Change history
Fswap
Every change to this listing's details is recorded automatically. Newest first.
1 field changed
| Ai overview | — → Fswap is a fixed-rate cryptocurrency exchange supporting many coins (BTC, ETH, XMR, LTC, SOL, TON, stablecoins) and cross-chain swaps such as moving USDT between networks. It markets exchanges without revealing identity, but runs an automated AML system that can suspend transactions flagged as suspicious and request additional verification. |
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2 fields changed
| AML policy | Undisclosed → RiskBased |
|---|---|
| KYC level | Never → LikelyIfSuspicious |
Baseline snapshot
| AML policy | Undisclosed |
|---|---|
| Country code | SI |
| Description | crypto2crypto exchange without registration. 4200+ assets 24/7/365 |
| Grade | B |
| JavaScript | NotStated |
| Kind | Exchange |
| KYC level | Never |
| Launched | 2024-05-13 |
| Status | Approved |
| Monerica URL | https://monerica.com/site/fswap |
| Name | Fswap |
| Slug | fswap |
| Trustpilot URL | https://www.trustpilot.com/review/fswap.io |
| Website URL | https://fswap.io/ |