on the website.
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
We need no KYC and no AML services and this isnt about your service.
Your exchange can block any transaction and request to pass KYC. I found this info on your website.
Any suspicious transaction can be stopped to undergo KYC verification.Your exchange can block any transaction and request to pass KYC. I found this info on your website.
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
Dear customers!
We continue to expand the list of exchange directions.
Added a list of available cryptocurrencies:
VeChain;
Solana;
Toncoin;
Zcash;
Cosmos;
Polkadot;
Solana;
We continue to expand the list of directions.
We are waiting for your orders!
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
We continue to expand the list of exchange directions.
Added a list of available cryptocurrencies:
VeChain;
Solana;
Toncoin;
Zcash;
Cosmos;
Polkadot;
Solana;
We continue to expand the list of directions.
We are waiting for your orders!
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
The OP as it is doesn't have a professional feel to it, I don't doubt that you guys are new to the forum but, a lot of scrutiny and caution is done here for the safety of unsuspecting users and to ensure you guys stay true to your word.
the more reason OP needs to give heed to these,,,
shying away from it only presents the company to be one with a shady intent and not having to spill certain details in clear terms for verification certainly creates a tensed feel about the whole site. These are not what you should be doing at OP should you hope to gain some reputation here. and conduct good business.
the more reason OP needs to give heed to these,,,
I forget to mention it earlier, but your link seem to be broken since it has ftp prefix rather than http or https. And it seems you didn't notice my earlier question, so i'll ask again whether bestchange is really your partner since bestchange doesn't list your website on https://www.bestchange.com/list.html.
My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?
Hello!
This information is not public.
We will be glad to receive your order.
So who wants to give their personal data to website that refuse to disclose where it's registered and registration information?
Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.
The best? I don't think - The best rates. We will offer you the best rate based on the rates of the largest exchanges.
My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?
Hello!
This information is not public.
We will be glad to receive your order.
So who wants to give their personal data to website that refuse to disclose where it's registered and registration information?
shying away from it only presents the company to be one with a shady intent and not having to spill certain details in clear terms for verification certainly creates a tensed feel about the whole site. These are not what you should be doing at OP should you hope to gain some reputation here. and conduct good business.
Thank you for your recommendation!
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
Welcome to the forum. Based on your username it seems to.me you are a part of the company. If you are a part of the exchange then please buy copper membership and post good quality image. If you cant do that then hire an announcement writer who can help you to complete the process which willl be professional exchange announcement tthread.
Thank you for your friendly greeting!
I will forward your recommendations to our specialized department and they will correct it.
Thank you!
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
On your screenshot the amount is 5 dollars, unfortunately this amount is less than the minimum for our service. We are very sorry.
You are not getting the point. Your minimum is stupid. Who in their right minds is going to send you 6,000 USDT minimum for order?Hello!
If the minimum exchange amount does not suit you, you can use another service.
If the minimum exchange amount does not suit you, you can use another service.
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
@swapintelligence.io
Can you disclose the names of all of those reliable liquidity providers that your platform uses?
- While you're at it, would you mind sharing the name of the AML software used for checking and flagging the incoming transactions (some of them have a history of intentionally flagging certain types of transactions)?
Unfortunately no.Can you disclose the names of all of those reliable liquidity providers that your platform uses?
- While you're at it, would you mind sharing the name of the AML software used for checking and flagging the incoming transactions (some of them have a history of intentionally flagging certain types of transactions)?
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
Our advantages:
- The best rates.
The best? lmao I don't think so either here is a screenshot from your site. Min order- The best rates.
https://talkimg.com/images/2025/05/19/Ua6Ekz.png
On your screenshot the amount is 5 dollars, unfortunately this amount is less than the minimum for our service. We are very sorry.
Re: Swapintelligence.io - a reliable cryptocurrency exchange service
Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.
The best? I don't think - The best rates. We will offer you the best rate based on the rates of the largest exchanges.
My other issue is about KYC and AML. Obviously you will ask for KYC from your customers, but shouldn't the customer also have the liberty of knowing the company they are dealing with?
Like where is your company located/registered? What is the company number or license number?
Hello!
This information is not public.
We will be glad to receive your order.
Swapintelligence.io - a reliable cryptocurrency exchange service
Dear friends!
We are pleased to present to your attention a modern cryptocurrency exchange service - swapintelligence.io .
Our goal is to show users from all over the world how to exchange their cryptocurrency in a couple of clicks as profitably and safely as possible.
Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.
- Fast exchanges. Exchanges on our platform take an average of 10 minutes.
- A large selection of exchange directions. Every month we add new coins to meet your needs.
- Security. You can be sure that the cryptocurrency you receive from us will pass any AML risk check, since they come from reliable liquidity providers.
- Unlimited exchanges. With us, you can exchange your coins in any volume.
- Minimum commissions.
We invite partners to cooperate with the affiliate program.
Our professional support team will always be happy to answer your questions and help you with your order.
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
ATTENTION! We make exchanges only through the website.
We are pleased to present to your attention a modern cryptocurrency exchange service - swapintelligence.io .
Our goal is to show users from all over the world how to exchange their cryptocurrency in a couple of clicks as profitably and safely as possible.
Our advantages:
- The best rates. We will offer you the best rate based on the rates of the largest exchanges.
- Fast exchanges. Exchanges on our platform take an average of 10 minutes.
- A large selection of exchange directions. Every month we add new coins to meet your needs.
- Security. You can be sure that the cryptocurrency you receive from us will pass any AML risk check, since they come from reliable liquidity providers.
- Unlimited exchanges. With us, you can exchange your coins in any volume.
- Minimum commissions.
We invite partners to cooperate with the affiliate program.
Our professional support team will always be happy to answer your questions and help you with your order.
Contacts:
https://swapintelligence.io/ online chat
Mail: support@swapintelligence.io
ATTENTION! We make exchanges only through the website.